Treasure Box LLP
About Treasure Box LLP
Data last updated:
Treasure Box LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 08 February 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-9550.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shalini Goel and Ashu Goel.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at A – 61 Plot No – 10 Sector – 22 Dwarka Himalaya Cooperative Group Housin, G, New Delhi, Delhi, India – 110075.
Company details
Contact details
Treasure Box LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 61 Plot No – 10 Sector – 22 Dwarka Himalaya Cooperative Group Housin, G, New Delhi, Delhi, India – 110075
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Box LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Treasure Box LLP, buy the company report.
Designated partners of Treasure Box LLP
Treasure Box has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Goel | Designated Partner | 08 Feb 2018 | 8 Years 8 Months | As last reported |
| Ashu Goel | Designated Partner | 08 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Treasure Box LLP 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 Box LLP; 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 Box LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Box LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ashu Goel was appointed as Designated Partner on 08 Feb 2018.
Frequently asked questions
Treasure Box has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treasure Box was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 08 February 2018 and is registered under LLPIN AAL-9550. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Treasure Box had 2 designated partners:
- Shalini Goel - Designated Partner
- Ashu Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Treasure Box is AAL-9550. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Treasure Box is at A – 61 Plot No – 10 Sector – 22 Dwarka Himalaya Cooperative Group Housin, G, New Delhi, Delhi, India – 110075.
Treasure Box was incorporated on 08 February 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Treasure Box on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
Treasure Box operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Ashu Goel was appointed as Designated Partner on 08 Feb 2018. Shalini Goel was appointed as Designated Partner on 08 Feb 2018.
Treasure Box can be reached at its registered office: A – 61 Plot No – 10 Sector – 22 Dwarka Himalaya Cooperative Group Housin, G, New Delhi, Delhi, India – 110075.