Treasure Realtors Private Limited

Real estate company specializing in redevelopment of residential tower in South Mumbai.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Treasure Realtors Profile

Key Indicators

  • Authorised Capital ₹ 2.60 Cr
  • Paid Up Capital ₹ 2.56 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.74 M
  • Satisfied Charges ₹ 129.00 Cr
  • Revenue Growth %
  • Profit Growth 161.22%
  • Ebitda 1.30%
  • Net Worth 0.11%
  • Total Assets 10.25%

About Treasure Realtors

Treasure Realtors Private Limited (TRPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2008 and has a history of 16 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction 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 2.60 Cr and a paid-up capital of Rs 2.56 Cr.

The company currently has active open charges totaling ₹4.74 M. The company has closed loans amounting to ₹129.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jayesh Dani, Devang Raithatha, and Karan Tolia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200MH2008PTC186844

  • Company No.

    186844

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Treasure Realtors Private Limited

Explore comprehensive data for Treasure Realtors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Jayesh Dani Country flag representing In Director 03-Apr-2021Current
Devang Raithatha Country flag representing In Additional Director 18-Feb-2022Current
Karan Tolia Country flag representing In Director 17-Sep-2008Current

Financial Performance of Treasure Realtors.

Treasure Realtors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 161.22% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.

Treasure Realtors revenue growth over time
Treasure Realtors profit and loss trends over time
  • 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
10.25%
Profit or Loss
161.22%
Net Worth
0.11%
EBITDA
1.30%

What is the Ownership and Shareholding Structure of Treasure Realtors?

In 2017, Treasure Realtors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.47 Cr

Satisfied Charges

₹129.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.47 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jul 2016Others₹4.74 MOpen
05 Aug 2014Others₹54.00 CrSatisfied
08 Mar 2011Ecl Finance Limited₹75.00 CrSatisfied

How Many Employees Work at Treasure Realtors?

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

Employee growth trends for Treasure Realtors Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Realtors

Recent activity within the organization

  • Annual General Meeting

    Treasure Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Treasure Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Devang Raithatha was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Jayesh Anantrai Dani was appointed as a Director was appointed as a Director on 03 Apr 2021 & has been associated with this company since 4 years 6 days .

  • Charges

    A charge registered on 05 Aug 2014 via Charge ID 100036742 with Others was fully satisfied on 11 Apr 2019.

  • Charges

    A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100045796 was registered on 06 Jul 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Treasure Realtors Private Limited?

    Treasure Realtors Private Limited was incorporated on 17 Sep 2008.

  • What is authorized share capital and paid-up capital of Treasure Realtors Private Limited?

    The authorized share capital of Treasure Realtors Private Limited is ₹ 2.60 Cr and paid-up capital is ₹ 2.56 Cr.

  • Who are the current board members & directors of Treasure Realtors Private Limited?

    Currently 3 directors are associated with Treasure Realtors Private Limited.

    • Jayesh Anantrai Dani
    • Devang Raithatha
    • Karan Kishor Tolia

  • What is the registered address of Treasure Realtors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Realtors Private Limited is 505 Ceejay House Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Treasure Realtors Private Limited?

    The corporate identification number (CIN) of Treasure Realtors Private Limited is U45200MH2008PTC186844 and the company number is 186844 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Treasure Realtors Private Limited?

    The Official website of Treasure Realtors Private Limited is https://www.hbsrealtors.com

  • What change has been observed in the net worth of Treasure Realtors Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Treasure Realtors Private Limited has experienced an upsurge of 0.11%.

  • What are the total open charges for Treasure Realtors Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Treasure Realtors Private Limited amount to ₹ 4.74 M.

  • When was the last Balance Sheet of Treasure Realtors Private Limited filed with the ROC?

    The most recent Balance Sheet for Treasure Realtors Private Limited was filed with the ROC on 31 Mar 2024.

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