Treasure Malls India Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 06-07-2024
- Paid Up Capital ₹ 0.50 M
as on 06-07-2024
- Company Age 25 years 4 months
- Last Filing with ROC 31 Mar 2023
About Treasure Malls India
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 2023. 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 the Ministry of Corporate Affairs (MCA) records.
Nishit Patel, Surendra Patel, and Bhupesh Patel serve as directors at the Company.
- CIN/LLPIN
U52190MH1999PLC120076
- Company No.
120076
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 May 1999
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Treasure Malls India?
Board Members(3)
Financial Performance and Corporate Structure Insights 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
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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
Active
30 years 3 months Surendra Patel and Bhupesh Patel are mutual person
Matrubhoomi Granites Pvt Ltd
Active 30 years 3 months Surendra Patel and Bhupesh Patel are mutual person
Kiran Builders Private Limited
Active 49 years 11 months Surendra Patel and Bhupesh Patel are mutual person
Gurudev Industrial Premises Limited
Active 17 years 6 months Surendra Patel and Bhupesh 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.
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