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  • Complaints
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TREASURE BOX LLP

LLPIN: AAL-9550 As on: 2026-07-13

TREASURE BOX LLP (LLPIN: AAL-9550) is a Limited Liability Partnership firm incorporated on 08 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TREASURE BOX LLP are ASHU GOEL, and SHALINI GOEL.

TREASURE BOX LLP's LLP Identification Number is (LLPIN)AAL-9550. Its Email address is [email protected] and its registered address is A-61, PLot No-10 Sector-22 DWARKA HIMALAYA COOPERATIVE GROUP HOUSING New delhi, Delhi, India - 110075

Current status of TREASURE BOX LLP is - Strike Off.

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 BOX 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 BOX
DIN Director Name Designation Appointment Date
00041023 ASHU GOEL Designated Partner 2018-02-08
00041061 SHALINI GOEL Designated Partner 2018-02-08
Past Directors & Key Managerial Personnel of TREASURE BOX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHU GOEL
Other Directorships of SHALINI GOEL

CIN Company Name Company Address
AAH-3773 7M INFRATECH LLP A-61, PLOT NO-10 SECTOR-22, DWARKA HIMALAYA COOPERATIVE GROUP HOUSING NEW DELHI, Delhi, India - 110075
AAH-3880 7M DEVELOPERS LLP A-61, PLOT NO-10 SECTOR-22 DWARKA HIMALAYA COOPERATIVE GROUP HOUSING NEW DELHI, Delhi, India - 110075
AAJ-7877 7M DESIGNS LLP A-61, PLot No-10 Sector-22 DWARKA HIMALAYA COOPERATIVE GROUP HOUSING NEW DELHI, Delhi, India - 110075
U93000DL2011PTC217598 ATLANTIS SECURITAS PRIVATE LIMITED FLAT NO.-A 16 , DGS CO-OPERATIVE GROUP HOUSING SOC PLOT NO.-6,SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075
U52341DL2013PTC249331 S K & S INFRA PRIVATE LIMITED FLAT NO A-81 PLOT NO 10 SECTOR 22 HIMALAYAN COOPERATIVE GROUP HOUSING SOCI ETY LTD , DWARKA, Delhi, India - 110075
AAJ-6070 BK PROFESSIONAL ADVISERS LLP 414,Chandanwari Cooperative Group Housing Society ltd, Plot No 8, Sector 10, Dwarka, NEW DELHI, Delhi, India - 110075
U45200DL2011PTC216128 VAAAN INFRA PRIVATE LIMITED 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO. 15, SECTOR- 10, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2018PTC342789 NVM VAAAN PRIVATE LIMITED 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD. PLOT NO 15 SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075
U93000DL2010PTC207168 VAAAN VENTURES & HOLDINGS PRIVATE LIMITED 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO. 15, SECTOR- 10, DWARKA , NEW DELHI, Delhi, India - 110075
U74140DL2014PTC264977 INTELLII BIZ INNOVATIONS PRIVATE LIMITED D-38 FIFTH FLOOR, AIMO CO-OPERATIVE GROUP HOUSING SOCIETY LIMITED, PLOT NO 11, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2011PTC227656 NEED BASED TECHNOLOGY INSTITUTE FOR HUMAN RESOURCE PRIVATE LIMITED A- 1/27,AGRASEN CO OPERATIVE GROUP HOUSING SOCIETY,PLOT NO - 10, SECTOR - 7 , DWARKA , NEW DELHI, Delhi, India - 110075
U74110DL1992PTC050082 DHARIWAL FUELS PRIVATE LIMITED HIMALYA CO-OPERATIVE GROUP HOUSING SOCIETY LIMITED PLOT NO. -10, SECTOR -22, DWARKA, , DELHI, Delhi, India - 110075
U74900DL2013PTC255346 IVYSEARCH CONSULTANTS PRIVATE LIMITED C-III / 10 SAHYADRI CO-OPERATIVE GROUP HOUSING SOCIETY LTD. PLOT NO. 5 SECTOR -12 DWARK A PHASE 1 , NEW DELHI, Delhi, India - 110075
ABC-7159 NARAYNI KRAFT & PAPER MILLS LLP Flat No. D-301, Rajasthan Co-operative Group,Housing Society Ltd, Plot No-36, Sector-4, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
U45201DL2005PTC141599 S K & S BUILD TECH PRIVATE LIMITED FLAT NO A-81, PLOT NO 10 SECTOR - 22 DWARKA , NEW DELHI, Delhi, India - 110075
U29299DL2009PTC190121 ATU MACHINES PRIVATE LIMITED Flat A-201 Kaveri Cooperative Group Housing Society Limited Plot No-4,Sector 6,Dwark a , New Delhi, Delhi, India - 110075
U21000DL2010PLC211738 NARAYNI KRAFT & PAPER MILLS LIMITED Flat No. D-301, Rajasthan Co-operative Group Housing Society Ltd, Plot No-36, Sector- 4, Dwarka , New Delhi, Delhi, India - 110075
U72900DL2009PTC195056 STERNAL INFOTECH PRIVATE LIMITED A-2, NEW ADRASH APARTMENTS PLOT NO. 22, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
U45309DL2018PTC336187 SICE VAAAN JV PRIVATE LIMITED 206, SARAL COOP. GROUP HOUSING SOCIETY LIMITED PLOT NO. 15, SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2009PTC191946 ELEMENTZ INTERIORS PRIVATE LIMITED D-603 ISPATIKA SAIL CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO 29 SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075
U74900DL2013PTC252671 DOOK CORPORATE SERVICES PRIVATE LIMITED THE CHITRAKOOT DHAM CO-OPERATIVE GROUP HOUSING B-602, PLOT NO.2, SECTOR -19, DWARKA , NEW DELHI, Delhi, India - 110075
U18209DL2017PTC321897 POSSHUSA APPARELS INDIA PRIVATE LIMITED F-301, 3rd Floor, Green Valley Co-Operative Group Plot No-18, Sector-22, Dwarka , New Delhi, Delhi, India - 110075
U18101DL2008PTC184944 REX COLLECTIONS PRIVATE LIMITED A-83, H.C.G.H.S LIMITED, PLOT NO.10, SECTOR-22, DWARKA, PHASE-I , NEW DELHI, Delhi, India - 110075
U63040DL2005PTC132655 PROMARK TRAVEL SERVICES PRIVATE LIMITED C-2/44, THE GOLD CROFT COOPERATIVE GROUP HOUSING SOCIETY, PLOT NO-4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
U24209DL2022PTC396872 WASTEPE INDIA PRIVATE LIMITED FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110075-India
U62099DL2025FTC445108 SOED DIGITAL INDIA PRIVATE LIMITED A-301, Plot No.10,Dwarka Sector-18, Dwarka-A, Najafgarh Zone,New Delhi,South West Delhi,Delhi,110075-India
U80903DL2013PTC246880 VEEJEET EDUCATIONAL SERVICES PRIVATE LIMITED Flat No A-10, Plot No 39A, Adarsh Arya Apartments, Sector 6, Dwarka, , NEW DELHI, Delhi, India - 110075
U36100DL2014PTC267240 HIAL SERVICES PRIVATE LIMITED A-602, PLOT NO. 36,VINAYAK APARTMENT SECTOR 10, DWARKA , NEW DELHI , NEW DELHI, Delhi, India - 110075
U34100DL2012PTC244940 HAIGER INDIA AIR CONDITIONING PRIVATE LIMITED A-602, PLOT NO. 36,VINAYAK APARTMENT SECTOR 10, DWARKA , NEW DELHI , NEW DELHI, Delhi, India - 110075

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

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