Ujjain Treasure Bazaar Private Limited
About Ujjain Treasure Bazaar Private Limited
Data last updated:
Ujjain Treasure Bazaar Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Entertainment World Developers Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 24 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2006PTC182013. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Horizon Complex Pvt Ltd. It is led by directors Quresh Yusuf Matkawala and Nandlal Jayswal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Shop No. 118 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.83 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹1.88 Lakh (net margin -14.6%) and EBITDA of -₹1.88 Lakh (EBITDA margin -14.6%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
As per MCA filings, the company has open charges of ₹45 Cr and satisfied charges of ₹25 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar has one previous CIN (Corporate Identification Number): U70101WB2006PTC108306. The current CIN is U70101MH2006PTC182013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2006PTC182013 | Current |
| U70101WB2006PTC108306 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
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- Registered AddressShop No. 118 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of Ujjain Treasure Bazaar Private Limited FY 2017 filings available
Ujjain Treasure Bazaar Private Limited reported revenue of ₹12.83 Lakh (down 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Ujjain Treasure Bazaar Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 9% fall in the latest year. EBITDA rose 15% 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 of Ujjain Treasure Bazaar Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹12.83 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.88 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.88 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ujjain Treasure Bazaar Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -14.6% | •••• | •••• |
| Net Profit Margin | -14.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ujjain Treasure Bazaar are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar 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 |
|---|---|---|---|---|
| Nandlal Jayswal Also directs: Nanded Treasure Bazaar Private Limited | Additional Director | 25 Apr 2019 | 7 Years 5 Months | Current |
| Quresh Yusuf Matkawala Also directs: M M A A and Associates LLP, Nanded Treasure Bazaar Private Limited | Director | 26 May 2010 | 16 Years 4 Months | Current |
Peer Comparison of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virgin Builders Private Limited | ₹12.89 Lakh (FY 2024) | •••• | •••• | 32.0% | •••• | Lucknow, Uttar Pradesh, India |
| Prakrti Infrastructure Design & Constructions Private Limited | ₹12.87 Lakh (FY 2024) | •••• | •••• | 71.0% | •••• | Adoor, Kerala, India |
| Arunodaya Private Limited | ₹12.85 Lakh (FY 2022) | •••• | •••• | -45.0% | •••• | Aditypur, Jharkhand, India |
| Devswapn Media Private Limited | ₹12.84 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Noida, Uttar Pradesh, India |
| Bindal Infradevelopers Private Limited | ₹12.83 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Pilibhit, Uttar Pradesh, India |
| Ujjain Treasure Bazaar Private Limited this company | ₹12.83 Lakh (FY 2017) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Pradepra Infracreations Private Limited | ₹12.82 Lakh (FY 2020) | •••• | •••• | 12716.0% | •••• | Lucknow, Uttar Pradesh, India |
| Bluera Universal Private Limited | ₹12.81 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Jagadish Developers Pvt Ltd | ₹12.81 Lakh (FY 2015) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Sonal Infracon Private Limited | ₹12.81 Lakh (FY 2017) | •••• | •••• | 30.0% | •••• | Ahmedabad, Gujarat, India |
| Kva Buildcon Private Limited | ₹12.81 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ujjain Treasure Bazaar by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar Private Limited is audited by MAHAJAN & SHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN & SHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ujjain Treasure Bazaar Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ujjain Treasure Bazaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2010 | Sicom Limited | ₹45 Cr | Open |
| 20 Feb 2008 | Central Bank of India | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar Private Limited has 3 court cases on record: 1 filed by Ujjain Treasure Bazaar, 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sanfield India Ltd | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ujjain Treasure Bazaar Private Limited
Employment history and EPFO contributions of people linked to Ujjain Treasure Bazaar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Nandlal Jayswal was appointed as Additional Director on 25 Apr 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ujjain Treasure Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ujjain Treasure Bazaar Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ujjain Treasure Bazaar Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ujjain Treasure Bazaar Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 24 February 2006 (20+ years old) and is registered under CIN U70101MH2006PTC182013.
Ujjain Treasure Bazaar reported revenue of ₹12.83 Lakh for FY 2017 (down 9% YoY).
Ujjain Treasure Bazaar has 2 current directors:
- Nandlal Jayswal - Additional Director
- Quresh Yusuf Matkawala - Director
Ujjain Treasure Bazaar reported a net loss of ₹1.88 Lakh (net margin -14.6%) and EBITDA of -₹1.88 Lakh (EBITDA margin -14.6%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ujjain Treasure Bazaar is -65% over three years. In the latest year (FY 2017) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
No. Ujjain Treasure Bazaar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ujjain Treasure Bazaar is U70101MH2006PTC182013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ujjain Treasure Bazaar has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Ujjain Treasure Bazaar was incorporated on 24 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ujjain Treasure Bazaar by revenue are Virgin Builders Private Limited, Prakrti Infrastructure Design & Constructions Private Limited, Arunodaya Private Limited, Devswapn Media Private Limited, Bindal Infradevelopers Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Nandlal Jayswal was appointed as Additional Director on 25 Apr 2019. Narayan Khandelwal ceased to be Director on 09 Jul 2018. Avnish Hasija ceased to be Additional Director on 14 Sep 2010. Ujjain Treasure Bazaar has 9 board changes on record in total.