Treasure(India) PVT LTD
About Treasure(India) PVT LTD
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Treasure(India) PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 02 May 1985.
Registered with ROC Kolkata under CIN U70101WB1985PTC038874.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 3 Madge Inne, Kolkata, West Bengal, India – 700016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3 Madge Inne, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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(India) PVT LTD
No directors are listed for Treasure(India) in the MCA records available to us.
Financials of Treasure(India) PVT LTD
Ten-year financial statements for Treasure(India) PVT LTD
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(India)
Treasure(India) PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure(India)
Employment history and EPFO contributions of people linked to Treasure(India).
Employee and EPFO history for Treasure(India) PVT LTD
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(India)
GST registrations and filing compliance for Treasure(India) PVT LTD
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(India)
Credit ratings, litigation, and regulatory alerts for Treasure(India) PVT LTD
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(India)
MSME payment history for Treasure(India) PVT LTD
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(India)
Corporate group structure for Treasure(India) PVT LTD
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(India)
MCA filings and documents for Treasure(India) PVT LTD
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(India)
Frequently Asked Questions about Treasure(India) PVT LTD
Treasure(India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treasure(India) was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 02 May 1985 and is registered under CIN U70101WB1985PTC038874. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Treasure(India) is U70101WB1985PTC038874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treasure(India) is at 3 Madge Inne, Kolkata, West Bengal, India – 700016.
Treasure(India) was incorporated on 02 May 1985. It is registered with the Registrar of Companies, Kolkata.
Treasure(India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Treasure(India) operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Treasure(India) is not listed on any stock exchange. It is an unlisted company.
Treasure(India) can be reached at its registered office: 3 Madge Inne, Kolkata, West Bengal, India – 700016.