Treasure Box Llp - Company overview

Treasure Box LLP is shown as "Strike Off" in MCA records.

2018-02-08 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Treasure Box Llp 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Treasure Box Llp Company identity, industry, contact, and registration details from MCA and company records.

Treasure Box LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 February 2018 as a limited liability partnership. Its registered office is at A-61, Plot No-10 Sector-22 Dwarka Himalaya Cooperative Group Housin, New Delhi, Delhi.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two partners - Shalini Goel and Ashu Goel - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including 7M Designs LLP and 7M Developers LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location A-61, Plot No-10 Sector-22 Dwarka Himalaya Cooperative Group Housin, New Delhi, Delhi - 110075
Legal NameTreasure Box Llp
CIN / LLPINAAL-9550
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-08
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Treasure Box Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shalini Goel
Designated Partner | Since 2018-02-08 | DIN: 00041061
A
Ashu Goel
Designated Partner | Since 2018-02-08 | DIN: 00041023

Companies With Common Directors Of Treasure Box Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

7M Designs Llp 2 Shared Directors
7M Developers Llp 2 Shared Directors
7M Developers Private Limited 2 Shared Directors
7M Infratech Llp 2 Shared Directors
7M Infratech Private Limited 2 Shared Directors
Abes Academy Private Limited 2 Shared Directors
Risebright Corporation Llp 2 Shared Directors
Viara 22 Llp 2 Shared Directors
Abesit Incubation Forum 1 Shared Director
Abesit Innovation Council 1 Shared Director
News Flash Media Private Limited 1 Shared Director
Stepbright Llp 1 Shared Director

MSME Payment Delays by Treasure Box Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Treasure Box Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Treasure Box Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treasure Box LLP?
In an LLP the partners are the owners. The partners on record for Treasure Box LLP are Shalini Goel and Ashu Goel.
Who are the current designated partners and partners of Treasure Box LLP?
Treasure Box LLP has two partners on record: Shalini Goel (since February 2018) and Ashu Goel (since February 2018).
What is LLPIN/FCRN number of Treasure Box LLP?
The LLPIN of Treasure Box LLP is AAL-9550. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Treasure Box LLP incorporated?
Treasure Box LLP was incorporated on 8 February 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Treasure Box LLP?
The registered office on MCA records is A-61, Plot No-10 Sector-22 Dwarka Himalaya Cooperative Group Housin, New Delhi, Delhi - 110075.
What is the current status of Treasure Box LLP?
MCA shows Treasure Box LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Treasure Box LLP?
You can post to its registered office at A-61, Plot No-10 Sector-22 Dwarka Himalaya Cooperative Group Housin, New Delhi, Delhi - 110075.
What industry or business activity is Treasure Box LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Treasure Box LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Treasure Box LLP?
MCA shows no charges registered against Treasure Box LLP, so no assets are pledged for a registered secured loan.
Have any partners left Treasure Box LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Treasure Box LLP?
12 companies share partners with Treasure Box LLP. Among them are 7M Designs LLP, 7M Developers LLP, 7M Developers Private Limited and 9 more.
How can I get the financial details of Treasure Box LLP?
No financial statements for Treasure Box LLP are on record with us yet.
What is the ROC code of Treasure Box LLP?
Treasure Box LLP is registered with ROC Delhi.
What is the company classification of Treasure Box LLP?
MCA classifies Treasure Box LLP as: Limited Liability Partnership.

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.