It is a financial services private limited company based in Surat, Gujarat, India, established in 2015.
2015 | Surat, Gujarat, India | ActiveTreemoni 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 Kejal Bauvawala (Director), Amit Shah (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.
U74300GJ2015PTC082307
082307
17 February 2015
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kejal Bauvawala | Director | 01 Feb 2024 | Current |
| Amit Shah | Director | 08 May 2025 | Current |
| 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 | 28 Dec 2015 | Past |
| Pramod Abcsdd | Director | 07 Feb 2024 | Past |
| Pramod Abcsdd | Director | 10 May 2025 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Treemoni Broking Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Amit Shah was appointed as a Director was appointed as a Director on 08 May 2025 & has been associated with this company since 7 months 15 days . was completed.
Progress on Treemoni Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
The activity Kejal Bauvawala was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Treemoni Broking Private Limited was registered on 17 Feb 2015 with Roc Ahmedabad & aged 10 years 10 months as per MCA records. was documented.
The CIN of Treemoni Broking Private Limited is U74300GJ2015PTC082307.
Treemoni Broking Private Limited is headquartered at B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath,, Surat, Gujarat, 395007.
Treemoni Broking Private Limited was incorporated on 17 February 2015.
The current directors of Treemoni Broking Private Limited are
The primary industry of Treemoni Broking Private Limited is Financial And Insurance Service.
Treemoni Broking Private Limited is unlisted.
The authorized capital of Treemoni Broking Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Treemoni Broking Private Limited is Compliant.
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