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      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TREASURE MALLS INDIA LIMITED

      CIN: U52190MH1999PLC120076
      Purchase Report

      TREASURE MALLS INDIA LIMITED (CIN: U52190MH1999PLC120076) is a Public company incorporated on 27 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      TREASURE MALLS INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREASURE MALLS INDIA LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TREASURE MALLS INDIA LIMITED are NISHIT PATEL, BHUPESH BHAGWANDAS PATEL, and SURENDRA VRAJLAL PATEL.

      TREASURE MALLS INDIA LIMITED's Corporate Identification Number (CIN) is U52190MH1999PLC120076 and its registration number is 120076. Users may contact TREASURE MALLS INDIA LIMITED on its Email address - [email protected]. Registered address of TREASURE MALLS INDIA LIMITED is NO. 7, GROUND FLOOR,NALANDA SHOPPING CENTRE, BANDUGORE MARG, GOREGAON, WEST, , MUMBAI, Maharashtra, India - 400062.

      Current status of TREASURE MALLS INDIA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TREASURE MALLS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of TREASURE MALLS INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREASURE MALLS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREASURE MALLS INDIA
      DIN Director Name Designation Appointment Date
      08690266 NISHIT PATEL Director 2020-02-05
      00329075 BHUPESH BHAGWANDAS PATEL Director 2020-02-05
      00329296 SURENDRA VRAJLAL PATEL Director 2020-02-05
      Past Directors & Key Managerial Personnel of TREASURE MALLS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02011451 NILAKANTAN SANKARAN Director - 2020-02-07
      02099858 GAULBERT GREGORY FERNANDES Director - 2020-02-07
      00329506 MAHENDRA CHATRABHUJ BILANEY Director - 2020-02-07
      Other Directorships of NILAKANTAN SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV INDUSTRIAL PREMISES LIMITED U45200MH2007PLC169020 Director - 2020-01-28
      Other Directorships of GAULBERT GREGORY FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV INDUSTRIAL PREMISES LIMITED U45200MH2007PLC169020 Director - 2020-01-28
      Other Directorships of NISHIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPESH BHAGWANDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      MIDTOWN HOLDING LEASING AND PROPERTIES PRIVATE LIMITED U14100MH1994PTC078797 Director - 2020-04-01
      MIDTOWN HOLDING LEASING AND PROPERTIES PRIVATE LIMITED U14100MH1994PTC078797 Whole-time director 2020-04-01 Ongoing
      MATRUBHOOMI GRANITES PVT LTD U18101MH1994PTC079109 Director - 2000-04-01
      MATRUBHOOMI GRANITES PVT LTD U18101MH1994PTC079109 Whole-time director 2000-04-01 Ongoing
      SECURE SAFE VAULTS LTD U28993MH1986PLC040777 Director 2012-12-22 Ongoing
      KIRAN BUILDERS PRIVATE LIMITED U45200MH1974PTC017834 Director 1991-06-15 Ongoing
      LONGLIFE FINANCIAL AND DEVELOPMENT LIMITED U45200MH1993PLC070856 Director 1993-02-18 Ongoing
      GURUDEV INDUSTRIAL PREMISES LIMITED U45200MH2007PLC169020 Director 2020-01-27 Ongoing
      RAMRAJYA HOUSING LIMITED U45202PN2008PLC134300 Director 2008-04-02 Ongoing
      DHS MERCANTILE PRIVATE LIMITED U51101MH1999PTC119387 Additional Director 2010-05-19 Ongoing
      GITANEEL HOTELS PRIVATE LIMITED U55200MH1980PTC022495 Director 2002-04-12 Ongoing
      RIGHT DEVELOPMENT AND ESTATE PRIVATE LIMITED U70100MH1994PTC082103 Director 1994-10-18 Ongoing
      REHAB HOUSING PRIVATE LIMITED U70102MH2000PTC128707 Director 2000-11-29 Ongoing
      BEEJAY SECURITY AND FINANCE LIMITED U74999MH1995PLC085678 Director 2005-02-16 Ongoing
      Other Directorships of SURENDRA VRAJLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MIDTOWN HOLDING LEASING AND PROPERTIES PRIVATE LIMITED U14100MH1994PTC078797 Director - 2020-04-01
      MIDTOWN HOLDING LEASING AND PROPERTIES PRIVATE LIMITED U14100MH1994PTC078797 Whole-time director 2020-04-01 Ongoing
      MATRUBHOOMI GRANITES PVT LTD U18101MH1994PTC079109 Director 1994-10-20 Ongoing
      SECURE SAFE VAULTS LTD U28993MH1986PLC040777 Director 1986-08-28 Ongoing
      KIRAN BUILDERS PRIVATE LIMITED U45200MH1974PTC017834 Director 1978-06-29 Ongoing
      LONGLIFE FINANCIAL AND DEVELOPMENT LIMITED U45200MH1993PLC070856 Director 1993-02-18 Ongoing
      SAJEEL LAND DEVELOPMENT AND FINANCE PRIVATE LIMITED U45200MH1993PTC073552 Director 1993-08-20 Ongoing
      GURUDEV INDUSTRIAL PREMISES LIMITED U45200MH2007PLC169020 Director 2020-01-27 Ongoing
      RAMRAJYA HOUSING LIMITED U45202PN2008PLC134300 Director 2008-04-02 Ongoing
      DHS MERCANTILE PRIVATE LIMITED U51101MH1999PTC119387 Additional Director 2010-05-19 Ongoing
      GITANEEL HOTELS PRIVATE LIMITED U55200MH1980PTC022495 Director 1980-04-09 Ongoing
      RIGHT DEVELOPMENT AND ESTATE PRIVATE LIMITED U70100MH1994PTC082103 Director 1994-10-18 Ongoing
      MITRSOFT TECHNOLOGY PRIVATE LIMITED U70100MH1998PTC113093 Director 2005-06-09 Ongoing
      REHAB HOUSING PRIVATE LIMITED U70102MH2000PTC128707 Director - 2020-04-01
      REHAB HOUSING PRIVATE LIMITED U70102MH2000PTC128707 Whole-time director 2020-04-01 Ongoing
      BEEJAY SECURITY AND FINANCE LIMITED U74999MH1995PLC085678 Director 2005-02-16 Ongoing
      Other Directorships of MAHENDRA CHATRABHUJ BILANEY
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV INDUSTRIAL PREMISES LIMITED U45200MH2007PLC169020 Director - 2020-01-28

      CIN Company Name Company Address
      U51900MH2000PTC126926 FANTASY IMPEX PRIVATE LIMITED NO 7 GROUND FLOOR NALANDASHOPING CENTRE BANDU GORE MARG GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U74999MH2013PTC244212 ASHESH MULTIMEDIA PRIVATE LIMITED SHOP NO 66, 1ST FLOOR, NALANDA SHOPPING CENTRE STATION ROAD, IB PATEL SCHOOL, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAB-0755 ANUPAM SWEETS AND FARSAN LLP SHOP NO.7, HIREN SHOPPING CENTRE S.V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U51900MH2008PTC186028 SMART LIFE MEDIA & MULTITRADE PRIVATE LIMITED 108, FIRST FLOOR, NALANDA SHOPPING CENTRE, STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      ABZ-0988 ZEKE SPORTZ STUDIO LLP BLDG NO 3 7TH FLOOR 702 NISHAD CHS LTD,SIDDHARTH NAGAR OPP JOGGERS PARK GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400062
      U51500MH2000PTC123554 VIRTUAL VISION PRIVATE LIMITED Unit No 1 & 2, Ground Floor, Building No.1, Plot No.7, Udyog Nagar, S.V. Road, Goreg aon (West) , Mumbai, Maharashtra, India - 400062
      ABB-5820 SAAS DIAGNOSTICS CENTRE LLP OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062
      U74999MH2015PTC268106 S.N.C.I.T COMPUTER INSTITUTE PRIVATE LIMITED 56 Rolex Shopping Centre 825 829 BLDG No 1 A Wing Station RD Goregaon West Mumbai 400062 , Mumbai, Maharashtra, India - 400062
      ACF-4437 MOGRA AI LLP Shop No. 12, Ground Floor, 80 T S Siddharth Nagar,Goregaon West,Goregaon East,Mumbai,Maharashtra,India-400062
      U74900MH2010PTC208261 NBS MARKETING SERVICES PRIVATE LIMITED Premises No-62/490, Ground Floor, Motilal Nagar No-03, Goregaon West, , Mumbai, Maharashtra, India - 400062
      AAP-3731 FINLAND CAPITAL SOLUTIONS LLP SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
      U24100MH2011FTC217375 SINCLAIR LIFESCIENCES INDIA PRIVATE LIMITED Topiwala Center, CTS No. 746/7, Village-Pahadi, Ground floor, shop No. 50, Goregaon (W) , Mumbai, Maharashtra, India - 400062
      U85300MH2014PTC254741 DR. SINGH'S MEDICAL AND DENTAL CENTRE PRIVATE LIMITED Tenement No 1/8, Ground Floor,Motilal Nagar NO 3 Motilal Nagar, M G Road,Goregaon (west) , Mumbai, Maharashtra, India - 400062
      U45200MH2005PTC153620 MANTHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED A & B Wing,102 to 106,1st Floor,Zaitoon Appartment Near Nalanda Shopping Centre,182 Station Road, , Goregaon West, Maharashtra, India - 400062
      U45200MH2008PTC180849 MANTHAN REALTY VENTURES PRIVATE LIMITED A & B Wing,102 to 106,1st Floor,Zaitoon Appartment Near Nalanda Shopping Centre,182 Station Road, , Goregaon West, Maharashtra, India - 400062
      U63000MH2008PTC180176 MANTHAN LOGISTICS AND WIND CRAFT PRIVATE LIMITED A & B Wing,102 to 106,1st Floor,Zaitoon Appartment Near Nalanda Shopping Centre,182 Station Road, , Goregaon West, Maharashtra, India - 400062
      AAZ-7083 ACCURATE CORPORATE SOLUTIONS LLP Shop no. 25, Ground Floor B Wing, Rolex Shopping, Station Road, Goregaon West Mumbai, Maharashtra, India - 400062
      U82990MH2024PTC436989 ELEVATEXPERIENCE BRAND SOLUTIONS PRIVATE LIMITED H NO 3, FIRST FLOOR, BAPTISTA CHAWL, JAWAHAR NGR, RD NO 1,,GOREGAON WEST, OPP VEGITEBLE MARKET, MUMBAI- 400062,Goregaon West,Mumbai,Maharashtra,400104-India
      U72900MH2000PTC124657 V R BOSS INDIA PRIVATE LIMITED GROUD FLOOR NALANDA SHOPPINGCENTRE BANDU GORE MARG GOR GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAO-9127 TALESPIN ENTERTAINMENT & MEDIA LLP 123B ROLEX SHOPPING CENTRE 1ST FLOOR, STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      AAX-8517 VELSTAND REALTY LLP Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062
      AAZ-2184 ALFAYIZ PHARMA LLP Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062
      AAR-1362 ARIHA SPACES LLP Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062
      AAS-7230 KANARPAN ENTERPRISE LLP Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West, Mumbai, Maharashtra, India - 400062
      AAT-2664 ARIHA BUILDTECH LLP Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062
      AAM-6440 SHREE FULESHWARI INFRASTRUCTURE LLP OFFICE NO. G-1, GROUND FLOOR, WASHINGTON PLAZA, TOPIWALA LANE, GOREGAON WEST. MUMBAI, Maharashtra, India - 400062
      U51909MH2017PTC298899 NAIRITI CORPORATE SERVICES PRIVATE LIMITED A-31, FIRST FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U51909MH2017PTC298900 NAIRITI MULTITRADING PRIVATE LIMITED A-31, FIRST FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U74999MH2017PTC298936 NAIRITI MULTIMEDIA PRIVATE LIMITED A-31, FIRST FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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