Treasure Ornaments LLP - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAK-0734 Incorporated 21 July 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹40 Lakh
Satisfied ₹1 Cr
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Treasure Ornaments LLP

Data last updated:

Treasure Ornaments LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-0734. Its GSTIN is 19AAMFT7882K1Z5 (West Bengal). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Kavita Gupta and Vasundhara Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 37A Garcha Road Ground Floor Ballygunge, Kolkata, West Bengal, India – 700019.

As per MCA filings, the LLP has open charges of ₹40 Lakh and satisfied charges of ₹1 Cr on record.

Company Details of Treasure Ornaments LLP
LLPIN AAK-0734
Incorporation Date 21 July 2017
Total Obligation of Contribution ₹30 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    37A Garcha Road Ground Floor Ballygunge, Kolkata, West Bengal, India – 700019
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Treasure Ornaments LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Treasure Ornaments LLP report

Financials, compliance, directors, charges, ownership and filings for Treasure Ornaments LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Treasure Ornaments LLP FY 2025 filings available

Financial Statement Summary of Treasure Ornaments LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Treasure Ornaments LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Treasure Ornaments are in the company report.

Premium access

Financial statements from FY 2018

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.

Designated Partners of Treasure Ornaments LLP

Treasure Ornaments has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kavita GuptaDesignated Partner21 Jul 20179 Years 2 MonthsCurrent
Vasundhara GuptaPartner21 Jul 20179 Years 2 MonthsCurrent
Manju JhunjhunwalaDesignated Partner21 Jul 20179 Years 2 MonthsCurrent

Charges & Borrowings of Treasure Ornaments LLP

Open charges
₹40 Lakh
Satisfied charges
₹1 Cr
Breakdown by lending institutions
The Federal Bank Limited₹0.40 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2022The Federal Bank Limited₹40 LakhOpen
27 Nov 2017Dcb Bank Limited₹1 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Treasure Ornaments LLP

Employment history and EPFO contributions of people linked to Treasure Ornaments.

Premium access

Employee and EPFO history

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.

Recent Activity on Treasure Ornaments LLP

Treasure Ornaments LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kavita Gupta was appointed as Designated Partner on 21 Jul 2017.

AGM
Treasure Ornaments Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Treasure Ornaments Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with The Federal Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100620822 was registered on 30 Sep 2022.
Charges
A charge registered on 27 Nov 2017 via Charge ID 100137340 with Dcb Bank Limited was fully satisfied on 28 Apr 2022.
Charges
A charge with Dcb Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100137340 was registered on 27 Nov 2017.
Appointed
Kavita Gupta was appointed as Designated Partner.
Appointed
Manju Jhunjhunwala was appointed as Designated Partner.
Appointed
Vasundhara Gupta was appointed as Partner.
Incorporation
21 Jul 2017
Treasure Ornaments Llp was registered on 21 Jul 2017 with Roc Kolkata & aged 9 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Treasure Ornaments LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Ornaments LLP

Premium access

MSME payment history

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 Ornaments LLP

Premium access

Corporate group structure

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.

GST Compliance of Treasure Ornaments LLP

Treasure Ornaments has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
19AAMFT7882K1Z5West BengalActive07 Sep 2017
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Treasure Ornaments LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Treasure Ornaments LLP

Treasure Ornaments is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 21 July 2017 (9+ years old) and is registered under LLPIN AAK-0734.

Treasure Ornaments has 3 current designated partners:

The GSTIN of Treasure Ornaments is 19AAMFT7882K1Z5, registered in West Bengal. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Treasure Ornaments is AAK-0734. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Treasure Ornaments was incorporated on 21 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Kavita Gupta was appointed as Designated Partner on 21 Jul 2017. Manju Jhunjhunwala was appointed as Designated Partner on 21 Jul 2017. Vasundhara Gupta was appointed as Partner on 21 Jul 2017.

The registered office of Treasure Ornaments is at 37A Garcha Road Ground Floor Ballygunge, Kolkata, West Bengal, India – 700019.

The total obligation of contribution is ₹30 Lakh.

Treasure Ornaments operates in the home appliances industry, in the retailers segment.

Treasure Ornaments has open charges of ₹40 Lakh and satisfied charges of ₹1 Cr as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available