Treasurance Training & Capacity Building Private Limited
About Treasurance Training & Capacity Building Private Limited
Data last updated: 11 February 2026
Treasurance Training & Capacity Building Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company specialises in business process outsourcing. Incorporated on 06 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74900MH2015PTC268939.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kewal Krishan Mittal and Sujal Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.98 Cr, a growth of 10% compared to the previous year.
The company is associated with 1 brand - Bondbazaar.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 235 2Nd Floor Hubtown Solaris, N S Phadake Road Saiwadi, Mumbai, Maharashtra, India – 400069
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Treasurance Training & Capacity Building Private Limited
Treasurance Training & Capacity Building Private Limited operates one associated brand: Bondbazaar. These brands represent Treasurance Training & Capacity Building Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub for trading bonds and delivering essential financial services. | bondbazaar.com |
Competitors & Alternatives of Treasurance Training & Capacity Building Private Limited
Brands and companies operating in the same space as Treasurance Training & Capacity Building Private Limited include Altitude, Fixerra, SMEST and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Altitude
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Collateralized loans are provided via a decentralized finance protocol. | Finland | 2021 |
Fixerra
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Fixed deposit marketplace for banks | Mumbai, India, India | 2023 |
SMEST
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Online platform for bond and debenture investments is facilitated. | Mumbai, India, India | 2018 |
IndiaDeposit
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An app-based platform for individual investments in fixed-income instruments. | New Delhi, India, India | 2021 |
Tap Invest
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Provides fixed income investments and exclusive services for affluent investors. | Bengaluru, India, India | 2021 |
BharatFD
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Platform for comparing and booking fixed deposits with high interest rates online. | Delhi, India, India | 2024 |
KOFFi
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Operates a fixed income trading platform for individual users. | Pune, India, India | 2023 |
Stable Investments
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Platform for investing in corporate bonds and fixed income opportunities. | Mumbai, India, India | 2022 |
Business Activity of Treasurance Training & Capacity Building Private Limited
Treasurance Training & Capacity Building Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Treasurance Training & Capacity Building Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Treasurance Training & Capacity Building Private Limited
Treasurance Training & Capacity Building Private Limited is audited by Sanjay Patel & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Patel & Associates | Locked | Locked | Locked |
Complete auditor history for Treasurance Training & Capacity Building Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Treasurance Training & Capacity Building Private Limited
Treasurance Training & Capacity Building Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewal Krishan Mittal | Director | 06 Oct 2015 | 10 Years 10 Months | Current |
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Sujal Desai
Also directs:
Krepl Chemical Distributors Limited, Padma Nidhi Digital Ventures Private Limited, Niyog Finvisors Private Limited and 3 more
|
Director | 06 Oct 2015 | 10 Years 10 Months | Current |
Financials of Treasurance Training & Capacity Building Private Limited FY 2025 filings available
Treasurance Training & Capacity Building Private Limited reported revenue of ₹16.98 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Treasurance Training & Capacity Building Private Limited
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Ownership and Shareholding of Treasurance Training & Capacity Building Private Limited
Shareholding and ownership data for Treasurance Training & Capacity Building Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Treasurance Training & Capacity Building Private Limited
Treasurance Training & Capacity Building Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasurance Training & Capacity Building Private Limited
View historical data on people associated with Treasurance Training & Capacity Building Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasurance Training & Capacity Building Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Treasurance Training & Capacity Building Private Limited
GST registrations and filing compliance for Treasurance Training & Capacity Building Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Treasurance Training & Capacity Building Private Limited
Credit ratings, litigation, and regulatory alerts for Treasurance Training & Capacity Building Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Treasurance Training & Capacity Building Private Limited
MSME payment history for Treasurance Training & Capacity Building Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Treasurance Training & Capacity Building Private Limited
Corporate group structure for Treasurance Training & Capacity Building Private Limited
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- Parent company
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MCA Filings & Documents of Treasurance Training & Capacity Building Private Limited
MCA filings and documents for Treasurance Training & Capacity Building Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Treasurance Training & Capacity Building Private Limited
Frequently Asked Questions about Treasurance Training & Capacity Building Private Limited
Treasurance Training & Capacity Building Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 2015 (11+ years old) and is registered under CIN U74900MH2015PTC268939.
Treasurance Training & Capacity Building Private Limited reported revenue of ₹16.98 Cr for FY 2025 (up 10.00% YoY).
The current directors of Treasurance Training & Capacity Building Private Limited are:
- Kewal Krishan Mittal - Director
- Sujal Desai - Director
The primary industry of Treasurance Training & Capacity Building Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Treasurance Training & Capacity Building Private Limited can be reached at the registered office: Office No. 235 2Nd Floor Hubtown Solaris, N S Phadake Road Saiwadi, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.