Treemoni Broking Private Limited
About Treemoni Broking Private Limited
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Treemoni Broking Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 17 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74300GJ2015PTC082307. Its GSTIN is 24AAICP0145Q1Z6 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Shah and Shubham Kumar Singh.
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 B – 504 Ravi Darshan Apartment Near Parle Point City Light Road Ichchhanath, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.81 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹90,852 (net margin -15.6%) and EBITDA of -₹7,535 (EBITDA margin -1.3%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Treemoni Broking Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressB – 504 Ravi Darshan Apartment Near Parle Point City Light Road Ichchhanath, Surat, Gujarat, India – 395007
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Treemoni Broking Private 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
Business activity
The main business activity of Treemoni Broking is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Treemoni Broking Private Limited, buy the company report.
Financials of Treemoni Broking Private Limited
FY 2025 filings availableTreemoni Broking Private Limited reported revenue of ₹5.81 Lakh (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 14% fall in the latest year. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹7,535 | ||||
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| Net Profit (PAT) | -₹90,852 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -1.3% | ||||
| Net Profit Margin | -15.6% | ||||
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To see the full financial statements and ratios of Treemoni Broking Private Limited, buy the company report.
Board of directors of Treemoni Broking Private Limited
Treemoni Broking has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Shah Also directs: Malmal Biodegradable Private Limited | Director | 08 May 2025 | 1 Years 5 Months | Current |
| Shubham Kumar Singh Also directs: Malmal Biodegradable Private Limited | Director | 28 Nov 2025 | 0 Years 11 Months | Current |
Peer comparison
Treemoni Broking Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ycs Finmart Private Limited | ₹5.86 Lakh (FY 2025) | -40.0% | Palghar, Maharashtra, India | |||
| Treemoni Broking Private Limitedthis company | ₹5.81 Lakh (FY 2025) | -₹90,852 | -15.6% | -14.0% | Surat, Gujarat, India | |
| Strategic Stock Brokers Private Limited | ₹5.81 Lakh (FY 2025) | 714.0% | Surat, Gujarat, India | |||
| Stardom Trading Company Private Limited | ₹5.8 Lakh (FY 2018) | -79.0% | Mumbai, Maharashtra, India | |||
| Greenhouse Consultants Private Limited | ₹5.8 Lakh (FY 2024) | -24.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Treemoni Broking Private Limited, buy the company report.
Auditor
Treemoni Broking Private Limited is audited by MANIL MARADIA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANIL MARADIA & CO | FY 2016 |
Shareholding
The shareholding of Treemoni Broking Private 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 Treemoni Broking Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treemoni Broking Private 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 Treemoni Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Treemoni Broking has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICP0145Q1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Treemoni Broking Private Limited, buy the company report.
Recent activity
Treemoni Broking Private Limited has 11 board changes on record since 2015: 4 appointments and 7 cessations. The latest: Kejal Bauvawala ceased to be Director on 22 Dec 2025.
2 earlier events are in the company report.
Frequently asked questions
Treemoni Broking is an active private limited company based in Surat, Gujarat, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 17 February 2015 (11+ years old) and is registered under CIN U74300GJ2015PTC082307.
Treemoni Broking has 2 current directors:
- Amit Shah - Director
- Shubham Kumar Singh - Director
The latest financial statements of Treemoni Broking 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 GSTIN of Treemoni Broking is 24AAICP0145Q1Z6, registered in Gujarat.
The CIN (Corporate Identification Number) of Treemoni Broking is U74300GJ2015PTC082307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treemoni Broking was incorporated on 17 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Treemoni Broking by revenue are Ycs Finmart Private Limited, Strategic Stock Brokers Private Limited, Stardom Trading Company Private Limited, Greenhouse Consultants Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Kejal Bauvawala ceased to be Director on 22 Dec 2025. Shubham Kumar Singh was appointed as Director on 28 Nov 2025. Mehulbhai Prabhubhai Kokni ceased to be Director on 10 May 2025. Treemoni Broking has 11 board changes on record in total.
The registered office of Treemoni Broking is at B – 504 Ravi Darshan Apartment Near Parle Point City Light Road Ichchhanath, Surat, Gujarat, India – 395007.
Treemoni Broking operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Treemoni Broking is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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