Treasure Malls India Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Active
Treasure Malls India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Treasure Malls India
Treasure Malls India Limited (TMIL) is a Public Limited Indian Non-Government Company incorporated in India on 27 May 1999 and has a history of 25 years and nine months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Bhupesh Patel, Surendra Patel, and Nishit Patel serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52190MH1999PLC120076
- Company No.
120076
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 May 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Treasure Malls India Limited
Explore comprehensive data for Treasure Malls India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treasure Malls India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhupesh Patel  | Director | 05-Feb-2020 | Current |
| Surendra Patel | Director | 05-Feb-2020 | Current |
| Nishit Patel | Director | 05-Feb-2020 | Current |
Financial Performance of Treasure Malls India.
Treasure Malls India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Treasure Malls India?
In 2017, Treasure Malls India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Midtown Holding Leasing And Properties Private Limited
Bhupesh Patel and Surendra Patel are mutual person
- Matrubhoomi Granites Pvt Ltd
Bhupesh Patel and Surendra Patel are mutual person
- Secure Safe Vaults Ltd
Bhupesh Patel and Surendra Patel are mutual person
- Kiran Builders Private Limited
Bhupesh Patel and Surendra Patel are mutual person
- Gurudev Industrial Premises Limited
Bhupesh Patel and Surendra Patel are mutual person
- Ramrajya Housing Limited
Bhupesh Patel and Surendra Patel are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Treasure Malls India?
Unlock and access historical data on people associated with Treasure Malls India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treasure Malls India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treasure Malls India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Treasure Malls India
Recent activity within the organization
- Annual General Meeting
Treasure Malls India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Treasure Malls India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bhupesh Bhagwandas Patel was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Surendra Vrajlal Patel was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Nishit Patel was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 1 month .
- Company Incorporation
Treasure Malls India Limited was registered on 27 May 1999 with Roc Mumbai & aged 25 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Treasure Malls India Limited?
Treasure Malls India Limited was incorporated on 27 May 1999.
What is authorized share capital and paid-up capital of Treasure Malls India Limited?
The authorized share capital of Treasure Malls India Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Treasure Malls India Limited?
Currently 3 directors are associated with Treasure Malls India Limited.
- Bhupesh Bhagwandas Patel
- Surendra Vrajlal Patel
- Nishit Patel
What is the registered address of Treasure Malls India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Malls India Limited is No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Treasure Malls India Limited?
The corporate identification number (CIN) of Treasure Malls India Limited is U52190MH1999PLC120076 and the company number is 120076 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Treasure Malls India Limited filed with the ROC?
The most recent Balance Sheet for Treasure Malls India Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MB
Mahendra BilaneyDirectorNS
Nilakantan SankaranDirectorGF
Gaulbert FernandesDirector