It is a business services private limited company based in Raniganj, West Bengal, India, established in 2012.
2012 | Raniganj, West Bengal, India | ActiveTreasure Trove Retail Private Limited, a active private limited company, was established on 05 March 2012 in Raniganj, West Bengal, India. it holds CIN: U47711WB2012PTC175134. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.11 Cr.
Formerly known as Supertech Alloys Private Limited, Supertech Bricks Private Limited. It upholds a compliant status. Its leadership includes Ritesh Prahlad Agarwal (Director), Mukesh Agrawal (Director), Manish Dalmia (Director). Past directors included Ruchi Agarwal. It holds ₹14.57 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Trinity Apartment, 1St Floor Nsb Road, Holding No. -A/29, Ward No. 92, /(14), Raniganj, West Bengal, 713347.
U47711WB2012PTC175134
175134
05 March 2012
₹5.00 Cr
₹2.11 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Treasure Trove Retail 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Prahlad Agarwal | Director | 05 Mar 2012 | Current |
| Mukesh Agrawal | Director | 09 May 2025 | Current |
| Manish Dalmia | Director | 24 Mar 2025 | Current |
| Vinay Nalin Mehta | Director | 22 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Mar 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Treasure Trove Retail Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 37.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 30.91%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Treasure Trove Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹145,715,000.00
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2025 | Indian Bank | ₹14.57 Cr | Open |
| 19 Dec 2024 | Others | ₹3.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Treasure Trove Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Treasure Trove Retail, 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 Trove Retail's trajectory.
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.
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.
The activity A charge registered on 19 Dec 2024 via Charge ID 101028400 with Others was fully satisfied on 12 Aug 2025. was completed.
A charge with Indian Bank amounted to Rs. 14.57 Cr with Charge ID 101148120 was registered on 19 Jul 2025. was recorded as a recent event.
The activity Mukesh Agrawal was appointed as a Director was appointed as a Director on 09 May 2025 & has been associated with this company since 6 months 24 days . was completed.
The activity Vinay Nalin Mehta was appointed as a Director was appointed as a Director on 22 Apr 2025 & has been associated with this company since 7 months 10 days . was completed.
Progress on Manish Dalmia was appointed as a Director was appointed as a Director on 24 Mar 2025 & has been associated with this company since 8 months 8 days . was documented.
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101028400 was registered on 19 Dec 2024. was recorded as a recent event.
The CIN of Treasure Trove Retail Private Limited is U47711WB2012PTC175134.
Treasure Trove Retail Private Limited is headquartered at Trinity Apartment, 1St Floor Nsb Road, Holding No. -A/29, Ward No. 92, /(14), Raniganj, West Bengal, 713347.
Treasure Trove Retail Private Limited was incorporated on 05 March 2012.
The current directors of Treasure Trove Retail Private Limited are
Treasure Trove Retail Private Limited is unlisted.
The authorized capital of Treasure Trove Retail Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.11 Cr.
The compliance status of Treasure Trove Retail Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX