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SURYA TREASURE ISLAND PRIVATE LIMITED




Surya Treasure Island Private Limited is a Private incorporated on 21 May 2007. 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. 5,870,590. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Surya Treasure Island Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Surya Treasure Island Private Limited are Kamal Agarwal, Rajarshi Datta, Sanjay Agarwal, Sumchit Anand, Digambar Bhondwe, .

Surya Treasure Island Private Limited's Corporate Identification Number is (CIN) U45400MH2007PTC170981 and its registration number is 170981.Its Email address is sagarwal@bsbkltd.com and its registered address is B-701, Poonam Residency, Holy X Road, IC Colony, Borivali (W) Mumbai Mumbai City MH 400103 IN , - , .

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

Company Details

CIN

U45400MH2007PTC170981

Company Name

SURYA TREASURE ISLAND PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170981

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 2007

Age of Company

13 years, 7 month, 27 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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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

₹5,870,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

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: sagarwal@bsbkltd.com

Website: Click here to add.

Address:

B-701, Poonam Residency, Holy X Road, IC Colony, Borivali (W) Mumbai Mumbai City MH 400103 IN

Director Details

DIN Director Name Designation Appointment Date

00532052

KAMAL AGARWAL

Director

01 February 2008

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01200344

RAJARSHI DATTA

Nominee Director

12 October 2017

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Company Designation Appointment Date

RAIPUR TREASURE ISLAND PRIVATE LIMITED

Nominee Director

28 September 2016

JABALPUR TREASURE ISLAND PRIVATE LIMITED

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12 October 2017

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Designated Partner

10 July 2020

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Nominee Director

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Company Designation Appointment Date Cessation Date

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00532067

SANJAY AGARWAL

Director

25 March 2013

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Other Companies Associated with

Company Designation Appointment Date

SHIRAJ TRADERS PRIVATE LIMITED

Director

03 April 2012

ANULYA MERCANTILE PRIVATE LIMITED

Director

16 December 1998

ACCURATE DEALERS LLP

Nominee-Body Corp Partner

02 February 2018

PADMAVATI BUSINESS & SOLUTIONS LLP

Individual Partner

26 March 2018

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Director

07 January 2002

RAMDUT VINIMAY LLP

Designated Partner

27 March 2018

SHILLOK VYAPAAR PRIVATE LIMITED

Additional Director

27 November 2019

SHINTEX TRADING PRIVATE LIMITED

Additional Director

25 November 2019

PADMAVATI VANIJYA PRIVATE LIMITED

Director

31 May 2005

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Company Designation Appointment Date Cessation Date

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03049150

SUMCHIT ANAND

Nominee Director

12 October 2017

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Company Designation Appointment Date

ANAND MEDIA HOLDINGS LLP

Designated Partner

12 September 2018

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Designated Partner

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Nominee Director

12 October 2017

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Director

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Designated Partner

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Individual Partner

01 December 2017

ACQUISORY INDIA CONSULTING PRIVATELIMITED

Director

01 March 2012

ACQUISORY LAND HOLDINGS PRIVATE LIMITED

Director

04 October 2016

JABALPUR TREASURE ISLAND PRIVATE LIMITED

Nominee Director

12 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08056185

DIGAMBAR BHONDWE

Additional Director

28 July 2018

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Company Designation Appointment Date

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Additional Director

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Additional Director

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TURNING POINT ESTATES PRIVATE LIMITED

Additional Director

28 July 2018

JABALPUR TREASURE ISLAND PRIVATE LIMITED

Additional Director

28 July 2018

Previous Companies Associated with

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

10106089

2008-05-19

-

2010-09-18

Immovable property or any interest therein

360,000,000

CENTRAL BANK OF INDIA

10241861

2010-09-14

2010-09-18

-

860,000,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

SURYA TREASURE ISLAND PVT LTD

INDORE

452001

6TH FLOOR TEASURE ISLAND11 TUKOGANJ MAIN 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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