Startup India Government of India
Treasure Trove Sourcing Private Limited
Treasure Trove Sourcing Private Limited - fashion and textile in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About Treasure Trove Sourcing Private Limited
Data last updated:
Treasure Trove Sourcing Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 05 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U17299KA2020PTC138204. Its GSTIN is 29AAICT0735E1ZD (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Rashi Harish Kewalramani and Nirbhay Rai.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Aishwarya Garden Layoutsampigehalli Bannerghatta National Park, Bangalore, Karnataka.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
Treasure Trove Sourcing Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0162537). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17299KA2020PTC138204
Registration Number 138204
Incorporation Date 05 September 2020
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0162537
Recognitions & Rankings of Treasure Trove Sourcing
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-KR-03-0162537
Contact details
Treasure Trove Sourcing Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 181/7/1, Aishwarya Garden Layoutsampigehalli Bannerghatta National Park Road, Bangalore, Karnataka, India – 560083
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Treasure Trove Sourcing Private Limited, buy the company report.
Comprehensive company report
Treasure Trove Sourcing Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Treasure Trove Sourcing Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
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| EBITDA | |
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| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Treasure Trove Sourcing Private Limited, buy the company report.
Board of directors of Treasure Trove Sourcing Private Limited
Treasure Trove Sourcing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashi Harish Kewalramani | Director | 25 Jan 2024 | 2 Years 9 Months | Current |
| Nirbhay Rai | Director | 22 May 2023 | 3 Years 5 Months | Current |
Auditor
Treasure Trove Sourcing Private Limited is audited by RAKESH KASHYAP S & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH KASHYAP S & CO | FY 2021 |
Shareholding
The shareholding of Treasure Trove Sourcing Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Treasure Trove Sourcing Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2023 | 100748114 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Treasure Trove Sourcing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasure Trove Sourcing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Treasure Trove Sourcing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAICT0735E1ZD | Karnataka | Active | 13 Sep 2020 |
To see the full GST registrations and return filing status of Treasure Trove Sourcing Private Limited, buy the company report.
Recent activity
Treasure Trove Sourcing Private Limited has 16 board changes on record since 2020: 9 appointments and 7 cessations. The latest: Madhav Vishwakarma ceased to be Director on 25 Jan 2024.
Ceased
Madhav Vishwakarma ceased to be Director.
Appointed
Rashi Harish Kewalramani was appointed as Director.
Appointed
Madhav Vishwakarma was appointed as Director.
Ceased
Shalini Rai ceased to be Director.
AGM
Treasure Trove Sourcing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100748114 was registered on 14 Jul 2023.
Ceased
Pooja Umesh Prabhu ceased to be Managing Director.
Ceased
Sunil Pohani Motilal ceased to be Director.
Appointed
Nirbhay Rai was appointed as Director.
Appointed
Shalini Rai was appointed as Director.
Filing
Treasure Trove Sourcing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Mudradi Umesh Prabhu ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Treasure Trove Sourcing is an active private limited company based in Bangalore, Karnataka, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 05 September 2020 (6+ years old) and is registered under CIN U17299KA2020PTC138204.
Treasure Trove Sourcing has 2 current directors:
- Rashi Harish Kewalramani - Director
- Nirbhay Rai - Director
The latest financial statements of Treasure Trove Sourcing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Treasure Trove Sourcing is 29AAICT0735E1ZD, registered in Karnataka.
The CIN (Corporate Identification Number) of Treasure Trove Sourcing is U17299KA2020PTC138204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasure Trove Sourcing was incorporated on 05 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Madhav Vishwakarma ceased to be Director on 25 Jan 2024. Rashi Harish Kewalramani was appointed as Director on 25 Jan 2024. Madhav Vishwakarma was appointed as Director on 12 Oct 2023. Treasure Trove Sourcing has 16 board changes on record in total.
Yes, Treasure Trove Sourcing is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Treasure Trove Sourcing is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0162537).
The registered office of Treasure Trove Sourcing is at No. 18171, Aishwarya Garden Layoutsampigehalli Bannerghatta National Park Road, Bangalore, Karnataka, India – 560083.
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