Treasure Super Mall Private Limited
Retail company specializing in clothing and accessories, established in 2006 in Gujarat.
2006 | Banaskantha, Gujarat (India) | Active
Treasure Super Mall Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.87 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.60 Cr
- Revenue Growth 38.75%
- Profit Growth 8.99%
- Ebitda 50.98%
- Net Worth -57.15%
- Total Assets -3.03%
About Treasure Super Mall
Treasure Super Mall Private Limited (TSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 2006 and has a history of 18 years and nine months. Its registered office is in Banaskantha, Gujarat, India.
The Company is engaged in the Home & Lifestyle 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 1.00 Cr and a paid-up capital of Rs 7.87 M.
The company has closed loans amounting to ₹5.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjaykumar Rayal and Pallavi Rayal serve as directors at the Company.
Company Details
- Location
Banaskantha, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2006PTC048443
- Company No.
048443
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Home & Lifestyle
Who are the key members and board of directors at Treasure Super Mall?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjaykumar Rayal  | Director | 12-Jun-2006 | Current |
| Pallavi Rayal | Director | 12-Jun-2006 | Current |
Financial Performance of Treasure Super Mall.
Treasure Super Mall Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 38.75% increase. The company also saw a slight improvement in profitability, with a 8.99% increase in profit. The company's net worth observed a substantial decline by a decrease of 57.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treasure Super Mall?
In 2017, Treasure Super Mall had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.60 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | State Bank Of India | ₹2.80 Cr | Satisfied |
| 30 Aug 2007 | State Bank Of India | ₹2.80 Cr | Satisfied |
How Many Employees Work at Treasure Super Mall?
Unlock and access historical data on people associated with Treasure Super Mall, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treasure Super Mall, 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 Super Mall'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 Super Mall
Recent activity within the organization
- Annual General Meeting
Treasure Super Mall Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Treasure Super Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 31 Aug 2007 via Charge ID 10068784 with State Bank Of India was fully satisfied on 08 Dec 2017.
- Charges
A charge registered on 30 Aug 2007 via Charge ID 10068781 with State Bank Of India was fully satisfied on 08 Dec 2017.
- Charges
A charge with State Bank Of India amounted to Rs. 2.80 Cr with Charge ID 10068784 was registered on 31 Aug 2007.
- Charges
A charge with State Bank Of India amounted to Rs. 2.80 Cr with Charge ID 10068781 was registered on 30 Aug 2007.
Frequently asked questions
What is the Incorporation or founding date of Treasure Super Mall Private Limited?
Treasure Super Mall Private Limited was incorporated on 12 Jun 2006.
What is authorized share capital and paid-up capital of Treasure Super Mall Private Limited?
The authorized share capital of Treasure Super Mall Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.87 M.
Who are the current board members & directors of Treasure Super Mall Private Limited?
Currently 2 directors are associated with Treasure Super Mall Private Limited.
- Sanjaykumar Somnathbhai Rayal
- Pallavi Sanjaykumar Rayal
What is the registered address of Treasure Super Mall Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Super Mall Private Limited is Top Floor Movie-World Complex Opp. Sarkari Vasahat, College Road India, Palanpur, Gujarat, 385001.
What is the corporate identification number (CIN) and company number of Treasure Super Mall Private Limited?
The corporate identification number (CIN) of Treasure Super Mall Private Limited is U51909GJ2006PTC048443 and the company number is 048443 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Treasure Super Mall Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Treasure Super Mall Private Limited has risen by 38.75%.
What change has been observed in the net worth of Treasure Super Mall Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Treasure Super Mall Private Limited has experienced an downturn of -57.15%.
When was the last Balance Sheet of Treasure Super Mall Private Limited filed with the ROC?
The most recent Balance Sheet for Treasure Super Mall Private Limited was filed with the ROC on 31 Mar 2024.
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