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 The company has 1 GST registration on record, which is no longer active.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.
Company details
CIN history
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 |
Contact details
Ujjain Treasure Bazaar Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 118 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Ujjain Treasure Bazaar 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
Financials of Ujjain Treasure Bazaar Private Limited
FY 2017 filings availableUjjain Treasure Bazaar Private Limited reported revenue of ₹12.83 Lakh (down 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||
To see the full financial statements and ratios of Ujjain Treasure Bazaar Private Limited, buy the company report.
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 6 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 5 Months | Current |
Peer comparison
Ujjain Treasure Bazaar Private Limited is compared with the 10 companies closest to it by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company.
| 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 Limitedthis company | ₹12.83 Lakh (FY 2017) | -₹1.88 Lakh | -14.6% | -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 |
To see the full peer comparison of Ujjain Treasure Bazaar Private Limited, buy the company report.
Auditor
Ujjain Treasure Bazaar Private Limited is audited by MAHAJAN & SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHAJAN & SHAH | FY 2017 | 012618C |
Shareholding
The shareholding of Ujjain Treasure Bazaar Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ujjain Treasure Bazaar Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2010 | 10261382 | Sicom Limited | ₹45 Cr | Open | |
| 20 Feb 2008 | 10093413 | Central Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Ujjain Treasure Bazaar Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
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.
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 M/S. Sanfield India Ltd. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
To see the full case history of Ujjain Treasure Bazaar Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ujjain Treasure Bazaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Ujjain Treasure Bazaar Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Nandlal Jayswal - Additional Director
- Quresh Yusuf Matkawala - Director
The latest financial statements of Ujjain Treasure Bazaar on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
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.
The registered office of Ujjain Treasure Bazaar is at Shop No. 118 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Ujjain Treasure Bazaar operates in the infrastructure and utilities industry, in the general construction services segment.
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