Treasure World Developers Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 7 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
Treasure World Developers Private Limited (TWDPL) is Under Liquidation company established on 18 Jul 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 7 Months with a paid up capital of 1.00 Cr. According to MCA records, 3 Directors are linked to this company as of 27 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2006PTC163143
- Company No.
163143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2006
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
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 |
| Gaurav Agrawal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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)
Nanded Treasure Bazaar Private LimitedQuresh Matkawala is a mutual person
M M A A And Associates LlpQuresh Matkawala is a mutual person
- Ujjain Treasure Bazaar Private Limited
Quresh Matkawala is a mutual person
- Oxford Apparels Private Limited
Deepak Ameta is a mutual person
- Founderinfo Tech Private Limited
Deepak Ameta is a mutual person
Charges (Loans)
Open Charges
₹34.50 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Treasure World Developers
Recent activity within the organization
- Annual General Meeting
Treasure World Developers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Director Appointment
Gaurav Agrawal was appointed as a Director was appointed as a Director on 05 Sep 2015 & has been associated with this company since 9 years 6 months .
- Balance Sheet
Treasure World Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Deepak Ameta was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 11 years 2 months .
- Charges
A charge registered on 23 Sep 2008 via Charge ID 10129756 with The Madhya Pradesh Financial Corporation was fully satisfied on 15 Apr 2013.
- Charges
A charge registered on 24 Jul 2009 via Charge ID 10172022 with Uco Bank was fully satisfied on 25 May 2012.
Frequently asked questions
What is the Incorporation or founding date of Treasure World Developers Private Limited?
Treasure World Developers Private Limited was incorporated on 18 Jul 2006.
What is authorized share capital and paid-up capital of Treasure World Developers Private Limited?
The authorized share capital of Treasure World Developers Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Treasure World Developers Private Limited?
Currently 3 directors are associated with Treasure World Developers Private Limited.
- Quresh Yusuf Matkawala
- Gaurav Agrawal
- Deepak Ameta
What is the registered address of Treasure World Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure World Developers Private Limited is 402 Building No.6 Tulip Wing, Aeksar Road Borivali (W) Near Ganesh Mandir, Mumbai, Maharashtra, India, 400092.
What is the corporate identification number (CIN) and company number of Treasure World Developers Private Limited?
The corporate identification number (CIN) of Treasure World Developers Private Limited is U74999MH2006PTC163143 and the company number is 163143 as per Ministry of Corporate Affairs (MCA).
What is the official website of Treasure World Developers Private Limited?
The Official website of Treasure World Developers Private Limited is https://www.ewdpl.com
What has been the recent revenue trend for Treasure World Developers Private Limited?
According to the financial reports for the fiscal year 2013, the revenue trend for Treasure World Developers Private Limited has fallen by -98.93%.
What change has been observed in the net worth of Treasure World Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2013 indicates that The net worth of Treasure World Developers Private Limited has experienced an downturn of -182.22%.
What are the total open charges for Treasure World Developers Private Limited?
As per the financial statements for fiscal Year 2013, The total open charges for Treasure World Developers Private Limited amount to ₹ 34.50 Cr.
When was the last Balance Sheet of Treasure World Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Treasure World Developers Private Limited was filed with the ROC on 31 Mar 2015.
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