Treasure Super Mall Private Limited
About Treasure Super Mall Private Limited
Data last updated: 13 February 2026
Treasure Super Mall Private Limited is a private limited company based in Palanpur, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 June 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U51909GJ2006PTC048443.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Top Floor Movie – World Complex Opp. Sarkari Vasahat College Road, Palanpur, Gujarat, India – 385001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,295, a growth of 38% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressTop Floor Movie – World Complex Opp. Sarkari Vasahat College Road, Palanpur, Gujarat, India – 385001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Treasure Super Mall Private Limited
Treasure Super Mall Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Treasure Super Mall Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Treasure Super Mall Private Limited
Treasure Super Mall Private Limited is audited by RADHAKRISHNA KABRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RADHAKRISHNA KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Treasure Super Mall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Treasure Super Mall Private Limited
Treasure Super Mall Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pallavi Sanjaykumar Rayal
Also directs:
Somnath Build Well Private Limited
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Director | 12 Jun 2006 | 20 Years 2 Months | Current |
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Sanjaykumar Somnathbhai Rayal
Also directs:
Smsr Infrastructure Llp, Spiced Brownie Marketing Llp, Prathista Agro Farms And Resorts Limited and 3 more
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Director | 12 Jun 2006 | 20 Years 2 Months | Current |
Financials of Treasure Super Mall Private Limited FY 2025 filings available
Treasure Super Mall Private Limited reported revenue of ₹9,295 (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Treasure Super Mall Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Treasure Super Mall Private Limited
Shareholding and ownership data for Treasure Super Mall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasure Super Mall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | State Bank of India | ₹2.8 Cr | Satisfied |
| 30 Aug 2007 | State Bank of India | ₹2.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Treasure Super Mall Private Limited
View historical data on people associated with Treasure Super Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Super Mall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Treasure Super Mall Private Limited
GST registrations and filing compliance for Treasure Super Mall Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Treasure Super Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Super Mall Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Treasure Super Mall Private Limited
MSME payment history for Treasure Super Mall Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Treasure Super Mall Private Limited
Corporate group structure for Treasure Super Mall Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Treasure Super Mall Private Limited
MCA filings and documents for Treasure Super Mall Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Super Mall Private Limited
Frequently Asked Questions about Treasure Super Mall Private Limited
Treasure Super Mall Private Limited is an active private limited company in the home and lifestyle sector based in Palanpur, Gujarat, India. It was incorporated on 12 June 2006 (20+ years old) and is registered under CIN U51909GJ2006PTC048443.
Treasure Super Mall Private Limited reported revenue of ₹9,295 for FY 2025 (up 38.00% YoY).
The current directors of Treasure Super Mall Private Limited are:
- Pallavi Sanjaykumar Rayal - Director
- Sanjaykumar Somnathbhai Rayal - Director
The primary industry of Treasure Super Mall Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Treasure Super Mall Private Limited can be reached at the registered office: Top Floor Movie – World Complex Opp. Sarkari Vasahat College Road, Palanpur, Gujarat, India – 385001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹78.68 Lakh.