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 FORT MART PRIVATE LIMITED
CIN: U51909DL2020PTC372050 As on: 2026-07-13
TREASURE FORT MART PRIVATE LIMITED (CIN: U51909DL2020PTC372050) is a Private company incorporated on 23 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TREASURE FORT MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TREASURE FORT MART PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TREASURE FORT MART PRIVATE LIMITED are . TAMANNA, and ABHISHEK RAJ.
TREASURE FORT MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC372050 and its registration number is 372050. Users may contact TREASURE FORT MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE FORT MART PRIVATE LIMITED is 1-6/478, Ground Floor Sangam vihar , Delhi, Delhi, India - 110062.
Current status of TREASURE FORT MART 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TREASURE FORT MART 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 FORT MART
Purchase full report of TREASURE FORT MART
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 FORT MART 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TREASURE FORT MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08931903 | . TAMANNA | Director | 2020-10-23 |
| 08931904 | ABHISHEK RAJ | Director | 2020-10-23 |
Past Directors & Key Managerial Personnel of TREASURE FORT MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . TAMANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490DL2018PTC335898 | RELATION ART EVENTS PRIVATE LIMITED | 1-2/686/11 Ground Floor Sangam Vihar Pole No 751 , NEW DELHI 110062, Delhi, India - 110062 |
| U73200DL2026PTC466960 | MINDBRIDGE ANALYTICS PRIVATE LIMITED | M-1/129, Ground Floor,Gali No.3, Sangam Vihar,New Delhi,South Delhi,Delhi,110062-India |
| U72900DL2022PTC395367 | EZROTECH PRIVATE LIMITED | L-1/216, Ground Floor, Gali No-05 Near Shani Bazar, Sangam Vihar,,Delhi,New Delhi,Delhi,110062-India |
| U73100DL2023PTC414415 | ARTIFICILUX VN PRIVATE LIMITED | M-1-6 19/11 FIRST FLOOR, SANGAM VIHAR,NEAR NOORANI MASJID,New Delhi,South Delhi,Delhi,110062-India |
| U73200DL2025PTC450379 | VISIONARY INSIGHTS CONSULTING PRIVATE LIMITED | E6/252D, SECOND FLOOR,SANGAM VIHAR, PUSHPA BHAWAN SOUTH DELHI 110062,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2020PTC368195 | OJAS JYOTISH PRIVATE LIMITED | F 1-35 Ground Floor, Sangam Vihar , Delhi, Delhi, India - 110062 |
| U74999DL2017PTC326605 | SYSOREK SOFTWARES PRIVATE LIMITED | D-5/1 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U18101DL2013PTC248317 | JAINSON TRU STYLE PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U51900DL2012PTC235064 | SIMBA TECHNOLOGY PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U63013DL2013PTC249168 | JAINSON SAFE SKIES PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U63030DL2013PTC248033 | SIMBA CABS PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U63030DL2016PTC309214 | WAGONBEE TECHNOLOGIES PRIVATE LIMITED | L-1, A-90, Ground Floor, Sangam Vihar , New Delhi, Delhi, India - 110062 |
| U74999DL2018PTC334683 | REGNES TECHNOLOGIES PRIVATE LIMITED | L-1, A-90 Ground Floor Sangam Vihar , NEW DELHI, Delhi, India - 110062 |
| U74999DL2010PTC202932 | JAINSON HOLDINGS PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U74900DL2013PTC250393 | JAINSON LUXURY PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U80900DL2013PTC248186 | SIMBA EDUVENTURES PRIVATE LIMITED | L-1-13/760 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| ABD-0041 | Joetree design's LLP | L-1-25, Ground FloorGali No. 5, Sangam vihar New Delhi, Delhi, India - 110062 |
| U45309DL2022PTC394301 | SATENDRA BUILDCON PRIVATE LIMITED | C/o RISHI PAL 1, II-813 GROUND FLOOR SANGAM VIHAR , DELHI, Delhi, India - 110062 |
| U15490DL2020PTC368440 | K S PURE INDIA PRIVATE LIMITED | L-1A, 827A Ground Floor, Budh Bazar , Sangam Vihar , Delhi, Delhi, India - 110062 |
| U45400DL2013PTC257460 | GOOD LUCK ESTATES PARADISE PRIVATE LIMITED | PLOT No- 1, GROUND FLOOR GALI No- 12, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| AAY-9989 | SHARK RETOUCH LLP | K 1,18/386, Ground Floor, Sangam Vihar Gali No 18, Near Nagiya Farm Delhi, Delhi, India - 110062 |
| U63000DL2013PTC252042 | NEW STAR AIR EXPRESS PRIVATE LIMITED | L-1/2595 GROUND FLOOR GALI NO15/4 SANGAM VIHAR, ASTHAL MANDIR , DELHI, Delhi, India - 110062 |
| U74999DL2017OPC320699 | ARVINDS HAIR ACADEMY (OPC) PRIVATE LIMITED | D-1, A/271, Ground Floor KH. No. 1379, Sangam Vihar , New Delhi, Delhi, India - 110062 |
| U72900DL2021PTC381552 | DOZIT SATHI KART INDIA PRIVATE LIMITED | L-1st, House No. 2581 Ground Floor Street No. 11, SANGAM VIHAR, , Delhi, Delhi, India - 110062 |
| U93000DL2019PTC350110 | BIOHEALTHCART NUTRIO PRIVATE LIMITED | H.NO L1/2575 A -4 GROUND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U46496DL2023PTC418122 | CREATIVE BOOKSWAPR STORE INDIA PRIVATE LIMITED | M-1-6 19/11 FIRST FLOOR SANGAM VIHAR NEAR NOORANI MASJID , New Delhi, Delhi, India - 110062 |
| U74999DL2018PTC328830 | GILBANE BIOCHEM PRIVATE LIMITED | H No. 448, GROUND FLOOR, Block-I, Gali No. 6, Sangam Vihar , New Delhi, Delhi, India - 110062 |
| U93000DL2016PTC292163 | VESHNAVI FACILITATORS PRIVATE LIMITED | F-1/121 Sangam Vihar Ground Floor, Gali No.-07, Near Mandir , South Delhi, Delhi, India - 110062 |
| ACR-0638 | DREAM SPACE DESIGN LLP | C-941, Ground Floor,Sangam Vihar New Delhi,New Delhi,South Delhi,Delhi,India-110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.