Treasure Trove Retail Private Limited - Company Profile

It is a business services private limited company based in Raniganj, West Bengal, India, established in 2012.
2012 Raniganj, West Bengal, India Active
Last Updated:
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About Treasure Trove Retail Private Limited

Treasure 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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Trinity Apartment, 1St Floor Nsb Road, Holding No. -A/29, Ward No. 92, /(14), Raniganj, West Bengal, 713347.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U47711WB2012PTC175134

  • Registration Number

    175134

  • Incorporation Date

    05 March 2012

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.11 Cr

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.11 Cr
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 14.57 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 37.69%
  • Ebitda **** 28.74%
  • Net Worth -30.91%
  • Total Assets **** %
Company report

Treasure Trove Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Treasure Trove Retail Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2025 Past

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Financial Performance of Treasure Trove Retail.

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%.

Treasure Trove Retail revenue growth over time
Treasure Trove Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 37.69%
*******
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Net Worth
*******
 -30.91%
*******
*******
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EBITDA
*******
 28.74%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Treasure Trove Retail?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹145,715,000.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 14.57 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2025 Indian Bank ₹14.57 Cr Open
19 Dec 2024 Others ₹3.00 Cr Satisfied

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How Many Employees Work at Treasure Trove Retail?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

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.

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Latest Updates, News, and FAQs on Treasure Trove Retail
Recent Activity within the Organization
  • Annual General Meeting

    Treasure Trove Retail Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 19 Dec 2024 via Charge ID 101028400 with Others was fully satisfied on 12 Aug 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 14.57 Cr with Charge ID 101148120 was registered on 19 Jul 2025. was completed.

  • Director Appointment

    Mukesh Agrawal was appointed as a Director was appointed as a Director on 09 May 2025 & has been associated with this company since 9 months 25 days . was recorded as a recent event.

  • Director Appointment

    Progress on Vinay Nalin Mehta was appointed as a Director was appointed as a Director on 22 Apr 2025 & has been associated with this company since 10 months 11 days . was documented.

  • Balance Sheet

    Progress on Treasure Trove Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was documented.

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Frequently Asked Questions
What is the CIN of Treasure Trove Retail Private Limited?

The CIN of Treasure Trove Retail Private Limited is U47711WB2012PTC175134.

Where is Treasure Trove Retail Private Limited headquartered?

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.

When was Treasure Trove Retail Private Limited incorporated?

Treasure Trove Retail Private Limited was incorporated on 05 March 2012.

Who are the current directors of Treasure Trove Retail Private Limited?

The current directors of Treasure Trove Retail Private Limited are

Is Treasure Trove Retail Private Limited a listed company?

Treasure Trove Retail Private Limited is unlisted.

What is the capital structure of Treasure Trove Retail Private Limited?

The authorized capital of Treasure Trove Retail Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.11 Cr.

What is the compliance status of Treasure Trove Retail Private Limited?

The compliance status of Treasure Trove Retail Private Limited is Compliant.

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