Treasure Trove Retail Private Limited
About Treasure Trove Retail Private Limited
Data last updated: 24 February 2026
Treasure Trove Retail Private Limited is a private limited company based in Raniganj, West Bengal, India. Incorporated on 05 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U47711WB2012PTC175134.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.11 Cr. Formerly known as Supertech Alloys Private Limited and Supertech Bricks Private Limited. It is led by directors including Ritesh Prahlad Agarwal and Mukesh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Raniganj, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.39 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹14.57 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTrinity Apartment 1St Floor Nsb Road Holding No. – A/29 Ward No. 92, /(14), Raniganj, West Bengal, India – 713347
- 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
Name History of Treasure Trove Retail Private Limited
Treasure Trove Retail Private Limited has undergone 5 name changes throughout its history. The current legal name is Treasure Trove Retail Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Treasure Trove Retail Private Limited | Current |
| Supertech Alloys Private Limited | Previous |
| Supertech Bricks Private Limited | Previous |
| Express Iron & Steel Private Limited | Previous |
| Hirise Iron & Steel Private Limited | Previous |
| Supertech Iron & Steel Private Limited | Previous |
CIN History of Treasure Trove Retail Private Limited
Treasure Trove Retail Private Limited has one previous CIN (Corporate Identification Number): U74999WB2012PTC175134. The current CIN is U47711WB2012PTC175134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47711WB2012PTC175134 | Current |
| U74999WB2012PTC175134 | Previous |
Business Activity of Treasure Trove Retail Private Limited
Treasure Trove Retail Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Treasure Trove Retail 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 Trove Retail Private Limited
Treasure Trove Retail Private Limited is audited by KEDIA AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Treasure Trove Retail 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 Trove Retail Private Limited
Treasure Trove Retail Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Ritesh Prahlad Agarwal | Director | 05 Mar 2012 | 14 Years 5 Months | Current |
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Mukesh Agrawal
Also directs:
Mahaganapati Ecotech Private Limited
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Director | 09 May 2025 | 1 Years 3 Months | Current |
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Manish Dalmia
Also directs:
Natraj Ispat Private Limited, Highlight Goods Private Limited, Ranmak Works Private Limited and 3 more
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Director | 24 Mar 2025 | 1 Years 5 Months | Current |
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Vinay Nalin Mehta
Also directs:
Natraj Ispat Private Limited, Highlight Goods Private Limited, Ranmak Works Private Limited and 1 more
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Director | 22 Apr 2025 | 1 Years 4 Months | Current |
Financials of Treasure Trove Retail Private Limited FY 2025 filings available
Treasure Trove Retail Private Limited reported revenue of ₹4.39 Cr (up 2099.00% YoY) for FY 2025.
Ten-year financial statements for Treasure Trove Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Treasure Trove Retail Private Limited
Shareholding and ownership data for Treasure Trove Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Treasure Trove Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2025 | Indian Bank | ₹14.57 Cr | Open |
| 19 Dec 2024 | Others | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Treasure Trove Retail Private Limited
View historical data on people associated with Treasure Trove Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Trove Retail 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 Trove Retail Private Limited
GST registrations and filing compliance for Treasure Trove Retail 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 Trove Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Trove Retail 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 Trove Retail Private Limited
MSME payment history for Treasure Trove Retail 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 Trove Retail Private Limited
Corporate group structure for Treasure Trove Retail 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 Trove Retail Private Limited
MCA filings and documents for Treasure Trove Retail 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 Trove Retail Private Limited
Frequently Asked Questions about Treasure Trove Retail Private Limited
Treasure Trove Retail Private Limited is an active private limited company based in Raniganj, West Bengal, India. It was incorporated on 05 March 2012 (14+ years old) and is registered under CIN U47711WB2012PTC175134.
Treasure Trove Retail Private Limited reported revenue of ₹4.39 Cr for FY 2025 (up 2099.00% YoY).
The current directors of Treasure Trove Retail Private Limited are:
- Ritesh Prahlad Agarwal - Director
- Mukesh Agrawal - Director
- Manish Dalmia - Director
- Vinay Nalin Mehta - Director
Treasure Trove Retail Private Limited can be reached at the registered office: Trinity Apartment 1St Floor Nsb Road Holding No. – A29 Ward No. 92, 14, Raniganj, West Bengal, India – 713347.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.11 Cr.
The company has its registered office at Trinity Apartment 1St Floor Nsb Road Holding No. – A29 Ward No. 92, 14, Raniganj, West Bengal, India – 713347.