Treasury Minerals Private Limited
About Treasury Minerals Private Limited
Data last updated:
Treasury Minerals Private Limited is a private limited company based in Shillong, Meghalaya, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 28 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U13200ML2011PTC008471.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Kumar Sharma and Rameshwar Sharma.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shillong, Meghalaya.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Treasury Minerals Private Limited's registered office is in Shillong, Meghalaya.
- Registered AddressGround Floor Belbue Mansion Opp. Clinical Research Unit Malki Dhankh, Eti, Shillong, Meghalaya, India – 793001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Treasury Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treasury Minerals Private Limited, buy the company report.
Board of directors of Treasury Minerals Private Limited
Treasury Minerals has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sharma Also directs: Indian Technominerals Company Limited | Director | 28 Apr 2011 | 15 Years 5 Months | Current |
| Rameshwar Sharma Also directs: Indian Technominerals Company Limited | Director | 28 Apr 2011 | 15 Years 5 Months | Current |
| Humanstar Rani | Director | 28 Apr 2011 | 15 Years 5 Months | Current |
| Neeraj Bansal Also directs: Indian Technominerals Company Limited, Sudhanil Vanijya Limited, Thunder Traders Ltd and 1 more | Director | 28 Apr 2011 | 15 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Treasury Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasury Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treasury Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasury Minerals Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Humanstar Rani was appointed as Director on 28 Apr 2011.
Frequently asked questions
Treasury Minerals is an active private limited company based in Shillong, Meghalaya, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 28 April 2011 (15+ years old) and is registered under CIN U13200ML2011PTC008471.
Treasury Minerals has 4 current directors:
- Rakesh Kumar Sharma - Director
- Rameshwar Sharma - Director
- Humanstar Rani - Director
- Neeraj Bansal - Director
The latest financial statements of Treasury Minerals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Treasury Minerals is U13200ML2011PTC008471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasury Minerals was incorporated on 28 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.
Humanstar Rani was appointed as Director on 28 Apr 2011. Neeraj Bansal was appointed as Director on 28 Apr 2011. Rakesh Kumar Sharma was appointed as Director on 28 Apr 2011. Treasury Minerals has 4 board changes on record in total.
The registered office of Treasury Minerals is at Ground Floor Belbue Mansion Opp. Clinical Research Unit Malki Dhankh, Eti, Shillong, Meghalaya, India – 793001.
Treasury Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Treasury Minerals is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Treasury Minerals can be reached at its registered office: Ground Floor Belbue Mansion Opp. Clinical Research Unit Malki Dhankh, Eti, Shillong, Meghalaya, India – 793001.