Treasure Island Constructions Private Limited
About Treasure Island Constructions Private Limited
Data last updated:
Treasure Island Constructions Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 14 June 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2007PTC020939.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anwar Hashim and Najeeb Zackeria.
Its last annual general meeting (AGM) was held on 21 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Alpha Garden 40/8748 B7 & B8 Gopalaprabhu Road M.G. Road Post, Kochi, Kerala, India – 682035.
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- Registered AddressAlpha Garden 40/8748 B7 & B8 Gopalaprabhu Road M.G. Road Post, Kochi, Kerala, India – 682035
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Treasure Island Constructions Private Limited FY 2011 filings available
Financial Statement Summary of Treasure Island Constructions Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Treasure Island Constructions Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Treasure Island Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Treasure Island Constructions Private Limited
Treasure Island Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Hashim Also directs: Abad Fisheries Private Limited, Abad Exim Private Limited, Cap Seafoods Private Limited and 3 more | Director | 14 Jun 2007 | 19 Years 4 Months | As last reported |
| Najeeb Zackeria Also directs: CCC Zero Waste Private Limited, Abad Builders Private Limited, Abad Constructions Private Limited and 5 more | Director | 10 Jun 2008 | 18 Years 4 Months | As last reported |
Charges & Borrowings of Treasure Island Constructions Private Limited
Treasure Island Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Island Constructions Private Limited
Employment history and EPFO contributions of people linked to Treasure Island Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Treasure Island Constructions Private Limited
Treasure Island Constructions Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Riaz Ahmed ceased to be Managing Director on 12 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Island Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treasure Island Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treasure Island Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Treasure Island Constructions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasure Island Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Treasure Island Constructions Private Limited
Treasure Island Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treasure Island Constructions was a private limited company based in Kochi, Kerala, India. The company worked in the construction industry. It was incorporated on 14 June 2007 and is registered under CIN U45201KL2007PTC020939. The company has been struck off by the Registrar of Companies and is no longer operational.
Treasure Island Constructions had 2 directors:
- Anwar Hashim - Director
- Najeeb Zackeria - Director
The CIN (Corporate Identification Number) of Treasure Island Constructions is U45201KL2007PTC020939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treasure Island Constructions is at Alpha Garden 408748 B7 & B8 Gopalaprabhu Road M.G. Road Post, Kochi, Kerala, India – 682035.
Treasure Island Constructions was incorporated on 14 June 2007. It is registered with the Registrar of Companies, Ernakulam.
Treasure Island Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Treasure Island Constructions operated in the construction industry. It worked in this industry before it was struck off.
No. Treasure Island Constructions is not listed on any stock exchange. It is an unlisted company.
Riaz Ahmed ceased to be Managing Director on 12 Jun 2008. Najeeb Zackeria was appointed as Director on 10 Jun 2008. Anwar Hashim was appointed as Director on 14 Jun 2007.