Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDORE TREASURE ISLAND PRIVATE LIMITED
CIN: U45200MH2008PTC178050
INDORE TREASURE ISLAND PRIVATE LIMITED (CIN: U45200MH2008PTC178050) is a Private company incorporated on 21 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 208180.00.
INDORE TREASURE ISLAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDORE TREASURE ISLAND PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of INDORE TREASURE ISLAND PRIVATE LIMITED are GURJEET SINGH CHHABRA, ROHAN DEEPAK VASWANI, PRATIK NAILESH DANTARA, and KARAN SINGH CHHABRA.
INDORE TREASURE ISLAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC178050 and its registration number is 178050. Users may contact INDORE TREASURE ISLAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDORE TREASURE ISLAND PRIVATE LIMITED is Office- 301, The Capital, Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra- Ea st , Mumbai, Maharashtra, India - 400051.
Current status of INDORE TREASURE ISLAND PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for INDORE TREASURE ISLAND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDORE TREASURE ISLAND
Purchase full report of INDORE TREASURE ISLAND
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 INDORE TREASURE ISLAND 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDORE TREASURE ISLAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01160971 | GURJEET SINGH CHHABRA | Director | 2017-06-24 |
| 05293422 | ROHAN DEEPAK VASWANI | Nominee Director | 2023-05-12 |
| 10056513 | PRATIK NAILESH DANTARA | Nominee Director | 2023-05-12 |
| 03507674 | KARAN SINGH CHHABRA | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of INDORE TREASURE ISLAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03082431 | VIRENDRA KUMAR PANDEY | Additional Director | - | 2012-09-21 |
| 03082431 | VIRENDRA KUMAR PANDEY | Director | - | 2013-06-22 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Additional Director | - | 2008-09-01 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Director | - | 2010-04-30 |
| 00069920 | QURESH YUSUF MATKAWALA | Additional Director | - | 2008-09-01 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | - | 2010-04-30 |
| 00169041 | MANISH KALANI | Director | - | 2008-05-13 |
| 00358583 | ASHEESH . MOHTA | Additional Director | - | 2017-06-24 |
| 00358583 | ASHEESH . MOHTA | Director | - | 2020-12-21 |
| 01160971 | GURJEET SINGH CHHABRA | Additional Director | - | 2017-06-24 |
| 01692690 | VISHWAJEET PRAKASH SARMANDAL | Additional Director | - | 2013-09-25 |
| 01692690 | VISHWAJEET PRAKASH SARMANDAL | Director | - | 2017-06-23 |
| 02782693 | VIKRAM GARG . | Additional Director | - | 2017-06-24 |
| 02782693 | VIKRAM GARG . | Director | - | 2021-08-12 |
| 00211356 | AVNISH HASIJA | Additional Director | - | 2008-09-01 |
| 00211356 | AVNISH HASIJA | Director | - | 2010-04-30 |
| 00217255 | DALIP CHARANJIT SEHGAL | Additional Director | - | 2021-10-21 |
| 00217255 | DALIP CHARANJIT SEHGAL | Director | - | 2023-05-12 |
| 01649529 | YOGESH GOSWAMI | Additional Director | - | 2010-09-30 |
| 01649529 | YOGESH GOSWAMI | Director | - | 2013-06-22 |
| 05293422 | ROHAN DEEPAK VASWANI | Additional Director | - | 2023-08-08 |
| 06559160 | URFI KAZMI HAIDER | Additional Director | - | 2013-09-25 |
| 06559160 | URFI KAZMI HAIDER | Director | - | 2015-06-18 |
| 06717563 | VINAYAK KALANI | Additional Director | - | 2015-06-18 |
| 07916449 | SIDDHARTH NAWAL | Additional Director | - | 2021-10-21 |
| 07916449 | SIDDHARTH NAWAL | Director | - | 2023-05-12 |
| 03075434 | ADARSH NARESHCHAND GUPTA | Additional Director | - | 2010-09-30 |
| 03075434 | ADARSH NARESHCHAND GUPTA | Director | - | 2011-06-30 |
| 00061165 | BALACHANDRA RAJESH NAIR | Director | - | 2008-05-13 |
| 06576637 | SYED AHMER KAZMI | Additional Director | - | 2013-09-25 |
| 06576637 | SYED AHMER KAZMI | Director | - | 2015-06-18 |
| 10056513 | PRATIK NAILESH DANTARA | Additional Director | - | 2023-08-08 |
| 03507674 | KARAN SINGH CHHABRA | Additional Director | - | 2015-09-28 |
| 03577005 | JAYSHREE AMOL TAORI | Additional Director | - | 2011-09-29 |
| 03577005 | JAYSHREE AMOL TAORI | Director | - | 2013-06-22 |
Other Directorships of VIRENDRA KUMAR PANDEY
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of MANISH KALANI
Other Directorships of ASHEESH . MOHTA
Other Directorships of GURJEET SINGH CHHABRA
Other Directorships of VISHWAJEET PRAKASH SARMANDAL
Other Directorships of VIKRAM GARG .
Other Directorships of AVNISH HASIJA
Other Directorships of DALIP CHARANJIT SEHGAL
Other Directorships of YOGESH GOSWAMI
Other Directorships of ROHAN DEEPAK VASWANI
Other Directorships of URFI KAZMI HAIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED | U45200MH2007PTC182010 | Additional Director | - | 2013-09-02 |
| PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC170116 | Additional Director | - | 2013-09-02 |
| NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC170117 | Additional Director | - | 2013-09-02 |
| NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED | U70101MH2005PTC153688 | Additional Director | - | 2013-09-30 |
| NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED | U70101MH2005PTC153688 | Director | - | 2016-05-26 |
| INDORE TREASURE TOWN PRIVATE LIMITED | U70101MH2006PTC182014 | Additional Director | - | 2013-12-30 |
| INDORE TREASURE TOWN PRIVATE LIMITED | U70101MH2006PTC182014 | Director | - | 2016-05-26 |
| TREASURE TOWN RESIDENTS WELFARE ASSOCIATION | U91990MP2014NPL032405 | Director | - | 2016-05-26 |
Other Directorships of VINAYAK KALANI
Other Directorships of SIDDHARTH NAWAL
Other Directorships of ADARSH NARESHCHAND GUPTA
Other Directorships of BALACHANDRA RAJESH NAIR
Other Directorships of SYED AHMER KAZMI
Other Directorships of PRATIK NAILESH DANTARA
Other Directorships of KARAN SINGH CHHABRA
Other Directorships of JAYSHREE AMOL TAORI
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012FTC233469 | NEREUS CONSULTANTS PRIVATE LIMITED | Off-701, The Capital, G-Block Bandra Kurla Complex Behind ICICI Bank, Plot-C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2007PTC171702 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | A/805A,The Capital, G- Block,Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051 |
| U74110MH2012PTC233823 | 35NORTH INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE 701,THE CAPITAL,BANDRA KURLA COMPLEX ,BEHIND ICICI BANK,PLOT C-70,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAF-2277 | XED LEARNING SOLUTIONS LLP | OFFICE NO. 701, THE CAPITAL, G BLOCK, PLOT - C70 BANDRA KURLA COMPLEX, BEHIND ICICI BANK, MUMBAI, Maharashtra, India - 400051 |
| U65993MH2005PTC155032 | 3I INDIA PRIVATE LIMITED | Office-701, The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, B andra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH2018PTC307371 | WECASH INDIA PRIVATE LIMITED | Off-701 The Capital,Bandra Kurla Complex Behind ICICI Bank,Plot C-70,Bandra(East) , MUMBAI, Maharashtra, India - 400051 |
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8382 | F.M. COSMETICS (INDIA) LLP | OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U67100MH2020PTC351852 | 10KSI VENTURES PRIVATE LIMITED | 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC135152 | RAPAPORT INDIA PRIVATE LIMITED | THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT - C70, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2020PTC351651 | OCTANE ANALYTICS INDIA PRIVATE LIMITED | OFF-701,THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK,PLOT-C70,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2007PTC174732 | PLAYSPAN INDIA PRIVATE LIMITED | OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| U74120MH2010FTC211152 | KYOWA HAKKO BIO INDIA PRIVATE LIMITED | Office No 411, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC264421 | MENTORSTONE EDUCATION PRIVATE LIMITED | 701,The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot -C-70, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAV-4481 | DIVISHA ALTERNATE INVESTMENTS MANAGER LL P | 603&4&5&6, The Capital, G Block, Bandra Kurla Complex, Behind ICICI Bank, Plot C70, Bandra East Mumbai, Maharashtra, India - 400051 |
| U67120MH1991PLC162315 | ASHOK INVESTORS TRUST LIMITED. | OFFICE 701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051 |
| U74909MH2006PTC166579 | VISION BEYOND RESOURCES INDIA PRIVATE LIMITED | Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India |
| U67120MH1995PTC197293 | WALTON STREET INDIA FINANCE PRIVATE LIMITED | UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U74999MH2019PTC330031 | PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U51909MH2020FTC339237 | XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51909MH2019FTC330370 | XCOAL COMMODITIES INDIA PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABA-1853 | PRAMEYA INDUSTRIAL REALTY LLP | A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10604371 | 2015-11-26 | 2015-11-30 | 2017-03-01 | 1,280,000,000.00 | Allahabad Bank | |
| 100057131 | 2016-10-21 | - | 2018-08-09 | 1,650,000,000.00 | Allahabad Bank | |
| 100284698 | 2019-08-16 | 2019-08-19 | 2023-09-28 | 1,650,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.