Treasure Hunt Securities Private Limited
About Treasure Hunt Securities Private Limited
Data last updated:
Treasure Hunt Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 04 February 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1997PTC105649.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh. It was led by directors Dhiresh Chandrakant Shah and Meena Dhiresh Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7 Rajniketan 24 – B Ridge Roadwalkeshwar, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Treasure Hunt Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Rajniketan 24 – B Ridge Roadwalkeshwar, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of Treasure Hunt Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Treasure Hunt Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Treasure Hunt Securities Private Limited
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 Hunt Securities Private Limited, buy the company report.
Board of directors of Treasure Hunt Securities Private Limited
Treasure Hunt Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiresh Chandrakant Shah Also directs: Ceekay Holdings Pvt Ltd | Director | 04 Feb 1997 | 29 Years 9 Months | As last reported |
| Meena Dhiresh Shah | Director | 04 Feb 1997 | 29 Years 9 Months | As last reported |
Auditor
Treasure Hunt Securities Private Limited is audited by SHETH AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHETH AND ASSOCIATES | FY 2017 | 110040W |
Shareholding
The shareholding of Treasure Hunt Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Treasure Hunt Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treasure Hunt Securities Private Limited 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 Hunt Securities Private Limited; 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 Hunt Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Hunt Securities Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Dhiresh Chandrakant Shah was appointed as Director on 04 Feb 1997.
Frequently asked questions
Treasure Hunt Securities 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 Hunt Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 04 February 1997 and is registered under CIN U65910MH1997PTC105649. The company has been struck off by the Registrar of Companies and is no longer operational.
Treasure Hunt Securities had 2 directors:
- Dhiresh Chandrakant Shah - Director
- Meena Dhiresh Shah - Director
The CIN (Corporate Identification Number) of Treasure Hunt Securities is U65910MH1997PTC105649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treasure Hunt Securities is at 7 Rajniketan 24 – B Ridge Roadwalkeshwar, Mumbai, Maharashtra, India – 400006.
Treasure Hunt Securities was incorporated on 04 February 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Treasure Hunt Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Treasure Hunt Securities operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Dhiresh Chandrakant Shah was appointed as Director on 04 Feb 1997. Meena Dhiresh Shah was appointed as Director on 04 Feb 1997.
The compliance status of Treasure Hunt Securities is compliant as of 31 July 2026.
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