Treasure Malls India Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Treasure Malls India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 10 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 ten 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

Who are the key members and board of directors at Treasure Malls India?

Board Members (3)

NameDesignationAppointment DateStatus
Bhupesh Patel Country flag representing In Director 05-Feb-2020Current
Surendra Patel Country flag representing In Director 05-Feb-2020Current
Nishit Patel Country flag representing In Director 05-Feb-2020Current

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%.

Treasure Malls India revenue growth over time
Treasure Malls India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Treasure Malls India Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 10 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.

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