NANDED TREASURE BAZAAR PRIVATE LIMITED

Active

NANDED TREASURE BAZAAR PRIVATE LIMITED having CIN U45200MH2007PTC167298 is 19 years , 7 month & 20 days old Private Indian Company incorporated on 25 Jan 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,080,000. It's NIC code is 45200 (which is part of its CIN).

As per the NIC code, it is involved in Maintenance and repair of motor vehicles . NANDED TREASURE BAZAAR Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2017. Directors of NANDED TREASURE BAZAAR are Quresh Yusuf Matkawala and Nandlal Jayswal.

NANDED TREASURE BAZAAR ' Corporate Identification Number (CIN) is U45200MH2007PTC167298 and its registration number is 167298. Users may contact NANDED TREASURE BAZAAR on its Email address - [email protected] Registered address of NANDED TREASURE BAZAAR is Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, India-400101. Current status of NANDED TREASURE BAZAAR PRIVATE LIMITED is - Active.

NANDED TREASURE BAZAAR Key Indicators

Authorised Capital

12,500,000

as on 14/09/2026

Paid Up Capital

10,080,000

as on 14/09/2026

Company Age

19 Year, 7 Months

Last Filing with ROC

8 Year, 11 Months

CIN	U45200MH2007PTC167298
Company Status	Active
Registration Number	167298
Date of Incorporation	01/25/2007
RoC	ROC Mumbai
Company Age	19 years & 237 days
Authorized Capital	₹ 12500000
Paid-up capital	₹ 10080000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Maintenance and repair of motor vehicles
Listing status	Unlisted
Date Of Incorporation	25-01-2007
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Juhu, Near NM College Mumbai Maharashtra India 400049
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08424475	NANDLAL JAYSWAL	25 Apr 2019	Director	19 years
00069920	QURESH YUSUF MATKAWALA	22 Apr 2023	Director	19 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TREASURE SHOWCASE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
KALANI INDUSTRIES PRIVATE LIMITED	Active	16,83,88,800.00	2	Maharashtra
TRIPLE A CONSTRUCTIONS PVT LTD	Active	6,00,000.00	2	Madhya Pradesh
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION	Active	7,000.00	2	Madhya Pradesh
SAMARPIT DEVELOPERS PRIVATE LIMITED	Active	41,00,000.00	2	West Bengal

Charges on assets

HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED

No. of Loans: 1

Total Amount: 290,000,000.00 cr

SICOM LIMITED

No. of Loans: 1

Total Amount: 720,000,000.00 cr

ALLAHABAD BANK

No. of Loans: 1

Total Amount: 40,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED	LODHI ROAD,	290,000,000	29 Apr, 2008	-	12 Oct, 2009	Closed
SICOM LIMITED	NARIMAN POINT	720,000,000	27 Aug, 2009	24 Sep, 2010	-	Open
ALLAHABAD BANK	DHOBI TALAO, JSS ROAD,	40,000,000	22 Dec, 2008	-	25 Jun, 2010	Closed

Registered Details

CIN

U45200MH2007PTC167298

Incorporation

19 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 10,080,000

Authorised Capital

₹ 12,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Nanded Treasure Bazaar Private Limited

Fund Raising Activity of Nanded Treasure Bazaar Private Limited

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

Board Meetings of Nanded Treasure Bazaar Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Nanded Treasure Bazaar Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Nanded Treasure Bazaar Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Nanded Treasure Bazaar Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Nanded Treasure Bazaar Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Nanded Treasure Bazaar Private Limited

What is NANDED TREASURE BAZAAR PRIVATE LIMITED ?

NANDED TREASURE BAZAAR PRIVATE LIMITED having CIN U45200MH2007PTC167298 is 19 years , 7 month old Private Indian Company incorporated with MCA on 22 Apr 2023. NANDED TREASURE BAZAAR PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 12,500,000 and paid-up capital is 10,080,000.

What is the CIN of NANDED TREASURE BAZAAR PRIVATE LIMITED?

CIN of NANDED TREASURE BAZAAR PRIVATE LIMITED is U45200MH2007PTC167298.

Where is NANDED TREASURE BAZAAR PRIVATE LIMITED located?

Address of NANDED TREASURE BAZAAR PRIVATE LIMITED is SHOP NO. 118, 1ST FLOOR V MALL, THAKUR COMPLEX KANDIVALI EAST, MUMBAI, MAHARASHTRA, INDIA-400101,.

Who are the directors of NANDED TREASURE BAZAAR PRIVATE LIMITED ?

The company has 4 directors/key management personnel Nandlal Jayswal, Quresh Matkawala, Quresh Matkawala, Nandlal Jayswal.

What is the contact details of NANDED TREASURE BAZAAR PRIVATE LIMITED ?

Email : [email protected]
Address : Juhu, Near NM College Mumbai Maharashtra India 400049

What does NANDED TREASURE BAZAAR PRIVATE LIMITED do?

NANDED TREASURE BAZAAR PRIVATE LIMITED is involved in activities such as .

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