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TREASURE HARVEST SHIPPING PRIVATE LIMITED




Treasure Harvest Shipping Private Limited is a Private incorporated on 29 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 100,000. It is inolved in Inland water transport

Treasure Harvest Shipping 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 2022.

Directors of Treasure Harvest Shipping Private Limited are Sikha Singh, Balaji Singh Teeka and Sumit Sahni.

Treasure Harvest Shipping Private Limited's Corporate Identification Number is (CIN) U61200TN2009PTC070603 and its registration number is 70603.Its Email address is [email protected] and its registered address is No. 28, Batra Centre, Sardar Patel Road, Guindy, Chennai TN 600032 IN.

Current status of Treasure Harvest Shipping Private Limited is - Active.

Company Details

CIN

U61200TN2009PTC070603

Company Name

TREASURE HARVEST SHIPPING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

70603

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 2009

Age of Company

15 years, 2 month, 27 days

Activity

Inland water transport

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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

₹80,000,000

Paid up capital

₹100,000

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 2022

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 TREASURE HARVEST SHIPPING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No. 28, Batra Centre, Sardar Patel Road, Guindy, Chennai TN 600032 IN

Director Details

DIN Director Name Designation Appointment Date

00081397

SIKHA SINGH

Director

29 January 2009

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Company Designation Appointment Date

TREASURE MIGHTY LINERS PRIVATE LIMITED

Director

02 December 2015

TREASURE WEALTH SHIPPING PRIVATE LIMITED

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28 January 2009

TREASURE GRACE SHIPPING PRIVATE LIMITED

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30 January 2009

TREASURE SUN SHIPPING PRIVATE LIMITED

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30 January 2009

SAMUNDRA INSTITUTE OF MARITIME STUDIESPRIVATE LIMITED

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28 August 2002

EXECUTIVE SHIPPING SERVICES (INDIA)PRIVATE LIMITED

Director

20 June 2001

SOUTH NESTS SOFTWARE SOLUTIONS PRIVATELIMITED

Director

30 January 2009

AARCMARINE ENGINEERING AND SHIP SUPPLYPRIVATE LIMITED

Director

02 February 2009

EXECUTIVE OFFSHORE (INDIA) PRIVATELIMITED

Director

16 March 2012

EXECUTIVE SHIP MANAGEMENT PRIVATELIMITED

Director

30 July 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081491

BALAJI SINGH TEEKA

Director

29 January 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TREASURE MIGHTY LINERS PRIVATE LIMITED

Director

02 December 2015

TREASURE WEALTH SHIPPING PRIVATE LIMITED

Director

28 January 2009

TREASURE GRACE SHIPPING PRIVATE LIMITED

Director

30 January 2009

TREASURE SUN SHIPPING PRIVATE LIMITED

Director

30 January 2009

SAMUNDRA INSTITUTE OF MARITIME STUDIESPRIVATE LIMITED

Director

28 August 2002

EXECUTIVE SHIPPING SERVICES (INDIA)PRIVATE LIMITED

Director

20 June 2001

SOUTH NESTS SOFTWARE SOLUTIONS PRIVATELIMITED

Director

30 January 2009

AARCMARINE ENGINEERING AND SHIP SUPPLYPRIVATE LIMITED

Director

02 February 2009

EXECUTIVE OFFSHORE (INDIA) PRIVATELIMITED

Director

16 March 2012

EXECUTIVE SHIP MANAGEMENT PRIVATELIMITED

Director

14 September 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06505057

SUMIT SAHNI

Director

06 March 2018

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Other Companies Associated with

Company Designation Appointment Date

EXOTIC LEISURE PRIVATE LIMITED

Additional Director

26 June 2023

TREASURE MIGHTY LINERS PRIVATE LIMITED

Director

06 March 2018

TREASURE WEALTH SHIPPING PRIVATE LIMITED

Director

06 March 2018

TREASURE GRACE SHIPPING PRIVATE LIMITED

Director

06 March 2018

TREASURE SUN SHIPPING PRIVATE LIMITED

Director

06 March 2018

EXECUTIVE SHIPPING SERVICES (INDIA)PRIVATE LIMITED

Director

06 March 2018

SOUTH NESTS SOFTWARE SOLUTIONS PRIVATELIMITED

Director

06 March 2018

AARCMARINE ENGINEERING AND SHIP SUPPLYPRIVATE LIMITED

Director

06 March 2018

EXECUTIVE OFFSHORE (INDIA) PRIVATELIMITED

Director

06 March 2018

GOOD EARTH MAINTENANCE PRIVATE LIMITED

Director

03 July 2013

EXECUTIVE SHIP MANAGEMENT PRIVATELIMITED

Director

06 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U93000TN2012PTC087770
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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

100376062

2020-10-08

-

-

Ship or any share in a ship; Book debts; Floating charge; Movable property (not being pledge); As set out in the attached Deed of Ship Mortgage

532,000,000

CATALYST TRUSTEESHIP LIMITED

100582177

2022-05-10

-

-

Lien on Fixed Deposit

20,000,000

DBS BANK INDIA LIMITED

100729997

2023-05-10

-

-

664,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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