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INDORE TREASURE ISLAND PRIVATE LIMITED




Indore Treasure Island Private Limited is a Private incorporated on 21 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 208,180. It is inolved in Building of complete constructions or parts thereof; civil engineering

Indore Treasure Island Private Limited's Annual General Meeting (AGM) was last held on 09 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Indore Treasure Island Private Limited are Gurjeet Singh Chhabra, Asheesh Mohta, Vikram Garg, Karan Singh Chhabra, .

Indore Treasure Island Private Limited's Corporate Identification Number is (CIN) U45200MH2008PTC178050 and its registration number is 178050.Its Email address is harsh.maheshwari@blackstone.com and its registered address is Office- 301, The Capital, Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra- East Mumbai Mumbai City MH 400051 IN , - , .

Current status of Indore Treasure Island Private Limited is - Active.

Company Details

CIN

U45200MH2008PTC178050

Company Name

INDORE TREASURE ISLAND PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

178050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 2008

Age of Company

11 years, 10 month, 1 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹208,180

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: harsh.maheshwari@blackstone.com

Website: Click here to add.

Address:

Office- 301, The Capital, Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra- East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

01160971

GURJEET SINGH CHHABRA

Director

23 June 2017

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Company Designation Appointment Date Cessation Date

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00358583

ASHEESH MOHTA

Director

23 June 2017

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CHITRALI PROPERTIES PRIVATE LIMITED

Director

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KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

23 June 2017

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Company Designation Appointment Date Cessation Date

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02782693

VIKRAM GARG

Director

23 June 2017

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Other Companies Associated with

Company Designation Appointment Date

PANCHSHIL TECHPARK PRIVATE LIMITED

Director

05 August 2014

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Director

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Director

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Director

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Director

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Company Designation Appointment Date Cessation Date

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03507674

KARAN SINGH CHHABRA

Director

29 April 2015

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Company Designation Appointment Date

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Director

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Director

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Designated Partner

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Director

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Designated Partner

14 June 2018

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100284698

2019-08-16

2019-08-19

-

Movable property (not being pledge)

1,650,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

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

Establishments Details

Establishment Name City Pincode Address

INDORE TREASURE ISLAND PRIVATE LIMITED

INDORE

452001

6 FLOOR TREASURE ISLAND11 SOUTH TUKOGANJ MG ROADINDORE527MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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