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
TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED
CIN: U74999WB2017PTC223086 As on: 2026-07-13
TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED (CIN: U74999WB2017PTC223086) is a Private company incorporated on 12 Oct 2017. 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.
TREASUREHUNT TRADING & AGRO VENTURES INDIA 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.TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED are AMIT DWIVEDI, and SAMRIDDHI PANDEY.
TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC223086 and its registration number is 223086. Users may contact TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED is 1/6A, BLOCK- GANGA,KOYLAVIHAR ABHINANDAN MONDAL GANTHI,VIP ROAD , KOLKATA, West Bengal, India - 700052.
Current status of TREASUREHUNT TRADING & AGRO VENTURES INDIA 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 TREASUREHUNT TRADING & AGRO VENTURES INDIA 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 TREASUREHUNT TRADING & AGRO VENTURES INDIA
Purchase full report of TREASUREHUNT TRADING & AGRO VENTURES INDIA
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 TREASUREHUNT TRADING & AGRO VENTURES INDIA 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 TREASUREHUNT TRADING & AGRO VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01508048 | AMIT DWIVEDI | Director | 2017-10-12 |
| 07938319 | SAMRIDDHI PANDEY | Director | 2017-10-12 |
Past Directors & Key Managerial Personnel of TREASUREHUNT TRADING & AGRO VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOYLASHREE ESTATES PRIVATE LIMITED | U45201WB2005PTC104029 | Director | 2008-06-11 | Ongoing |
| HALDEN MAINTENANCE PVT LTD | U74999WB2006PTC108614 | Director | - | 2020-12-28 |
Other Directorships of SAMRIDDHI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2005PTC104029 | KOYLASHREE ESTATES PRIVATE LIMITED | 1/6A, BLOCK - GANGA, KOYLAVIHAR, ABHINANDAN MANGAL GATHI, VIP ROAD, P.O. AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U55101WB2019PTC234184 | READYWRAP FOOD AND BEVERAGES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| AAB-5066 | MACROSSM INFRA LLP | B-404, YAMUNA BLOCK, KOYLA VIHAR-ABHINANDAN, MONDAL GATHI, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U80302WB2019PTC230849 | ADITYA TRAINING ACADEMY PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U74999WB2012PTC172481 | APEX AUDIT SYSTEMS PRIVATE LIMITED | A - 205, 5th FLOOR, BLOCK - GANGA, KOYLA VIHAR ABHINANDAN, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U58203WB2025PTC277104 | ORBEATX GAMING PRIVATE LIMITED | 14/N/843, V.I.P ROAD, KAIKHALI, BLOCK - K16, 1ST FLOOR,MONDALGANTHI, P.O.- AIRPORT, P.S.- BAGUIATI, KOLKATA - 700052,Kolkata,Kolkata,West Bengal,700052-India |
| U52291WB2024PTC269635 | JYOTI HOLIDAYS PRIVATE LIMITED | Natural Heights, 137, VIP,Road, Phase-1, Block-1,Kolkata,Kolkata,West Bengal,700052-India |
| U74999WB2020PTC239851 | CORPORATE CHANAAKYA CONSULTING SERVICES PRIVATE LIMITED | Space Town, Block-1, Flat-1D, VIP Road , Kolkata, West Bengal, India - 700052 |
| AAJ-8292 | TOSHIVT FOOD AND BEVERAGES LLP | SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U21003WB2023PTC266182 | FLEABANE HERBACEOUS PRIVATE LIMITED | VIP ROAD AIRPORT,MONDAL GANTHI,Kolkata,Kolkata,West Bengal,700052-India |
| U68100WB2024PTC274608 | AJAKIN TECHNOLOGIES PRIVATE LIMITED | BLOCK 2, FLAT 1H,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U85499WB2025PTC284279 | AJAYY AND CHILDREN PRIVATE LIMITED | FLAT-3A, BLOCK -1,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U46593WB2023PTC263027 | ISC ENTERPRISES PRIVATE LIMITED | Block 1, Room Nr. 3H Space Town,,VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| U51909WB1995PTC074306 | ALPS OVERSEAS PVT LTD | 2D, BLOCK X PHASE 1, NATURAL HEIGHTS, VIP ROAD , Kolkata, West Bengal, India - 700052 |
| U72200WB2006PTC108669 | INOVA INFOCON PVT LTD | F-205, GANGA BLOCK KOYLA VIHAR, V.I.P ROAD , KOLKATA, West Bengal, India - 700052 |
| U74999WB2020PTC242007 | BOSIEN LABS PRIVATE LIMITED | BLOCK-A, FLAT - NW1, PANCHAVATI COMPLEX VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U74999WB2018PTC226592 | VELECTICO CONSULTING PRIVATE LIMITED | C-302 YAMUNA BLOCK KOYLA VIHAR ABHINANDAN VIP ROAD NR HALDIRAM , KOLKATA, West Bengal, India - 700052 |
| U51420WB1992PTC057189 | RISHAB MARBLES PVT LTD | BLOCK -10, FLAT NO. 1-A, CLUB TOWN COMPLEX, TEGHORIA, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U70200WB2018PTC224975 | RHIZOID BRICKS REALTY PRIVATE LIMITED | KOYLA VIHAR VASUNDHARA BLOCK- 1 FLAT NO. B104, VIP ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700052 |
| U74999WB2018NPL225595 | AV WELFARE FORUM | KOYLA VIHAR VASUNDHARA BLOCK 1 FLAT NO. B104, VIP ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700052 |
| U45400WB2007PTC116164 | LOHARUKA PROPERTIES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U45400WB2013PTC192916 | NAYAJIWAN DEVELOPERS PRIVATE LIMITED | Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052 |
| U51311WB1995PTC198316 | SHREE S K SYNTHETICS PRIVATE LIMITED | NATURAL HEIGHTS, BLOCK - 8, FLAT NO. 1C, 137, VIP ROAD, OPP. HALDIRAM , KOLKATA, West Bengal, India - 700052 |
| U51909WB2008PTC129360 | MEGHA SUPPLIERS PRIVATE LIMITED | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U51102WB1988PTC111754 | RUGUVALIKA TRADING PRIVATE LIMITED | BLOCK B, FLAT NO. B 1/102, INDRAPRASTHA APARTMENT V.I.P. ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052 |
| U45400WB2006PTC108583 | KANHAIYA NIRMAN P LTD | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U67110WB1995PTC076260 | M M MURARKA SHARE & SEECURITIES PVT LTD | BLOCK-B, FLAT NO.B 1/102, INDRAPRASTHA APARTMENT V.I.P ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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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.