Treasure Malls India Limited
About Treasure Malls India Limited
Data last updated:
Treasure Malls India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Rehab Housing Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 27 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH1999PLC120076.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Treasure Malls India 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 |
Contact details
Treasure Malls India Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryConstruction, Buildings
To see the full contact details of Treasure Malls India Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Treasure Malls India Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Treasure Malls India Limited, buy the company report.
Board of directors of Treasure Malls India Limited
Treasure Malls India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Patel | Director | 05 Feb 2020 | 6 Years 9 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 | Director | 05 Feb 2020 | 6 Years 9 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 9 Months | Current |
Auditor
Treasure Malls India Limited is audited by R.P.PALIJA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.P.PALIJA & CO. | FY 2017 | 107260W |
Shareholding
The shareholding of Treasure Malls India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Treasure Malls India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treasure Malls India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasure Malls India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treasure Malls India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Malls India Limited has 6 board changes on record since 2020: 3 appointments and 3 cessations. The latest: Gaulbert Gregory Fernandes ceased to be Director on 07 Feb 2020.
Frequently asked questions
Treasure Malls India is an active public limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 27 May 1999 (27+ years old) and is registered under CIN U52190MH1999PLC120076.
Treasure Malls India has 3 current directors:
- Nishit Patel - Director
- Surendra Vrajlal Patel - Director
- Bhupesh Bhagwandas Patel - Director
The latest financial statements of Treasure Malls India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Treasure Malls India is U52190MH1999PLC120076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treasure Malls India was incorporated on 27 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaulbert Gregory Fernandes ceased to be Director on 07 Feb 2020. Mahendra Chatrabhuj Bilaney ceased to be Director on 07 Feb 2020. Nilakantan Sankaran ceased to be Director on 07 Feb 2020. Treasure Malls India has 6 board changes on record in total.
The registered office of Treasure Malls India is at No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062.
Treasure Malls India operates in the construction industry, in the buildings segment.
The compliance status of Treasure Malls India is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Treasure Malls India can be reached at its registered office: No. 7 Ground Floor Nalanda Shopping Centre Bandugore Marg Goregaon West, Mumbai, Maharashtra, India – 400062.
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