About Surya Treasure Island Private Limited
Data last updated: 25 February 2026
Surya Treasure Island Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 May 2007, the company has been in operation for over 19 years.
Registered with ROC Nagpur under CIN U45400MH2007PTC170981.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. Formerly known as Bhilai Entertainment World Developers Private Limited. It is led by directors including Digambar Bhondwe and Sumchit Anand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P/No. 24 Mohanwadi Layout C/O Vijayant Travels Kamptee Road Teka Naka Nagpur, Maharashtra, India – 440026.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.48 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹221.05 Cr and satisfied charges of ₹138 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website biltech.co.in.
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Registered AddressP/No. 24 Mohanwadi Layout C/O Vijayant Travels Kamptee Road Teka Naka Nagpur, Maharashtra, India – 440026
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Surya Treasure Island Private Limited
Surya Treasure Island Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Surya Treasure Island Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Surya Treasure Island Private Limited
Surya Treasure Island Private Limited is audited by Mahajan & Shah for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahajan & Shah | Locked | Locked | Locked |
Complete auditor history for Surya Treasure Island Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Surya Treasure Island Private Limited
Surya Treasure Island Private Limited is currently managed by 7 directors, with 30 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digambar Bhondwe | Additional Director | 28 Jul 2018 | 8 Years 0 Months | Current |
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Sumchit Anand
Also directs:
Jabalpur Treasure Island Private Limited, Acquisory Consulting Llp, Give Love A Chance Gifts Llp and 5 more
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Nominee Director | 12 Oct 2017 | 8 Years 10 Months | Current |
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Sanjay Agarwal
Also directs:
Padmavati Business & Solutions Llp, M.M. Ice Private Limited, Ramdut Vinimay Llp and 1 more
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Director | 25 Mar 2013 | 13 Years 5 Months | Current |
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Rajarshi Datta
Also directs:
Aramak Advisors Llp, Shishu Sahitya Samsad Pvt Ltd, Jabalpur Treasure Island Private Limited and 1 more
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Nominee Director | 12 Oct 2017 | 8 Years 10 Months | Current |
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Kamal Agarwal
Also directs:
Barbecue Dealers Llp, Padmavati Business & Solutions Llp, Aloukik Commercial Llp and 2 more
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Director | 01 Feb 2008 | 18 Years 6 Months | Current |
| Nidhi Vikrant Jain | Director | 19 Dec 2020 | 5 Years 8 Months | Current |
Financials of Surya Treasure Island Private Limited FY 2024 filings available
Surya Treasure Island Private Limited reported revenue of ₹23.48 Cr (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Surya Treasure Island Private Limited
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Ownership and Shareholding of Surya Treasure Island Private Limited
Shareholding and ownership data for Surya Treasure Island Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Surya Treasure Island Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2024 | Hdfc Bank Limited | ₹3.05 Cr | Open |
| 23 Dec 2023 | Hdfc Bank Limited | ₹77 Cr | Open |
| 20 Jun 2023 | Others | ₹55 Cr | Open |
| 14 Sep 2010 | Uco Bank | ₹86 Cr | Open |
| 17 Jan 2023 | Others | ₹102 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Surya Treasure Island Private Limited
Surya Treasure Island Private Limited has a workforce of 29 employees as of Apr 25, 2024.
Employee and EPFO history for Surya Treasure Island Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Surya Treasure Island Private Limited
GST registrations and filing compliance for Surya Treasure Island Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Surya Treasure Island Private Limited
Credit ratings, litigation, and regulatory alerts for Surya Treasure Island Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surya Treasure Island Private Limited
MSME payment history for Surya Treasure Island Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Surya Treasure Island Private Limited
Corporate group structure for Surya Treasure Island Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Surya Treasure Island Private Limited
MCA filings and documents for Surya Treasure Island Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surya Treasure Island Private Limited
Frequently Asked Questions about Surya Treasure Island Private Limited
Surya Treasure Island Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U45400MH2007PTC170981. The company has 29 employees.
Surya Treasure Island Private Limited reported revenue of ₹23.48 Cr for FY 2024 (up 6.00% YoY).
The current directors of Surya Treasure Island Private Limited are:
- Digambar Bhondwe - Additional Director
- Sumchit Anand - Nominee Director
- Sanjay Agarwal - Director
- Rajarshi Datta - Nominee Director
- Kamal Agarwal - Director
- Nidhi Vikrant Jain - Director
- Vikrant Jain - Director
The primary industry of Surya Treasure Island Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Surya Treasure Island Private Limited can be reached at the registered office: PNo. 24 Mohanwadi Layout CO Vijayant Travels Kamptee Road Teka Naka Nagpur, Maharashtra, India – 440026, or through the website biltech.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.