Treasure Trading Private Limited
About Treasure Trading Private Limited
Data last updated:
Treasure Trading Private Limited was a private limited company based in Ashok Nagar, 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 retail trade segment of the e-commerce sector. It was incorporated on 12 August 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2009PTC022252.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Gupta and Rohit Singhai.
The registered office was at House No. 187 Chaighara Colony, Ashok Nagar, Madhya Pradesh, India – 473331.
Company details
Contact details
Treasure Trading Private Limited's registered office is in Ashok Nagar, Madhya Pradesh.
- Registered AddressHouse No. 187 Chaighara Colony, Ashok Nagar, Madhya Pradesh, India – 473331
- IndustryE-Commerce, Retailers, Online Store
- 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 Trading Private Limited
Year-wise financial statements and ratios of Treasure Trading Private Limited are in the company report Buy the company report.
Board of directors of Treasure Trading Private Limited
Treasure Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Gupta | Director | 12 Aug 2009 | 17 Years 2 Months | As last reported |
| Rohit Singhai | Director | 12 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Treasure Trading 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 Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Trading Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Rohit Singhai was appointed as Director on 12 Aug 2009.
Frequently asked questions
Treasure Trading 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 Trading was a private limited company based in Ashok Nagar, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 August 2009 and is registered under CIN U52590MP2009PTC022252. The company has been struck off by the Registrar of Companies and is no longer operational.
Treasure Trading had 2 directors:
- Yogesh Gupta - Director
- Rohit Singhai - Director
The CIN (Corporate Identification Number) of Treasure Trading is U52590MP2009PTC022252. 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 Trading is at House No. 187 Chaighara Colony, Ashok Nagar, Madhya Pradesh, India – 473331.
Treasure Trading was incorporated on 12 August 2009. It is registered with the Registrar of Companies, Gwalior.
Treasure Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Rohit Singhai was appointed as Director on 12 Aug 2009. Yogesh Gupta was appointed as Director on 12 Aug 2009.
Treasure Trading can be reached at its registered office: House No. 187 Chaighara Colony, Ashok Nagar, Madhya Pradesh, India – 473331.
Treasure Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.