Treasure Crafts Private Limited
About Treasure Crafts Private Limited
Data last updated: 13 March 2026
Treasure Crafts Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 09 February 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC030554.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.3 Lakh. It is led by directors Aditi Malhotra and Rajiv Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 95 Ground Floor Anand Niketan, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2023, the company reported a revenue of ₹19,494, a decline of 96.05% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.35 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 95 Ground Floor Anand Niketan, New Delhi, Delhi, India – 110057
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IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Treasure Crafts Private Limited
Treasure Crafts Private Limited is audited by SACHDEVA SANJAY & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHDEVA SANJAY & CO. | Locked | Locked | Locked |
Complete auditor history for Treasure Crafts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Treasure Crafts Private Limited
Treasure Crafts Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Aditi Malhotra
Also directs:
Moti Realtek And Properties Private Limited
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Director | 09 Apr 2022 | 4 Years 4 Months | Current |
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Rajiv Malhotra
Also directs:
Kopertek Metals Private Limited, Moti Realtek And Properties Private Limited, Suryauday Nidhi Limited and 3 more
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Director | 09 Apr 2022 | 4 Years 4 Months | Current |
Financials of Treasure Crafts Private Limited FY 2024 filings available
Treasure Crafts Private Limited reported revenue of ₹19,494 (down 96.05% YoY) for FY 2023.
Ten-year financial statements for Treasure Crafts Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Treasure Crafts Private Limited
Shareholding and ownership data for Treasure Crafts Private Limited
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Charges & Borrowings of Treasure Crafts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2016 | Hdfc Bank Limited | ₹4.35 Cr | Open |
| 27 Feb 2015 | Icici Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Treasure Crafts Private Limited
View historical data on people associated with Treasure Crafts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Crafts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Treasure Crafts Private Limited
GST registrations and filing compliance for Treasure Crafts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Treasure Crafts Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Crafts Private Limited
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MSME Payment Delays by Treasure Crafts Private Limited
MSME payment history for Treasure Crafts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Treasure Crafts Private Limited
Corporate group structure for Treasure Crafts Private Limited
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MCA Filings & Documents of Treasure Crafts Private Limited
MCA filings and documents for Treasure Crafts Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Treasure Crafts Private Limited
Frequently Asked Questions about Treasure Crafts Private Limited
Treasure Crafts Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 09 February 1988 (38+ years old) and is registered under CIN U74899DL1988PTC030554.
Treasure Crafts Private Limited reported revenue of ₹19,494 for FY 2023 (down 96.05% YoY).
The current directors of Treasure Crafts Private Limited are:
- Aditi Malhotra - Director
- Rajiv Malhotra - Director
The primary industry of Treasure Crafts Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Treasure Crafts Private Limited can be reached at the registered office: D – 95 Ground Floor Anand Niketan, New Delhi, Delhi, India – 110057.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.3 Lakh.