Treasure Malls India Limited - Company Profile

It is a construction public limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Treasure Malls India Limited

Treasure 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at No. 7, Ground Floor,Nalanda Shopping Centre, Bandugore Marg, Goregaon, West,, Mumbai, Maharashtra, 400062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190MH1999PLC120076

  • Registration Number

    120076

  • Incorporation Date

    27 May 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Treasure Malls India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treasure Malls India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Treasure Malls India Limited?
Current Directors
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
Past Directors
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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Financial Performance of Treasure Malls India.

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%.

Treasure Malls India revenue growth over time
Treasure Malls India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Treasure Malls India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Treasure Malls India?

Unlock and access historical data on people associated with Treasure Malls India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treasure Malls India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treasure Malls India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Treasure Malls India
Recent Activity within the Organization
  • Annual General Meeting

    Treasure Malls India Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Treasure Malls India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Nishit Patel was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Surendra Vrajlal Patel was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Bhupesh Bhagwandas Patel was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Treasure Malls India Limited was registered on 27 May 1999 with Roc Mumbai I & aged 26 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Treasure Malls India Limited?

The CIN of Treasure Malls India Limited is U52190MH1999PLC120076.

Where is Treasure Malls India Limited headquartered?

Treasure Malls India Limited is headquartered at No. 7, Ground Floor,Nalanda Shopping Centre, Bandugore Marg, Goregaon, West,, Mumbai, Maharashtra, 400062.

When was Treasure Malls India Limited incorporated?

Treasure Malls India Limited was incorporated on 27 May 1999.

Who are the current directors of Treasure Malls India Limited?

The current directors of Treasure Malls India Limited are

What is the primary industry of Treasure Malls India Limited?

The primary industry of Treasure Malls India Limited is Construction.

Is Treasure Malls India Limited a listed company?

Treasure Malls India Limited is unlisted.

What is the capital structure of Treasure Malls India Limited?

The authorized capital of Treasure Malls India Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Treasure Malls India Limited?

The compliance status of Treasure Malls India Limited is Compliant.

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