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 SHOWCASE PRIVATE LIMITED
CIN: U74900MH2007PTC170539 As on: 2026-07-13
TREASURE SHOWCASE PRIVATE LIMITED (CIN: U74900MH2007PTC170539) is a Private company incorporated on 03 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
TREASURE SHOWCASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TREASURE SHOWCASE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TREASURE SHOWCASE PRIVATE LIMITED are ABHAY KUMAR SHARMA, and QURESH YUSUF MATKAWALA.
TREASURE SHOWCASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC170539 and its registration number is 170539. Users may contact TREASURE SHOWCASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE SHOWCASE PRIVATE LIMITED is Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Kandivali East, Maharashtra, India - 400101.
Current status of TREASURE SHOWCASE PRIVATE LIMITED is - Strike Off.
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 SHOWCASE 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 SHOWCASE
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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 SHOWCASE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREASURE SHOWCASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06952990 | ABHAY KUMAR SHARMA | Director | 2014-09-29 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | 2008-09-01 |
Past Directors & Key Managerial Personnel of TREASURE SHOWCASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06952990 | ABHAY KUMAR SHARMA | Additional Director | - | 2014-09-29 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Additional Director | - | 2008-09-01 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Director | - | 2011-06-30 |
| 00069920 | QURESH YUSUF MATKAWALA | Additional Director | - | 2008-09-01 |
| 00169041 | MANISH KALANI | Director | - | 2008-03-25 |
| 00211356 | AVNISH HASIJA | Additional Director | - | 2008-09-01 |
| 00211356 | AVNISH HASIJA | Director | - | 2014-07-31 |
| 01739254 | KUSH DORAB MEDHORA | Additional Director | - | 2010-09-09 |
| 01739254 | KUSH DORAB MEDHORA | Director | - | 2011-03-17 |
| 03577005 | JAYSHREE AMOL TAORI | Additional Director | - | 2012-09-27 |
| 03577005 | JAYSHREE AMOL TAORI | Director | - | 2014-07-31 |
| 00016967 | NARAYAN KHANDELWAL | Additional Director | - | 2011-09-30 |
| 00016967 | NARAYAN KHANDELWAL | Director | - | 2018-07-09 |
| 00061165 | BALACHANDRA RAJESH NAIR | Director | - | 2008-03-25 |
Other Directorships of ABHAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE FOOD & BEVERAGES PRIVATE LIMITED | U15549MH2008PTC180067 | Additional Director | - | 2014-09-29 |
| TREASURE FOOD & BEVERAGES PRIVATE LIMITED | U15549MH2008PTC180067 | Director | 2014-09-29 | Ongoing |
| TREASURE MEP SERVICES PRIVATE LIMITED | U29253MH2008PTC178816 | Additional Director | - | 2014-09-29 |
| TREASURE MEP SERVICES PRIVATE LIMITED | U29253MH2008PTC178816 | Director | 2014-09-29 | Ongoing |
| INTESYS TECHNOLOGIES PRIVATE LIMITED | U45400MH2008PTC179799 | Additional Director | - | 2014-09-29 |
| INTESYS TECHNOLOGIES PRIVATE LIMITED | U45400MH2008PTC179799 | Director | - | 2019-05-27 |
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of MANISH KALANI
Other Directorships of AVNISH HASIJA
Other Directorships of KUSH DORAB MEDHORA
Other Directorships of JAYSHREE AMOL TAORI
Other Directorships of NARAYAN KHANDELWAL
Other Directorships of BALACHANDRA RAJESH NAIR
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| AAG-5553 | VINYASA HOSPITALITY SOLUTIONS LLP | Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| AAG-1127 | ARC EXHIBITS LLP | Shop no 36, Ground floor, V Mall, Plot No. 707A, Western Express Highway, Next to ThakurComplex, kandivali East, Maharashtra, India - 400101 |
| U15549MH2008PTC180067 | TREASURE FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U45200MH2007PTC167298 | NANDED TREASURE BAZAAR PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U29253MH2008PTC178816 | TREASURE MEP SERVICES PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U55101MH2008PTC180074 | TREASURE HOSPITALITY PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U70100MH2006PTC184784 | TURNING POINT ESTATES PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U67120MH2007PTC172560 | EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U70101MH2006PTC182012 | INDORE TREASURE MARKET CITY PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U70101MH2006PTC182013 | UJJAIN TREASURE BAZAAR PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2006PTC162907 | JABALPUR TREASURE ISLAND PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2006PTC163118 | RAIPUR TREASURE ISLAND PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2008PTC180780 | FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U15490MH2017PTC296311 | CZARIST INTERNATIONAL PRIVATE LIMITED | SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2017PTC293877 | BPNK TRADING PRIVATE LIMITED | SHOP NO.145 1ST FLOOR,V MALL, THAKUR COMPLEX KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC270231 | HEATHWALK ADVISORS PRIVATE LIMITED | Shop No. 121, 1st Floor, V-Mall Apartment Owners Condominium, Thakur Complex, Kandivali ( East) , Mumbai, Maharashtra, India - 400101 |
| U63090MH2019PTC333622 | ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED | Shop 299, V Mall, Sai Dham, Kandivali East Near Thakur Complex , Kandivali East, Maharashtra, India - 400101 |
| U66220MH2025PTC462366 | YAKSHA INSURANCE BROKERS PRIVATE LIMITED | V Mall, 3rd Floor, Office No 307,Thakur Complex, Kandivali (East),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAF-9630 | D K Y & ASSOCIATES LLP | Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101 |
| U74999MH2013PTC246551 | APICAL ADVISORS PRIVATE LIMITED | SHOP NO 111,1ST FLOOR, V MALL, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-6526 | AVIS VENTURES LLP | Shop No. 240,2nd floor, V-Mall, Near Saidham,Thakur Complex, Kandivali (East) MUMBAI, Maharashtra, India - 400101 |
| U93030MH2011PTC224539 | MIRACLE ARTS PRIVATE LIMITED | Shop no 131,1st floor,V-mall,western Express highway,Thakur complex,Kandivali(east) , Mumbai, Maharashtra, India - 400101 |
| U28999MH2020PTC337420 | VANTAGE INDIA PRIVATE LIMITED | Shop No. 336, 3rd Floor, V-Mall, Thakur Complex Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101 |
| U46490MH2024PTC426422 | EVER TRIUMPH VENTURES PRIVATE LIMITED | SHOP NO 31, GROUND FLOOR, MMRDA MARKET,THAKUR COMPLEX, KANDIVALI-EAST,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62013MH2023PTC407429 | IDSONUS IT SOLUTIONS PRIVATE LIMITED | Ofc No. 172 at V Mall apt Thakur Complex , Kandivali East, Maharashtra, India - 400101 |
| AAL-8513 | SURYAJYOTI TRADING AND MULTISERVICES LLP | Shop No 410 Dimple Arcade Premises Co Op Society LtdAsha Nagar Thakur Complex Kandivali East Kandivali East, Maharashtra, India - 400101 |
| 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.
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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.
| 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.