Treasure World Developers Private Limited - Company overview

Kalanigroup is shown as "Under Liquidation" in MCA records.

2006-07-18 Mumbai, Maharashtra Under Liquidation 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
₹10–50 Lakh
▼ -98.9%
FY 2013
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -38.0%
FY 2013
EBITDA
₹10–50 Lakh
▼ -98.4%
FY 2013
NET WORTH
Loss · ₹10–25 Cr
▼ -182.2%
FY 2013
TOTAL ASSETS
₹100–500 Cr
▼ -13.6%
FY 2013
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
20 Years 3 Months
since 2006-07-18
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-22 17:16:16
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
6
117.92 cr

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

Health scores for Kalanigroup 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 High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2013.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GAURAV AGRAWAL 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 Kalanigroup Company identity, industry, contact, and registration details from MCA and company records.

Kalanigroup is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 18 July 2006 as a private limited company. The registered office is at 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W), Near Ganesh, Mumbai, Maharashtra. Earlier names on record include Indore Entertainment World Developers Private Limited and Gwalior Entertainment World Private Limited.

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

It has three directors: Gaurav Agrawal, Quresh Yusuf Matkawala and Deepak Ameta. The longest-serving is Quresh Yusuf Matkawala, on the board since 2011; the most recent to join is Gaurav Agrawal, appointed in September 2015. 14 former directors are on record; the most recent to leave was Manish Tamboli in December 2013.

₹1 crore of its ₹2.25 crore authorised capital is paid up (about 44%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders, and six more have been paid off.

Real Estate and Construction ••••••••
  • Location 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W) ,Near Ganesh, Mumbai, Maharashtra - 400092
  • Website ewdpl.com
LinkedIn Facebook Twitter Instagram
Name History
Legal NameTreasure World Developers Private Limited
CIN / LLPINU74999MH2006PTC163143
Company No.163143
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-18
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Kalanigroup (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Agrawal
Director | Since 2015-09-05 | DIN: 05303772
Q
Quresh Yusuf Matkawala
Director | Since 2011-10-05 | DIN: 00069920
D
Deepak Ameta
Director | Since 2013-12-05 | DIN: 06776610

Financial Performance of Kalanigroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2013
Revenue ₹10–50 Lakh ▼ -98.9%
P&L Loss · ₹50–100 Cr ▼ -38.0%
EBITDA ₹10–50 Lakh ▼ -98.4%
Net worth Loss · ₹10–25 Cr ▼ -182.2%

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Verified entity values are shown only after access is granted.

Charges of Kalanigroup Open and satisfied charges registered against the company with MCA.

Uco Bank : 70.00 cr
Dena Bank : 45.00 cr
Indian Overseas Bank : 34.50 cr
The Madhya Pradesh Financial Corporation : 2.40 cr
Centurion Bank Of Punjab Limited : 19.74 Lakh
Open Charges: 1 Satisfied Charges: 6
Open -
Satisfied 117.92 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 03 Aug 2009
 34.50 cr Open
Uco Bank
Creation Date: 24 Jul 2009
 70.00 cr Closed
Dena Bank
Creation Date: 27 Mar 2009
 45.00 cr Closed

Financial Ratios of Kalanigroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kalanigroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kalanigroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Kalanigroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kalanigroup 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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Subsidiaries & Group Companies of Kalanigroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Kalanigroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kalanigroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kalanigroup?
MCA does not publish an "owner" field. Kalanigroup is run by its directors, Gaurav Agrawal, Quresh Yusuf Matkawala and Deepak Ameta. 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 Kalanigroup?
Kalanigroup has three current directors: Gaurav Agrawal (since September 2015), Quresh Yusuf Matkawala (since October 2011) and Deepak Ameta (since December 2013).
What is CIN of Kalanigroup?
The CIN of Kalanigroup is U74999MH2006PTC163143. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 163143 is its registration number.
When was Kalanigroup incorporated?
Kalanigroup was incorporated on 18 July 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Kalanigroup?
The registered office on MCA records is 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W), Near Ganesh, Mumbai, Maharashtra - 400092.
What is the current status of Kalanigroup?
MCA shows Kalanigroup as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Kalanigroup?
You can post to its registered office at 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W), Near Ganesh, Mumbai, Maharashtra - 400092 and use its website, https://ewdpl.com.
What industry or business activity is Kalanigroup 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 Kalanigroup?
Paid-up capital is ₹1 crore and authorised capital is ₹2.25 crore, so about 44% of the authorised amount has been issued.
When did Kalanigroup last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Kalanigroup?
One charge against Kalanigroup is still open and six have been satisfied. Lenders named in the filings include Indian Overseas Bank, Uco Bank and Dena Bank.
Have any directors left Kalanigroup?
Yes, 14 former directors are on record. The most recent to leave were Manish Tamboli (December 2013), Ravindra Kumar Chourasiya (December 2013) and Swapnil Subhash Kothari (November 2013).
What is the turnover or revenue of Kalanigroup?
Based on filed financial statements, the revenue of Kalanigroup for FY 2013 was in the ₹10–50 Lakh range. That is down 98.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kalanigroup?
For FY 2013, the net worth of Kalanigroup was negative, in the ₹10–25 Cr range.
How can I get the financial details of Kalanigroup?
The latest accounts on record are for FY 2013. 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 Kalanigroup?
The website on record for Kalanigroup is https://ewdpl.com.
Which company owns ewdpl.com?
ewdpl.com is the website listed for Treasure World Developers Private Limited in its company records.
Kalanigroup - is it listed or unlisted?
Kalanigroup 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 Kalanigroup?
Kalanigroup is registered with ROC Mumbai.
What is the company classification of Kalanigroup?
MCA classifies Kalanigroup as: Private Limited Indian Non-Government Company.
Does Kalanigroup have subsidiaries?
Yes, 6 subsidiaries are on record for Kalanigroup.

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.