Treasure Trove Sourcing Private Limited - Company Profile

It is a fashion and textile private limited company based in Bangalore South, Karnataka, India, established in 2020.
2020 Bangalore South, Karnataka, India Active
Last Updated:
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About Treasure Trove Sourcing Private Limited

Treasure Trove Sourcing Private Limited, a active private limited company, was established on 05 September 2020 in Bangalore South, Karnataka, India. Engaging in designer & branded fashion within the fashion and textile sector, it holds CIN: U17299KA2020PTC138204. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .

It upholds a compliant status. Its leadership includes Rashi Harish Kewalramani (Director), Nirbhay Rai (Director). Past directors included Madhav Vishwakarma, Shalini Rai, Sujit Kumar Mohanty. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No. 181/7/1, Aishwarya Garden Layoutsampigehalli, Bannerghatta National Park Road,, Bangalore South, Karnataka, 560083.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17299KA2020PTC138204

  • Registration Number

    138204

  • Incorporation Date

    05 September 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.50 M
Company report

Treasure Trove Sourcing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treasure Trove Sourcing 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 Sourcing Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashi Harish Kewalramani Director 25 Jan 2024 Current
Nirbhay Rai Director 22 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2024 Past
Pramod Abcsdd Director 12 Oct 2023 Past
Pramod Abcsdd Director 26 Feb 2021 Past
Pramod Abcsdd Director 26 Feb 2021 Past
Pramod Abcsdd Managing Director 25 May 2023 Past
Pramod Abcsdd Director 26 Feb 2021 Past

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Financial Performance of Treasure Trove Sourcing.

Treasure Trove Sourcing Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Treasure Trove Sourcing revenue growth over time
Treasure Trove Sourcing 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
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What is the Ownership and Shareholding Structure of Treasure Trove Sourcing?

In 2021, Treasure Trove Sourcing 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

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2023 Others ₹2.50 M Open

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How Many Employees Work at Treasure Trove Sourcing?

Treasure Trove Sourcing has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sourcing, 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 Sourcing'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 Sourcing
Recent Activity within the Organization
  • Director Appointment

    The activity Rashi Harish Kewalramani was appointed as a Director was appointed as a Director on 25 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Annual General Meeting

    Progress on Treasure Trove Sourcing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.50 M with Charge ID 100748114 was registered on 14 Jul 2023. was documented.

  • Director Appointment

    Progress on Nirbhay Rai was appointed as a Director was appointed as a Director on 22 May 2023 & has been associated with this company since 2 years 9 months . was documented.

  • Balance Sheet

    The activity Treasure Trove Sourcing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was completed.

  • Company Incorporation

    Progress on Treasure Trove Sourcing Private Limited was registered on 05 Sep 2020 with Roc Bangalore & aged 5 years 5 months as per MCA records. was documented.

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

The CIN of Treasure Trove Sourcing Private Limited is U17299KA2020PTC138204.

Where is Treasure Trove Sourcing Private Limited headquartered?

Treasure Trove Sourcing Private Limited is headquartered at No. 181/7/1, Aishwarya Garden Layoutsampigehalli, Bannerghatta National Park Road,, Bangalore South, Karnataka, 560083.

When was Treasure Trove Sourcing Private Limited incorporated?

Treasure Trove Sourcing Private Limited was incorporated on 05 September 2020.

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

The current directors of Treasure Trove Sourcing Private Limited are

What is the primary industry of Treasure Trove Sourcing Private Limited?

The primary industry of Treasure Trove Sourcing Private Limited is Fashion And Textile.

Is Treasure Trove Sourcing Private Limited a listed company?

Treasure Trove Sourcing Private Limited is unlisted.

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

The authorized capital of Treasure Trove Sourcing Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .

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

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

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