Treasure Fantasy Township Residents Welfare Association
Founded in 2011 and headquartered in Madhya Pradesh, India.
2011 | Indore, Madhya Pradesh (India) | Active
Treasure Fantasy Township Residents Welfare Association Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -50.97%
- Profit Growth -332.30%
- Ebitda -640.63%
- Net Worth -16.10%
- Total Assets -22.29%
About Treasure Fantasy Township Residents Welfare Association
Treasure Fantasy Township Residents Welfare Association (TFTRWA) is a Public Not For Profit Company incorporated in India on 05 August 2011 and has a history of 13 years and eight months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Household Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Patwari, Alifiya, and Yogesh Bagora serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U91120MP2011NPL026525
- Company No.
026525
- Company Classification
Public Not For Profit Company
- Incorporation Date
05 Aug 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Household Services
Treasure Fantasy Township Residents Welfare Association
Explore comprehensive data for Treasure Fantasy Township Residents Welfare Association, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treasure Fantasy Township Residents Welfare Association?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Patwari  | Director | 21-Sep-2019 | Current |
| Alifiya | Director | 01-Sep-2022 | Current |
| Yogesh Bagora | Director | 17-Jul-2023 | Current |
Financial Performance of Treasure Fantasy Township Residents Welfare Association.
Treasure Fantasy Township Residents Welfare Association, for the financial year ended 2017, experienced significant reduction in revenue, with a 50.97% decrease. The company also saw a substantial fall in profitability, with a 332.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.1%.
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What is the Ownership and Shareholding Structure of Treasure Fantasy Township Residents Welfare Association?
In 2017, Treasure Fantasy Township Residents Welfare Association had a promoter holding of 2.53% and a public holding of 97.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sangli Entertainment World Developers Private LimitedAlifiya is a mutual person
- Treasure Fantasy Vihar Residents Welfare Association
Sandeep Patwari and Yogesh Bagora are mutual person
- Olive Commercial Co Ltd
Alifiya is a mutual person
- Gagan Commercial Agencies Ltd
Alifiya is a mutual person
- Wanderland Management Private Limited
Alifiya and Yogesh Bagora are mutual person
- Gharo Constructions And Management Private Limited
Yogesh Bagora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Treasure Fantasy Township Residents Welfare Association?
Treasure Fantasy Township Residents Welfare Association has a workforce of 35 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treasure Fantasy Township Residents Welfare Association, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treasure Fantasy Township Residents Welfare Association's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Treasure Fantasy Township Residents Welfare Association
Recent activity within the organization
- Annual General Meeting
Treasure Fantasy Township Residents Welfare Association last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Treasure Fantasy Township Residents Welfare Association has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Yogesh Kumar Bagora was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Alifiya was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Sandeep Patwari was appointed as a Director was appointed as a Director on 21 Sep 2019 & has been associated with this company since 5 years 7 months .
- Company Incorporation
Treasure Fantasy Township Residents Welfare Association was registered on 05 Aug 2011 with Roc Gwalior & aged 13 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Treasure Fantasy Township Residents Welfare Association?
Treasure Fantasy Township Residents Welfare Association was incorporated on 05 Aug 2011.
What is authorized share capital and paid-up capital of Treasure Fantasy Township Residents Welfare Association?
The authorized share capital of Treasure Fantasy Township Residents Welfare Association is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Treasure Fantasy Township Residents Welfare Association?
Currently 3 directors are associated with Treasure Fantasy Township Residents Welfare Association.
- Sandeep Patwari
- Alifiya
- Yogesh Kumar Bagora
What is the registered address of Treasure Fantasy Township Residents Welfare Association?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Fantasy Township Residents Welfare Association is Treasure Fantasy Township Office Cat-Rau Road Near Surya Mandir, India, Indore, Madhya Pradesh, 452013.
What is the corporate identification number (CIN) and company number of Treasure Fantasy Township Residents Welfare Association?
The corporate identification number (CIN) of Treasure Fantasy Township Residents Welfare Association is U91120MP2011NPL026525 and the company number is 026525 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Treasure Fantasy Township Residents Welfare Association?
According to the financial reports for the fiscal year 2017, the revenue trend for Treasure Fantasy Township Residents Welfare Association has fallen by -50.97%.
How many employees does Treasure Fantasy Township Residents Welfare Association currently have?
As Per 2017 financial reports, 35 employees are currently employed by Treasure Fantasy Township Residents Welfare Association.
What change has been observed in the net worth of Treasure Fantasy Township Residents Welfare Association, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Treasure Fantasy Township Residents Welfare Association has experienced an downturn of -16.10%.
When was the last Balance Sheet of Treasure Fantasy Township Residents Welfare Association filed with the ROC?
The most recent Balance Sheet for Treasure Fantasy Township Residents Welfare Association was filed with the ROC on 31 Mar 2024.
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