Treasure Grace Shipping Private Limited
About Treasure Grace Shipping Private Limited
Data last updated: 03 February 2026
Treasure Grace Shipping Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 30 January 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U61200TN2009PTC070615.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as South Nests Realtors Private Limited. It is led by directors including Anil Arora and Sumit Sahni.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032
-
IndustryTransport and Logistics, Shipping & Maritime Services
- 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
CIN History of Treasure Grace Shipping Private Limited
Treasure Grace Shipping Private Limited has one previous CIN (Corporate Identification Number): U70102TN2009PTC070615. The current CIN is U61200TN2009PTC070615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200TN2009PTC070615 | Current |
| U70102TN2009PTC070615 | Previous |
Auditor Details of Treasure Grace Shipping Private Limited
Treasure Grace Shipping Private Limited is audited by JAGANNATH JOSHI & CO 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 |
|---|---|---|---|
| JAGANNATH JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Treasure Grace Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Treasure Grace Shipping Private Limited
Treasure Grace Shipping Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Anil Arora | Director | 29 Sep 2023 | 2 Years 10 Months | Current |
| Sumit Sahni | Director | 06 Mar 2018 | 8 Years 5 Months | Current |
| Sikha Singh | Director | 30 Jan 2009 | 17 Years 6 Months | Current |
| Balaji Singh Teeka | Director | 30 Jan 2009 | 17 Years 6 Months | Current |
Financials of Treasure Grace Shipping Private Limited FY 2025 filings available
Ten-year financial statements for Treasure Grace Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Treasure Grace Shipping Private Limited
Shareholding and ownership data for Treasure Grace Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Treasure Grace Shipping Private Limited
Treasure Grace Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Grace Shipping Private Limited
View historical data on people associated with Treasure Grace Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Grace Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treasure Grace Shipping Private Limited
GST registrations and filing compliance for Treasure Grace Shipping Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Grace Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Grace Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treasure Grace Shipping Private Limited
MSME payment history for Treasure Grace Shipping 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treasure Grace Shipping Private Limited
Corporate group structure for Treasure Grace Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasure Grace Shipping Private Limited
MCA filings and documents for Treasure Grace Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Treasure Grace Shipping Private Limited
Frequently Asked Questions about Treasure Grace Shipping Private Limited
Treasure Grace Shipping Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 January 2009 (17+ years old) and is registered under CIN U61200TN2009PTC070615.
The current directors of Treasure Grace Shipping Private Limited are:
- Anil Arora - Director
- Sumit Sahni - Director
- Sikha Singh - Director
- Balaji Singh Teeka - Director
The primary industry of Treasure Grace Shipping Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Treasure Grace Shipping Private Limited can be reached at the registered office: No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.