CIN |
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Company Name |
INDORE TREASURE ISLAND PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
178050 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 January 2008 |
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Age of Company |
16 years, 3 month, 3 days |
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Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹208,180 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDORE TREASURE ISLAND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office- 301, The Capital, Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra- Ea st Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01160971 |
Director |
23 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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03507674 |
Director |
29 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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05293422 |
Nominee Director |
12 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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10056513 |
Nominee Director |
12 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110MH2012PTC233823 |
MERGEN ADVISORS PRIVATE LIMITED | OFFICE 701,THE CAPITAL,BANDRA KURLA COMPLEX ,BEHIND ICICI BANK,PLOT C-70,BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U65993MH2005PTC155032 |
3I INDIA PRIVATE LIMITED | Office-701, The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East Mumbai Mumbai City MH 400051 IN |
U72900MH2018PTC307371 |
WECASH INDIA PRIVATE LIMITED | Off-701 The Capital,Bandra Kurla Complex Behind ICICI Bank,Plot C-70,Bandra(East) MUMBAI Mumbai City MH 400051 IN |
U74999MH2015PTC264421 |
MENTORSTONE EDUCATION PRIVATE LIMITED | 701,The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot -C-70, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U67100MH2020PTC351852 |
10KSI VENTURES PRIVATE LIMITED | 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U72900MH2020PTC351651 |
OCTANE ANALYTICS INDIA PRIVATE LIMITED | OFF-701,THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK,PLOT-C70,BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U72200MH2007PTC174732 |
PLAYSPAN INDIA PRIVATE LIMITED | OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST Mumbai Mumbai City MH 400051 IN |
U36911MH2002PTC135152 |
RAPAPORT INDIA PRIVATE LIMITED | THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT - C70, BANDRA - EAST MUMBAI Mumbai City MH 400051 IN |
U74900MH2012FTC233469 |
NEREUS CONSULTANTS PRIVATE LIMITED | Off-701, The Capital, G-Block Bandra Kurla Complex Behind ICICI Bank, Plot-C-70, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10604371 |
2015-11-26 |
2015-11-30 |
2017-03-01 |
1,280,000,000 |
Allahabad Bank |
|
100057131 |
2016-10-21 |
- |
2018-08-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,650,000,000 |
Allahabad Bank |
100284698 |
2019-08-16 |
2019-08-19 |
- |
Movable property (not being pledge) |
1,650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
INDORE TREASURE ISLAND PRIVATE LIMITED |
INDORE |
452001 |
6 FLOOR TREASURE ISLAND11 SOUTH TUKOGANJ MG ROADINDORE527MP |
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