Treemoni Broking Private Limited
About Treemoni Broking Private Limited
Data last updated: 27 February 2026
Treemoni Broking Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 February 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U74300GJ2015PTC082307.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 504 Ravi Darshan Apartment Near Parle Point City Light Road Ichchhanath, Surat, Gujarat, India – 395007
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IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Treemoni Broking Private Limited
Treemoni Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Treemoni Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Treemoni Broking Private Limited
Treemoni Broking Private Limited is audited by MANIL MARADIA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANIL MARADIA & CO | Locked | Locked | Locked |
Complete auditor history for Treemoni Broking Private Limited
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Board of Directors of Treemoni Broking Private Limited
Treemoni Broking Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Amit Shah
Also directs:
Malmal Biodegradable Private Limited
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Director | 08 May 2025 | 1 Years 3 Months | Current |
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Shubham Kumar Singh
Also directs:
Malmal Biodegradable Private Limited
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Director | 28 Nov 2025 | 0 Years 8 Months | Current |
Financials of Treemoni Broking Private Limited FY 2025 filings available
Treemoni Broking Private Limited reported revenue of ₹5.81 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Treemoni Broking Private Limited
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Ownership and Shareholding of Treemoni Broking Private Limited
Shareholding and ownership data for Treemoni Broking Private Limited
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Charges & Borrowings Treemoni Broking Private Limited
Treemoni Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treemoni Broking Private Limited
View historical data on people associated with Treemoni Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treemoni Broking Private Limited
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GST Compliance of Treemoni Broking Private Limited
GST registrations and filing compliance for Treemoni Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Treemoni Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Treemoni Broking Private Limited
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MSME Payment Delays by Treemoni Broking Private Limited
MSME payment history for Treemoni Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Treemoni Broking Private Limited
Corporate group structure for Treemoni Broking Private Limited
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MCA Filings & Documents of Treemoni Broking Private Limited
MCA filings and documents for Treemoni Broking Private Limited
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- Annual returns and statements
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Recent Activity on Treemoni Broking Private Limited
Frequently Asked Questions about Treemoni Broking Private Limited
Treemoni Broking Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 17 February 2015 (11+ years old) and is registered under CIN U74300GJ2015PTC082307.
Treemoni Broking Private Limited reported revenue of ₹5.81 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Treemoni Broking Private Limited are:
- Amit Shah - Director
- Shubham Kumar Singh - Director
The primary industry of Treemoni Broking Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Treemoni Broking Private Limited can be reached at the registered office: B – 504 Ravi Darshan Apartment Near Parle Point City Light Road Ichchhanath, Surat, Gujarat, India – 395007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.