Treavian Investments Private Limited

Develops and manages properties for various purposes, including hotels, factories, and residential buildings.

1973 | Mumbai, Maharashtra (India) | Active
Last Updated:

Treavian Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 52 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 78.34%
  • Profit Growth 141.16%
  • Ebitda 142.03%
  • Net Worth 4.63%
  • Total Assets 5.98%

About Treavian Investments

Treavian Investments Private Limited (TIPL) was founded in India on 08 May 1973 and has a glorious history of 52 years . Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Travel And Hospitality 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 2.50 M and a paid-up capital of Rs 0.52 M, as per Ministry of Corporate Affairs (MCA) records.

Taj Misquitta, Judy Misquitta, and Trevor Misquitta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100MH1973PTC016536

  • Company No.

    016536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 1973

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality
Company report

Treavian Investments Private Limited

Explore comprehensive data for Treavian Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Treavian Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Trevor Misquitta Country flag representing In Managing Director01-Mar-1977Current

Board Members (2)

NameDesignationAppointment DateStatus
Taj Misquitta Country flag representing In Director 03-Jul-2021Current
Judy Misquitta Country flag representing In Director 15-Mar-2006Current

Financial Performance of Treavian Investments.

Treavian Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 78.34% increase. The company also saw a substantial improvement in profitability, with a 141.16% increase in profit. The company's net worth moved up by a moderate rise of 4.63%.

Treavian Investments revenue growth over time
Treavian Investments 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
78.34%
Revenue from Operations
94.52%
Total Assets
5.98%
Profit or Loss
141.16%
Net Worth
4.63%
EBITDA
142.03%

What is the Ownership and Shareholding Structure of Treavian Investments?

In 2019, Treavian Investments 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 Treavian Investments?

Treavian Investments has a workforce of 31 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Treavian Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treavian Investments, 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 Treavian Investments'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 Treavian Investments

Recent activity within the organization

  • Annual General Meeting

    Treavian Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Treavian Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Taj Lawrenz Misquitta was appointed as a Director was appointed as a Director on 03 Jul 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Judy Treyor Misquitta was appointed as a Director was appointed as a Director on 15 Mar 2006 & has been associated with this company since 19 years 2 months .

  • Director Appointment

    Trevor John Misquitta was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 1977 & has been associated with this company since 48 years 2 months .

  • Company Incorporation

    Treavian Investments Private Limited was registered on 08 May 1973 with Roc Mumbai & aged 52 years 18 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Treavian Investments Private Limited?

    Treavian Investments Private Limited was incorporated on 08 May 1973.

  • What is authorized share capital and paid-up capital of Treavian Investments Private Limited?

    The authorized share capital of Treavian Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.52 M.

  • Who are the current board members & directors of Treavian Investments Private Limited?

    Currently 3 directors are associated with Treavian Investments Private Limited.

    • Taj Lawrenz Misquitta
    • Judy Treyor Misquitta
    • Trevor John Misquitta
  • What is the registered address of Treavian Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Treavian Investments Private Limited is Johnson Housesharadanand Road Vile Parle (E) India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Treavian Investments Private Limited?

    The corporate identification number (CIN) of Treavian Investments Private Limited is U70100MH1973PTC016536 and the company number is 016536 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Treavian Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Treavian Investments Private Limited has risen by 78.34%.

  • How many employees does Treavian Investments Private Limited currently have?

    As Per 2022 financial reports, 31 employees are currently employed by Treavian Investments Private Limited.

  • What change has been observed in the net worth of Treavian Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Treavian Investments Private Limited has experienced an upsurge of 4.63%.

  • When was the last Balance Sheet of Treavian Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Treavian Investments Private Limited was filed with the ROC on 31 Mar 2024.

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