Treasure Mighty Liners Private Limited
About Treasure Mighty Liners Private Limited
Data last updated:
Treasure Mighty Liners Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Blue Castle Pte Ltd. It specialises in water transportation, a part of the broader transportation sector. Incorporated on 02 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U61200MH2015PTC270643.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sikha Singh and Balaji Singh Teeka.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Blue Castle Pte Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2Nd Floor Sai Commercial Annexe B.K.S. Devshi Marg Station Road Govand, I East, Mumbai, Maharashtra, India – 400088
- IndustryTransportation, Water Transportation
- 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 Mighty Liners
Treasure Mighty Liners Private Limited is audited by JAGANNATH JOSHI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGANNATH JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Treasure Mighty Liners Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Treasure Mighty Liners Private Limited
Treasure Mighty Liners has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikha Singh | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
| Balaji Singh Teeka | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
| Sumit Sahni | Director | 06 Mar 2018 | 8 Years 6 Months | Current |
| Anil Arora | Director | 28 Sep 2023 | 3 Years 0 Months | Current |
Financials of Treasure Mighty Liners Private Limited FY 2025 filings available
Ten-year financial statements for Treasure Mighty Liners Private Limited
Earlier years and trend charts are in the company report.
- 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 Mighty Liners
Shareholding and ownership data for Treasure Mighty Liners Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasure Mighty Liners
Treasure Mighty Liners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Mighty Liners
Employment history and EPFO contributions of people linked to Treasure Mighty Liners.
Employee and EPFO history for Treasure Mighty Liners Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treasure Mighty Liners
GST registrations and filing compliance for Treasure Mighty Liners Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Mighty Liners
Credit ratings, litigation, and regulatory alerts for Treasure Mighty Liners Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mighty Liners
MSME payment history for Treasure Mighty Liners Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mighty Liners
Corporate group structure for Treasure Mighty Liners Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Mighty Liners
MCA filings and documents for Treasure Mighty Liners Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Mighty Liners
Frequently Asked Questions about Treasure Mighty Liners Private Limited
Treasure Mighty Liners is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U61200MH2015PTC270643.
The current directors of Treasure Mighty Liners are:
- Sikha Singh - Director
- Balaji Singh Teeka - Director
- Sumit Sahni - Director
- Anil Arora - Director
The primary industry of Treasure Mighty Liners is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Treasure Mighty Liners can be reached at the registered office: 2Nd Floor Sai Commercial Annexe B.K.S. Devshi Marg Station Road Govand, I East, Mumbai, Maharashtra, India – 400088.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2Nd Floor Sai Commercial Annexe B.K.S. Devshi Marg Station Road Govand, I East, Mumbai, Maharashtra, India – 400088.