Treasure Shares and Commodities Private Limited
About Treasure Shares and Commodities Private Limited
Data last updated:
Treasure Shares and Commodities Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 23 July 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2008PTC020959.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Jain (Managing Director) and Jashish Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 102 Indore Centre 568 M.G.Road Opp High Court, Madhya Pradesh, India – 452001.
Company details
Contact details
Treasure Shares and Commodities Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address102 Indore Centre 568 M.G.Road Opp High Court, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Treasure Shares and Commodities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treasure Shares and Commodities Private Limited, buy the company report.
Board of directors of Treasure Shares and Commodities Private Limited
Treasure Shares and Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Managing Director | 23 Jul 2008 | 18 Years 3 Months | As last reported |
| Jashish Kumar Jain | Director | 23 Jul 2008 | 18 Years 3 Months | As last reported |
| Arpita Agrawal | Director | 23 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Treasure Shares and Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasure Shares and Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treasure Shares and Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Shares and Commodities Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Amit Jain was appointed as Managing Director on 23 Jul 2008.
Frequently asked questions
Treasure Shares and Commodities 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 Shares and Commodities was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 July 2008 and is registered under CIN U67120MP2008PTC020959. The company has been struck off by the Registrar of Companies and is no longer operational.
Treasure Shares and Commodities had 3 directors:
- Amit Jain - Managing Director
- Jashish Kumar Jain - Director
- Arpita Agrawal - Director
The CIN (Corporate Identification Number) of Treasure Shares and Commodities is U67120MP2008PTC020959. 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 Shares and Commodities is at 102 Indore Centre 568 M.G.Road Opp High Court, Madhya Pradesh, India – 452001.
Treasure Shares and Commodities was incorporated on 23 July 2008. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Treasure Shares and Commodities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Treasure Shares and Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Amit Jain was appointed as Managing Director on 23 Jul 2008. Arpita Agrawal was appointed as Director on 23 Jul 2008. Jashish Kumar Jain was appointed as Director on 23 Jul 2008.
Treasure Shares and Commodities can be reached at its registered office: 102 Indore Centre 568 M.G.Road Opp High Court, Madhya Pradesh, India – 452001.