Treasure Hunt Securities Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Inactive
Last Updated: July 06, 2024

Treasure Hunt Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Treasure Hunt Securities

Treasure Hunt Securities Private Limited (THSPL) is Strike Off company established on 04 Feb 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 11 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 06 Jul 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1997PTC105649

  • Company No.

    105649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Treasure Hunt Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Meena Shah Country flag representing In Director 04-Feb-1997Current
Dhiresh Shah Country flag representing In Director 04-Feb-1997Current

Financial Performance of Treasure Hunt Securities.

Treasure Hunt Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Treasure Hunt Securities?

In 2017, Treasure Hunt Securities had a promoter holding of 0.50% and a public holding of 99.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Treasure Hunt Securities?

Unlock and access historical data on people associated with Treasure Hunt Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treasure Hunt Securities, 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 Hunt Securities's trajectory.

Rating

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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

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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 Hunt Securities

Recent activity within the organization

  • Annual General Meeting

    Treasure Hunt Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Treasure Hunt Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Meena Dhiresh Shah was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 27 years 11 months .

    04 Feb 1997

  • Director Appointment

    Dhiresh Chandrakant Shah was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 27 years 11 months .

    04 Feb 1997

  • Company Incorporation

    Treasure Hunt Securities Private Limited was registered on 04 Feb 1997 with Roc Mumbai & aged 27 years 11 months as per MCA records.

    04 Feb 1997

Frequently asked questions

  • Treasure Hunt Securities Private Limited was incorporated on 04 Feb 1997.

  • The authorized share capital of Treasure Hunt Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Treasure Hunt Securities Private Limited.

    • Meena Dhiresh Shah
    • Dhiresh Chandrakant Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Hunt Securities Private Limited is 7 Rajniketan 24-B Ridge Roadwalkeshwar, Mumbai, Maharashtra, India, 400006.

  • The corporate identification number (CIN) of Treasure Hunt Securities Private Limited is U65910MH1997PTC105649 and the company number is 105649 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Treasure Hunt Securities Private Limited was filed with the ROC on 31 Mar 2023.