Treasure Orbit India Fmcg Private Limited
U51900MH2018PTC311319ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Treasure Orbit India Fmcg Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Madhu. Treasure Orbit India Fmcg Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹8.91 Cr and a net loss of ₹25.05 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1691d ago · may be overdue
Revenue (latest FY)
₹8.91 Cr
2022-23
PAT (latest FY)
₹-25.05 L
Margin -2.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
27 Dec 2021
1691d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
a**********(at)treasureorbitgroup.com
Registered Office
510, 5th Raheja Chambers Nariman Point, Free Press Marg, Mumbai Mumbai City MH 400021 IN
Quick facts
Registered office
510, 5th Raheja Chambers Nariman Point, Free Press Marg, Mumbai Mumbai City MH 400021 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)treasureorbitgroup.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 2018 · 27 Dec 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director1.9y · Bengaluru · DIN 2581234
DR
Deepa Reddy
Whole-time Director7.3y · Ahmedabad · DIN 1134816
KB
Kunal Bhatia
Managing Director9.0y · Pune · DIN 1363592
Get the full board of directors
Directors, DINs & appointment history for Treasure Orbit India Fmcg Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +22d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Treasure Orbit India Fmcg Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 467990934 | Axis Bank Ltd(Bank) | ₹10.46 Cr | 19 Sep 2022 | Open |
| 863375650 | ICICI Bank Ltd(Bank) | ₹17.04 Cr | 27 Jan 2021 | Open |
| 626010120 | State Bank of India(Bank) | ₹17.77 Cr | 04 Jul 2019 | Satisfied |
| 178371161 | ICICI Bank Ltd(Bank) | ₹9.60 Cr | 12 Mar 2020 | Open |
| 556996941 | State Bank of India(Bank) | ₹1.28 Cr | 19 Sep 2023 | Satisfied |
| 707224866 | Axis Bank Ltd(Bank) | ₹21.06 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Treasure Orbit India Fmcg Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -46.0% | +620.0% | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -33.91% | — | — | -26.83% | — | |||
| 2020-21 | -0.97% | +1393.99% | — | -3.98% | — | |||
| 2021-22 | -1.79% | +10.00% | — | -9.39% | — | |||
| 2022-23 | -2.81% | -39.37% | -24.66% | -12.41% | 1.99 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,93,27,133 | 64.84% |
| Institutional Investors | 3 | 74,13,350 | 16.39% |
| Public & Others | 48 | 84,86,927 | 18.77% |
See the full shareholding pattern
Promoter, institutional & public holding for Treasure Orbit India Fmcg Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P13
Events & timeline
228 Jun 2018
Company incorporated
Treasure Orbit India Fmcg Private Limited registered with RoC-Mumbai; year 2018
28 Jun 2018
Madhu appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Treasure Orbit India Fmcg Private Limited
When was Treasure Orbit India Fmcg Private Limited incorporated?
Treasure Orbit India Fmcg Private Limited was incorporated in 2018 (around 28 Jun 2018). Its CIN is U51900MH2018PTC311319 and it is registered with RoC-Mumbai.
Where is Treasure Orbit India Fmcg Private Limited located?
Treasure Orbit India Fmcg Private Limited is headquartered in Maharashtra, at: 510, 5th Raheja Chambers Nariman Point, Free Press Marg, Mumbai Mumbai City MH 400021 IN .
What sector does Treasure Orbit India Fmcg Private Limited operate in?
Treasure Orbit India Fmcg Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Treasure Orbit India Fmcg Private Limited?
Director details for Treasure Orbit India Fmcg Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Treasure Orbit India Fmcg Private Limited?
Treasure Orbit India Fmcg Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Treasure Orbit India Fmcg Private Limited have any open charges?
Treasure Orbit India Fmcg Private Limited has no open MCA-registered charges on record.
What is Treasure Orbit India Fmcg Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Treasure Orbit India Fmcg Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.