Treasure Properties P.Ltd.
About Treasure Properties P.Ltd.
Data last updated:
Treasure Properties P.Ltd. was a private limited company based in Navi Mumbai, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 November 1993.
Registered with ROC Mumbai under CIN U70102MH1993PTC075147.
Capital: an authorised share capital of ₹1 Lakh.
Office: 226/227 Annapoorna Plot No.8 Sec.18 Vashi New Bombay 705., Navi Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address226/227 Annapoorna Plot No.8 Sec.18 Vashi New Bombay 705., Navi Mumbai, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Properties P.Ltd.
No directors are listed for Treasure Properties P in the MCA records available to us.
Financials of Treasure Properties P.Ltd.
Ten-year financial statements for Treasure Properties P.Ltd.
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 Properties P
Treasure Properties P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Properties P
Employment history and EPFO contributions of people linked to Treasure Properties P.
Employee and EPFO history for Treasure Properties P.Ltd.
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 Properties P
GST registrations and filing compliance for Treasure Properties P.Ltd.
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 Properties P
Credit ratings, litigation, and regulatory alerts for Treasure Properties P.Ltd.
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 Properties P
MSME payment history for Treasure Properties P.Ltd.
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 Properties P
Corporate group structure for Treasure Properties P.Ltd.
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 Properties P
MCA filings and documents for Treasure Properties P.Ltd.
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 Properties P
Frequently Asked Questions about Treasure Properties P.Ltd.
Treasure Properties P 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 Properties P is a struck-off private limited company in the real estate sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 November 1993 and is registered under CIN U70102MH1993PTC075147. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Treasure Properties P is U70102MH1993PTC075147. 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 Properties P is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 226227 Annapoorna Plot No.8 Sec.18 Vashi New Bombay 705., Navi Mumbai, Maharashtra, India.
Treasure Properties P can be reached at the registered office: 226227 Annapoorna Plot No.8 Sec.18 Vashi New Bombay 705, Navi Mumbai, Maharashtra, India.