Treasure Wealth Shipping Private Limited
About Treasure Wealth Shipping Private Limited
Data last updated: 19 February 2026
Treasure Wealth Shipping Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 28 January 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U61200TN2009PTC070585.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as South Nests Propmart Private Limited. It is led by directors including Sumit Sahni and Sikha Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032
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IndustryTransport and Logistics, Shipping & Maritime Services
- 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
CIN History of Treasure Wealth Shipping Private Limited
Treasure Wealth Shipping Private Limited has one previous CIN (Corporate Identification Number): U70101TN2009PTC070585. The current CIN is U61200TN2009PTC070585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200TN2009PTC070585 | Current |
| U70101TN2009PTC070585 | Previous |
Auditor Details of Treasure Wealth Shipping Private Limited
Treasure Wealth Shipping Private Limited is audited by JAGANNATH JOSHI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGANNATH JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Treasure Wealth Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Treasure Wealth Shipping Private Limited
Treasure Wealth Shipping 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 |
|---|---|---|---|---|
| Sumit Sahni | Director | 06 Mar 2018 | 8 Years 5 Months | Current |
| Sikha Singh | Director | 28 Jan 2009 | 17 Years 6 Months | Current |
| Balaji Singh Teeka | Director | 28 Jan 2009 | 17 Years 6 Months | Current |
| Anil Arora | Director | 29 Sep 2023 | 2 Years 10 Months | Current |
Financials of Treasure Wealth Shipping Private Limited FY 2025 filings available
Ten-year financial statements for Treasure Wealth Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Treasure Wealth Shipping Private Limited
Shareholding and ownership data for Treasure Wealth Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Treasure Wealth Shipping Private Limited
Treasure Wealth Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Wealth Shipping Private Limited
View historical data on people associated with Treasure Wealth Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Wealth Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Treasure Wealth Shipping Private Limited
GST registrations and filing compliance for Treasure Wealth Shipping Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Treasure Wealth Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Wealth Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Treasure Wealth Shipping Private Limited
MSME payment history for Treasure Wealth Shipping 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
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Subsidiaries & Group Companies of Treasure Wealth Shipping Private Limited
Corporate group structure for Treasure Wealth Shipping Private Limited
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MCA Filings & Documents of Treasure Wealth Shipping Private Limited
MCA filings and documents for Treasure Wealth Shipping 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
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Recent Activity on Treasure Wealth Shipping Private Limited
Frequently Asked Questions about Treasure Wealth Shipping Private Limited
Treasure Wealth Shipping Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 January 2009 (17+ years old) and is registered under CIN U61200TN2009PTC070585.
The current directors of Treasure Wealth Shipping Private Limited are:
- Sumit Sahni - Director
- Sikha Singh - Director
- Balaji Singh Teeka - Director
- Anil Arora - Director
The primary industry of Treasure Wealth Shipping Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Treasure Wealth Shipping Private Limited can be reached at the registered office: No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No. 28 Batra Centre Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.