Treasure Wealth Shipping Private Limited
About Treasure Wealth Shipping Private Limited
Data last updated:
Treasure Wealth Shipping Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 28 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U61200TN2009PTC070585.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as South Nests Propmart Private Limited. It is led by directors including Sumit Sahni and Sikha Singh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Treasure Wealth Shipping has one previous CIN (Corporate Identification Number): U70101TN2009PTC070585. The current CIN is U61200TN2009PTC070585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200TN2009PTC070585 | Current |
| U70101TN2009PTC070585 | Previous |
Contact details
Treasure Wealth Shipping Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Treasure Wealth Shipping Private Limited, buy the company report.
- 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 Wealth Shipping Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treasure Wealth Shipping Private Limited, buy the company report.
Board of directors of Treasure Wealth Shipping Private Limited
Treasure Wealth Shipping has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sahni | Director | 06 Mar 2018 | 8 Years 8 Months | Current |
| Sikha Singh | Director | 28 Jan 2009 | 17 Years 9 Months | Current |
| Balaji Singh Teeka | Director | 28 Jan 2009 | 17 Years 9 Months | Current |
| Anil Arora | Director | 29 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Treasure Wealth Shipping Private Limited is audited by JAGANNATH JOSHI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGANNATH JOSHI & CO | FY 2022 | 103811W |
Shareholding
The shareholding of Treasure Wealth Shipping Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Treasure Wealth Shipping Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treasure Wealth Shipping 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 Wealth Shipping 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 Wealth Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Wealth Shipping Private Limited has 6 board changes on record since 2009: 5 appointments and 1 cessation. The latest: Anil Arora was appointed as Director on 29 Sep 2023.
Frequently asked questions
Treasure Wealth Shipping is an active private limited company based in Chennai, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 28 January 2009 (17+ years old) and is registered under CIN U61200TN2009PTC070585.
Treasure Wealth Shipping has 4 current directors:
- Sumit Sahni - Director
- Sikha Singh - Director
- Balaji Singh Teeka - Director
- Anil Arora - Director
The latest financial statements of Treasure Wealth Shipping on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Treasure Wealth Shipping is U61200TN2009PTC070585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasure Wealth Shipping was incorporated on 28 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Anil Arora was appointed as Director on 29 Sep 2023. Subramaniam Mahadevan Iyer ceased to be Director on 25 Jul 2023. Sumit Sahni was appointed as Director on 06 Mar 2018. Treasure Wealth Shipping has 6 board changes on record in total.
The registered office of Treasure Wealth Shipping is at No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
Treasure Wealth Shipping operates in the transport and logistics industry, in the shipping and maritime services segment.
The compliance status of Treasure Wealth Shipping is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Treasure Wealth Shipping was formerly known as South Nests Propmart Private Limited.
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