About Treasure Island Holidays Private Limited
Data last updated: 21 December 2025
Treasure Island Holidays Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U55101MH1995PTC088471.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. Formerly known as Treasure Island Holidays Limited. It is led by directors including Roopesh Mahendra Jhaveri and Anand Mahendra Jhaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: The Plaza B – Wing 142 1St Floor Next To Dharam Palace Hughes Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.26 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
The company is associated with 1 brand - Treasureislandindia. As per MCA filings, the company has open charges of ₹18.45 Lakh and satisfied charges of ₹1.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website treasureislandindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressThe Plaza B – Wing 142 1St Floor Next To Dharam Palace Hughes Road, Mumbai, Maharashtra, India – 400007
-
IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
CIN History of Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited has one previous CIN (Corporate Identification Number): U55101MH1995PLC088471. The current CIN is U55101MH1995PTC088471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH1995PTC088471 | Current |
| U55101MH1995PLC088471 | Previous |
Associated Brands with Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited operates one associated brand: Treasureislandindia. These brands represent Treasure Island Holidays Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers hotel rooms, pools, dining, and recreational activities for families in Lonavala. | treasureislandindia.com |
Business Activity of Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including accommodation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation | Locked |
Business activity turnover details for Treasure Island Holidays Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited is audited by K.C.NANAVATI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.C.NANAVATI & CO | Locked | Locked | Locked |
Complete auditor history for Treasure Island Holidays Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopesh Mahendra Jhaveri | Director | 25 Feb 2006 | 20 Years 5 Months | Current |
| Anand Mahendra Jhaveri | Director | 01 Apr 2005 | 21 Years 4 Months | Current |
| Sushil Mahendra Jhaveri | Director | 01 Apr 2005 | 21 Years 4 Months | Current |
|
Falguni Sushil Jhaveri
Also directs:
Treasure Island Holidays Private Limited
|
Director | 28 Jun 2021 | 5 Years 1 Months | Current |
| Shanay Sushil Jhaveri | Director | 20 Dec 2021 | 4 Years 7 Months | Current |
Financials of Treasure Island Holidays Private Limited FY 2025 filings available
Treasure Island Holidays Private Limited reported revenue of ₹10.26 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Treasure Island Holidays Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Treasure Island Holidays Private Limited
Shareholding and ownership data for Treasure Island Holidays Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasure Island Holidays Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Others | ₹18.45 Lakh | Open |
| 06 Aug 2007 | Icici Bank Limited | ₹12.6 Lakh | Satisfied |
| 20 Apr 2006 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited has a workforce of 30 employees as of Mar 23, 2024.
Employee and EPFO history for Treasure Island Holidays Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treasure Island Holidays Private Limited
GST registrations and filing compliance for Treasure Island Holidays Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Island Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Island Holidays Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treasure Island Holidays Private Limited
MSME payment history for Treasure Island Holidays 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treasure Island Holidays Private Limited
Corporate group structure for Treasure Island Holidays Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasure Island Holidays Private Limited
MCA filings and documents for Treasure Island Holidays 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 Treasure Island Holidays Private Limited
Frequently Asked Questions about Treasure Island Holidays Private Limited
Treasure Island Holidays Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U55101MH1995PTC088471. The company has 30 employees.
Treasure Island Holidays Private Limited reported revenue of ₹10.26 Cr for FY 2025 (up 2.00% YoY).
The current directors of Treasure Island Holidays Private Limited are:
- Roopesh Mahendra Jhaveri - Director
- Anand Mahendra Jhaveri - Director
- Sushil Mahendra Jhaveri - Director
- Falguni Sushil Jhaveri - Director
- Shanay Sushil Jhaveri - Director
The primary industry of Treasure Island Holidays Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Treasure Island Holidays Private Limited can be reached at the registered office: The Plaza B – Wing 142 1St Floor Next To Dharam Palace Hughes Road, Mumbai, Maharashtra, India – 400007, or through the website treasureislandindia.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3 Cr.