Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TREASURE TOURISM CORPORATION LIMITED
CIN: U63040MH1990PLC056684
TREASURE TOURISM CORPORATION LIMITED (CIN: U63040MH1990PLC056684) is a Public company incorporated on 29 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 105000000.00.
TREASURE TOURISM CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREASURE TOURISM CORPORATION LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TREASURE TOURISM CORPORATION LIMITED are SHAROOQTA MULLA, MOHAMMED IQBAL MULLA, VAHEEDA MOHAMED IQBAL MULLA, SHAISTA WAHID MUNIR BUBERE, and WAHID MUNIR SHAFI BUBERE.
TREASURE TOURISM CORPORATION LIMITED's Corporate Identification Number (CIN) is U63040MH1990PLC056684 and its registration number is 56684. Users may contact TREASURE TOURISM CORPORATION LIMITED on its Email address - [email protected]. Registered address of TREASURE TOURISM CORPORATION LIMITED is 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, AND HERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of TREASURE TOURISM CORPORATION 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 CINs
ZaubaCorp's company report for TREASURE TOURISM CORPORATION 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TREASURE TOURISM CORPORATION
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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 TOURISM CORPORATION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREASURE TOURISM CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08081169 | SHAROOQTA MULLA | Director | 2018-03-19 |
| 00274076 | MOHAMMED IQBAL MULLA | Director | 2022-05-10 |
| 00274244 | VAHEEDA MOHAMED IQBAL MULLA | Whole-time director | 2022-05-10 |
| 02839661 | SHAISTA WAHID MUNIR BUBERE | Whole-time director | 2015-03-19 |
| 03436233 | WAHID MUNIR SHAFI BUBERE | Director | 2018-03-19 |
Past Directors & Key Managerial Personnel of TREASURE TOURISM CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274076 | MOHAMMED IQBAL MULLA | Additional Director | - | 2023-09-29 |
| 00274076 | MOHAMMED IQBAL MULLA | Managing Director | - | 2019-03-25 |
| 00274244 | VAHEEDA MOHAMED IQBAL MULLA | Additional Director | - | 2023-09-29 |
| 00274244 | VAHEEDA MOHAMED IQBAL MULLA | Director | - | 2019-03-25 |
| 00274244 | VAHEEDA MOHAMED IQBAL MULLA | Whole-time director | - | 2019-03-25 |
Other Directorships of SHAROOQTA MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN WORLD TRAVELS PRIVATE LIMITED | U65920MH1992PTC066220 | Director | 2019-01-25 | Ongoing |
Other Directorships of MOHAMMED IQBAL MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL AGENTS ASSOCIATION OF INDIA | U63040MH1951NPL008693 | Director | - | 2015-09-30 |
| TAAI TOURISM FUND | U63090MH1997NPL110996 | Director | 2005-10-10 | Ongoing |
| CITIZEN WORLD TRAVELS PRIVATE LIMITED | U65920MH1992PTC066220 | Additional Director | 2022-05-10 | Ongoing |
| CITIZEN WORLD TRAVELS PRIVATE LIMITED | U65920MH1992PTC066220 | Director | - | 2020-03-05 |
| INTERNATIONAL MEDICAL TOURISM (INDIA) PRIVATE LIMITED | U85100MH2008PTC180048 | Director | 2008-03-13 | Ongoing |
Other Directorships of VAHEEDA MOHAMED IQBAL MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN WORLD TRAVELS PRIVATE LIMITED | U65920MH1992PTC066220 | Additional Director | 2022-05-10 | Ongoing |
| CITIZEN WORLD TRAVELS PRIVATE LIMITED | U65920MH1992PTC066220 | Managing Director | - | 2020-03-05 |
| INTERNATIONAL MEDICAL TOURISM (INDIA) PRIVATE LIMITED | U85100MH2008PTC180048 | Director | 2008-03-13 | Ongoing |
Other Directorships of SHAISTA WAHID MUNIR BUBERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN WORLD TRAVELS PRIVATE LIMITED | U65920MH1992PTC066220 | Director | 2019-01-25 | Ongoing |
Other Directorships of WAHID MUNIR SHAFI BUBERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCHE REALTY LLP | AAU-1445 | Designated Partner | 2020-10-08 | Ongoing |
| FLO VISUAL LLP | ACC-6654 | Designated Partner | 2023-08-25 | Ongoing |
| HICONS DEVELOPERS PRIVATE LIMITED | U45203MH2010PTC208668 | Director | - | 2012-12-10 |
| SEVEN FOLDS REALTY PRIVATE LIMITED | U45207MH2015PTC265740 | Director | 2015-06-18 | Ongoing |
| DYDA DEVELOPERS PRIVATE LIMITED | U70100MH2012PTC228200 | Director | - | 2019-08-23 |
| SEVEN FOLDS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102MH2014PTC253587 | Director | 2014-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1992PTC066220 | CITIZEN WORLD TRAVELS PRIVATE LIMITED | 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S.PHADKE MARG,NEAR HOTEL REGENCY, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2013PTC250942 | DIONE ENTERTAINMENT AND MEDIA PRIVATE LIMITED | Office no. 117, First Floor, Hubtown Solaris, N.S. Phadke Marg,Near Hotel Regency, And heri (E) , MUMBAI, Maharashtra, India - 400069 |
| U51101MH1989PTC052630 | RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2010PTC207680 | ISABELLA MULTITRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2010PTC207685 | AIDEN TRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51100MH1989PTC052631 | RUDHRA BUSINESS TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51100MH1989PTC052735 | RUDHRA TRADE SOLUTIONS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51909MH1996PTC217119 | GOLDMAN DEALER PVT LTD | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH1996PTC100585 | SHUKAL LOGISTICS PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH2012PTC234534 | RENAISSANCE LOGI-SPACES PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC094113 | RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U45201MH2002PTC135325 | GANESH VIHAR PROPERTIES PRIVATE LIMITED | Off No. 212, Hubtown Solaris, N S Phadke Marg, Near Hotel Regency, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAL-3981 | ISABELLA MULTITRADING LLP | Unit No 408, 4th Floor, Hubtown Solaris N.S.Phake Marg, Near Hotel Regency, Andheri East Mumbai, Maharashtra, India - 400069 |
| U70100MH2007PTC169290 | ENKAY TRADING PRIVATE LIMITED | 1231, Hubtown Solaris, 12th Floor, N.S. Phadke Marg, Sai Wadi, Near Flyover Bridge, And heri East , Mumbai, Maharashtra, India - 400069 |
| U70100MH1995PTC086541 | MADHU MANAGEMENT PRIVATE LIMITED | 1231, Hubtown Solaris, 12th Floor, N.S. Phadke Marg, Sai Wadi, Near Flyover Bridge, And heri East , Mumbai, Maharashtra, India - 400069 |
| AAL-2944 | AIDEN TRADING LLP | Unit No 408, 4th Floor, Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency, Andheri East Mumabi, Maharashtra, India - 400069 |
| U52100MH2010PTC199895 | BRANDZSTORM INDIA MARKETING PRIVATE LIMITED | Office No.- 305, 3rd Floor, Hubtown Solaris, N. S. Phadke Marg, Near Hotel Regency, Andheri (East) Mumbai Mumbai City MH 400069 IN |
| U72900MH2019PTC322245 | DWELLZE TECHNOLOGIES PRIVATE LIMITED | 135, 1ST FLOOR, HUBTOWN SOLARIS N.S.PHADKE MARG , ANDHERI EAST-MUMBAI, Maharashtra, India - 400069 |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC261414 | CAPWAY SOLUTIONS PRIVATE LIMITED | Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069 |
| ABA-4096 | WENGEN ADVISORS LLP | 1124, Hubtown Solaris, N S Phadke Marg Near Regency Restaurant, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAG-1168 | CAPITAL CODE CONSULTANCY SERVICES LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| AAG-4906 | SUR CAFE ENTERTAINMENT LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAG-4907 | PURUS CAPITAL ADVISORY LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| AAG-4908 | PORTUS MANAGEMENT SERVICES LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| U72300MH2012PTC236070 | INKNOWLEDGE DEVELOPMENT PRIVATE LIMITED | Unit No. 110, 1st Floor, Hubtown Solaris N. S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2012PTC228281 | SOFTWARE WORKSHOP TECHNOLOGIES PRIVATE LIMITED | Unit No 131, 1st Floor, Hubtown solaris, N.S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24100MH1985PTC035217 | WADA ALUMS AND ACIDS PVT LTD | 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048594 | 2007-04-12 | - | - | 5,272,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10092235 | 2007-11-17 | - | - | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10116857 | 2008-07-14 | - | - | 7,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10126153 | 2006-04-07 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 10178991 | 2009-09-16 | - | - | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10180097 | 2009-09-29 | - | 2017-05-31 | 17,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10180098 | 2009-09-29 | - | 2017-05-31 | 22,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10180099 | 2009-09-29 | - | 2017-05-31 | 5,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10201991 | 2010-02-06 | - | 2017-05-31 | 2,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10225885 | 2010-06-17 | - | 2017-05-31 | 2,900,000.00 | Saraswat Co-operative Bank Limited | |
| 10237845 | 2010-08-09 | - | 2017-05-31 | 379,000.00 | Saraswat Co-operative Bank Limited | |
| 10238761 | 2010-08-09 | - | 2017-05-31 | 3,064,000.00 | The Saraswat Co-operative Bank Limited | |
| 10263600 | 2011-01-03 | - | 2017-05-31 | 1,700,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10279410 | 2011-03-19 | - | 2017-05-31 | 7,500,000.00 | The Saraswat Co-operative Bank Limited | |
| 10293145 | 2011-06-15 | - | 2017-05-31 | 1,700,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10462102 | 2013-11-20 | - | 2017-05-31 | 5,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90239656 | 1991-08-19 | 2001-02-08 | - | 800,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90240599 | 1999-08-19 | - | - | 800,000.00 | DEVELOPMENT CO-OPERATIVE BANK LTD | |
| 90241923 | 1991-01-19 | 2001-02-08 | - | 2,300,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90242311 | 2001-01-08 | 2001-02-08 | - | 1,000,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90242321 | 2001-05-10 | - | - | 20,000,000.00 | THE PEN CO-OP URBAN .BANK LTD | |
| 90243092 | 1991-08-19 | 2000-09-27 | - | 800,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90243170 | 1994-01-05 | - | - | 1,400,000.00 | DEVELOPMENT CO-OP.BANK LTD | |
| 90243358 | 1998-01-19 | 2001-02-08 | - | 2,700,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90243498 | 2001-01-08 | - | - | 1,000,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90243550 | 2002-01-09 | - | - | 5,000,000.00 | THE PEN CO-OPERATIVE URBAN BANK LTD |
- 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.
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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 | |
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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 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.