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      TREASURY IRON MINES PRIVATE LIMITED

      CIN: U13100ML2011PTC008489 As on: 2026-07-13
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      TREASURY IRON MINES PRIVATE LIMITED (CIN: U13100ML2011PTC008489) is a Private company incorporated on 14 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TREASURY IRON MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TREASURY IRON MINES PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

      Directors of TREASURY IRON MINES PRIVATE LIMITED are RAKESH KUMAR SHARMA, and VINAY SHARMA.

      TREASURY IRON MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100ML2011PTC008489 and its registration number is 8489. Users may contact TREASURY IRON MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURY IRON MINES PRIVATE LIMITED is GROUND FLOOR, BELMA MENSION, TEMPLE ROAD, LOWER LACHUMEIRE , SHILLONG, Meghalaya, India - 793001.

      Current status of TREASURY IRON MINES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TREASURY IRON MINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREASURY IRON MINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREASURY IRON MINES
      DIN Director Name Designation Appointment Date
      01911976 RAKESH KUMAR SHARMA Director 2011-11-14
      02031019 VINAY SHARMA Director 2011-11-14
      Past Directors & Key Managerial Personnel of TREASURY IRON MINES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THUNDER COAL AND MINES PRIVATE LIMITED U10100DL2011PTC223200 Director 2011-08-03 Ongoing
      INDIAN TECHNOREM COMPANY PRIVATE LIMITED U10100DL2011PTC223897 Director 2011-08-18 Ongoing
      TREASURY MINERALS PRIVATE LIMITED U13200ML2011PTC008471 Director 2011-04-28 Ongoing
      DEBDOOT MINERALS PRIVATE LIMITED U13200ML2011PTC008472 Director 2011-04-28 Ongoing
      ITCOL MINERALS LIMITED U13209ML2010PLC008423 Director 2010-07-23 Ongoing
      ITCOL HYDROCARBON LIMITED U13209ML2010PLC008427 Director 2010-08-18 Ongoing
      BMT CHROME ALLOYS PRIVATE LIMITED U14219OR2007PTC009380 Director - 2012-03-28
      INDIAN TECHNOMINERALS COMPANY LIMITED U14290DL2010PLC205626 Director 2010-07-09 Ongoing
      ITCOL TECHNO INDUSTRIES PRIVATE LIMITED U23101OR2010PTC012850 Director - 2011-03-31
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Director 2011-12-07 Ongoing
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Additional Director - 2011-09-27
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director - 2012-03-30
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director 2009-06-25 Ongoing
      INDIAN TECHNOTHERMIC COMPANY LIMITED U27200DL2010PLC207341 Director 2010-08-20 Ongoing
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2012-06-01
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Managing Director 2012-06-01 Ongoing
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director 2009-07-15 Ongoing
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Director 2011-12-05 Ongoing
      ITCOL METALS LIMITED U27205DL2011PLC228323 Director 2011-12-05 Ongoing
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2008-09-30
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-12-01
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Managing Director 2010-12-01 Ongoing
      INDIAN TECHNOTRADE COMPANY LIMITED U51909DL2010PLC211708 Director 2010-12-23 Ongoing
      ITCOL SHIPPING AND LOGISTIC LIMITED U61200DL2012PLC230137 Director 2012-01-17 Ongoing
      RKS GROUP HOLDING PRIVATE LIMITED U65929DL2011PTC226658 Director 2011-10-21 Ongoing
      INDIAN TECHNO RESEARCH PRIVATE LIMITED U73100DL2011PTC224671 Director 2011-09-07 Ongoing
      ITCOL RARE EARTH TECHNOLOGY LIMITED U73100DL2013PLC248440 Director 2013-02-18 Ongoing
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Additional Director - 2009-03-27
      Other Directorships of VINAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BMT CHROME ALLOYS PRIVATE LIMITED U14219OR2007PTC009380 Director 2010-06-12 Ongoing
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Director - 2013-03-05
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Additional Director - 2011-09-27
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director 2011-09-27 Ongoing
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Additional Director - 2010-08-20
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director 2010-08-20 Ongoing
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Additional Director - 2010-08-31
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director 2012-06-01 Ongoing
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2011-04-01
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Whole-time director - 2012-06-01
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Additional Director - 2010-08-20
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director 2010-08-20 Ongoing
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Director - 2013-03-05
      ITCOL METALS LIMITED U27205DL2011PLC228323 Director - 2013-03-05
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2008-09-30
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director 2010-08-01 Ongoing
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-04-09
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Whole-time director - 2010-08-01
      ITCOL SHIPPING AND LOGISTIC LIMITED U61200DL2012PLC230137 Director 2012-01-17 Ongoing
      RKS GROUP HOLDING PRIVATE LIMITED U65929DL2011PTC226658 Director 2011-10-21 Ongoing
      ITCOL RARE EARTH TECHNOLOGY LIMITED U73100DL2013PLC248440 Director 2013-02-18 Ongoing

      CIN Company Name Company Address
      U51109ML2003PTC007120 PLUTUS MARKETING PRIVATE LIMITED GROUND FLOOR SHAILA NIBASHOPP BRIWELL CLINIC QUINTON ROAD , SHILLONG MEGHALAYA, Meghalaya, India - 793001
      U72900ML2018PTC013666 IEWDUH TECHZ PRIVATE LIMITED FIRST FLOOR DEY COMPEX LOWER JAIL ROAD , SHILLONG, Meghalaya, India - 793001
      U74999ML2016OPC013605 FABSTEEL INFRASTRUCTURE (OPC) PRIVATE LIMITED Ariana House, Temple Road Lower Lachumiere Opp. Presbyterian Churc,h,Shillong,East Khasi Hills,Meghalaya,793001-India
      AAI-7664 BLB ALLOYS LLP c/o Sagarmal Ramkumar, 3rd Floor, Thana Road, Shillong Shillong, Meghalaya, India - 793001
      U72200ML2007PTC008274 REDNIX TECHNOLOGIES PRIVATE LIMITED POWER CARRIERS INDIA PVT LTD HOPKINSON ROAD , LOWER LACHUMIERE , SHILLONG, Meghalaya, India - 793001
      ACB-9485 DONGMUSA AGRICULTURE & HORTICULTURE LLP Hopkins RoadLower Lachumere Shillong, Meghalaya, India - 793001
      AAP-0356 PURVOTTAR MINING & INFRASTRUCTURE LLP NIRALA,TempleRoadBarik Shillong, Meghalaya, India - 793001
      U22121ML1987PTC014019 DONGMUSA (WEEKLY)PVT.LTD Hopkins Road, Lower Lachumere , Shillong, Meghalaya, India - 793001
      AAM-9490 LIVING ROOTS HOSPITALITY LLP 1ST FLOOR, NEUK COTTAGE KEATING ROAD SHILLONG, Meghalaya, India - 793001
      U74999ML2020SGC013727 MEGHALAYAN AGE LIMITED SHALOM BUILDING,HOPKINSON ROAD LOWER LACHUMIERE , SHILLONG, Meghalaya, India - 793001
      U55100ML2013PTC008545 BROADWAY ENTREPRENEURS PRIVATE LIMITED BROADWAY BUILDING THIRD FLOOR, G.S. ROAD , SHILLONG, Meghalaya, India - 793001
      U74990ML2015PTC008586 KINESIS INTER SOLUTIONS PRIVATE LIMITED LOWER JAIL ROAD NEAR ROOP REKHA SCHOOL , SHILLONG, Meghalaya, India - 793001
      U13200ML2011PTC008471 TREASURY MINERALS PRIVATE LIMITED Ground Floor, Belbue Mansion, Opp. Clinical Research Unit,Malki Dhankh eti , Shillong, Meghalaya, India - 793001
      U13209ML2010PLC008427 ITCOL HYDROCARBON LIMITED Ground Floor, Belbue Mansion, Opp. Clinical Research Unit, Malki Dhank heti , Shillong, Meghalaya, India - 793001
      U13200ML2011PTC008472 DEBDOOT MINERALS PRIVATE LIMITED GROUND FLOOR, BELLBUE MANISON OPPOSITE TO CLINICAL RESEARCH UNIT, MALKI DHANKHE TI , SHILLONG, Meghalaya, India - 793001
      U13209ML2010PLC008423 ITCOL MINERALS LIMITED GROUND FLOOR, BELLBUE MANISON OPPOSITE TO CLINICAL RESEARCH UNIT, MALKI DHANKHE TI , SHILLONG, Meghalaya, India - 793001
      U80903ML2014PTC008561 HUNDRED FOLD TRAINING ACADEMY PRIVATE LIMITED C/O HARESH K VASWANI, DIRECTOR, ARK ENTREPRENUERS (P) LTD., 3RD FLOOR, BROADWAY BUILDING, G. S.Road , Shillong, Meghalaya, India - 793001
      U74900ML2010PLC008442 MEGHALAYA GLOBAL SERVICES LIMITED. RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COURT) SHILLONG ML 793001 IN , SHILLONG, Meghalaya, India - 793001
      U60231ML2001PTC006641 TANVIE ROAD CARRIERS PRIVATE LIMITED LOWER BARAPATHARNEAR SIV MANDIR P O BARABAZAR , SHILLONG MEGHALAYA, Meghalaya, India - 793001
      U70109ML2009PTC014126 RANISATI INFRA PRIVATE LIMITED PLOT NO. 69, LOWER JAIL ROAD , POLO,Shillong,East Khasi Hills,Meghalaya,793001-India
      ACY-4608 SOLARIS POLYTECH INDUSTRIES LLP 1st Floor, Juhar Market,,A.C. Lane, G. S Road,Shillong,East Khasi Hills,Meghalaya,India-793001
      ACE-2725 PBJ TIER 1 MINING LLP C/o V.K Goenka 3rd Floor,,Goenka Tower Keating Road,Shillong,East Khasi Hills,Meghalaya,India-793001
      ACK-7192 LEIKYRPAD LLP 3RD FLOOR, ABOVE VISHAL MEGA MART,HOTEL ELDORADO BUILDING, JAIL ROAD,Shillong,East Khasi Hills,Meghalaya,India-793001
      AAU-7796 GROVNEST DIGI LLP C/O Mr. Phultibon Lyngdoh, M C Road, 52 / 1, Bishop Cotton Road, Polo, Shillong, Meghalaya, India - 793001
      U27104ML2005PTC007635 MM PETRO CARBON PRIVATE LIMITED C O SNEL HOUSEBIVAR ROAD MEGHALAYA , SHILLONG, Meghalaya, India - 793001
      U15122ML2010PTC008413 ORION HEALTH FOODS PRIVATE LIMITED C/O MEGHALAYA ELECTRICALS G.S. ROAD , SHILLONG, Meghalaya, India - 793001
      U51433ML2006PTC008093 AJMERA MARBLES & TILES PVT LTD 26A CONTONMENT,SHILLONG G.S. ROAD , SHILLONG, Meghalaya, India - 793001
      U43900ML2026PTC014272 RGS INFINITE PRIVATE LIMITED 01, LOWER LACHUMIERE, SHILLONG,,MEGHALAYA,Shillong,East Khasi Hills,Meghalaya,793001-India
      U26950ML2012PTC008525 MEGHA PIPES & INDUSTRIES PRIVATE LIMITED RE-DO-RIA COTTAGE, M.C ROAD ADJACENT TO GUWAHATI SHILLONG HIGH COURT , SHILLONG, Meghalaya, India - 793001
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
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            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

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      This section contains list of board resolutions reported by the company to the Registrar of Companies.

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