Treasure Projects Private Limited
About Treasure Projects Private Limited
Data last updated:
Treasure Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U70102WB2010PTC147962.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Diamond Heritage 16 Strand Road 5Th Floor Suite # 519, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressDiamond Heritage 16 Strand Road 5Th Floor Suite # 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
Board of Directors of Treasure Projects Private Limited
Treasure Projects has 4 former directors on record and no current directors listed.
Financials of Treasure Projects Private Limited FY 2016 filings available
Ten-year financial statements for Treasure Projects 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.
Charges & Borrowings of Treasure Projects
Treasure Projects Private Limited 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 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 Projects
GST registrations and filing compliance for Treasure Projects 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 Projects
Credit ratings, litigation, and regulatory alerts for Treasure Projects 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 Projects
MSME payment history for Treasure Projects 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 Projects
Corporate group structure for Treasure Projects 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 Projects
MCA filings and documents for Treasure Projects 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 Projects
Frequently Asked Questions about Treasure Projects Private Limited
Treasure Projects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Treasure Projects is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2010 and is registered under CIN U70102WB2010PTC147962. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Treasure Projects is U70102WB2010PTC147962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Treasure Projects is real estate and construction. The company specifically operates in real estate builders and developers.
Treasure Projects was incorporated on 14 May 2010. Registered with ROC Kolkata.
Treasure Projects can be reached at the registered office: Diamond Heritage 16 Strand Road 5Th Floor Suite # 519, Kolkata, West Bengal, India – 700001.