Treasure Hunt Securities Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Inactive
Treasure Hunt Securities Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Treasure Hunt Securities
Treasure Hunt Securities Private Limited (THSPL) is Strike Off company established on 04 Feb 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 4 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 06 Jul 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1997PTC105649
- Company No.
105649
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Treasure Hunt Securities Private Limited
Explore comprehensive data for Treasure Hunt Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treasure Hunt Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meena Shah  | Director | 04-Feb-1997 | Current |
| Dhiresh Shah | Director | 04-Feb-1997 | Current |
Financial Performance of Treasure Hunt Securities.
Treasure Hunt Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treasure Hunt Securities?
In 2017, Treasure Hunt Securities had a promoter holding of 0.50% and a public holding of 99.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ceekay Holdings Pvt Ltd
Dhiresh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Treasure Hunt Securities?
Unlock and access historical data on people associated with Treasure Hunt Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treasure Hunt Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treasure Hunt Securities's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Treasure Hunt Securities
Recent activity within the organization
- Annual General Meeting
Treasure Hunt Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Treasure Hunt Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Meena Dhiresh Shah was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 28 years 4 months .
- Director Appointment
Dhiresh Chandrakant Shah was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 28 years 4 months .
- Company Incorporation
Treasure Hunt Securities Private Limited was registered on 04 Feb 1997 with Roc Mumbai & aged 28 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Treasure Hunt Securities Private Limited?
Treasure Hunt Securities Private Limited was incorporated on 04 Feb 1997.
What is authorized share capital and paid-up capital of Treasure Hunt Securities Private Limited?
The authorized share capital of Treasure Hunt Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Treasure Hunt Securities Private Limited?
Currently 2 directors are associated with Treasure Hunt Securities Private Limited.
- Meena Dhiresh Shah
- Dhiresh Chandrakant Shah
What is the registered address of Treasure Hunt Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Hunt Securities Private Limited is 7 Rajniketan 24-B Ridge Roadwalkeshwar, Mumbai, Maharashtra, India, 400006.
What is the corporate identification number (CIN) and company number of Treasure Hunt Securities Private Limited?
The corporate identification number (CIN) of Treasure Hunt Securities Private Limited is U65910MH1997PTC105649 and the company number is 105649 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Treasure Hunt Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Treasure Hunt Securities Private Limited was filed with the ROC on 31 Mar 2023.
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