It is a construction public limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveTreasure Malls India Limited, a active public limited company, was established on 27 May 1999 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U52190MH1999PLC120076. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Nishit Patel (Director), Surendra Vrajlal Patel (Director), Bhupesh Bhagwandas Patel (Director). Past directors included Gaulbert Gregory Fernandes, Mahendra Chatrabhuj Bilaney, Nilakantan Sankaran. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 7, Ground Floor,Nalanda Shopping Centre, Bandugore Marg, Goregaon, West,, Mumbai, Maharashtra, 400062.
U52190MH1999PLC120076
120076
27 May 1999
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishit Patel | Director | 05 Feb 2020 | Current |
| Surendra Vrajlal Patel | Director | 05 Feb 2020 | Current |
| Bhupesh Bhagwandas Patel | Director | 05 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2020 | Past |
| Pramod Abcsdd | Director | 07 Feb 2020 | Past |
| Pramod Abcsdd | Director | 07 Feb 2020 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Treasure Malls India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Treasure Malls India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 9 months . was completed.
Progress on 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 9 months . was documented.
Progress on 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 9 months . was documented.
The activity Treasure Malls India Limited was registered on 27 May 1999 with Roc Mumbai & aged 26 years 6 months as per MCA records. was completed.
The CIN of Treasure Malls India Limited is U52190MH1999PLC120076.
Treasure Malls India Limited is headquartered at No. 7, Ground Floor,Nalanda Shopping Centre, Bandugore Marg, Goregaon, West,, Mumbai, Maharashtra, 400062.
Treasure Malls India Limited was incorporated on 27 May 1999.
The current directors of Treasure Malls India Limited are
The primary industry of Treasure Malls India Limited is Construction.
Treasure Malls India Limited is unlisted.
The authorized capital of Treasure Malls India Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Treasure Malls India Limited is Compliant.
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