Treemoni Broking Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2015.
2015 Surat, Gujarat, India Active
Last Updated:
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About Treemoni Broking Private Limited

Treemoni Broking Private Limited, a active private limited company, was established on 17 February 2015 in Surat, Gujarat, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74300GJ2015PTC082307. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Shah (Director), Shubham Kumar Singh (Director). Past directors included Pratik Kamal Somani, Rajesh Kumar Pani, Sagar Nayak. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath,, Surat, Gujarat, 395007.

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

    U74300GJ2015PTC082307

  • Registration Number

    082307

  • Incorporation Date

    17 February 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Treemoni Broking Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treemoni Broking Private 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 Treemoni Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Shah Director 08 May 2025 Current
Shubham Kumar Singh Director 28 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 May 2018 Past
Pramod Abcsdd Director 05 Dec 2020 Past
Pramod Abcsdd Director 06 Jul 2024 Past
Pramod Abcsdd Director 22 Dec 2025 Past
Pramod Abcsdd Director 28 Dec 2015 Past
Pramod Abcsdd Director 07 Feb 2024 Past

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Financial Performance of Treemoni Broking.

Treemoni Broking Private Limited, for the financial year ended 2016, 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%.

Treemoni Broking revenue growth over time
Treemoni Broking 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 Treemoni Broking?

In 2017, Treemoni Broking 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 Treemoni Broking?

Unlock and access historical data on people associated with Treemoni Broking, 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 Treemoni Broking, 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 Treemoni Broking's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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 Treemoni Broking
Recent Activity within the Organization
  • Director Appointment

    Progress on Shubham Kumar Singh was appointed as a Director was appointed as a Director on 28 Nov 2025 & has been associated with this company since 3 months 27 days . was documented.

  • Annual General Meeting

    Progress on Treemoni Broking Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Amit Shah was appointed as a Director was appointed as a Director on 08 May 2025 & has been associated with this company since 10 months 17 days . was documented.

  • Balance Sheet

    Progress on Treemoni Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Company Incorporation

    Progress on Treemoni Broking Private Limited was registered on 17 Feb 2015 with Roc Ahmedabad & aged 11 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Treemoni Broking Private Limited?

The CIN of Treemoni Broking Private Limited is U74300GJ2015PTC082307.

Where is Treemoni Broking Private Limited headquartered?

Treemoni Broking Private Limited is headquartered at B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath,, Surat, Gujarat, 395007.

When was Treemoni Broking Private Limited incorporated?

Treemoni Broking Private Limited was incorporated on 17 February 2015.

Who are the current directors of Treemoni Broking Private Limited?

The current directors of Treemoni Broking Private Limited are

What is the primary industry of Treemoni Broking Private Limited?

The primary industry of Treemoni Broking Private Limited is Financial And Insurance Service.

Is Treemoni Broking Private Limited a listed company?

Treemoni Broking Private Limited is unlisted.

What is the capital structure of Treemoni Broking Private Limited?

The authorized capital of Treemoni Broking Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Treemoni Broking Private Limited?

The compliance status of Treemoni Broking Private Limited is Compliant.

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