Treasure Super Mall Private Limited
About Treasure Super Mall Private Limited
Data last updated:
Treasure Super Mall Private Limited is a private limited company based in Palanpur, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 12 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2006PTC048443. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.68 Lakh. It is led by directors Pallavi Sanjaykumar Rayal and Sanjaykumar Somnathbhai Rayal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Top Floor Movie – World Complex Opp. Sarkari Vasahat College Road, Palanpur, Gujarat, India – 385001.
As per MCA filings, the company has satisfied charges of ₹5.6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Treasure Super Mall Private Limited's registered office is in Palanpur, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTop Floor Movie – World Complex Opp. Sarkari Vasahat College Road, Palanpur, Gujarat, India – 385001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Treasure Super Mall Private Limited, buy the company report.
- 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
Business activity
The main business activity of Treasure Super Mall is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Treasure Super Mall Private Limited, buy the company report.
Financials of Treasure Super Mall Private Limited
FY 2025 filings availableTreasure Super Mall Private Limited reported revenue of ₹9,295 (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 68%. 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
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Financial Ratios
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To see the full financial statements and ratios of Treasure Super Mall Private Limited, buy the company report.
Board of directors of Treasure Super Mall Private Limited
Treasure Super Mall has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Sanjaykumar Rayal Also directs: Somnath Build Well Private Limited | Director | 12 Jun 2006 | 20 Years 4 Months | Current |
| Sanjaykumar Somnathbhai Rayal Also directs: SMSR Infrastructure LLP, Spiced Brownie Marketing LLP, SJR Foodventures LLP and 4 more | Director | 12 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Treasure Super Mall Private Limited is audited by RADHAKRISHNA KABRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RADHAKRISHNA KABRA & CO | FY 2017 | 115340W |
Shareholding
The shareholding of Treasure Super Mall Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Treasure Super Mall Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2007 | 10068784 | State Bank of India | ₹2.8 Cr | Satisfied | |
| 30 Aug 2007 | 10068781 | State Bank of India | ₹2.8 Cr | Satisfied |
To see the full charge records of Treasure Super Mall Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Treasure Super Mall Private Limited has 1 court case on record: 1 filed by Treasure Super Mall. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State Bank of India Through Authorised Officer | Disposed |
To see the full case history of Treasure Super Mall Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Treasure Super Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Treasure Super Mall has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Treasure Super Mall Private Limited, buy the company report.
Recent activity
Treasure Super Mall Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sahil Shaileshkumar Raval ceased to be Director on 01 Jul 2022.
Frequently asked questions
Treasure Super Mall is an active private limited company based in Palanpur, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 12 June 2006 (20+ years old) and is registered under CIN U51909GJ2006PTC048443.
Treasure Super Mall has 2 current directors:
- Pallavi Sanjaykumar Rayal - Director
- Sanjaykumar Somnathbhai Rayal - Director
The latest financial statements of Treasure Super Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Treasure Super Mall has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Treasure Super Mall is U51909GJ2006PTC048443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasure Super Mall has 1 court case on record: 1 filed by the company.
Treasure Super Mall was incorporated on 12 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sahil Shaileshkumar Raval ceased to be Director on 01 Jul 2022. Pallavi Sanjaykumar Rayal was appointed as Director on 12 Jun 2006. Sanjaykumar Somnathbhai Rayal was appointed as Director on 12 Jun 2006.
The registered office of Treasure Super Mall is at Top Floor Movie – World Complex Opp. Sarkari Vasahat College Road, Palanpur, Gujarat, India – 385001.
Treasure Super Mall operates in the home and lifestyle industry, in the textile retail and distribution segment.
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