Treasure World Developers Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 34.50 Cr
- Satisfied Charges ₹ 117.92 Cr
- Revenue Growth -98.93%
- Profit Growth -38.00%
- Ebitda -98.36%
- Net Worth -182.22%
- Total Assets -13.58%
About Treasure World Developers
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74999MH2006PTC163143
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Company No.
163143
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Jul 2006
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Date of AGM
30 Sep 2015
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Date of Balance Sheet
31 Mar 2015
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Treasure World Developers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Quresh Matkawala
|
Director | 05-Oct-2011 | Current |
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Gaurav Agrawal
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Director | 05-Sep-2015 | Current |
|
Deepak Ameta
|
Director | 05-Dec-2013 | Current |
Financial Performance of Treasure World Developers.
Treasure World Developers Private Limited, for the financial year ended 2013, experienced significant reduction in revenue, with a 98.93% decrease. The company also saw a substantial fall in profitability, with a 38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 182.22%.
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What is the Ownership and Shareholding Structure of Treasure World Developers?
In 2015, Treasure World Developers had a promoter holding of 100.00%. The company had 9 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nanded Treasure Bazaar Private LimitedQuresh Matkawala is a mutual person
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M M A A And Associates LlpQuresh Matkawala is a mutual person
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Ujjain Treasure Bazaar Private Limited
Quresh Matkawala is a mutual person
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Oxford Apparels Private Limited
Deepak Ameta is a mutual person
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Founderinfo Tech Private Limited
Deepak Ameta is a mutual person
Charges (Loans)
₹34.50 Cr
₹117.92 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 34.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2009 | Indian Overseas Bank | ₹34.50 Cr | Open |
| 24 Jul 2009 | Uco Bank | ₹70.00 Cr | Satisfied |
| 27 Mar 2009 | Dena Bank | ₹45.00 Cr | Satisfied |
| 23 Sep 2008 | The Madhya Pradesh Financial Corporation | ₹2.40 Cr | Satisfied |
| 16 Oct 2007 | Centurion Bank Of Punjab Ltd | ₹1.21 M | Satisfied |
How Many Employees Work at Treasure World Developers?
Unlock and access historical data on people associated with Treasure World Developers, 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 World Developers, 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 World Developers'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.
