Treasure Projects LLP
About Treasure Projects LLP
Data last updated:
Treasure Projects LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-7028.
Capital: a total obligation of contribution of ₹5.51 Lakh. It is led by designated partners Sarla Singhania and Pari Singhania.
Accounts filed on 31 March 2025. Office: Diamond Heritage 16 Strand Road 5Th Floor Unit No. – 519, Kolkata, West Bengal, India – 700001.
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- Registered AddressDiamond Heritage 16 Strand Road 5Th Floor Unit No. – 519, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Treasure Projects LLP
Treasure Projects has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarla Singhania Also directs: Elegant Commerce LLP, Dynamic Sarees LLP | Designated Partner | 01 Mar 2017 | 9 Years 7 Months | Current |
| Pari Singhania Also directs: Elegant Commerce LLP, Dynamic Sarees LLP | Designated Partner | 23 Apr 2025 | 1 Years 5 Months | Current |
Financials of Treasure Projects LLP FY 2025 filings available
Ten-year financial statements for Treasure Projects LLP
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.
Charges & Borrowings of Treasure Projects
Treasure Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Projects
Employment history and EPFO contributions of people linked to Treasure Projects.
Employee and EPFO history for Treasure Projects LLP
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 Projects
GST registrations and filing compliance for Treasure Projects LLP
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 Projects
Credit ratings, litigation, and regulatory alerts for Treasure Projects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Treasure Projects
MSME payment history for Treasure Projects LLP
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 Projects
Corporate group structure for Treasure Projects LLP
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 Projects
MCA filings and documents for Treasure Projects LLP
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 Projects
Frequently Asked Questions about Treasure Projects LLP
Treasure Projects is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2017 (9+ years old) and is registered under LLPIN AAI-7028.
The current designated partners of Treasure Projects are:
- Sarla Singhania - Designated Partner
- Pari Singhania - Designated Partner
The primary industry of Treasure Projects is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Treasure Projects can be reached at the registered office: Diamond Heritage 16 Strand Road 5Th Floor Unit No. – 519, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹5.51 Lakh.
The LLP has its registered office at Diamond Heritage 16 Strand Road 5Th Floor Unit No. – 519, Kolkata, West Bengal, India – 700001.