About Treasure Hospitality Private Limited
Data last updated: 23 July 2025
Treasure Hospitality Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Treasure World Developers Private Limited. 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 specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 13 March 2008.
Registered with ROC Mumbai under CIN U55101MH2008PTC180074.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Ewdpl Raipur Hospitality Private Limited. It was led by directors including Sunil Lalge and Virendra Kumar Pandey.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
It operated as a subsidiary of Treasure World Developers Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kalanigroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressShop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
-
IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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 Hospitality Private Limited
Treasure Hospitality Private Limited is audited by G.D GARG & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.D GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Treasure Hospitality 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 Hospitality Private Limited
Treasure Hospitality Private Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Sunil Lalge
Also directs:
Treasure Food & Beverages Private Limited
|
Director | 31 Jul 2014 | 12 Years 0 Months | As last reported |
|
Virendra Kumar Pandey
Also directs:
Treasure Food & Beverages Private Limited
|
Director | 08 Nov 2011 | 14 Years 9 Months | As last reported |
|
Tamim Bhai Nadir
Also directs:
Pace Man Traders Pvt.Ltd., Fantasy Real Estates Private Limited
|
Director | 01 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Treasure Hospitality Private Limited FY 2017 filings available
Ten-year financial statements for Treasure Hospitality 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 Hospitality Private Limited
Shareholding and ownership data for Treasure Hospitality 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 Hospitality Private Limited
Treasure Hospitality Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Hospitality Private Limited
View historical data on people associated with Treasure Hospitality Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Hospitality 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 Hospitality Private Limited
GST registrations and filing compliance for Treasure Hospitality 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 Hospitality Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Hospitality 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 Hospitality Private Limited
MSME payment history for Treasure Hospitality 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 Hospitality Private Limited
Corporate group structure for Treasure Hospitality 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 Hospitality Private Limited
MCA filings and documents for Treasure Hospitality 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 Hospitality Private Limited
Frequently Asked Questions about Treasure Hospitality Private Limited
Treasure Hospitality Private Limited 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.
Treasure Hospitality Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2008 and is registered under CIN U55101MH2008PTC180074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Treasure Hospitality Private Limited are:
- Sunil Lalge - Director
- Virendra Kumar Pandey - Director
- Tamim Bhai Nadir - Director
The CIN (Corporate Identification Number) of Treasure Hospitality Private Limited is U55101MH2008PTC180074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Treasure Hospitality Private Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.