Treasury Iron Mines Private Limited

Treasury Iron Mines Private Limited - metals and minerals in Shillong, Meghalaya, India. Directors, charges & compliance details.
CIN U13100ML2011PTC008489 Incorporated 14 November 2011 ROC Guwahati HQ Shillong, Meghalaya, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
24 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Guwahati
ROC office

About Treasury Iron Mines Private Limited

Data last updated:

Treasury Iron Mines Private Limited was a private limited company based in Shillong, Meghalaya, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 14 November 2011.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U13100ML2011PTC008489.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Sharma and Rakesh Kumar Sharma.

Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001.

Company details

CIN U13100ML2011PTC008489
Registration Number 008489
Incorporation Date 14 November 2011
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 24 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Treasury Iron Mines Private Limited's registered office is in Shillong, Meghalaya.

  • Registered Address
    Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Treasury Iron Mines Private Limited - one report that includes everything
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Financials of Treasury Iron Mines Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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

MetricsFY 2012-13
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

To see the full financial statements and ratios of Treasury Iron Mines Private Limited, buy the company report.

Board of directors of Treasury Iron Mines Private Limited

Treasury Iron Mines has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinay SharmaDirector14 Nov 201114 Years 11 MonthsAs last reported
Rakesh Kumar SharmaDirector14 Nov 201114 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Treasury Iron Mines 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 Treasury Iron Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Treasury Iron Mines Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rakesh Kumar Sharma was appointed as Director on 14 Nov 2011.

AGM
Treasury Iron Mines Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.
Filing
Treasury Iron Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Guwahati.
Appointed
Rakesh Kumar Sharma was appointed as Director.
Appointed
Vinay Sharma was appointed as Director.
Incorporation
14 Nov 2011
Treasury Iron Mines Private Limited was registered on 14 Nov 2011 with Roc Guwahati & aged 14 years 11 months as per MCA records.

Frequently asked questions

Treasury Iron Mines 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.

Treasury Iron Mines was a private limited company based in Shillong, Meghalaya, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 14 November 2011 and is registered under CIN U13100ML2011PTC008489. The company has been struck off by the Registrar of Companies and is no longer operational.

Treasury Iron Mines had 2 directors:

The CIN (Corporate Identification Number) of Treasury Iron Mines is U13100ML2011PTC008489. 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 Treasury Iron Mines is at Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001.

Treasury Iron Mines was incorporated on 14 November 2011. It is registered with the Registrar of Companies, Guwahati.

The latest financial statements of Treasury Iron Mines on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.

Treasury Iron Mines operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.

Rakesh Kumar Sharma was appointed as Director on 14 Nov 2011. Vinay Sharma was appointed as Director on 14 Nov 2011.

Treasury Iron Mines can be reached at its registered office: Ground Floor Belma Mension Temple Road Lower Lachumeire, Shillong, Meghalaya, India – 793001.