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      • Complaints
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      TREASURE PROJECTS LLP

      LLPIN: AAI-7028 As on: 2026-07-13

      TREASURE PROJECTS LLP (LLPIN: AAI-7028) is a Limited Liability Partnership firm incorporated on 01 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of TREASURE PROJECTS LLP are BINAY KUMAR SINGHANIA, and SARLA SINGHANIA.

      TREASURE PROJECTS LLP's LLP Identification Number is (LLPIN)AAI-7028. Its Email address is [email protected] and its registered address is DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001

      Current status of TREASURE PROJECTS 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

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      Previous Names

      Previous CINs

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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 PROJECTS 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 PROJECTS
      DIN Director Name Designation Appointment Date
      02692809 BINAY KUMAR SINGHANIA Designated Partner 2017-03-01
      02671924 SARLA SINGHANIA Designated Partner 2017-03-01
      Past Directors & Key Managerial Personnel of TREASURE PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2018-09-26 Ongoing
      ELEGANT COMMERCE LLP AAI-7329 Designated Partner 2017-03-03 Ongoing
      DYNAMIC SAREES LLP AAQ-6131 Designated Partner 2019-09-20 Ongoing
      DYNAMIC SAREES PRIVATE LIMITED U18101WB2008PTC128212 Additional Director - 2016-09-30
      DYNAMIC SAREES PRIVATE LIMITED U18101WB2008PTC128212 Director - 2019-09-19
      ELEGANT COMMERCE PRIVATE LIMITED U51109WB2006PTC111474 Director - 2017-03-02
      TREASURE PROJECTS PRIVATE LIMITED U70102WB2010PTC147962 Director - 2017-02-28
      Other Directorships of SARLA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT COMMERCE LLP AAI-7329 Designated Partner 2017-03-03 Ongoing
      DISTRIBUTION CENTRE LLP AAJ-0745 Designated Partner - 2018-11-13
      DYNAMIC SAREES LLP AAQ-6131 Designated Partner 2019-09-20 Ongoing
      DYNAMIC SAREES PRIVATE LIMITED U18101WB2008PTC128212 Additional Director - 2016-09-30
      DYNAMIC SAREES PRIVATE LIMITED U18101WB2008PTC128212 Director - 2019-09-19
      ELEGANT COMMERCE PRIVATE LIMITED U51109WB2006PTC111474 Director - 2017-03-02
      SKY TIE-UP PRIVATE LIMITED U51109WB2007PTC120908 Director - 2011-09-19
      TREASURE PROJECTS PRIVATE LIMITED U70102WB2010PTC147962 Director - 2017-02-28

      CIN Company Name Company Address
      AAI-7329 ELEGANT COMMERCE LLP DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
      U24230WB2022PTC254549 ADDAPT LIFE CARE PRIVATE LIMITED 513/S12, Diamond Heritage Building, 16, Strand Road, 5th Floor Unit No. 513,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC144500 APC IMPEX PRIVATE LIMITED UNIT NO. 502, 5TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U15312WB1998PTC086692 SRINATH AGRO PRODUCTS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108361 SUNIYOJIT CONSULTANCY PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129547 TOUCHSTONE TRADERS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC117678 SHUBH LABH MERCHANTS PRIVATE LIMITED 16 STRAND ROAD DIAMOND HERITAGE UNIT NO. 501A 5TH FLOOR , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC120101 DAGA BUILDERS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070414 VEGAN SALES PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U70100WB2007PTC119946 SRINATH PROPERTIES PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162033 AMBEY BHAWANI PROJECTS PRIVATE LIMITED 16, Strand Road, Diamond Heritage, Unit No. 501A, 5th Floor, , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC165783 CRYSTAL REALTECH PRIVATE LIMITED 16, STRAND ROAD DIAMOND HERITAGE BUILDING 5TH FLOOR UNIT NO 503 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC185662 STARWISE ENCLAVE PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U74210WB1994PTC061789 KRAYON ADVISORS PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U74140WB2007PTC120021 MAROTI CORPORATE ADVISORS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100800 WELLCOME VINIMAY PRIVATE LIMITED 513/S8, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514. , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC078618 PAWANJIT MARKETING PVT LTD 513/S15, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514 , Kolkata, West Bengal, India - 700001
      U17299WB2020PTC241065 APCIM GLOBAL PRIVATE LIMITED DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      ACJ-4083 NAVINSOHAM DTC PROJECT LLP Unit No 1411, Diamond Heritage, 14 floor,16, Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U24319WB2023PTC264582 FREECHOICE INDIA PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO-701,7th FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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 Share 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

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      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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