Treasure Malls India Limited
About Treasure Malls India Limited
Data last updated: 27 February 2026
Treasure Malls India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Rehab Housing Private Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 27 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN L52190MH1999PLC120076.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nishit Patel and Surendra Vrajlal Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062.
It operates as a subsidiary of Rehab Housing Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062
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IndustryConstruction, Buildings
- 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 Malls India Limited
Treasure Malls India Limited has one previous CIN (Corporate Identification Number): L52190MH1999PLC120076. The current CIN is U52190MH1999PLC120076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH1999PLC120076 | Current |
| L52190MH1999PLC120076 | Previous |
Board of Directors of Treasure Malls India Limited
Treasure Malls India Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Nishit Patel | Director | 05 Feb 2020 | 6 Years 6 Months | Current |
|
Surendra Vrajlal Patel
Also directs:
Midtown Holding Leasing And Properties Private Limited, Matrubhoomi Granites Pvt Ltd, Secure Safe Vaults Ltd and 5 more
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Director | 05 Feb 2020 | 6 Years 6 Months | Current |
|
Bhupesh Bhagwandas Patel
Also directs:
Midtown Holding Leasing And Properties Private Limited, Matrubhoomi Granites Pvt Ltd, Secure Safe Vaults Ltd and 5 more
|
Director | 05 Feb 2020 | 6 Years 6 Months | Current |
Financials of Treasure Malls India Limited FY 2025 filings available
Ten-year financial statements for Treasure Malls India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Treasure Malls India Limited
Treasure Malls India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Malls India Limited
View historical data on people associated with Treasure Malls India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Malls India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Treasure Malls India Limited
GST registrations and filing compliance for Treasure Malls India 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
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Credit Ratings, Litigation & Regulatory Alerts for Treasure Malls India Limited
Credit ratings, litigation, and regulatory alerts for Treasure Malls India 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
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MSME Payment Delays by Treasure Malls India Limited
MSME payment history for Treasure Malls India 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
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Subsidiaries & Group Companies of Treasure Malls India Limited
Corporate group structure for Treasure Malls India 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
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MCA Filings & Documents of Treasure Malls India Limited
MCA filings and documents for Treasure Malls India 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
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Recent Activity on Treasure Malls India Limited
Frequently Asked Questions about Treasure Malls India Limited
Treasure Malls India Limited is an active public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1999 (27+ years old) and is registered under CIN U52190MH1999PLC120076.
The current directors of Treasure Malls India Limited are:
- Nishit Patel - Director
- Surendra Vrajlal Patel - Director
- Bhupesh Bhagwandas Patel - Director
The primary industry of Treasure Malls India Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Treasure Malls India Limited can be reached at the registered office: No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062.