Treasure World Constructions Private Limited - Company overview

Treasure World Constructions Private Limited is shown as "Amalgamated" in MCA records.

2008-02-11 Mumbai, Maharashtra Amalgamated Unlisted
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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
2.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 8 Months
since 2008-02-11
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-25
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 World Constructions 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUNIL DUTT MALHOTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 World Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Treasure World Constructions Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 11 February 2008 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Ewdpl Constructions Private Limited.

Infyner groups it under Construction, in the Construction segment.

It has three directors: Sunil Dutt Malhotra, Sanjay Digambar Sangamnerkar and Inder Arora. The longest-serving is Sunil Dutt Malhotra, on the board since 2008; the most recent to join is Inder Arora, appointed in April 2010. The board changed around April 2008, when Manish Kalani, Balachandra Rajesh Nair and Ravindra Kumar Chourasiya stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Value Space Developers India LLP and Value Space Developers Indore LLP.

Paid-up capital is ₹2 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 25 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location G16, Gnd Flr, Rr Hosiery Bldg Sh Laxmi Woolen Mill Opp Shakti Mills Cmpd Off. Dr.E Moses Rd, Mumbai, Maharashtra - 400011
Name History
Legal NameTreasure World Constructions Private Limited
CIN / LLPINU45202MH2008PTC178741
Company No.178741
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-11
Date of AGM2009-09-25
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Treasure World Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Dutt Malhotra
Director | Since 2008-03-17 | DIN: 02100344
S
Sanjay Digambar Sangamnerkar
Director | Since 2008-03-17 | DIN: 02077181
I
Inder Arora
Additional Director | Since 2010-04-26 | DIN: 02983307

Companies With Common Directors Of Treasure World Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Value Space Developers India Llp 1 Shared Director
Value Space Developers Indore Llp 1 Shared Director

MSME Payment Delays by Treasure World Constructions 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Treasure World Constructions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Treasure World Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treasure World Constructions Private Limited?
MCA does not publish an "owner" field. Treasure World Constructions Private Limited is run by its directors, Sunil Dutt Malhotra, Sanjay Digambar Sangamnerkar and Inder Arora. 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 Treasure World Constructions Private Limited?
Treasure World Constructions Private Limited has three current directors: Sunil Dutt Malhotra (since March 2008), Sanjay Digambar Sangamnerkar (since March 2008) and Inder Arora (since April 2010).
What is CIN of Treasure World Constructions Private Limited?
The CIN of Treasure World Constructions Private Limited is U45202MH2008PTC178741. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178741 is its registration number.
When was Treasure World Constructions Private Limited incorporated?
Treasure World Constructions Private Limited was incorporated on 11 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Treasure World Constructions Private Limited?
The registered office on MCA records is G16, Gnd Flr, Rr Hosiery Bldg Sh Laxmi Woolen Mill Opp Shakti Mills Cmpd Off. Dr.E Moses Rd, Mumbai, Maharashtra - 400011.
What is the current status of Treasure World Constructions Private Limited?
MCA shows Treasure World Constructions Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Treasure World Constructions Private Limited?
You can post to its registered office at G16, Gnd Flr, Rr Hosiery Bldg Sh Laxmi Woolen Mill Opp Shakti Mills Cmpd Off. Dr.E Moses Rd, Mumbai, Maharashtra - 400011.
What industry or business activity is Treasure World Constructions Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Treasure World Constructions Private Limited?
Paid-up capital is ₹2 lakh, a small fraction of its ₹1 crore authorised capital.
When did Treasure World Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Treasure World Constructions Private Limited?
MCA shows no charges registered against Treasure World Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Treasure World Constructions Private Limited?
Yes, four former directors are on record. The most recent to leave were Manu Dhir (September 2008), Manish Kalani (April 2008) and Balachandra Rajesh Nair (April 2008).
Which companies share directors with Treasure World Constructions Private Limited?
2 companies share directors with Treasure World Constructions Private Limited: Value Space Developers India LLP and Value Space Developers Indore LLP.
How can I get the financial details of Treasure World Constructions Private Limited?
No financial statements for Treasure World Constructions Private Limited are on record with us yet.
Treasure World Constructions Private Limited - is it listed or unlisted?
Treasure World Constructions 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 Treasure World Constructions Private Limited?
Treasure World Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Treasure World Constructions Private Limited?
MCA classifies Treasure World Constructions 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.