CIN |
|
|
Company Name |
TREASURE TREE INVESTMENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
61689 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 February 2020 |
|
Age of Company |
4 years, 2 month, 4 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹9,701,000 |
|
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 TREASURE TREE INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D.No 64/2199-C Kathrikkadavu Junction Kaloor Ernakulam Ernakulam KL 682017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03026574 |
Director |
05 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09460021 |
Director |
31 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09460144 |
Director |
31 January 2022 |
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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 |
|---|---|---|
U55200KL2020PTC061414 |
DELAVIZ CAFE PRIVATE LIMITED | ROOM NO. 64/2733, 64/2746-A,C J TOWER, VATTEKATTU JUNCTION, KALOOR - KADAVANTHARA ERNAKULAM Ernakulam KL 682017 IN |
U33201KL2008PTC022559 |
IMAGE RX LENS PRIVATE LIMITED | DOOR NO.64/5465A,64/5465B and 64/5465C PIPELINE ROAD, NEAR KATHRIKKADAVU OVER BRIDGE KALOOR Ernakulam KL 682017 IN |
U74140KL2010PTC025988 |
EDEX INNOVATIVE SOLUTIONS PRIVATE LIMITED | C C NO. 1634 K, EDEX TECH PARK Kathrikkadavu Junction, Kaloor Kochi Ernakulam KL 682017 IN |
U45500KL2018PTC054219 |
DESAI HOMES PROJECTS PRIVATE LIMITED | No. OLD NO 36/2342,F2 (Part),NEW.64/2714 C 2nd floor DD Trade Tower,Kaloor-Kadavanthara RD ERNAKULAM Ernakulam KL 682017 IN |
U65999KL2001PTC014504 |
STEWARD CAPITAL PRIVATE LIMITED | D. No: 64/3091, 1st Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor Kochi Ernakulam KL 682017 IN |
U74999KL2018PTC053494 |
CAST & CREW HR AND FACILITY MANAGEMENT PRIVATE LIMITED | Door No.64/334, 1H, First Floor, A C Grace, T P Canal Road, Near Toll Junction, Pullepady, Kaloor Ernakulam KL 682017 IN |
U21012KL2000PTC014053 |
DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALOOR ERNAKULAM Ernakulam KL 682017 IN |
U72900KL2021PTC066893 |
BOOSTRA TECHNOPOLIS PRIVATE LIMITED | D. NO #303A, KOLLAMPARAMBIL L F C ROAD KALOOR ERNAKULAM Ernakulam KL 682017 IN |
U74140KL2002PTC015289 |
DESAI ADVISERS PRIVATE LIMITED | 64/2715 (old No. 36/2342) F3(part), 2nd floor, DD Trade tower, KK Road, Kaloor ernakulam- 682017 ERNAKULAM Ernakulam KL 682017 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 |
100365316 |
2020-06-29 |
2021-10-30 |
- |
3,000,000 |
RAKESH C. G |
|
100385651 |
2020-10-05 |
- |
- |
7,500,000 |
RAKESH C. G |
|
100406879 |
2020-11-16 |
- |
- |
10,000,000 |
RAKESH C. G |
|
100425565 |
2021-01-27 |
- |
- |
4,300,000 |
RAKESH C. G |
|
100448960 |
2021-03-25 |
- |
- |
12,000,000 |
RAKESH C. G |
|
100465590 |
2021-05-25 |
- |
- |
4,700,000 |
RAKESH C. G |
|
100481560 |
2021-07-28 |
- |
- |
10,000,000 |
RAKESH C. G |
|
100523712 |
2021-11-23 |
- |
- |
12,000,000 |
RAKESH C. G |
|
100567097 |
2022-02-25 |
- |
- |
20,000,000 |
RAKESH C. G |
|
100641653 |
2022-07-13 |
- |
- |
20,000,000 |
Rakesh C G |
|
100660710 |
2022-10-10 |
- |
- |
30,000,000 |
||
100690600 |
2023-01-12 |
- |
- |
40,000,000 |
Rakesh C G |
|
100706344 |
2023-03-23 |
- |
- |
5,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Changes in shareholding position of promoters and top ten shareholders
₹
250