Treasures Builders & Developers Private Limited - Company overview

Treasures Builders & Developers Private Limited is shown as "Strike Off" in MCA records.

2010-06-14 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
TB Treasures Builders & Developers Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-06-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-29
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 Treasures Builders & Developers 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 16+ 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 2013 - 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.
  • 2 directors on the board.
  • Director AMIT KAUR SURESH CHADHA has DIN status "Disqualified by RoC u/s 164(2)".
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 Treasures Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Treasures Builders & Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 June 2010 as a private limited company. The registered office is in Mumbai, Maharashtra. It was earlier known as Yuvika Builders & Developers Private Limited.

Infyner groups it under Construction, in the Construction segment.

Amit Kaur Suresh Chadha and Suresh Chadha are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Shree Swami Samarth Fisheries Pvt Ltd and Yuvika Builders And Developers LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 29 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 201, B Wing, Aniraj Tower, Lbs Road, Opp Kaka Petrol Pump, Bhandup (West), Mumbai, Maharashtra - 400078
Name History
Legal NameTreasures Builders & Developers Private Limited
CIN / LLPINU45202MH2010PTC204172
Company No.204172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-14
Date of AGM2013-09-29
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Treasures Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Kaur Suresh Chadha
Director | Since 2010-06-14 | DIN: 03060548
S
Suresh Chadha
Director | Since 2010-06-14 | DIN: 03051514

Companies With Common Directors Of Treasures Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Swami Samarth Fisheries Pvt Ltd 2 Shared Directors
Yuvika Builders And Developers Llp 2 Shared Directors
Bramhand Developers Llp 1 Shared Director

MSME Payment Delays by Treasures Builders & Developers 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 Treasures Builders & Developers 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 Treasures Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treasures Builders & Developers Private Limited?
MCA does not publish an "owner" field. Treasures Builders & Developers Private Limited is run by its directors, Amit Kaur Suresh Chadha and Suresh Chadha. 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 Treasures Builders & Developers Private Limited?
Treasures Builders & Developers Private Limited has two current directors: Amit Kaur Suresh Chadha (since June 2010) and Suresh Chadha (since June 2010).
What is CIN of Treasures Builders & Developers Private Limited?
The CIN of Treasures Builders & Developers Private Limited is U45202MH2010PTC204172. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 204172 is its registration number.
When was Treasures Builders & Developers Private Limited incorporated?
Treasures Builders & Developers Private Limited was incorporated on 14 June 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Treasures Builders & Developers Private Limited?
The registered office on MCA records is 201, B Wing, Aniraj Tower, Lbs Road, Opp Kaka Petrol Pump, Bhandup (West), Mumbai, Maharashtra - 400078.
What is the current status of Treasures Builders & Developers Private Limited?
MCA shows Treasures Builders & Developers Private Limited 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 Treasures Builders & Developers Private Limited?
You can post to its registered office at 201, B Wing, Aniraj Tower, Lbs Road, Opp Kaka Petrol Pump, Bhandup (West), Mumbai, Maharashtra - 400078.
What industry or business activity is Treasures Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Treasures Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Treasures Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Treasures Builders & Developers Private Limited?
MCA shows no charges registered against Treasures Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Treasures Builders & Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Treasures Builders & Developers Private Limited?
3 companies share directors with Treasures Builders & Developers Private Limited: Shree Swami Samarth Fisheries Pvt Ltd, Yuvika Builders And Developers LLP and Bramhand Developers LLP.
How can I get the financial details of Treasures Builders & Developers Private Limited?
No financial statements for Treasures Builders & Developers Private Limited are on record with us yet.
Treasures Builders & Developers Private Limited - is it listed or unlisted?
Treasures Builders & Developers 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 Treasures Builders & Developers Private Limited?
Treasures Builders & Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Treasures Builders & Developers Private Limited?
MCA classifies Treasures Builders & Developers 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.