Treasure Ornaments Llp
Founded in 2017 and headquartered in West Bengal, India.
2017 | Kolkata, West Bengal (India) | Active
Treasure Ornaments Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.00 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 M
- Satisfied Charges ₹ 1.00 Cr
About Treasure Ornaments Llp
Treasure Ornaments Llp (TOL) is 7 Year, 8 Months old Limited Liability Partnership 21 July 2017. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.00 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-0734
- Incorporation Date
21 Jul 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Home Appliances
Treasure Ornaments Llp
Explore comprehensive data for Treasure Ornaments Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treasure Ornaments Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Jhunjhunwala  | Designated Partner | 21-Jul-2017 | Current |
| Kavita Gupta | Designated Partner | 21-Jul-2017 | Current |
Financial Performance of Treasure Ornaments Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treasure Ornaments Llp?
Unlock access to Treasure Ornaments Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sri Durga Food Products Pvt LtdKavita Gupta is a mutual person
- Salasar Commosales Private Limited
Kavita Gupta is a mutual person
- Swarnaganga Financiers & Consultants Pvt Ltd
Kavita Gupta is a mutual person
- Mahesh Investments Ltd
Kavita Gupta is a mutual person
Charges (Loans)
Open Charges
₹4.00 M
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | The Federal Bank Limited | ₹4.00 M | Open |
| 27 Nov 2017 | Dcb Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Treasure Ornaments Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Treasure Ornaments Llp, 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 Ornaments Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Treasure Ornaments Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Treasure Ornaments Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 4.00 M with Charge ID 100620822 was registered on 30 Sep 2022.
- Charges
A charge registered on 27 Nov 2017 via Charge ID 100137340 with Dcb Bank Limited was fully satisfied on 28 Apr 2022.
- Charges
A charge with Dcb Bank Limited amounted to Rs. 10.00 M with Charge ID 100137340 was registered on 27 Nov 2017.
- Director Appointment
Manju Jhunjhunwala was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jul 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Kavita Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jul 2017 & has been associated with this company since 7 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Treasure Ornaments Llp?
Treasure Ornaments Llp was incorporated on 21 Jul 2017.
What is Obligation of Contribution of Treasure Ornaments Llp?
The Obligation of Contribution of Treasure Ornaments Llp is ₹ 3.00 M.
Who are the current designated partners & partners of Treasure Ornaments Llp?
Currently 2 partners are associated with Treasure Ornaments Llp.
Manju JhunjhunwalaKavita Gupta- Manju Jhunjhunwala
- Kavita Gupta
What is the registered address of Treasure Ornaments Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Ornaments Llp is 37A Garcha Road Ground Floor, Ballygunge Na Parganas South, Kolkata, West Bengal, India, 700019.
What is the Limited Liability Partnership Identification Number (LLPIN) of Treasure Ornaments Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Treasure Ornaments Llp is AAK-0734.
What are the total open charges for Treasure Ornaments Llp?
As per the financial statements for fiscal Year 0, The total open charges for Treasure Ornaments Llp amount to ₹ 4.00 M.
When was the last Balance Sheet of Treasure Ornaments Llp filed with the ROC?
The most recent Balance Sheet for Treasure Ornaments Llp was filed with the ROC on 31 Mar 2023.
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