Ujjain Treasure Bazaar Private Limited
About Ujjain Treasure Bazaar Private Limited
Data last updated: 07 February 2026
Ujjain Treasure Bazaar Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Entertainment World Developers Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U70101WB2006PTC108306.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Horizon Complex Pvt Ltd. It is led by directors Nandlal Jayswal and Quresh Yusuf Matkawala.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operates as a subsidiary of Entertainment World Developers Limited.
As per MCA filings, the company has open charges of ₹45 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar Private Limited 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 |
Board of Directors of Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar 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 |
|---|---|---|---|---|
|
Nandlal Jayswal
Also directs:
Nanded Treasure Bazaar Private Limited
|
Additional Director | 25 Apr 2019 | 7 Years 3 Months | Current |
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Quresh Yusuf Matkawala
Also directs:
M M A A And Associates Llp, Nanded Treasure Bazaar Private Limited
|
Director | 26 May 2010 | 16 Years 2 Months | Current |
Financials of Ujjain Treasure Bazaar Private Limited FY 2017 filings available
Ujjain Treasure Bazaar Private Limited reported revenue of ₹12.83 Lakh (down 9.00% YoY) for FY 2017.
Ten-year financial statements for Ujjain Treasure Bazaar Private Limited
Historical statement values and trend charts require an active report plan.
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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
Employees and EPFO Compliance at Ujjain Treasure Bazaar Private Limited
View historical data on people associated with Ujjain Treasure Bazaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ujjain Treasure Bazaar Private Limited
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GST Compliance of Ujjain Treasure Bazaar Private Limited
GST registrations and filing compliance for Ujjain Treasure Bazaar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ujjain Treasure Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Ujjain Treasure Bazaar Private Limited
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MSME Payment Delays by Ujjain Treasure Bazaar Private Limited
MSME payment history for Ujjain Treasure Bazaar Private Limited
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Subsidiaries & Group Companies of Ujjain Treasure Bazaar Private Limited
Corporate group structure for Ujjain Treasure Bazaar Private Limited
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MCA Filings & Documents of Ujjain Treasure Bazaar Private Limited
MCA filings and documents for Ujjain Treasure Bazaar Private Limited
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Recent Activity on Ujjain Treasure Bazaar Private Limited
Frequently Asked Questions about Ujjain Treasure Bazaar Private Limited
Ujjain Treasure Bazaar Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2006 (20+ years old) and is registered under CIN U70101MH2006PTC182013.
Ujjain Treasure Bazaar Private Limited reported revenue of ₹12.83 Lakh for FY 2017 (down 9.00% YoY).
The current directors of Ujjain Treasure Bazaar Private Limited are:
- Nandlal Jayswal - Additional Director
- Quresh Yusuf Matkawala - Director
The primary industry of Ujjain Treasure Bazaar Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Ujjain Treasure Bazaar Private Limited can be reached at the registered office: Shop No. 118 1St Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.