About Treasure World Developers Private Limited
Data last updated:
Treasure World Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Entertainment World Developers Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 July 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC163143. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Indore Entertainment World Developers Private Limited and Gwalior Entertainment World Private Limited. It is led by directors including Gaurav Agrawal and Quresh Yusuf Matkawala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.65 Cr (net margin -175.7%) and EBITDA of -₹16.65 Lakh (EBITDA margin -17.7%).
Its group structure includes 9 subsidiaries.
As per MCA filings, the company has open charges of ₹34.5 Cr and satisfied charges of ₹117.92 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending. The company has 4 deals on record (2 acquisitions, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹20,000; the latest was in October 2008. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Anter Enterprises Private Limited with revenue of ₹94.06 Lakh.
The last known website on record is ewdpl.com.
Company details
Name history
Treasure World Developers has undergone 2 name changes throughout its history. The company was previously known as Indore Entertainment World Developers Private Limited, and Gwalior Entertainment World Private Limited. The current legal name is Treasure World Developers Private Limited.
| Company Name | Status |
|---|---|
| Treasure World Developers Private Limited | Current |
| Indore Entertainment World Developers Private Limited | Previous |
| Gwalior Entertainment World Private Limited | Previous |
Contact details
Treasure World Developers Private Limited's registered office is in Mumbai, Maharashtra. Its website is ewdpl.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address402 Building No.6 Tulip Wing Aeksar Road Borivali (W) Near Ganesh, Mandir, Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Treasure World Developers Private Limited, buy the company report.
- 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
Financials of Treasure World Developers Private Limited
FY 2015 filings availableTreasure World Developers Private Limited reported revenue of ₹94 Lakh (up 7758% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
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| Depreciation and Amortisation | |
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| Total Expenses | |
| EBITDA | -₹16.65 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.65 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
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Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -17.7% |
| Net Profit Margin | -175.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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To see the full financial statements and ratios of Treasure World Developers Private Limited, buy the company report.
Board of directors of Treasure World Developers Private Limited
Treasure World Developers has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agrawal Also directs: Pankho Ki Udan Charitable Foundation | Director | 05 Sep 2015 | 11 Years 2 Months | As last reported |
| Quresh Yusuf Matkawala | Director | 05 Oct 2011 | 15 Years 1 Months | As last reported |
| Deepak Ameta Also directs: Oxford Apparels Private Limited, Founderinfo Tech Private Limited | Director | 05 Dec 2013 | 12 Years 11 Months | As last reported |
Peer comparison
Treasure World Developers Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anter Enterprises Private Limited | ₹94.06 Lakh (FY 2025) | 9.0% | Chandigarh, India | |||
| Carat Properties Private Limited. | ₹94.05 Lakh (FY 2025) | 93.0% | New Delhi, Delhi, India | |||
| Classic Designer & Developer Pvt.Ltd. | ₹94.04 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| County Developers Private Limited | ₹94.02 Lakh (FY 2025) | -33.0% | New Delhi, Delhi, India | |||
| Ecocare Infratech Solutions Private Limited | ₹94.01 Lakh (FY 2024) | 79.0% | Patna, Bihar, India | |||
| Treasure World Developers Private Limitedthis company | ₹94 Lakh (FY 2015) | -₹1.65 Cr | -175.7% | 7758.0% | Mumbai, Maharashtra, India | |
| Goldenpalm Infrastructures Private Limited | ₹94 Lakh (FY 2025) | 1346.0% | Ajmer, Rajasthan, India | |||
| Gulab Valley Homes Private Limited | ₹93.97 Lakh (FY 2024) | -49.0% | Ludhiana, Punjab, India | |||
| Konark Easyhomes Infratech Private Limited | ₹93.9 Lakh (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Green Earth Estate Management Private Limited | ₹93.9 Lakh (FY 2025) | 11.0% | Pune, Maharashtra, India | |||
| Refuture Management Private Limited | ₹93.89 Lakh (FY 2025) | -38.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Treasure World Developers Private Limited, buy the company report.
Shareholding
The shareholding of Treasure World Developers Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Treasure World Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2009 | 10179137 | Indian Overseas Bank | ₹34.5 Cr | Open | |
| 24 Jul 2009 | 10172022 | Uco Bank | ₹70 Cr | Satisfied | |
| 27 Mar 2009 | 10155122 | Dena Bank | ₹45 Cr | Satisfied | |
| 23 Sep 2008 | 10129756 | The Madhya Pradesh Financial Corporation | ₹2.4 Cr | Satisfied | |
| 16 Oct 2007 | 10082547 | Centurion Bank of Punjab Limited | ₹19.74 Lakh | Satisfied |
To see the full charge records of Treasure World Developers Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Treasure World Developers Private Limited has 4 deals on record (2 acquisitions, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹20,000; the latest was in October 2008.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2008 | Acquisition | ₹99.29 Cr | Buyer: The Phoenix Mills Limited |
| Nov 2007 | Funding round | ₹20,000 | Investors: The Phoenix Mills Limited , Icici Venture |
| Oct 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2007 | Acquisition | ₹84.99 Cr | Buyer: Entertainment World Developers Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Treasure World Developers Private Limited has 9 court cases on record: 4 filed by Treasure World Developers, 5 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Sicom Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sicom Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Sicom Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Sicom Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sicom Ltd. Th Ms. Sujata Milind Navare | Pending |
To see the full case history of Treasure World Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasure World Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Treasure World Developers has 9 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Treasure Food & Beverages Private Limited | U15549MH2008PTC180067 | |
| Treasure Mep Services Private Limited | U29253MH2008PTC178816 | |
| Treasure Hospitality Private Limited | U55101MH2008PTC180074 | |
| Turning Point Estates Private Limited | U70100MH2006PTC184784 | |
| Indore Treasure Market City Private Limited | U70101MH2006PTC182012 | |
| Dazzling Properties Private Limited | U70109MH2006PTC190933 |
To see the full group structure of Treasure World Developers Private Limited, buy the company report.
GST
Treasure World Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Treasure World Developers Private Limited, buy the company report.
Recent activity
Treasure World Developers Private Limited has 20 board changes on record since 2008: 3 appointments and 17 cessations. The latest: Gaurav Agrawal ceased to be Additional Director on 30 Sep 2015.
24 earlier events are in the company report.
Frequently asked questions
Treasure World Developers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Treasure World Developers is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 July 2006 and is registered under CIN U74999MH2006PTC163143. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Treasure World Developers has 3 current directors:
- Gaurav Agrawal - Director
- Quresh Yusuf Matkawala - Director
- Deepak Ameta - Director
The latest financial statements of Treasure World Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Treasure World Developers is U74999MH2006PTC163143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasure World Developers has open charges of ₹34.5 Cr and satisfied charges of ₹117.92 Cr as per latest MCA filings.
Treasure World Developers has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Treasure World Developers was incorporated on 18 July 2006. It is registered with the Registrar of Companies, Mumbai.
Treasure World Developers has 4 deals on record (2 acquisitions, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹20,000; the latest was in October 2008.
The peers of Treasure World Developers by revenue are Anter Enterprises Private Limited, Carat Properties Private Limited, Classic Designer & Developer Pvt.Ltd, County Developers Private Limited, Ecocare Infratech Solutions Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Gaurav Agrawal ceased to be Additional Director on 30 Sep 2015. Gaurav Agrawal was appointed as Director on 05 Sep 2015. Deepak Ameta ceased to be Additional Director on 30 Dec 2013. Treasure World Developers has 20 board changes on record in total.
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