Treasure World Constructions Private Limited
About Treasure World Constructions Private Limited
Data last updated:
Treasure World Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 11 February 2008.
Registered with ROC Mumbai under CIN U45202MH2008PTC178741.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. Formerly known as Ewdpl Constructions Private Limited. It was led by directors including Sunil Dutt Malhotra and Sanjay Digambar Sangamnerkar.
Last AGM: 25 September 2009. Financial statements filed for year ended 31 March 2009. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressG16 Gnd Flr Rr Hosiery Bldg Sh Laxmi Woolen Mill Opp Shakti Mills Cmpd Off. Dr.E Moses Rd, Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Board of Directors of Treasure World Constructions Private Limited
Treasure World Constructions has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dutt Malhotra | Director | 17 Mar 2008 | 18 Years 6 Months | As last reported |
| Sanjay Digambar Sangamnerkar | Director | 17 Mar 2008 | 18 Years 6 Months | As last reported |
| Inder Arora | Additional Director | 26 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Treasure World Constructions Private Limited FY 2009 filings available
Ten-year financial statements for Treasure World Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasure World Constructions
Treasure World Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure World Constructions
Employment history and EPFO contributions of people linked to Treasure World Constructions.
Employee and EPFO history for Treasure World Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treasure World Constructions
GST registrations and filing compliance for Treasure World Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treasure World Constructions
Credit ratings, litigation, and regulatory alerts for Treasure World Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treasure World Constructions
MSME payment history for Treasure World Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treasure World Constructions
Corporate group structure for Treasure World Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasure World Constructions
MCA filings and documents for Treasure World Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 World Constructions
Frequently Asked Questions about Treasure World Constructions Private Limited
Treasure World Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Treasure World Constructions is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2008 and is registered under CIN U45202MH2008PTC178741. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Treasure World Constructions was incorporated on 11 February 2008. Registered with ROC Mumbai.
The current directors of Treasure World Constructions are:
- Sunil Dutt Malhotra - Director
- Sanjay Digambar Sangamnerkar - Director
- Inder Arora - Additional Director
The CIN (Corporate Identification Number) of Treasure World Constructions is U45202MH2008PTC178741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Treasure World Constructions is construction. The company specifically operates in construction.