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
TREASUREX MULTISERVICES PRIVATE LIMITED
CIN: U70109WB2019PTC231890 As on: 2026-07-13
TREASUREX MULTISERVICES PRIVATE LIMITED (CIN: U70109WB2019PTC231890) is a Private company incorporated on 13 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TREASUREX MULTISERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TREASUREX MULTISERVICES PRIVATE LIMITED are SANATAN DEY, and ANJANA DEY.
TREASUREX MULTISERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2019PTC231890 and its registration number is 231890. Users may contact TREASUREX MULTISERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASUREX MULTISERVICES PRIVATE LIMITED is 17, PATIL STREET, FLAT 4-C, TAKSHINEE APARTMENT , KOLKATA, West Bengal, India - 700019.
Current status of TREASUREX MULTISERVICES 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 CINs
ZaubaCorp's company report for TREASUREX MULTISERVICES 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 TREASUREX MULTISERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREASUREX MULTISERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08450945 | SANATAN DEY | Director | 2019-05-13 |
| 08450946 | ANJANA DEY | Director | 2019-05-13 |
Past Directors & Key Managerial Personnel of TREASUREX MULTISERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANATAN DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJANA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2010PTC145598 | SPARK TIMES CONSULTANTS PRIVATE LIMITED | 17, PALIT STREET, MADOXX SQUARE, BALLYGUNGE CIRCULAR ROAD, FLAT NO-4C , KOLKATA, West Bengal, India - 700019 |
| ACU-7207 | BLEND REALTY LLP | SHANTI KUNJ APARTMENT, FLAT NO. 4C, 4TH FLOOR 52/2B, HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U70200WB2010PTC141237 | BLEND REALTY PRIVATE LIMITED | SHANTI KUNJ APARTMENT, FLAT NO. 4C, 4TH FLOOR 52/2B, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U46209WB2024PTC268918 | DAPN AGRO PRIVATE LIMITED | 20A/1A BROAD STREET,HANSA APARTMENT, FLAT-3C,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB2008PTC127183 | DEBDOOT SUPPLIERS PRIVATE LIMITED | HANSA APARTMENT, FLAT -2C 20A/1A,BROAD STREET , Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC127289 | DANIEL COMMOTRADE PRIVATE LIMITED | HANSA APARTMENT, FLAT-2C 20A/1A,BROAD STREET , Kolkata, West Bengal, India - 700019 |
| U51109WB2008PTC127202 | DEBDARSHAN VINIMAY PRIVATE LIMITED | HANSA APARTMENT, FLAT-2C 20A/1A,BROAD STREET , Kolkata, West Bengal, India - 700019 |
| U01111WB2009PTC138608 | SANTI BURDWAN UDYOG PRIVATE LIMITED | 20A/1A,BROAD STREET HANSA APARTMENT, FLAT - 3C , KOLKATA, West Bengal, India - 700019 |
| U15311WB1990PTC048680 | SANTI RICE MILLS PVT LTD | 20A/1A BROAD STREET HANSA APARTMENT - FLAT - 3C , KOLKATA, West Bengal, India - 700019 |
| U63090WB1992PTC056957 | NISTHA ROADWAYS PVT.LTD. | 20A/1A BROAD STREET HANSA APARTMENT - FLAT - 3C , KOLKATA, West Bengal, India - 700019 |
| U62020WB2025PTC276910 | DUCKWATER TECHNOLOGIES PRIVATE LIMITED | C/O- Amita Sarkar, 10/3 Deoder Street , 1st Floor Western Flat,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| U70101WB2006PTC107180 | KESHRI TOWERS PVT LTD | 45, HAZRA ROAD, 4TH FLOOR, FLAT - 4C, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2005PTC104032 | DAGNA GIFTS & HANDICRAFTS PRIVATE LIMITED | Flat No. 4C, 4th Floor 48/3 Gariahat Road , Kolkata, West Bengal, India - 700019 |
| AAJ-7242 | PAREKH & SINGH ENTERTAINMENT LLP | MARUTI SADAN BUILDING 12, DOVER PARK, 4TH FLOOR, FLAT - 4C KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC105165 | NUK PROPERTIES PRIVATE LIMITED | MARUTI SADAN BUILDING, FLAT-4C, 4TH FLOOR 12, DOVER PARK , KOLKATA, West Bengal, India - 700019 |
| U27310WB1996PTC080334 | P.D. IRON & STEELS PVT LTD | 4B SOPAN APARTMENT 4THFLOOR63B BRIGHT STREET P S KARAY , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC129155 | HANUMAN VINTRADE PRIVATE LIMITED | 52/1, HAZRA ROAD, BALAJI APARTMENT, 4TH FLOOR, FLAT NO.4A , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC081730 | GREEN VALLEY VYAPAAR PRIVATE LIMITED | 5/1A, GARCHA 1ST LANE FLAT NO. 4C, 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74140WB2003PTC097056 | RAMAPATI CONSULTANTS PRIVATE LIMITED | The Empire,Building-T Floor-4 Flat no-4C 16A,GURUSADAY ROAD , Kolkata, West Bengal, India - 700019 |
| ACM-0979 | ROY & KUMAR VENTURES LLP | Flat 3C, Pushpa Apartments,63A Bright Street,,Kolkata,Kolkata,West Bengal,India-700019 |
| U01132WB1981PLC197045 | DURRUNG TEA ESTATE LIMITED | Flat no 2C, Paramount Apartment 25, Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| U92111WB1983PTC036507 | ORCHID FILMS PVT LTD | 17 / C, SWINHOE STREET , KOLKATA, West Bengal, India - 700019 |
| AAC-0869 | GOLDEN LANE OIL SERVICES LLP | 9, Lovelock Place Flat No 4C Kolkata, West Bengal, India - 700019 |
| U34100WB2020PTC241758 | BENGAL E MOBILITY PRIVATE LIMITED | 6, DOVER ROAD, FLAT-4C , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC077762 | S P CORPORATE SERVICES PVT LTD | 35, AHIRIPUKUR ROAD MANGALAM FLAT NO.-4C , KOLKATA, West Bengal, India - 700019 |
| U70109WB2020PTC238148 | KALPANJANA VENTURES PRIVATE LIMITED | 53/1/2 Hazra RD, Flat-4C , KOLKATA, West Bengal, India - 700019 |
| U74200WB2001PTC098677 | P.D.ARCH PRIVATE LIMITED | 4B SOPAN APARTMENT63B BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U02001WB1986PTC040835 | BALBHADRA INFRATECH PRIVATE LIMITED | NAVIN APARTMENT FLAT NO- B/4, 29 BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| AAJ-7471 | SANTI GRAIN PROCESSING LLP | 20A/1A BROAD STREET HANSA APARTMENT - 3C KOLKATA, West Bengal, India - 700019 |
| 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.
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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.