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
TREASURE TROVE RETAIL PRIVATE LIMITED
CIN: U47711WB2012PTC175134 As on: 2026-07-13
TREASURE TROVE RETAIL PRIVATE LIMITED (CIN: U47711WB2012PTC175134) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21090570.00.
TREASURE TROVE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of TREASURE TROVE RETAIL PRIVATE LIMITED are RITESH PRAHLAD AGARWAL, and RUCHI AGARWAL.
TREASURE TROVE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U47711WB2012PTC175134 and its registration number is 175134. Users may contact TREASURE TROVE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE TROVE RETAIL PRIVATE LIMITED is TRINITY APARTMENT, 1ST FLOOR NSB ROAD, HOLDING NO. -A/29, WARD NO. 92 /(14) , RANIGANJ, West Bengal, India - 713347.
Current status of TREASURE TROVE RETAIL 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 TREASURE TROVE RETAIL 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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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 TREASURE TROVE RETAIL
Purchase full report of TREASURE TROVE RETAIL
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 TREASURE TROVE RETAIL 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 TREASURE TROVE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05155140 | RITESH PRAHLAD AGARWAL | Director | 2012-03-05 |
| 05155287 | RUCHI AGARWAL | Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of TREASURE TROVE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH PRAHLAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINAM RETAIL LLP | AAQ-4747 | Designated Partner | 2019-09-05 | Ongoing |
| VRINAM BEAUTY SERVICE LLP | AAQ-4749 | Designated Partner | 2019-09-05 | Ongoing |
| VRINAM DISTRIBUTION LLP | AAQ-4753 | Designated Partner | 2019-09-05 | Ongoing |
| VRINAM SALON AND SPA LLP | AAQ-4754 | Designated Partner | 2019-09-05 | Ongoing |
| GREAT EASTERN STATIONERY PRIVATE LIMITED | U21093WB2019PTC232134 | Director | 2019-05-27 | Ongoing |
| BST INFRATECH LIMITED | U27310WB2007PLC114311 | Director | - | 2018-06-12 |
| GREAT EASTERN TECHNOLOGY PRIVATE LIMITED | U72300WB2011PTC165869 | Director | - | 2020-01-10 |
Other Directorships of RUCHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINAM RETAIL LLP | AAQ-4747 | Designated Partner | 2019-09-05 | Ongoing |
| VRINAM BEAUTY SERVICE LLP | AAQ-4749 | Designated Partner | 2019-09-05 | Ongoing |
| VRINAM DISTRIBUTION LLP | AAQ-4753 | Designated Partner | 2019-09-05 | Ongoing |
| VRINAM SALON AND SPA LLP | AAQ-4754 | Designated Partner | 2019-09-05 | Ongoing |
| BABADHARMARAJ AGRO INDUSTRIES PRIVATE LIMITED | U01403WB2013PTC193636 | Additional Director | 2022-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23109WB2008PTC129595 | MAA SAKAMBARI FUELS PRIVATE LIMITED | House of Sabita Agarwal At B/30 NSB Road , Ward No.92(14) , Raniganj, West Bengal, India - 713347 |
| ACU-0109 | PHARMA CONNECT LLP | 67, N.S.B. Road,,Ward No. 92,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| ACT-1117 | MODERN AKHADA GYM LLP | Holding No-A/23 NSB Road,Near Shyam Mandir,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U67100WB2020PTC239355 | POTENS BUSINESS SOLUTIONS PRIVATE LIMITED | H NO-CIR-II,HOLDING No-K/30, W No-93(13) D.G.CPX, 30 N.S.B.ROAD,OP M.R.S. HOSPITAL , RANIGANJ, West Bengal, India - 713347 |
| U51909WB2008PTC127882 | BEYOND COMMERCE PRIVATE LIMITED | A/24, N.S.B ROAD , ROOM NO-4 LAXMI NARAYAN COMPLEX, RANIGANJ , PASCHI M BURDWAN , RANIGANJ, West Bengal, India - 713347 |
| U74999WB2022PTC250692 | EXFIN SOLUTION PRIVATE LIMITED | L.R. Plot No. 691, J.L. No. 24, Holding No. 01, College Road, Raniganj Mouza Municipality, , Andal, West Bengal, India - 713347 |
| U74999WB2021PTC249946 | PRAMODYA DIGITAL SURVEY PRIVATE LIMITED | D/67 N.S.B Road Ward no. 19 , Raniganj, West Bengal, India - 713347 |
| U45400WB2015PTC206404 | ETA MANUFACTURERS PRIVATE LIMITED | 23, N.S.B. Road, Riddhi Siddhi Apartment Block-A, Ground Floor , Raniganj Municipality, West Bengal, India - 713347 |
| U60231WB2011PTC164019 | CHATTERJEE LOGISTICS PRIVATE LIMITED | C/O. DR.SATYEN BANERJEE, WARD NO.:12, GIRIJAPARA, OLD GLASS FACTORY ROAD, POST.: RANIGANJ , RANIGANJ, West Bengal, India - 713347 |
| U80901WB2014PTC202218 | BIDYA BHARATI EDUCATION PRIVATE LIMITED | WARD NO. 17,PLOT NO. 1790, P.S-RANIGANJ,MOUZA- SEARSOLE, BURDWAN,WEST BENGAL. , BURDWAN, West Bengal, India - 713347 |
| U74999WB2020PTC240076 | DDCD CONSULTANCY PRIVATE LIMITED | 23 NSB Road, Riddhi Siddhi Apartment, Block A , Raniganj, West Bengal, India - 713347 |
| U43299WB2024PTC272063 | PRAMODYA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Chawara Complex, 1ST Floor,,D/67, N.S.B. Road, Raniganj,,Raniganj Municipality,Bardhaman,West Bengal,713347-India |
| U80100WB2024PTC272920 | PRAMODYA FACILITY SERVICE PRIVATE LIMITED | Chawara Complex, 1ST Floor,,D/67, N.S.B. Road, Raniganj,,Raniganj Municipality,Bardhaman,West Bengal,713347-India |
| ACL-9888 | VRINAM HOSPITALITY LLP | 1ST FLOOR,TRINITY APARTMENT,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U80100WB2023PTC262834 | RANIGANJ AG SECURITY AND SAFETY SERVICES PRIVATE LIMITED | MAA DURGA APARTMENT,NSB ROAD S.NO.12,Andal,Bardhaman,West Bengal,713347-India |
| ACO-2354 | S N A P M A P & ASSOCIATES LLP | Riddhi Siddhi Apt,Block-A,1st Floor, 23 NSB Road,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U74999WB2018PTC224417 | INTENDED ELECTRO PRODUCTS PRIVATE LIMITED | B/83/26 N.SB ROAD C/O MAA DURGA APARTMENT 1ST FLOOR NEAR SCHOOL MORE , RANIGANZ, West Bengal, India - 713347 |
| U85110WB2010PTC140729 | UJJEEWAN HEALTHCARE PRIVATE LIMITED | 34/1 NSB ROAD ,1ST FLOOR, OPPOSITE STATE BANK OF INDIA , RANIGANJ, West Bengal, India - 713347 |
| U45400WB2010PTC152681 | TIRUBALAJI RISING REAL ESTATE PRIVATE LIMITED | MAHABIR GANJ WARD NO 11 , RANIGANJ, West Bengal, India - 713347 |
| U27109WB1998PTC087918 | TRITIUM STEEL PRIVATE LIMITED | 119/A N.S.B ROAD , RANIGANJ, West Bengal, India - 713347 |
| U40108WB2010PTC142340 | AASHNA POWER TECHNOLOGIES PRIVATE LIMITED | SCHOOL MORE, NSB ROAD BESIDE MAA DURGA APARTMENT , RANIGANJ, West Bengal, India - 713347 |
| U26921WB2004PTC100265 | BASK IRON & STEEL COMPANY PRIVATE LIMITED | TIRUPATI II APARTMENT GROUND FLOOR P N MALIA ROAD , RANIGANJ, West Bengal, India - 713347 |
| AAQ-4753 | VRINAM DISTRIBUTION LLP | C/O RUCHI AGARWAL, TRINITI APARTMENT BESIDE MUTHOOT FINANCE, N.S.B ROAD, RANIGANJ, West Bengal, India - 713347 |
| U45400WB2008PTC128836 | A ONE INFRA PROJECTS PRIVATE LIMITED | A/67, N.S.B. ROAD SCHOOL MORE BY LANE GURUTEG BAHADUR MARG , RANIGANJ, West Bengal, India - 713347 |
| U45400WB2012PTC187933 | CRESIS CONSTRUCTIONS PRIVATE LIMITED | B/83/4 MAA DURGA APARTMENT, GROUND FLOOR SCHOOL MORE, N S B ROAD , RANIGANJ, West Bengal, India - 713347 |
| ABA-7527 | HILLS & TREES RESORT LLP | A/67, N S B ROAD, CHAWRA COMMERCIAL COMPLEX, GROUND FLOOR, GURU TEG BHADUR MARG, SCHOOL MORE RANIGANJ, West Bengal, India - 713347 |
| U35112WB2007PTC114931 | CHATTERJEE ROADWAYS PRIVATE LIMITED | 26/A DR. A.K. SEN ROAD P.O - RANIGANJ , P.S - RANIGANJ , RANIGANJ, West Bengal, India - 713347 |
| ACE-1577 | SETHSAWARIA POLY FAB LLP | 113 ALPINA APARTMENT NSB,ROAD EAST SADANAND,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U46305WR2026PTC293948 | BLUECREST IMPEX PRIVATE LIMITED | B/83, NSB ROAD,MAA DURGA APARTMENT,Raniganj Municipality,Bardhaman,West Bengal,713347-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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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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.