TREASURE BOX LLP (LLPIN: AAL-9550) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TREASURE BOX LLP are ASHU GOEL, and SHALINI GOEL.
TREASURE BOX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TREASURE BOX LLP's LLP Identification Number is (LLPIN)AAL-9550. Its Email address is [email protected] and its registered address is A-61, PLot No-10 Sector-22 DWARKA HIMALAYA COOPERATIVE GROUP HOUSING New delhi, Delhi, India - 110075
Current status of TREASURE BOX LLP is - Under process of striking off.
| LLP Identification Number | AAL-9550 |
| Name | TREASURE BOX LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-08 |
| Age of Company | 7 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOHANGAR INFRATECH LLP |
| TREASURE BOX LLP |
| AAL-9550 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREASURE BOX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041023 | ASHU GOEL | Designated Partner | 2018-02-08 |
| 00041061 | SHALINI GOEL | Designated Partner | 2018-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3773 | 7M INFRATECH LLP | A-61, PLOT NO-10 SECTOR-22, DWARKA HIMALAYA COOPERATIVE GROUP HOUSING NEW DELHI, Delhi, India - 110075 |
| AAH-3880 | 7M DEVELOPERS LLP | A-61, PLOT NO-10 SECTOR-22 DWARKA HIMALAYA COOPERATIVE GROUP HOUSING NEW DELHI, Delhi, India - 110075 |
| AAJ-7877 | 7M DESIGNS LLP | A-61, PLot No-10 Sector-22 DWARKA HIMALAYA COOPERATIVE GROUP HOUSING NEW DELHI, Delhi, India - 110075 |
| AAJ-6070 | BK PROFESSIONAL ADVISERS LLP | 414,Chandanwari Cooperative Group Housing Society ltd, Plot No 8, Sector 10, Dwarka, NEW DELHI, Delhi, India - 110075 |
| U29299DL2009PTC190121 | ATU MACHINES PRIVATE LIMITED | Flat A-201 Kaveri Cooperative Group Housing Society Limited Plot No-4,Sector 6,Dwark a , New Delhi, Delhi, India - 110075 |
| U21000DL2010PLC211738 | NARAYNI KRAFT & PAPER MILLS LIMITED | Flat No. D-301, Rajasthan Co-operative Group Housing Society Ltd, Plot No-36, Sector- 4, Dwarka , New Delhi, Delhi, India - 110075 |
| U45309DL2018PTC336187 | SICE VAAAN JV PRIVATE LIMITED | 206, SARAL COOP. GROUP HOUSING SOCIETY LIMITED PLOT NO. 15, SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U18209DL2017PTC321897 | POSSHUSA APPARELS INDIA PRIVATE LIMITED | F-301, 3rd Floor, Green Valley Co-Operative Group Plot No-18, Sector-22, Dwarka , New Delhi, Delhi, India - 110075 |
| U18101DL2008PTC184944 | REX COLLECTIONS PRIVATE LIMITED | A-83, H.C.G.H.S LIMITED, PLOT NO.10, SECTOR-22, DWARKA, PHASE-I , NEW DELHI, Delhi, India - 110075 |
| AAG-3864 | SB ELECTROMECHANICAL GOODS LLP | FLAT NO.-A 22, SECTOR-3 PLOT NO.-7 BALAJI APARTMENT,DWARKA NEW DELHI, Delhi, India - 110075 |
| AAE-4226 | PRAYARTHAN A SOCIAL RESEARCH INITIATIVE LLP | FLAT NO A-405, SECTOR 5, SHRI KRISHNA APPARTMENTS, PLOT NO 10, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAF-7246 | KOSMIC INTEX LLP | Flat No.1081, Park Royal Apartment Sector-9, Plot No. 10A, Dwarka New Delhi, Delhi, India - 110075 |
| AAJ-0563 | ALLMETTLE ASSOCIATES LLP | A-202 FAKHRUDIN MEMORIAL CGHS LTD, PLOT NO 18 SECTOR 10, DWARKA, DWARKA COLONY NEW DELHI, Delhi, India - 110075 |
| AAR-8837 | DOTFYI LLP | FLAT NO A 805 NTPC EMPLOYEES LTD PLOT NO 10 SECTOR 19B DWARKA NEW DELHI, Delhi, India - 110075 |
| U29253DL2010PTC203279 | A3 TECHNO CRAFTS PRIVATE LIMITED | The Gandhi Ashram CGHS Ltd. Flat No. A-502, Plot No. 9, Sector -10, Dwarka , NEW DELHI, Delhi, India - 110075 |
| AAC-9345 | IVNOX SYSTEMS LLP | SHOP NO. S- 54A, SECTOR- 22, PLOT NO- 2 LSC- 1, MANISH GLOBAL MALL, DWARKA, PHASE- 1 NEW DELHI, Delhi, India - 110075 |
| U24299DL2021PTC376065 | REBELLION COSMETICS PRIVATE LIMITED | A 403, NEW COSMOPOLITAN, PLOT NO.-33 SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAU-0459 | SDA ELECTRIC LLP | FLAT NO B 101 AIRLINE COOPERATIVE GROUP HOUSING SOCIETY PLOT NO 27 SECTOR 10 DWARKA, Delhi, India - 110075 |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U15122DL2014PTC271222 | IMAANDAR FOOD MART PRIVATE LIMITED | A1/27, Agrasen Co Operative Group Housing Society Plot no. 10, Sector-7, Delhi , Delhi, Delhi, India - 110075 |
| AAA-5668 | TORCH BEARER MARKETING CONSULTANTS LLP | D -423 DJA HOUSING, PLOT NO.-1A, SECTOR -13, DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAH-6474 | SUPER SIX SPORTS LLP | A661, Dharam Vihar Apartments, Plot No.2 Dwarka Sector 10 New Delhi, Delhi, India - 110075 |
| AAG-4674 | PARITOSH PATHAK INTERNATIONAL LLP | A-1001, Veena Residency, Plot No. 5D, Sector - 22, Dwarka New Delhi, Delhi, India - 110075 |
| U27109DL2020PTC367750 | VIGRO WIRES INDIA PRIVATE LIMITED | FLAT NO. E-2, NEW ADARSH, APARTMENT PLOT NO. 22, SECTOR-10, DWARKA , DELHI, Delhi, India - 110075 |
| AAG-9849 | PRS EXPERTS GROOMING LLP | 204, 2nd Floor, Krishna Plaza, Plot No. 22 Sector-10 Market, Dwarka New DElhi, Delhi, India - 110075 |
| U18101DL2008PTC172184 | ENGLISH HOME PRIVATE LIMITED | A-301, The Eligible CGHS Ltd. Plot No. 38, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| AAS-6348 | KAR PARIVARTAN LLP | A 402 Fakhruddin Memorial C G H S LTD Plot No 18 Sector 10 Dwarka New Delhi, Delhi, India - 110075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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