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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 N/A 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, Sanjay Agarwal, Rajarshi Datta, Sumchit Anand, Digambar Bhondwe, Vikrant Jain and Nidhi Vikrant Jain.

Surya Treasure Island Private Limited's Corporate Identification Number is (CIN) U45400MH2007PTC170981 and its registration number is 170981.Its Email address is [email protected] 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

16 years, 11 month, 5 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

0

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

N/A

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

Click here to view all available financial documents and regulatory filings of SURYA TREASURE ISLAND PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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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SANJAY AGARWAL

Director

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01200344

RAJARSHI DATTA

Nominee Director

12 October 2017

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03049150

SUMCHIT ANAND

Nominee Director

12 October 2017

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Nominee Director

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08056185

DIGAMBAR BHONDWE

Additional Director

28 July 2018

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08245190

VIKRANT JAIN

Director

19 December 2020

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08245191

NIDHI VIKRANT JAIN

Director

19 December 2020

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Past Director Details

DIN Director Name Designation 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

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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