Treasure Overseas Private Limited
About Treasure Overseas Private Limited
Data last updated:
Treasure Overseas Private Limited was a private limited company based in Punjab, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 26 February 2003.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311PB2003PTC025820.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 247 Shaheed Udham Singhnagar Jalandhar City, Punjab, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address247 Shaheed Udham Singhnagar Jalandhar City, Punjab, India
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Treasure Overseas Private Limited
Financial statements from 2015
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.
Board of Directors of Treasure Overseas Private Limited
No directors are listed for Treasure Overseas in the MCA records available to us.
Charges & Borrowings of Treasure Overseas Private Limited
Treasure Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Overseas Private Limited
Employment history and EPFO contributions of people linked to Treasure Overseas.
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 Overseas Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Treasure Overseas Private Limited
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 Overseas Private Limited
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 Overseas Private Limited
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 Overseas Private Limited
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 Overseas Private Limited
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 Overseas Private Limited
Treasure Overseas 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 Overseas was a private limited company based in Punjab, India. The company worked in household goods, within the home appliances industry. It was incorporated on 26 February 2003 and is registered under CIN U51311PB2003PTC025820. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Treasure Overseas is U51311PB2003PTC025820. 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 Overseas is at 247 Shaheed Udham Singhnagar Jalandhar City, Punjab, India.
Treasure Overseas was incorporated on 26 February 2003. It is registered with the Registrar of Companies, Chandigarh.
Treasure Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Treasure Overseas operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Treasure Overseas is not listed on any stock exchange. It is an unlisted company.
Treasure Overseas can be reached at its registered office: 247 Shaheed Udham Singhnagar Jalandhar City, Punjab, India.