About Treasure Management-Malls Private Limited
Data last updated: 22 December 2025
Treasure Management-Malls Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 11 February 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U74110MP2008PTC046472.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Ewdpl North Realty Private Limited. It is led by directors Bharat Mujumdar and Nitin Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Treasure Fantasy Rangwasa Cat Road Rau, Indore, Madhya Pradesh, India – 452013.
As per the financials filed for FY 2025, the company reported a revenue of ₹44,864, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kalanigroup.com.
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Registered AddressTreasure Fantasy Rangwasa Cat Road Rau, Indore, Madhya Pradesh, India – 452013
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IndustryManufacturing, Plastic-Based Products
- 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 Management-Malls Private Limited
Treasure Management-Malls Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MP2008PTC046472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP2008PTC046472 | Current |
| U70102MP2008PTC046472 | Previous |
| U70102MH2008PTC178757 | Previous |
Auditor Details of Treasure Management-Malls Private Limited
Treasure Management-Malls Private Limited is audited by G. D. GARG & 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 |
|---|---|---|---|
| G. D. GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Treasure Management-Malls Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Treasure Management-Malls Private Limited
Treasure Management-Malls Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
| Bharat Mujumdar | Director | 22 Feb 2020 | 6 Years 5 Months | Current |
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Nitin Agrawal
Also directs:
Olive Commercial Co Private Ltd, Seven Star Properties Private Limited, Samarpit Developers Private Limited and 1 more
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Director | 22 Feb 2020 | 6 Years 5 Months | Current |
Financials of Treasure Management-Malls Private Limited FY 2025 filings available
Treasure Management-Malls Private Limited reported revenue of ₹44,864 (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Treasure Management-Malls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Treasure Management-Malls Private Limited
Shareholding and ownership data for Treasure Management-Malls Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Treasure Management-Malls Private Limited
Treasure Management-Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Management-Malls Private Limited
View historical data on people associated with Treasure Management-Malls Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Management-Malls 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
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GST Compliance of Treasure Management-Malls Private Limited
GST registrations and filing compliance for Treasure Management-Malls 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
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Credit Ratings, Litigation & Regulatory Alerts for Treasure Management-Malls Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Management-Malls 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
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MSME Payment Delays by Treasure Management-Malls Private Limited
MSME payment history for Treasure Management-Malls 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
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Subsidiaries & Group Companies of Treasure Management-Malls Private Limited
Corporate group structure for Treasure Management-Malls Private Limited
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- Parent company
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MCA Filings & Documents of Treasure Management-Malls Private Limited
MCA filings and documents for Treasure Management-Malls 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
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Recent Activity on Treasure Management-Malls Private Limited
Frequently Asked Questions about Treasure Management-Malls Private Limited
Treasure Management-Malls Private Limited is an active private limited company in the manufacturing sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 February 2008 (18+ years old) and is registered under CIN U74110MP2008PTC046472.
Treasure Management-Malls Private Limited reported revenue of ₹44,864 for FY 2025 (down 33.00% YoY).
The current directors of Treasure Management-Malls Private Limited are:
- Bharat Mujumdar - Director
- Nitin Agrawal - Director
The primary industry of Treasure Management-Malls Private Limited is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Treasure Management-Malls Private Limited can be reached at the registered office: Treasure Fantasy Rangwasa Cat Road Rau, Indore, Madhya Pradesh, India – 452013, or through the website kalanigroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.