Nanded Treasure Bazaar Private Limited - Company overview

Registered with ROC Mumbai I on 25 January 2007, Nanded Treasure Bazaar Private Limited is an active private limited company that has been a…

2007-01-25 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 15.5%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 57.1%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -10.6%
FY 2017
NET WORTH
Loss · ₹25–50 Cr
▼ 0.0%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ -0.1%
FY 2017
OPEN CHARGES
1
39.00 cr
PAID-UP CAPITAL
1.01 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
19 Years 8 Months
since 2007-01-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-27 06:51:32
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
33.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nanded Treasure Bazaar Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (25), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nanded Treasure Bazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 25 January 2007, Nanded Treasure Bazaar Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra. It was earlier known as Entertainment World Developers Nanded Private Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Nandlal Jayswal and Quresh Yusuf Matkawala. The longest-serving is Quresh Yusuf Matkawala, on the board since 2009; the most recent to join is Nandlal Jayswal, appointed in April 2019. Nine former directors are on record; the most recent to leave was Nilesh Sureshbhai Thakkar in April 2019.

Paid-up capital stands at ₹1.01 crore out of ₹1.25 crore authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Sicom Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra - 400101
  • Website ewdpl.com
Name History
Legal NameNanded Treasure Bazaar Private Limited
CIN / LLPINU45200MH2007PTC167298
Company No.167298
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-25
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nanded Treasure Bazaar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Additional Director | Since 2019-04-25 | DIN: 08424475
Q
Director | Since 2009-11-11 | DIN: 00069920

Financial Performance of Nanded Treasure Bazaar Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 15.5%
P&L Loss · Under ₹1 Lakh ▲ 57.1%
EBITDA Loss · ₹10–50 Lakh ▼ -10.6%
Net worth Loss · ₹25–50 Cr ▼ 0.0%

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Verified entity values are shown only after access is granted.

Charges of Nanded Treasure Bazaar Private Limited Open and satisfied charges registered against the company with MCA.

Sicom Limited : 72.00 cr
Housing And Urban Development Corporation Limited : 29.00 cr
Allahabad Bank : 4.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 39.00 cr
Satisfied 33.00 cr
LenderAmountStatus
Sicom Limited
Creation Date: 27 Aug 2009
72.00 cr Open
Allahabad Bank
Creation Date: 22 Dec 2008
4.00 cr Closed
Housing And Urban Development Corporation Limited
Creation Date: 29 Apr 2008
29.00 cr Closed

Financial Ratios of Nanded Treasure Bazaar Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nanded Treasure Bazaar Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nanded Treasure Bazaar Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Nanded Treasure Bazaar Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nanded Treasure Bazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nanded Treasure Bazaar Private Limited?
MCA does not publish an "owner" field. Nanded Treasure Bazaar Private Limited is run by its directors, Nandlal Jayswal and Quresh Yusuf Matkawala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nanded Treasure Bazaar Private Limited?
Nanded Treasure Bazaar Private Limited has two current directors: Nandlal Jayswal (since April 2019) and Quresh Yusuf Matkawala (since November 2009).
What is CIN of Nanded Treasure Bazaar Private Limited?
The CIN of Nanded Treasure Bazaar Private Limited is U45200MH2007PTC167298. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 167298 is its registration number.
When was Nanded Treasure Bazaar Private Limited incorporated?
Nanded Treasure Bazaar Private Limited was incorporated on 25 January 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Nanded Treasure Bazaar Private Limited?
The registered office on MCA records is Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Nanded Treasure Bazaar Private Limited?
MCA shows Nanded Treasure Bazaar Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Nanded Treasure Bazaar Private Limited?
You can post to its registered office at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra - 400101 and use its website, https://ewdpl.com.
What industry or business activity is Nanded Treasure Bazaar Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Nanded Treasure Bazaar Private Limited?
Paid-up capital is ₹1.01 crore and authorised capital is ₹1.25 crore, so about 81% of the authorised amount has been issued.
When did Nanded Treasure Bazaar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nanded Treasure Bazaar Private Limited?
One charge against Nanded Treasure Bazaar Private Limited is still open and two have been satisfied. Lenders named in the filings include Sicom Limited, Allahabad Bank and Housing And Urban Development Corporation Limited.
Have any directors left Nanded Treasure Bazaar Private Limited?
Yes, nine former directors are on record. The most recent to leave were Nilesh Sureshbhai Thakkar (April 2019), Avnish Hasija (April 2019) and Narayan Khandelwal (July 2018).
What is the turnover or revenue of Nanded Treasure Bazaar Private Limited?
Based on filed financial statements, the revenue of Nanded Treasure Bazaar Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is up 15.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nanded Treasure Bazaar Private Limited?
For FY 2017, the net worth of Nanded Treasure Bazaar Private Limited was negative, in the ₹25–50 Cr range.
How can I get the financial details of Nanded Treasure Bazaar Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nanded Treasure Bazaar Private Limited?
The website on record for Nanded Treasure Bazaar Private Limited is https://ewdpl.com.
Which company owns ewdpl.com?
ewdpl.com is the website listed for Nanded Treasure Bazaar Private Limited in its company records.
Nanded Treasure Bazaar Private Limited - is it listed or unlisted?
Nanded Treasure Bazaar Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nanded Treasure Bazaar Private Limited?
Nanded Treasure Bazaar Private Limited is registered with ROC Mumbai I.
What is the company classification of Nanded Treasure Bazaar Private Limited?
MCA classifies Nanded Treasure Bazaar Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.