Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TREASURE CRAFTS PRIVATE LIMITED
CIN: U74899DL1988PTC030554 As on: 2026-07-13
TREASURE CRAFTS PRIVATE LIMITED (CIN: U74899DL1988PTC030554) is a Private company incorporated on 09 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 430400.00.
TREASURE CRAFTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREASURE CRAFTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TREASURE CRAFTS PRIVATE LIMITED are RAJIV MALHOTRA, and ADITI MALHOTRA.
TREASURE CRAFTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC030554 and its registration number is 30554. Users may contact TREASURE CRAFTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE CRAFTS PRIVATE LIMITED is D-95, Ground Floor Anand Niketan , New Delhi, Delhi, India - 110057.
Current status of TREASURE CRAFTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TREASURE CRAFTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TREASURE CRAFTS
Purchase full report of TREASURE CRAFTS
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 CRAFTS 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of TREASURE CRAFTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332941 | RAJIV MALHOTRA | Director | 2022-04-09 |
| 07351117 | ADITI MALHOTRA | Director | 2022-04-09 |
Past Directors & Key Managerial Personnel of TREASURE CRAFTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00150438 | RIPU DAMAN SHARMA | Director | - | 2011-06-20 |
| 00170759 | JYOTI KUMAR | Director | - | 2022-04-18 |
| 00262375 | DEEPALI KUMAR | Additional Director | - | 2018-09-29 |
| 00262375 | DEEPALI KUMAR | Director | - | 2022-04-18 |
| 00332941 | RAJIV MALHOTRA | Additional Director | - | 2022-09-29 |
| 02545926 | JASJIT GILL | Director | - | 2016-06-30 |
| 03507401 | SOHRAB SINGH GILL | Director | - | 2016-06-30 |
| 07351117 | ADITI MALHOTRA | Additional Director | - | 2022-09-29 |
Other Directorships of RIPU DAMAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNAR PROJECTS INDIA PRIVATE LIMITED | U45200JK2007PTC002802 | Director | - | 2009-02-21 |
Other Directorships of JYOTI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOL DEVELOPERS LLP | AAJ-5946 | Designated Partner | 2017-06-02 | Ongoing |
| MASTER AUTO WORLD LLP | AAL-4009 | Designated Partner | 2017-12-13 | Ongoing |
| RED BRICKS PROMOTERS LLP | AAL-5033 | Designated Partner | - | 2018-06-06 |
| RUHIL PROMOTERS PRIVATE LIMITED | U45201DL2006PTC145700 | Director | - | 2011-09-16 |
| RAJKAMAL ASSOCIATES LIMITED. | U51909DL1986PLC023827 | Director | 2003-03-27 | Ongoing |
| MAGNA PROMOTERS PRIVATE LIMITED | U70100DL2010PTC207548 | Director | 2010-08-26 | Ongoing |
| MASTER PROMOTERS PRIVATE LIMITED | U70101DL2006PTC148423 | Director | 2007-05-02 | Ongoing |
| MAGNA LEISURE PRIVATE LIMITED | U92490DL2012PTC236934 | Director | - | 2012-12-12 |
| MEGA STAR CORPORATION PRIVATE LIMITED | U92490DL2012PTC239766 | Director | - | 2013-03-29 |
Other Directorships of DEEPALI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJKAMAL ASSOCIATES LIMITED. | U51909DL1986PLC023827 | Director | 2009-12-24 | Ongoing |
| MAGNA PROMOTERS PRIVATE LIMITED | U70100DL2010PTC207548 | Additional Director | - | 2018-09-29 |
| MAGNA PROMOTERS PRIVATE LIMITED | U70100DL2010PTC207548 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAJIV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPERTEK METALS PRIVATE LIMITED | U28910DL2010PTC199095 | Director | 2010-02-15 | Ongoing |
| YUVAL INDUSTRIES PRIVATE LIMITED | U29253DL2014PTC266227 | Director | - | 2017-04-20 |
| MALHOTRA AUTOMOBILES PRIVATE LIMITED | U34101DL1997PTC085431 | Director | 1997-02-27 | Ongoing |
| MOTI REALTEK AND PROPERTIES PRIVATE LIMITED | U45400DL2007PTC171272 | Additional Director | - | 2016-09-30 |
| MOTI REALTEK AND PROPERTIES PRIVATE LIMITED | U45400DL2007PTC171272 | Director | 2016-09-30 | Ongoing |
| PROGRESSIVE ALLOYS (INDIA) PRIVATE LIMITED | U51909DL2011PTC223334 | Additional Director | - | 2012-07-16 |
| SURYAUDAY NIDHI LIMITED | U65990DL2018PLC342644 | Director | 2018-12-05 | Ongoing |
| APOGEE INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC058094 | Director | 1995-09-30 | Ongoing |
| MALHOTRA CABLES PRIVATE LIMITED | U74899DL1994PTC060751 | Director | 1999-01-01 | Ongoing |
| RAMESHCHAND INVESTMENTS AND LEASING PRIVATE LIMITED | U99999DL1991PTC046648 | Additional Director | 2024-05-18 | Ongoing |
Other Directorships of JASJIT GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURNIDHANN PACKAGING PRIVATE LIMITED | U21029PB2011PTC035009 | Director | 2011-04-29 | Ongoing |
| FORTUNE DRUGS LIMITED | U24232PB1991PLC011297 | Managing Director | 2012-07-02 | Ongoing |
| FIVE RIVERS LOGISTICS PRIVATE LIMITED | U63010PB2010PTC033711 | Director | 2013-01-21 | Ongoing |
Other Directorships of SOHRAB SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURNIDHANN PACKAGING PRIVATE LIMITED | U21029PB2011PTC035009 | Director | 2011-04-29 | Ongoing |
| FORTUNE DRUGS LIMITED | U24232PB1991PLC011297 | Additional Director | - | 2019-09-30 |
| FORTUNE DRUGS LIMITED | U24232PB1991PLC011297 | Director | 2019-09-30 | Ongoing |
| SSG STELCO PRIVATE LIMITED | U51506PB2013PTC037850 | Director | 2013-08-19 | Ongoing |
| TRIUMPHANT TRADE LINKS PRIVATE LIMITED | U52399CH2014PTC034924 | Director | 2014-01-15 | Ongoing |
| FIVE RIVERS LOGISTICS PRIVATE LIMITED | U63010PB2010PTC033711 | Director | 2012-09-01 | Ongoing |
Other Directorships of ADITI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTI REALTEK AND PROPERTIES PRIVATE LIMITED | U45400DL2007PTC171272 | Additional Director | - | 2016-09-30 |
| MOTI REALTEK AND PROPERTIES PRIVATE LIMITED | U45400DL2007PTC171272 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2023PTC419326 | AIRNEX INNOVATIONS PRIVATE LIMITED | D-8/10 LOWER GROUND FLOOR, VASANT VIHAR, New Delhi,SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U46308DL2025PTC443624 | DECADENT CAPE WINES INDIA PRIVATE LIMITED | D-5/12, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U74899DL1982PTC014200 | MONARCH CONTROLS PVT LTD | D-4/3 Ground Floor, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057 |
| ACF-7807 | FATCAT ENTERTAINMENT LLP | F-9/10, GROUND FLOOR,VASANT VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,India-110057 |
| AAS-3280 | PIRG ASSET I LLP | D 13, Ground Floor Pashchimi Marg Vasant Vihar, Near D Block market New Delhi, Delhi, India - 110057 |
| U88900DL2023NPL423871 | CSD INSPIRA FOUNDATION | D-6/11, Third Floor,Vasant Vihar, South Delhi,New Delhi,New Delhi,Delhi,110057-India |
| U46200DL2023PTC422935 | KARTTIKEYA AGRIFOODS PRIVATE LIMITED | D-6/16, 3rd Floor,Vasant Vihar-1, South Delhi,New Delhi,New Delhi,Delhi,110057-India |
| U45400DL2007PTC167319 | WEE DEVELOPERS PRIVATE LIMITED | SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| U55109DL2010PTC199262 | TAIGA RESORTS INDIA PRIVATE LIMITED | B-7/1D, 1ST FLOOR, VASANT VIHAR NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| U72300DL2007PTC166674 | NICHE COMPUTECH PRIVATE LIMITED | SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| U70100DL2011PTC215312 | HIMALAYA INFRABUILD PRIVATE LIMITED | SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| U18204DL2008PTC173041 | CHINA XIAN HE INDIA PRIVATE LIMITED | E-64,2nd Floor, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110057 |
| U72900DL2003PTC120252 | WORLDROOM INDIA PRIVATE LIMITED | D-5/2, GROUND FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74999DL2016PTC303925 | LINQALOT (INDIA) PRIVATE LIMITED | D-1/10 GROUND FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U70103DL2008PTC180513 | SR AGROTECH PRIVATE LIMITED | D-1/24,GROUND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74999DL1997PTC090319 | AV AND T HOTEL INTERACTIVE SYSTEMS PRIVATE LIMITED | D-5/2, GROUND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74899DL1994PTC058673 | CORE FISCAL SERVICES PRIVATE LIMITED | D-5/6 GROUND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U27107DL2006PTC155330 | GOLDEN METALLICA FORGINGS PRIVATE LIMITED | D 1 / 1,GROUND FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U45209DL2012PTC240631 | AURIS DEVELOPERS PRIVATE LIMITED | D- 4, Ist FlOOR D BLOCK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ACY-8580 | XYNERA VENTURES LLP | E-9/1, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACU-3105 | B4A CONSULTING LLP | C-7/7, Ground Floor,,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACU-8122 | SHEVINI VENTURES LLP | A-1/9, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACG-8328 | PROGRESSIVE AVIATION LLP | A-11/6, GROUND FLOOR,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057 |
| ACE-4976 | SHRI MAHAVEER INFRASTRUCTURE LLP | Basement Floor, D-5/7,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACL-1671 | SHRI PARASNATH INFRASTRUCTURES LLP | Basement Floor, D-5/7,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACL-3180 | KRISHI BUILDCON LLP | Basement Floor D-5/7,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACL-3189 | SIGN INFRABUILD LLP | Basement Floor D-5/7,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACL-3543 | DESH INFRABUILD LLP | Basement Floor D-5/7,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACL-3546 | AAJ INFRACON LLP | Basement Floor D-5/7,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552197 | 2015-02-27 | - | 2015-12-22 | 15,000,000.00 | ICICI BANK LIMITED | |
| 100035368 | 2016-05-26 | 2019-09-23 | - | 43,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.