Treasure Super Mall Private Limited Company Logo

Treasure Super Mall Private Limited - Company Profile

It is a home & lifestyle private limited company based in Palanpur, Gujarat, India, established in 2006.

2006 | Palanpur, Gujarat, India | Active
Last Updated:

About Treasure Super Mall Private Limited

Treasure Super Mall Private Limited, a active private limited company, was established on 12 June 2006 in Palanpur, Gujarat, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909GJ2006PTC048443. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.87 M.

It upholds a active non-compliant status. Its leadership includes Pallavi Sanjaykumar Rayal (Director), Sanjaykumar Somnathbhai Rayal (Director). Past directors included Sahil Shaileshkumar Raval. It holds no open charges and ₹5.60 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Top Floor, Movie-World Complex Opp. Sarkari Vasahat, College Road, Palanpur, Gujarat, 385001.

Company Details

  • CIN/LLPIN

    U51909GJ2006PTC048443

  • Registration Number

    048443

  • Incorporation Date

    12 June 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.87 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.87 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.60 Cr
  • Revenue Growth 38.75%
  • Profit Growth 8.99%
  • Ebitda 50.98%
  • Net Worth -57.15%
  • Total Assets -3.03%
Company report

Treasure Super Mall Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Treasure Super Mall Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Treasure Super Mall Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pallavi Sanjaykumar RayalDirector12 Jun 2006Current
Sanjaykumar Somnathbhai RayalDirector12 Jun 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jul 2022Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Treasure Super Mall.

Treasure Super Mall Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 38.75% increase. The company also saw a slight improvement in profitability, with a 8.99% increase in profit. The company's net worth observed a substantial decline by a decrease of 57.15%.

Treasure Super Mall revenue growth over time
Treasure Super Mall profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
38.75%
Revenue from Operations
54.24%
Total Assets
-3.03%
Profit or Loss
8.99%
Net Worth
-57.15%
EBITDA
50.98%

What is the Ownership and Shareholding Structure of Treasure Super Mall?

In 2017, Treasure Super Mall had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹56,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 5.60 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2007State Bank Of India₹2.80 CrSatisfied
30 Aug 2007State Bank Of India₹2.80 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Treasure Super Mall?

Unlock and access historical data on people associated with Treasure Super Mall, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Treasure Super Mall Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treasure Super Mall, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treasure Super Mall's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Treasure Super Mall

Recent Activity within the Organization

  • Annual General Meeting

    The activity Treasure Super Mall Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Treasure Super Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    A charge registered on 31 Aug 2007 via Charge ID 10068784 with State Bank Of India was fully satisfied on 08 Dec 2017. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Aug 2007 via Charge ID 10068781 with State Bank Of India was fully satisfied on 08 Dec 2017. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.80 Cr with Charge ID 10068784 was registered on 31 Aug 2007. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.80 Cr with Charge ID 10068781 was registered on 30 Aug 2007. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Treasure Super Mall Private Limited?

    The CIN of Treasure Super Mall Private Limited is U51909GJ2006PTC048443.

  • Where is Treasure Super Mall Private Limited headquartered?

    Treasure Super Mall Private Limited is headquartered at Top Floor, Movie-World Complex Opp. Sarkari Vasahat, College Road, Palanpur, Gujarat, 385001.

  • When was Treasure Super Mall Private Limited incorporated?

    Treasure Super Mall Private Limited was incorporated on 12 June 2006.

  • Who are the current directors of Treasure Super Mall Private Limited?

    The current directors of Treasure Super Mall Private Limited are

  • What is the primary industry of Treasure Super Mall Private Limited?

    The primary industry of Treasure Super Mall Private Limited is Trade.

  • Is Treasure Super Mall Private Limited a listed company?

    Treasure Super Mall Private Limited is unlisted.

  • What is the capital structure of Treasure Super Mall Private Limited?

    The authorized capital of Treasure Super Mall Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.87 M.

  • What is the compliance status of Treasure Super Mall Private Limited?

    The compliance status of Treasure Super Mall Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial