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 GRACE SHIPPING PRIVATE LIMITED
CIN: U61200TN2009PTC070615 As on: 2026-07-13
TREASURE GRACE SHIPPING PRIVATE LIMITED (CIN: U61200TN2009PTC070615) is a Private company incorporated on 30 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TREASURE GRACE SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREASURE GRACE SHIPPING PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of TREASURE GRACE SHIPPING PRIVATE LIMITED are BALAJI SINGH TEEKA, SUMIT SAHNI ., ANIL ARORA, and SIKHA SINGH.
TREASURE GRACE SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200TN2009PTC070615 and its registration number is 70615. Users may contact TREASURE GRACE SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE GRACE SHIPPING PRIVATE LIMITED is No. 28, Batra Centre, Sardar Patel Road, Guindy, , Chennai, Tamil Nadu, India - 600032.
Current status of TREASURE GRACE SHIPPING 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 GRACE SHIPPING 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 GRACE SHIPPING
Purchase full report of TREASURE GRACE SHIPPING
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 GRACE SHIPPING 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 GRACE SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081491 | BALAJI SINGH TEEKA | Director | 2009-01-30 |
| 06505057 | SUMIT SAHNI . | Director | 2018-09-27 |
| 10279368 | ANIL ARORA | Director | 2023-10-13 |
| 00081397 | SIKHA SINGH | Director | 2009-01-30 |
Past Directors & Key Managerial Personnel of TREASURE GRACE SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02308697 | SUBRAMANIAM MAHADEVAN IYER | Director | - | 2023-07-25 |
| 06505057 | SUMIT SAHNI . | Additional Director | - | 2018-09-27 |
Other Directorships of BALAJI SINGH TEEKA
Other Directorships of SUBRAMANIAM MAHADEVAN IYER
Other Directorships of SUMIT SAHNI .
Other Directorships of ANIL ARORA
Other Directorships of SIKHA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U61200TN2009PTC070585 | TREASURE WEALTH SHIPPING PRIVATE LIMITED | No. 28, Batra Centre, Sardar Patel Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U61200TN2009PTC070603 | TREASURE HARVEST SHIPPING PRIVATE LIMITED | No. 28, Batra Centre, Sardar Patel Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U61200TN2009PTC070628 | TREASURE SUN SHIPPING PRIVATE LIMITED | No. 28, Batra Centre, Sardar Patel Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2009PTC070627 | SOUTH NESTS SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 28, Batra Centre, Sardar Patel Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U74110TN2009PTC070645 | AARCMARINE ENGINEERING AND SHIP SUPPLY PRIVATE LIMITED | No. 28, Batra Centre, Sardar Patel Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U15135TN2022PTC153841 | SOCO FOOD MART PRIVATE LIMITED | Batra Centre, No.28/2 Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| L24117TN1976PLC007122 | SHASUN PHARMACEUTICALS LIMITED | The Batra Centre Old No.28, Sardar Patel Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2018PTC125505 | TENSHI HEALTHCARE PRIVATE LIMITED | 4th Floor, Batra Centre No. 28, Sardar Patel Road, Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U93000TN2012PTC087770 | NOBLE KING PURCHASE SOLUTIONS PRIVATE LIMITED | 1st Floor, No. 28, Batra Centre, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U93000TN2012PTC087971 | BILLION HONOUR ACCOUNTING SERVICES PRIVATE LIMITED | 2ND FLOOR , NO.28, BATRA CENTRE,SARDAR PATEL ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U30110TN2023PTC166380 | EXECUTIVE BULK SHIP MANAGEMENT PRIVATE LIMITED | 2nd floor, Batra Centre,28 Sardar Patel Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U70101TN1995PTC033974 | ALEXANDER PROPERTIES PRIVATE LIMITED | NO34/35, SARDAR PATEL ROAD,GUIDY,CHENNAI 600032 GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2021PLC142824 | GRO DIGITAL PLATFORMS LIMITED | Old No 36 New No 1, Sardar Patel Road ,Guindy , chennai, Tamil Nadu, India - 600032 |
| U51909TN2004PTC126693 | FLUIDRA INDIA PRIVATE LIMITED | ‘ALEXANDER SQUARE’ NEW NO.2, OLD NO.34/35, SARDAR PATEL ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2022FTC156748 | MAGICK TECH PRIVATE LIMITED | INDIQUBE VICEROY, NO. 22, OLD NO. 25, SARDAR PATEL ROAD, LITTLE MOUNT, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U30006TN1997PTC043386 | SOFTURA PRIVATE LIMITED | No.22, Old No.25, Sardar Patel Road, Little Mount, Venkatapuram Village, Guindy Taluk, , Chennai, Tamil Nadu, India - 600032 |
| U74994TN2018FTC122885 | NIAGARA NETWORKS INDIA PRIVATE LIMITED | Upper Ground Floor, B2 wing, Alexander Square No. 34, 35 (New No 2) Sardar Patel Road, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U88900TN2024NPL167471 | ASHOK LEYLAND FOUNDATION | NO.1,,SARDAR PATEL ROAD, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| ACG-2272 | HIRANYA BUSINESS ADVISORY SERVICE LLP | No.36, Prestige Cosmopolitan,,Sardar Patel Road, Guindy,,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U65990TN2018PTC126529 | AATMA CAPITAL PRIVATE LIMITED | Prestige Cosmopolitan, No.36, Ground Floor, Sardar Patel Road, Guindy, Chennai 600 03S , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U24100TN2012PTC086937 | SHASUN NBI NANOTECH INDIA PRIVATE LIMITE D | 28 SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U29130TN2007PLC064471 | AUTOMOTIVE INFOTRONICS LIMITED | NO.1, SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U27310TN2006PLC065084 | ASHLEY ALTEAMS INDIA LIMITED | No.1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| L34101TN1948PLC000105 | ASHOK LEYLAND LIMITED | No. 1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U34101TN2020PLC139539 | VISHWA BUSES AND COACHES LIMITED | No.1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U34102TN2004PLC052489 | GULF ASHLEY MOTOR LIMITED | No. 1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U34102TN2008PLC067838 | ASHLEY POWERTRAIN LIMITED | NO 1, SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U34102TN2008PLC067839 | ASHOK LEYLAND VEHICLES LIMITED | NO 1, SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U34200TN2008PLC080987 | ASHOK LEYLAND DEFENCE SYSTEMS LIMITED | No. 1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| 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.