Treasure World Developers Private Limited, a under liquidation private limited company, was established on 18 July 2006 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74999MH2006PTC163143. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Indore Entertainment World Developers Private Limited, Gwalior Entertainment World Private Limited. Its leadership includes Gaurav Agrawal (Director), Quresh Yusuf Matkawala (Director), Deepak Ameta (Director). Past directors included Shishir Ashok Shrivastava, Manish Kalani, Manu Dhir. It holds ₹34.50 Cr open charges and ₹117.92 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W) ,Near Ganesh, Mandir, Mumbai, Maharashtra, 400092.
U74999MH2006PTC163143
163143
18 July 2006
₹2.25 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Agrawal | Director | 05 Sep 2015 | Current |
| Quresh Yusuf Matkawala | Director | 05 Oct 2011 | Current |
| Deepak Ameta | Director | 05 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Sep 2010 | Past |
| Pramod Abcsdd | Director | 20 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Mar 2008 | Past |
| Pramod Abcsdd | Director | 04 May 2010 | Past |
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Treasure World Developers Private Limited, for the financial year ended 2013, experienced significant reduction in revenue, with a 98.93% decrease. The company also saw a substantial fall in profitability, with a 38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 182.22%.
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In 2015, Treasure World Developers had a promoter holding of 100.00%. The company had 9 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹345,000,000.00
₹1,179,160,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2009 | Indian Overseas Bank | ₹34.50 Cr | Open |
| 24 Jul 2009 | Uco Bank | ₹70.00 Cr | Satisfied |
| 27 Mar 2009 | Dena Bank | ₹45.00 Cr | Satisfied |
| 23 Sep 2008 | The Madhya Pradesh Financial Corporation | ₹2.40 Cr | Satisfied |
| 16 Oct 2007 | Centurion Bank Of Punjab Limited | ₹1.97 M | Satisfied |
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Progress on Treasure World Developers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Gaurav Agrawal was appointed as a Director was appointed as a Director on 05 Sep 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
The activity Treasure World Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
Deepak Ameta was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 12 years 25 days . was recorded as a recent event.
Progress on A charge registered on 23 Sep 2008 via Charge ID 10129756 with The Madhya Pradesh Financial Corporation was fully satisfied on 15 Apr 2013. was documented.
The activity A charge registered on 24 Jul 2009 via Charge ID 10172022 with Uco Bank was fully satisfied on 25 May 2012. was completed.
The CIN of Treasure World Developers Private Limited is U74999MH2006PTC163143.
Treasure World Developers Private Limited is headquartered at 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W) ,Near Ganesh, Mandir, Mumbai, Maharashtra, 400092.
Treasure World Developers Private Limited was incorporated on 18 July 2006.
The current directors of Treasure World Developers Private Limited are
The primary industry of Treasure World Developers Private Limited is Real Estate And Construction.
Treasure World Developers Private Limited is unlisted.
The authorized capital of Treasure World Developers Private Limited is ₹2.25 Cr, and the paid-up capital is ₹1.00 Cr.
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