Company Information
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- Auditors
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION
CIN: U91120MP2011NPL026525 As on: 2026-07-13
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION (CIN: U91120MP2011NPL026525) is a Public company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2704000.00.
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION'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.TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION's NIC code is 9112 (which is part of its CIN). As per the NIC code, it is inolved in Activities of professional organisations [This class includes the activities of associations of writers, painters, lawyers, doctors, journalists and other similar organisations].
Directors of TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION are . ALIFIYA, YOGESH KUMAR BAGORA, and SANDEEP PATWARI.
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U91120MP2011NPL026525 and its registration number is 26525. Users may contact TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION is Treasure Fantasy Township Office, Cat-Rau ROad, Near Surya Mandir, , Indore, Madhya Pradesh, India - 452013.
Current status of TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION 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 FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION 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 TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION 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 FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09381459 | . ALIFIYA | Director | 2022-09-01 |
| 10238236 | YOGESH KUMAR BAGORA | Director | 2023-07-28 |
| 08566679 | SANDEEP PATWARI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09219191 | ANOOP VASHISHTH | Additional Director | - | 2021-10-01 |
| 09219191 | ANOOP VASHISHTH | Whole-time director | - | 2023-07-17 |
| 02720625 | GOPAL DAS GARG | Director | - | 2019-09-21 |
| 05348296 | KAMTA PRASAD SHUKLA | Additional Director | - | 2012-09-28 |
| 05348296 | KAMTA PRASAD SHUKLA | Director | - | 2017-05-01 |
| 08569120 | TRAPTI GOUR | Additional Director | - | 2020-12-31 |
| 08569120 | TRAPTI GOUR | Director | - | 2022-09-01 |
| 09381459 | . ALIFIYA | Additional Director | - | 2022-09-30 |
| 10238236 | YOGESH KUMAR BAGORA | Additional Director | - | 2023-09-29 |
| 00012279 | PAWAN KUMAR JAIN | Director | - | 2019-01-11 |
| 00020961 | RAMESH CHAND SHARMA | Director | - | 2019-07-31 |
| 05348283 | VIJAY DUBE | Additional Director | - | 2012-09-28 |
| 05348283 | VIJAY DUBE | Director | - | 2014-03-15 |
| 05348291 | MUKESH KUMAR GUPTA | Additional Director | - | 2012-09-28 |
| 05348291 | MUKESH KUMAR GUPTA | Director | - | 2019-09-21 |
| 08207479 | SHAMBHU SINGH RATHORE | Additional Director | - | 2018-09-29 |
| 08207479 | SHAMBHU SINGH RATHORE | Director | - | 2021-10-01 |
| 08566679 | SANDEEP PATWARI | Additional Director | - | 2020-12-31 |
Other Directorships of ANOOP VASHISHTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSTI TRADING PRIVATE LIMITED | U50300MP1993PTC007729 | Additional Director | - | 2022-09-30 |
| PUSTI TRADING PRIVATE LIMITED | U50300MP1993PTC007729 | Director | - | 2023-04-14 |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Additional Director | - | 2022-09-30 |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Director | - | 2023-04-14 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2021-11-30 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2023-07-17 |
Other Directorships of GOPAL DAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE ADVISORY SERVICES PRIVATE LIMITED | U07414MP1997PTC011529 | Additional Director | - | 2011-08-11 |
| SKYLINE ADVISORY SERVICES PRIVATE LIMITED | U07414MP1997PTC011529 | Director | - | 2019-08-26 |
| MRK PIPES LIMITED | U26493RJ2000PLC022268 | Additional Director | - | 2009-11-30 |
| MRK PIPES LIMITED | U26493RJ2000PLC022268 | Director | - | 2013-03-23 |
| SAURABH PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040430 | Additional Director | - | 2011-07-30 |
| SAURABH PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040430 | Director | - | 2014-12-15 |
| INDORE LAND & FINANCE PRIVATE LIMITED | U65922MP1961PTC000931 | Additional Director | - | 2011-08-11 |
| INDORE LAND & FINANCE PRIVATE LIMITED | U65922MP1961PTC000931 | Director | - | 2014-12-15 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2019-09-21 |
Other Directorships of KAMTA PRASAD SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2012-09-28 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2017-05-01 |
Other Directorships of TRAPTI GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN COMMERCIAL AGENCIES LTD | L51909WB1982PLC035424 | Additional Director | - | 2021-09-30 |
| GAGAN COMMERCIAL AGENCIES LTD | L51909WB1982PLC035424 | Director | - | 2022-08-02 |
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Additional Director | - | 2021-09-30 |
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Director | - | 2022-08-02 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2020-12-31 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2022-09-01 |
Other Directorships of . ALIFIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN COMMERCIAL AGENCIES LTD | L51909WB1982PLC035424 | Additional Director | - | 2022-09-30 |
| GAGAN COMMERCIAL AGENCIES LTD | L51909WB1982PLC035424 | Director | 2022-08-10 | Ongoing |
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Additional Director | - | 2022-09-30 |
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Director | 2022-08-10 | Ongoing |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Additional Director | - | 2022-09-30 |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Director | 2022-09-02 | Ongoing |
| WANDERLAND MANAGEMENT PRIVATE LIMITED | U70101WB2007PTC118016 | Additional Director | - | 2021-11-30 |
| WANDERLAND MANAGEMENT PRIVATE LIMITED | U70101WB2007PTC118016 | Director | 2021-11-30 | Ongoing |
| SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U92190MH2008PTC180782 | Additional Director | - | 2022-09-30 |
| SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U92190MH2008PTC180782 | Director | 2022-09-03 | Ongoing |
Other Directorships of YOGESH KUMAR BAGORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | U45309MP2021PTC056138 | Director | 2023-10-25 | Ongoing |
| WANDERLAND MANAGEMENT PRIVATE LIMITED | U70101WB2007PTC118016 | Director | 2023-10-26 | Ongoing |
| TOTHETOP SOFTWARES PRIVATE LIMITED | U74110WB2008PTC128684 | Director | 2023-10-25 | Ongoing |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2023-09-29 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | 2023-07-28 | Ongoing |
Other Directorships of PAWAN KUMAR JAIN
Other Directorships of RAMESH CHAND SHARMA
Other Directorships of VIJAY DUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANDERLAND REAL ESTATES PVT LTD | U70101WB2006PTC108307 | Additional Director | - | 2014-02-10 |
| WANDERLAND REAL ESTATES PVT LTD | U70101WB2006PTC108307 | Whole-time director | - | 2016-01-13 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2012-09-28 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2014-03-15 |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2012-09-28 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2019-09-21 |
Other Directorships of SHAMBHU SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2018-09-29 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | - | 2021-07-05 |
Other Directorships of SANDEEP PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Additional Director | - | 2020-12-31 |
| TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | U91120MP2011NPL026524 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U91120MP2011NPL026524 | TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION | Treasure Fantasy Vihar Office, Cat-Rau Road, Near Surya mandir, , Indore, Madhya Pradesh, India - 452013 |
| ACF-6250 | OREINTICA BUILDCON LLP | Treasure Fantasy Township Office,CAT Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| U72501MP2016PTC040826 | MAGNIFICO TECHNOLOGIES PRIVATE LIMITED | C 202 - TREASURE FANTASY, CAT ROAD,NEAR SURYA MANDIR,INDORE,Indore,Madhya Pradesh,452013-India |
| U55101MP2025PTC076328 | TREASURE WELLNESS AND HOSPITALITY PRIVATE LIMITED | Treasure Fantasy,cat rau road,Indore,Indore,Madhya Pradesh,452013-India |
| ACI-1062 | HABITATHUB REALCON LLP | Treasure Fantasy,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACH-7076 | NAVSAMPADA REALCON LLP | Treasure Fantasy,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACH-7080 | SHILPKUTI REALTY LLP | Treasure Fantasy,,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACG-2700 | REHWASI REALCON LLP | Treasure Fantasy,,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACG-2941 | STARMATE REALCON LLP | Treasure Fantasy,,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| U68200MP2024PTC072003 | GREENSWEEP DH2O SOLUTIONS PRIVATE LIMITED | Treasure Fantasy,,Cat Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,452013-India |
| U68200MP2025PTC076874 | BLISVINS REALTY PRIVATE LIMITED | Treasure Fantasy,Cat Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,452013-India |
| U10801MP2026PTC083578 | GAUVRIDDHI FEEDS AND EXTRACTION PRIVATE LIMITED | C 234 TREASURE FANTASY,CAT ROAD RAU,Indore,Indore,Madhya Pradesh,452013-India |
| U71200MP2025PTC075977 | ASIANLAB TECH PRIVATE LIMITED | C1 49 Treasure Fantasy,,Surya Mandir ke pass, Rau,Indore,Indore,Madhya Pradesh,452013-India |
| ACI-3305 | AANGANVRIDDHI REALTY LLP | C/O Wanderland Real Estate Pvt. Ltd. Survey No 5,1,1, MIIN 1,5,1,2, MIN 2,,Treasure Fantasy Cat Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACI-5171 | ROOPANTAR REAL ESTATE LLP | C/O Wanderland real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2, MIN,2,Treasure Fantasy Cat-Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACI-8877 | SHILPVINYAS REALTY SOLUTIONS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,,Treasure Fantasy Cat Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACK-0127 | HAVENCREST REALTORS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2, MIN 2,,Treasure Fantasy Cat Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACN-2082 | TS VIHAR LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,Treasure Fantasy, Cat Rau Road, Rangwasa,,Indore,Indore,Madhya Pradesh,India-452013 |
| ACN-5541 | NURTURA GRAND HOTELS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,Treasure Fantasy, Cat Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACN-6656 | GRACIELLA HOTELS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,Treasure Fantasy, Cat Rau Road, Rangwasa,,Indore,Indore,Madhya Pradesh,India-452013 |
| ACB-4198 | PUSHTENI REAL ESTATE LLP | Treasure Fantasy Townshipoffice Cat Rau Road, Indore, Madhya Pradesh, India - 452013 |
| ACB-6218 | FABIAN PROPERTIES LLP | Treasure FantasyCat-Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| ABA-1246 | VILANI REALCON LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-3381 | FIDUS EDIFICE LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-6599 | WEE KAY REALCON LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-8011 | VILANI DEVELOPERS & BUILDERS LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-8180 | WEE KAY EDIFICE LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| U22222MP2015PTC051814 | JOURNO MEDIA WORKS PRIVATE LIMITED | Treasure Fantasy Rangwasa, Cat Road, Rau , Indore, Madhya Pradesh, India - 452013 |
| U18109MP2021PTC054604 | BOLLYWOO STYLE PRIVATE LIMITED | Treasure Fantasy, Cat Rau Road, Rangwasa , Indore, Madhya Pradesh, India - 452013 |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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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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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.