Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TREASURE ORNAMENTS LLP
LLPIN: AAK-0734
TREASURE ORNAMENTS LLP (LLPIN: AAK-0734) is a Limited Liability Partnership firm incorporated on 21 Jul 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of TREASURE ORNAMENTS LLP are MANJU JHUNJHUNWALA, KAVITA GUPTA, and VASUNDHARA GUPTA.
TREASURE ORNAMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.
TREASURE ORNAMENTS LLP's LLP Identification Number is (LLPIN)AAK-0734. Its Email address is [email protected] and its registered address is 37A GARCHA ROAD, GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019
Current status of TREASURE ORNAMENTS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- 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
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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.
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Want deeper insights about TREASURE ORNAMENTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ORNAMENTS 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 ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00215027 | MANJU JHUNJHUNWALA | Designated Partner | 2017-07-21 |
| 00772272 | KAVITA GUPTA | Designated Partner | 2017-07-21 |
| 07342251 | VASUNDHARA GUPTA | Partner | 2017-07-21 |
Past Directors & Key Managerial Personnel of TREASURE ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJU JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO FITCCH PRIVATE LIMITED | U24233UP2002PTC027023 | Director | - | 2007-03-26 |
Other Directorships of KAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | 2006-11-17 | Ongoing |
| SALASAR COMMOSALES PRIVATE LIMITED | U52390WB2009PTC134167 | Director | 2009-03-24 | Ongoing |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Additional Director | 2018-01-29 | Ongoing |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Director | - | 2015-12-14 |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Additional Director | - | 2018-11-05 |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Director | 2018-11-05 | Ongoing |
| MAHESH INVESTMENTS LTD | U65999WB1981PLC033349 | Director | - | 2015-12-28 |
Other Directorships of VASUNDHARA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Additional Director | - | 2018-05-10 |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Director | 2018-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9361 | VEENAVANI APARTMENT LLP | OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAZ-0204 | MAINAK AWAS LLP | OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC192507 | MAINAK AWAS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. GJ 37A GARCHA ROAD, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC200673 | VEENAVANI APARTMENT PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. GJ 37A GARCHA ROAD, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U85500WB2025NPL281035 | PARK ROYALE FOUNDATION | 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| AAB-6974 | KLASSEE LIFESTYLE LLP | 4 MAYFAIR ROAD GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAB-2489 | RAGV CONSULTANTS LLP | 14D Ballygunge Circular Road, Ground Floor Kolkata, West Bengal, India - 700019 |
| AAP-6272 | INSPIRE DECOR & RENTALS LLP | 14D BALLYGUNGE CIRCULAR ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAM-2626 | PRACTICE TO PERFECTION TECHNOLOGIES LLP | 4/31, FERN ROAD, GROUND FLOOR BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U29309WB2017PTC221870 | SHREE HYDRAULIC EQUIPMENTS PRIVATE LIMITED | 37/A, GROUND FLOOR GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14294WB2011PTC159577 | JAIPUR MARBLE EMPORIUM PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14101WB2005PTC101967 | PIONEER KHADAN PRODUCTS PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14101WB1992PTC056444 | PRAYAG MARBLES PVT LTD | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC079651 | JAIPUR MARBO TILE PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC121067 | SAANVI MERCHANTS PRIVATE LIMITED | 18/6, FERN ROAD, GROUND FLOOR, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC158281 | SBP PROPERTY SERVICES PRIVATE LIMITED | 57/5 BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70109WB2020PTC237726 | JAIPUR MARBLE GRANITE PRIVATE LIMITED | 14D,BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U80301WB2010PTC156231 | MNC EDUCATION PRIVATE LIMITED | 17J, BALLYGUNGE STATION ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAJ-2688 | GARUDAZ EVENT LLP | 20C BALLYGUNGE STATION ROAD, INDRANEEL APARTMENT, GROUND FLOOR kolkata, West Bengal, India - 700019 |
| U01111WB2021PTC245904 | SIPNJOY TEA PACKAGING & TRADING PRIVATE LIMITED | 50 Z GARCHA ROAD(GROUND FLOOR) DOVER TERRACE , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC145630 | SRIRAM MERCHANDISE PRIVATE LIMITED | 68, Ballygunge Circular Road Annapurna Building, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC145235 | EQUAL TRADECOM PRIVATE LIMITED | 68, Ballygunge Circular Road Annapurna Building, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U63040WB2009PTC137950 | OTT TRAVELS PRIVATE LIMITED | 68 BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENTS, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC160272 | TECHNOCON REALTY PRIVATE LIMITED | 16/2/S, BALLYGUNGE STATION ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U65993WB1988PTC045600 | PAVI INVESTMENTS PVT. LTD. | 43 , BALLYGUNGE PARK (IRON SIDE ROAD) GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74140WB2005PTC102816 | NEO TRIONET CONSULTANCY SERVICES PRIVATE LIMITED | 18/16/2E GROUND FLOOR FERN ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013PTC195650 | TCCC HEALTH CARE PRIVATE LIMITED | 20D, SOUTHEND PORTION, GROUND FLOOR BALLYGUNGE STATION ROAD , KOLKATA, West Bengal, India - 700019 |
| U74900WB2012PTC187641 | EPITOME SKILLS PRIVATE LIMITED | PRESIDENCY COURT, GROUND FLOOR 55, GARIAHAT ROAD, NEAR BALLYGUNGE PHARI , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137340 | 2017-11-27 | - | 2022-04-28 | 10,000,000.00 | DCB BANK LIMITED | |
| 100620822 | 2022-09-30 | - | - | 4,000,000.00 | The Federal 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.