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Treasure Sun Shipping Private Limited

U61200TN2009PTC070628ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Treasure Sun Shipping Private Limited is a Private Non-govt company company incorporated in 2009 and based in Tamil Nadu, India. Treasure Sun Shipping Private Limited operates in Inland water transport (NIC 61200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹20.4K. 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 1738d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-20.4K
Awaiting extraction
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
2009
17 years old
State
Tamil Nadu
Sector
Inland water transport
NIC 61200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
15 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
a**********(at)executiveship.com
Registered Office
No. 28, Batra Centre, Sardar Patel Road, Guindy, Chennai TN 600032 IN
TREASURE SUN SHIPPING PRIVATE LIMITED
Brand TREASURE SUN SHIPPING PRIVATE LIMITED · Legal entity Treasure Sun Shipping Private Limited

Explore the complete profile of TREASURE SUN SHIPPING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2009
Joined to MCA on CIN U61200TN2009PTC070628

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No. 28, Batra Centre, Sardar Patel Road, Guindy, Chennai TN 600032 IN
NIC code
61200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)executiveship.com
Section
Inland water transport
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Jan 2009 · 15 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
3.9y · Gurugram · DIN 6470656
AD
Anita Desai
Additional Director
4.5y · Chennai · DIN 1863157
Get the full board of directors

Directors, DINs & appointment history for Treasure Sun Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+12dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Treasure Sun Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
282759761Kotak Mahindra Bank Ltd(Bank)₹5.56 Cr27 Jan 2023Open
189126073ICICI Bank Ltd(Bank)₹23.71 Cr27 Jan 2020Satisfied
830573301HDFC Bank Ltd(Bank)₹2.27 Cr19 Sep 2019Open
905264802HDFC Bank Ltd(Bank)₹21.21 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Treasure Sun Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹21.57 Cr+1.4%+23.8%-0.4%
Profit after Tax₹-55.76 L+6.1%+10.2%+2.4%
Net Worth₹13.40 Cr-0.6%+12.0%+4.3%
Employees125+10.3%+12.9%+15.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Treasure Sun Shipping Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,87,33,86983.48%
Institutional Investors121,08,0346.12%
Public & Others735,78,68710.40%
See the full shareholding pattern

Promoter, institutional & public holding for Treasure Sun Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Inland water transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Penna Shipping Limited
Telangana · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Reach Dredging Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
07
M2m Ferries Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Sept 2018
Sumit appointed as Director
30 Jan 2009
Company incorporated
Treasure Sun Shipping Private Limited registered with RoC-Chennai; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Sun Shipping Private Limited

When was Treasure Sun Shipping Private Limited incorporated?
Treasure Sun Shipping Private Limited was incorporated in 2009 (around 30 Jan 2009). Its CIN is U61200TN2009PTC070628 and it is registered with RoC-Chennai.
Where is Treasure Sun Shipping Private Limited located?
Treasure Sun Shipping Private Limited is headquartered in Tamil Nadu, at: No. 28, Batra Centre, Sardar Patel Road, Guindy, Chennai TN 600032 IN .
What sector does Treasure Sun Shipping Private Limited operate in?
Treasure Sun Shipping Private Limited operates in the Inland water transport sector (NIC code 61200), classified as Non-govt company.
Who are the directors of Treasure Sun Shipping Private Limited?
Director details for Treasure Sun Shipping Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Treasure Sun Shipping Private Limited?
Treasure Sun Shipping Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Treasure Sun Shipping Private Limited have any open charges?
Treasure Sun Shipping Private Limited has no open MCA-registered charges on record.
What is Treasure Sun Shipping Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Treasure Sun Shipping 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.