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      • Complaints
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      TREASURE TROVE SUPPLIES LLP

      LLPIN: AAL-2089

      TREASURE TROVE SUPPLIES LLP (LLPIN: AAL-2089) is a Limited Liability Partnership firm incorporated on 21 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of TREASURE TROVE SUPPLIES LLP are ASHISH SHARMA, and NIDHI SHARMA.

      TREASURE TROVE SUPPLIES LLP's LLP Identification Number is (LLPIN)AAL-2089. Its Email address is [email protected] and its registered address is 501 BLDG.NO.3, SHUBH LABH PLAZA NEW GHODBUNDER RD ANNAPURINA ESTATE PH-IV, BHAYANDER (EAST) MUMBAI, Maharashtra, India - 401105

      Current status of TREASURE TROVE SUPPLIES 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 TROVE SUPPLIES 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 TROVE SUPPLIES
      DIN Director Name Designation Appointment Date
      05247026 ASHISH SHARMA Designated Partner 2017-11-21
      07574725 NIDHI SHARMA Designated Partner 2017-11-21
      Past Directors & Key Managerial Personnel of TREASURE TROVE SUPPLIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A & P KITCHEN & BATH INDIA PRIVATE LIMITED U51101MH2012PTC231041 Director - 2017-01-31
      Other Directorships of NIDHI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-1077 SOCIAL SOCH MEDIA LLP 206, Bldg No. 3, Shubh Labh Plaza, New Ghobbunder Road,,Annapurna Estate Ph-IV, Bhayander East,,Thane,Thane,Maharashtra,India-401105
      U51101MH2013PTC245625 STAR CHAINS JEWELLERY INDIA PRIVATE LIMITED SH 3 SAI GEETA DARSHAN A BLDG NEW GOLDN NEST RD MIRA RD BHAYANDER , BHAYANDER EAST, Maharashtra, India - 401105
      AAX-5947 VANSHIKA STOCK VISION LLP FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105
      U74999MH2017PTC289830 ONSERVE DIGITAL PRIVATE LIMITED Flat No.005, Bldg. No. 1, B Wing, Anjani Paradise Salasar Balaji Ngr, Mira Bhy Rd, Nr Kamu ngo Estate , Bhayander East, Maharashtra, India - 401105
      U65999MH2018PTC315426 PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105
      U45202MH2009PTC191365 HIGH VILLA CONSTRUCTIONS & FARMS PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR, C-3, INDRAPRASTHA COMPLEX NAVGHAR ROAD, BHAYANDER(EAST) , MUMBAI, Maharashtra, India - 401105
      AAP-8258 MAINSTEEL MANUFACTURES LLP FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105
      U74120MH2015PTC261782 ZEAL CO-TEAM PRIVATE LIMITED Flat no. C-002, Sec 3, Geeta Sarovar Chs Ltd, Mira Bhayander Rd Geeta Nagar Ph-VII,Fly Over Bridge, , Mumbai, Maharashtra, India - 401105
      AAQ-5237 TALEXEL ADVISORY SERVICES LLP 405, Bldg No 3, Shiv Dhara Bldg Indralok NR Madhuhans Bunglow, Bhd Shiv Prasad Deepak Road Bhayander East, Maharashtra, India - 401105
      U74999MH2017PTC301784 LME SERVICES PRIVATE LIMITED 2/601, Shree Vardhaman Nagar Bldg No. 2 New Golden Nest Rd, Bhayander (East), , Thane, Maharashtra, India - 401105
      AAR-4824 VRIVA RESEARCH LLP 601 SRIVILAS BLDG NO 10 PHASE 11 NEW GOLDEN NEST JAIN BUNGLOW BHAYANDER EAST, Maharashtra, India - 401105
      U74999MH2018PTC317062 RIMPLEX INFRA PROJECT PRIVATE LIMITED ROOM NO 1, RAMKRISHNA APT INDRALOK COMP NEW GOLDEN NEST RD , BHAYANDER (EAST), Maharashtra, India - 401105
      U51101MH2011PTC220165 ZENITH HOMEDECOR PRIVATE LIMITED ZENITH HOMEDECOR PRIVATE LIMITED SHOP NO.3 SHUBH ASHISH CHS LTD, R N P PA RK , BHAYANDER EAST, Maharashtra, India - 401105
      U74999MH2018PTC309170 BRAND MARK TECHNOLOGY PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR, POONAM VANDANA CHS LTD, SHIRDI NAGAR, VIMAL DAIRY LANE, , BHAYANDER EAST, THANE, Maharashtra, India - 401105
      U72300MH2011PTC218383 SAKSHAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED FLT NO - 410,JAY TIRUPATI DHAM CHS LTD NEW GOLDEN NEST ROAD,PH 1 NR INDRALOK CO MPLEX , BHAYANDER EAST, Maharashtra, India - 401105
      U74999MH2018PTC307490 SMIJAI FOODS PRIVATE LIMITED FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105
      U74999MH2016PTC282510 MEDNEO MEDICAL COMMUNICATIONS PRIVATE LIMITED Flat No. B-203, New Saroj Chs Ltd., Sector K-3, Jesal Park, Plot No. 344, Near Ganesh Ma ndir, , Bhayander East, Maharashtra, India - 401105
      AAY-0780 GUNIYA SALES & SERVICES LLP Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105
      U74999MH2014PTC252679 DESIGN ELEGANCE PRIVATE LIMITED 804, SALITAIRE HEIGHTS, NEW GOLDEN NEST PHASE- XII SONAM ACCORD BLDG ROAD , BHAYANDER EAST , BHAYANDER EAST, Maharashtra, India - 401105
      AAY-4230 SPVR BROKING LLP SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105
      U32309MH2019PTC322166 KRM INDUSTRIES PRIVATE LIMITED GALA NO. 1, SHALIMAR INDUSTRIAL ESTATE, GODDEV PHATAK ROAD, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
      U28910MH2013PTC240008 ROSWELL TRADELINK PRIVATE LIMITED 7,GIRISH INDUSTRIAL ESTATE B.P.CROSS ROAD,NO.4,BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
      AAP-3060 MANSHA DISTRIBUTORS LLP Gala No 101, Ravi Raj Industrial Estate, Opp. Bharat Gas Godown, Bhayander East, MUMBAI, Maharashtra, India - 401105
      AAQ-9598 ONELEVITATION TECHNOLOGIES LLP FLAT NO 301, SHIV POOJA CHS LTD, KHARIGAON NR SARASWATI SCHOOL, BHAYANDER EAST, SECTOR 3 MUMBAI, Maharashtra, India - 401105
      U45200MH2010PTC202137 KUSH INFRACON PRIVATE LIMITED Flat No. 301, 3rd Floor, C-3, Indraprastha Complex Navghar Road, Bhayander(East), , Thane, Maharashtra, India - 401105
      U45202MH2009PTC192087 KALASH BUILDMART PRIVATE LIMITED FLAT NO.301, 3RD FLOOR, C-3, INDRAPRASTHA COMPLEX, NAVGHAR ROAD, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105
      U45202MH2010PTC202309 MANAN BUILDERS PRIVATE LIMITED Flat No. 301, 3rd Floor, C-3, Indraprastha Complex Navghar Road, Bhayander(East) , Thane, Maharashtra, India - 401105
      U45400MH2010PTC202125 PALAK REALTORS PRIVATE LIMITED Flat No. 301, 3rd Floor, C-3, Indraprastha Complex Navghar Road, Bhayander(East), , Thane, Maharashtra, India - 401105
      U60300MH2020PTC352450 CRA EXPRESS LOGISTICS PRIVATE LIMITED Flat-008, Sonal Park Bldg-3 CHS Ltd, SV Road, Jesal Park, Bhayander East , Mumbai, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      As on: 2026-07-13

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