About Treasure Retail Private Limited
Data last updated:
Treasure Retail Private Limited is a private limited company based in Khalapur, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 21 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC192546. Its GSTIN is 27AADCT1814H1ZI (Maharashtra). The company holds 14 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Kumar Jhanwar and Apoorva Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khalapur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹92.45 Lakh (net margin 11.8%) and EBITDA of ₹92.45 Lakh (EBITDA margin 11.8%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 22% over five years.
The company is associated with 1 brand: Wonderchef. As per MCA filings, the company has satisfied charges of ₹11 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website treasureretail.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNew Era Warehouse And Industrial Complex Survey No 91/4 Village Vanivali & 27/1 28/1, Village Lohop Patalganga Rasayani District Raigad, Khalapur, Maharashtra, India – 410202
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Business Activity of Treasure Retail Private Limited
The main business activity of Treasure Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Treasure Retail Private Limited FY 2024 filings available
Treasure Retail Private Limited reported revenue of ₹7.83 Cr (up 174% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Treasure Retail Private Limited
Revenue rose 174% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA rose 181% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Treasure Retail Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹92.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹92.45 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Treasure Retail Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Treasure Retail are in the company report.
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.
Peer Comparison of Treasure Retail Private Limited
Treasure Retail Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| C-Tel Infra Private Limited | •••• | •••• | •••• | •••• | - | Valsad, Gujarat, India |
| GW Global Telecom Innovations Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Printed Electronics Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| GNS Telecom Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Sajaawat Appliances and Engineering Private Limited | •••• | •••• | •••• | •••• | - | Jagdalpur, Chattisgarh, India |
| Treasure Retail Private Limited this company | •••• | •••• | •••• | •••• | - | Khalapur, Maharashtra, India |
| Shree Home Appliances & Services Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Shree Ramdoot Import Export Private Limited | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
| Vewtron India Electronics Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Continental Codings International Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Damm Cellular Systems India Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Treasure Retail by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Treasure Retail Private Limited
Treasure Retail Private Limited is audited by Shambhu Gupta & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shambhu Gupta & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Treasure Retail Private Limited
Treasure Retail has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Jhanwar Also directs: Xanberri Naturals Private Limited | Director | 09 May 2015 | 11 Years 4 Months | Current |
| Apoorva Kumar Also directs: Xanberri Naturals Private Limited | Director | 07 Jan 2021 | 5 Years 9 Months | Current |
Ownership and Shareholding of Treasure Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasure Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2020 | Axis Bank Limited | ₹11 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Treasure Retail Private Limited
Treasure Retail Private Limited has 1 court case on record: 1 filed by Treasure Retail. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Treasure Retail Private Limited
Treasure Retail Private Limited has 5 MSME Form 1 returns on record between 2020 and 2023, listing 10 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shipra Hotels Limited | •••• | •••• | •••• |
| Shipra Constructions Private Limited | •••• | •••• | •••• |
| Linen Design Company Private Limited | •••• | •••• | •••• |
| One Point One Solutions Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 5 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Treasure Retail Private Limited
Treasure Retail operates one associated brand: Wonderchef. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-category kitchen products are offered via an internet-first brand. | wonderchef.com |
Employees and EPFO Compliance at Treasure Retail Private Limited
Employment history and EPFO contributions of people linked to Treasure Retail.
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.
News related to Treasure Retail Private Limited
Recent Activity on Treasure Retail Private Limited
Treasure Retail Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Apoorva Kumar ceased to be Additional Director on 30 Nov 2021.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Retail 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.
Subsidiaries & Group Companies of Treasure Retail 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 Retail Private Limited
Treasure Retail has 14 GST registrations: 6 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT1814H1ZI | Maharashtra | Active | 01 Jul 2017 |
| 09AADCT1814H2ZF | Uttar Pradesh | Active | 22 Aug 2017 |
| 19AADCT1814H1ZF | West Bengal | Active | 28 Mar 2018 |
| 33AADCT1814H1ZP | Tamil Nadu | Active | 09 Oct 2018 |
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 Retail 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 Retail Private Limited
Treasure Retail is an active private limited company based in Khalapur, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 21 May 2009 (17+ years old) and is registered under CIN U74900MH2009PTC192546.
Treasure Retail reported revenue of ₹7.83 Cr for FY 2024 (up 174% YoY).
Treasure Retail has 2 current directors:
- Naveen Kumar Jhanwar - Director
- Apoorva Kumar - Director
Treasure Retail reported a net profit of ₹92.45 Lakh (net margin 11.8%) and EBITDA of ₹92.45 Lakh (EBITDA margin 11.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Treasure Retail is -43% over three years and -22% over five years. In the latest year (FY 2024) revenue rose 174%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Treasure Retail is 27AADCT1814H1ZI, registered in Maharashtra. The company has 14 GST registrations in all, of which 6 are active and 8 are cancelled or inactive. Other active GSTINs include 09AADCT1814H2ZF (Uttar Pradesh), 19AADCT1814H1ZF (West Bengal), 33AADCT1814H1ZP (Tamil Nadu).
The CIN (Corporate Identification Number) of Treasure Retail is U74900MH2009PTC192546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasure Retail has 1 court case on record: 1 filed by the company.
Treasure Retail was incorporated on 21 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Treasure Retail by revenue are C-Tel Infra Private Limited, GW Global Telecom Innovations Private Limited, Printed Electronics Pvt Ltd, GNS Telecom Private Limited, Sajaawat Appliances and Engineering Private Limited and 5 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution).
Apoorva Kumar ceased to be Additional Director on 30 Nov 2021. Apoorva Kumar was appointed as Director on 07 Jan 2021. Amit Kumar Bansal ceased to be Additional Director on 29 Sep 2018. Treasure Retail has 10 board changes on record in total.
Treasure Retail has 5 MSME Form 1 returns on record between 2020 and 2023, listing 10 overdue payments to 4 micro and small suppliers. The latest return was filed on 03 Dec 2023.