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 TOWN RESIDENTS WELFARE ASSOCIATION
CIN: U91990MP2014NPL032405
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION (CIN: U91990MP2014NPL032405) is a Public company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 7000.00.
TREASURE TOWN 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 TOWN RESIDENTS WELFARE ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of TREASURE TOWN RESIDENTS WELFARE ASSOCIATION are RAJESH MEWADA, SUNIL PANCHAL, and ANKUR GIRISH HOLKAR.
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U91990MP2014NPL032405 and its registration number is 32405. Users may contact TREASURE TOWN RESIDENTS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of TREASURE TOWN RESIDENTS WELFARE ASSOCIATION is Indore Treasure Town Marketing Office Near Martand Nagar Behind Ma Vihar Colon y Bijalpur , Indore, Madhya Pradesh, India - 452012.
Current status of TREASURE TOWN 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 TOWN 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.
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 TREASURE TOWN RESIDENTS WELFARE ASSOCIATION
Purchase full report of TREASURE TOWN RESIDENTS WELFARE ASSOCIATION
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 TOWN 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 TOWN RESIDENTS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10112173 | RAJESH MEWADA | Director | 2023-08-29 |
| 08509400 | SUNIL PANCHAL | Director | 2019-09-30 |
| 09234689 | ANKUR GIRISH HOLKAR | Whole-time director | 2021-07-13 |
Past Directors & Key Managerial Personnel of TREASURE TOWN RESIDENTS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012279 | PAWAN KUMAR JAIN | Additional Director | - | 2016-09-28 |
| 00012279 | PAWAN KUMAR JAIN | Director | - | 2019-08-01 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | - | 2023-06-08 |
| 01692690 | VISHWAJEET PRAKASH SARMANDAL | Director | - | 2019-08-01 |
| 10112173 | RAJESH MEWADA | Additional Director | - | 2023-09-29 |
| 06559160 | URFI KAZMI HAIDER | Director | - | 2016-05-26 |
| 08509400 | SUNIL PANCHAL | Additional Director | - | 2019-09-30 |
| 08509441 | PRASHANT MARMAT | Additional Director | - | 2019-09-30 |
| 08509441 | PRASHANT MARMAT | Director | - | 2021-07-13 |
| 09234689 | ANKUR GIRISH HOLKAR | Additional Director | - | 2021-07-13 |
Other Directorships of PAWAN KUMAR JAIN
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of VISHWAJEET PRAKASH SARMANDAL
Other Directorships of RAJESH MEWADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSTI TRADING PRIVATE LIMITED | U50300MP1993PTC007729 | Additional Director | - | 2023-09-29 |
| PUSTI TRADING PRIVATE LIMITED | U50300MP1993PTC007729 | Director | 2023-04-27 | Ongoing |
| SAKA TRADINGS PRIVATE LIMITED | U70100MH1979PTC021558 | Additional Director | - | 2023-09-29 |
| SAKA TRADINGS PRIVATE LIMITED | U70100MH1979PTC021558 | Director | 2023-07-07 | Ongoing |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Additional Director | - | 2023-09-29 |
| SANOVI TRADING PVT LTD | U70100MP1993PTC007973 | Director | 2023-05-02 | Ongoing |
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 |
| INDORE TREASURE ISLAND PRIVATE LIMITED | U45200MH2008PTC178050 | Additional Director | - | 2013-09-25 |
| INDORE TREASURE ISLAND PRIVATE LIMITED | U45200MH2008PTC178050 | Director | - | 2015-06-18 |
| 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 |
Other Directorships of SUNIL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | U91100MP2014NPL032664 | Additional Director | - | 2019-09-30 |
| TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | U91100MP2014NPL032664 | Director | 2019-09-30 | Ongoing |
Other Directorships of PRASHANT MARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | U91100MP2014NPL032664 | Additional Director | - | 2019-09-30 |
| TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | U91100MP2014NPL032664 | Director | - | 2021-07-14 |
Other Directorships of ANKUR GIRISH HOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | U91100MP2014NPL032664 | Additional Director | - | 2021-11-30 |
| TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | U91100MP2014NPL032664 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U91100MP2014NPL032664 | TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION | Indore Treasure Town Marketing Office Near Martand Nagar Behind Ma Vihar Colon y Bijalpur , Indore, Madhya Pradesh, India - 452012 |
| U62013MP2026PTC081662 | BLOOMDREAMS PRIVATE LIMITED | D-8/G-03, TREASURE VIHAR,TREASURE TOWN, BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India |
| ACK-8766 | ZS LOGISTICS & DEVELOPERS LLP | c/o INDORE TREASURE TOWN P. LTD. FLAT NO. 202, TOWER NO. 16,TREASURE GOLD, BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| U74999MP2017PTC044418 | WHOLLY CORPORATE DEALS PRIVATE LIMITED | 502, C-2 Treasure Vihar, Treasure Town A B Road, Near Dudh Dairy , Indore, Madhya Pradesh, India - 452012 |
| ACC-6991 | FABLEWOOD REALCON LLP | INDORE TREASURE TOWN,CLUB HOUSE, BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| ACA-4244 | Nesthaven Properties LLP | INDORE TREASURE TOWN PVT LIMITED CLUB HOUSETREASURE TOWN BIJALPUR Indore, Madhya Pradesh, India - 452012 |
| U68200MP2023PTC069057 | STELLARSYNC ESTATES PRIVATE LIMITED | Indore TreasureTown P.Ltd,Club House Treasure Town,Indore,Indore,Madhya Pradesh,452012-India |
| AAG-1317 | WESTSIDE INFRAESTATES LLP | Khasara No. 837 Near Opera Greens Treasure Town Road, Bijalpur, Tejpur Gadbadi Indore, Madhya Pradesh, India - 452012 |
| ACU-2442 | S AND S EPICUREE LLP | 520, Treasure Town,,Bijalpur,Indore,Indore,Madhya Pradesh,India-452012 |
| ACI-6445 | ORACLE INFRADEV LLP | 21,TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| ACI-6953 | HELIOS TECH ENERGY LLP | 21 TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| ACI-7178 | MIZU GREEN ENERGY LLP | 21 TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| ACN-6183 | INARA PROPERTIES LLP | 21, TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| ACO-2584 | SAVANA VENTURES LLP | 21 TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012 |
| U46301MP2023PTC064893 | KKRN GLOBAL PRIVATE LIMITED | 11 Treasure Town Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U10795MP2023OPC065334 | NATURE4SURE MARKETING (OPC) PRIVATE LIMITED | VB-12 TREASURE VIHAR,BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India |
| U62099MP2024PTC069674 | ATHLETIFY SPORTS AND TECHNOLOGIES PRIVATE LIMITED | P-55,Treasure Town, Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U62010MP2024PTC071614 | CREX RENTPROMPTS PRIVATE LIMITED | VF-29, Treasure Vihar,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U70200MP2025OPC077224 | HEAVENIX CONSULTING (OPC) PRIVATE LIMITED | P-95 Treasure Town,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U85500MP2025OPC079826 | CURIOUSITY MELONS EDTECH (OPC) PRIVATE LIMITED | RH- 81, Treasure Town,,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U21001MP2024PTC072188 | IWISHI LIFESCIENCES PRIVATE LIMITED | E-4/304 Treasure Vihar,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U15549MP2022OPC061358 | BCLEVER VENTURES (OPC) PRIVATE LIMITED | P-38 , Treasure Town Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| U10800MP2024PTC071916 | YCF ANIMAL NUTRITION PRIVATE LIMITED | E- 4/503 TREASURE VIHAR,BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India |
| ACL-0066 | RKRR BRAIN BUILDERS LLP | Shop No 17, Treasure Town,Bijalpur,Indore,Indore,Madhya Pradesh,India-452012 |
| U62091MP2025OPC076884 | BELIEVE SECURE TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED | D-7/502,,TREASURE VIHAR, BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India |
| U62013MP2026PTC081858 | S3 CUBES INNOVATIONS PRIVATE LIMITED | R H 79,,Treasure Town, Bijalpur,,Indore,Indore,Madhya Pradesh,452012-India |
| U46300MP2025PTC074824 | KALARIS EXPORTS PRIVATE LIMITED | T -19/ 501,TREASURE TOWN BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India |
| U64200MP2025PTC074443 | RAMASHTAKAM HOLDING PRIVATE LIMITED | T-19/ 501,TREASURE TOWN, BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India |
| U87300MP2025NPL079517 | KINSHUK WELFARE FOUNDATION | Plot No. 71 Treasure Town,Bijalpur,Indore,Indore,Madhya Pradesh,452012-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.
| 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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| 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.