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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
TREECAP ADVISORS PRIVATE LIMITED
CIN: U74120GJ2015PTC082929 As on: 2026-07-13
TREECAP ADVISORS PRIVATE LIMITED (CIN: U74120GJ2015PTC082929) is a Private company incorporated on 18 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TREECAP ADVISORS PRIVATE 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.TREECAP ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TREECAP ADVISORS PRIVATE LIMITED are VISHAL HARILAL HASWANI, and SANJAYKUMAR JASVANTLAL SHAH.
TREECAP ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC082929 and its registration number is 82929. Users may contact TREECAP ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREECAP ADVISORS PRIVATE LIMITED is 404, Shikhar Building, Nr. Vadilal House, Mithakali Cross Roads, Navrangpura, , Ahmedabad, Gujarat, India - 380009.
Current status of TREECAP ADVISORS PRIVATE 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 TREECAP ADVISORS 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.
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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 TREECAP ADVISORS 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 TREECAP ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08509520 | VISHAL HARILAL HASWANI | Director | 2019-07-15 |
| 08509524 | SANJAYKUMAR JASVANTLAL SHAH | Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of TREECAP ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07120077 | KEYUR BIPINKUMAR SHAH | Director | - | 2015-08-01 |
| 07353433 | DAMANI ANKIT RAJENDRA | Director | - | 2019-07-20 |
| 07353444 | KAMLESH KUMAR CHOUDHARY | Director | - | 2016-06-01 |
| 08509520 | VISHAL HARILAL HASWANI | Additional Director | - | 2019-07-15 |
| 08509524 | SANJAYKUMAR JASVANTLAL SHAH | Additional Director | - | 2019-07-15 |
| 06834051 | PIYUSH JASHAWANTLAL SHAH | Director | - | 2019-07-20 |
| 07254613 | AMISHI SHAH | Director | - | 2018-11-01 |
| 07353438 | JAINAM KIRTIKUMAR SHAH | Director | - | 2019-07-20 |
| 08619547 | RUJVI PARAS SHAH | Additional Director | - | 2020-12-31 |
| 08619547 | RUJVI PARAS SHAH | Director | - | 2022-08-29 |
Other Directorships of KEYUR BIPINKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Q-SERV CONSULTANTS PRIVATE LIMITED | U74999GJ2016PTC094248 | Director | - | 2023-12-12 |
| FOREPLAN CONSULTANTS PRIVATE LIMITED | U74999GJ2017PTC099927 | Director | 2017-11-24 | Ongoing |
Other Directorships of DAMANI ANKIT RAJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI AGRO PRIVATE LIMITED | U15490GJ2021PTC126923 | Director | 2021-10-29 | Ongoing |
| FINACUMEN PROHUB PRIVATE LIMITED | U74999GJ2021PTC120357 | Director | - | 2021-05-06 |
Other Directorships of KAMLESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL HARILAL HASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABACUS CHEMIE INDIA PRIVATE LIMITED | U19200GJ2026FTC172914 | Director | 2026-01-31 | Ongoing |
| BENTLAY FITTINGS LIMITED | U29266GJ2013PLC076772 | Additional Director | - | 2024-09-29 |
| BENTLAY FITTINGS LIMITED | U29266GJ2013PLC076772 | Director | 2024-03-27 | Ongoing |
| SAGA LIFESCIENCES LIMITED | U35105GJ2019PLC109035 | Additional Director | - | 2023-09-29 |
| SAGA LIFESCIENCES LIMITED | U35105GJ2019PLC109035 | Director | 2023-06-24 | Ongoing |
| FINARRAY INSURANCE BROKING PRIVATE LIMITED | U67110GJ2022PTC134594 | Director | 2022-08-08 | Ongoing |
| FINACUMEN PROHUB PRIVATE LIMITED | U74999GJ2021PTC120357 | Additional Director | - | 2024-04-11 |
| FINACUMEN PROHUB PRIVATE LIMITED | U74999GJ2021PTC120357 | Director | 2024-04-17 | Ongoing |
Other Directorships of SANJAYKUMAR JASVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM SEEDS LIMITED | L43299GJ2011PLC067128 | Additional Director | - | 2025-09-28 |
| MANGALAM SEEDS LIMITED | L43299GJ2011PLC067128 | Director | 2025-09-30 | Ongoing |
| SAGA LIFESCIENCES LIMITED | U35105GJ2019PLC109035 | Additional Director | - | 2023-09-29 |
| SAGA LIFESCIENCES LIMITED | U35105GJ2019PLC109035 | Director | 2023-06-24 | Ongoing |
Other Directorships of PIYUSH JASHAWANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBDA THERAPEUTIC RESEARCH LIMITED | U24236GJ1998PLC034883 | Director | 2014-10-01 | Ongoing |
| BENTLAY FITTINGS LIMITED | U29266GJ2013PLC076772 | Additional Director | - | 2022-09-30 |
| BENTLAY FITTINGS LIMITED | U29266GJ2013PLC076772 | Director | 2022-08-01 | Ongoing |
| SATYENDRA PACKAGING LIMITED | U51100GJ2004PLC045013 | Additional Director | - | 2018-05-01 |
| SATYENDRA PACKAGING LIMITED | U51100GJ2004PLC045013 | Director | - | 2024-02-29 |
Other Directorships of AMISHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENTLAY SMART SOLUTIONS PRIVATE LIMITED | U24311GJ2023PTC141798 | Director | 2023-06-02 | Ongoing |
| BENTLAY SMART SOLUTIONS PRIVATE LIMITED | U24311GJ2023PTC141798 | Director | - | 2023-09-05 |
| SSPM SYSTEMS & ENGINEERS PRIVATE LIMITED | U29190GJ2022PTC130162 | Director | - | 2023-09-30 |
| TECHNO TOYS PRIVATE LIMITED | U36999GJ2018PTC101011 | Additional Director | - | 2022-09-30 |
| TECHNO TOYS PRIVATE LIMITED | U36999GJ2018PTC101011 | Director | 2022-09-30 | Ongoing |
| FINACUMEN PROHUB PRIVATE LIMITED | U74999GJ2021PTC120357 | Additional Director | - | 2021-05-29 |
| FINACUMEN PROHUB PRIVATE LIMITED | U74999GJ2021PTC120357 | Director | 2021-05-29 | Ongoing |
Other Directorships of JAINAM KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUJVI PARAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM SEEDS LIMITED | L01112GJ2011PLC067128 | Company Secretary | - | 2022-06-20 |
| SCANPOINT GEOMATICS LIMITED | L22219GJ1992PLC017073 | Company Secretary | - | 2023-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2021PTC122431 | LETS TALK BUSINESS PRIVATE LIMITED | 601, SHIKHAR COMPLEX, SHREEMALI SOCIETY, NR. VADILAL HOUSE, MITHAKALI, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC074907 | OZ TELEFIELD SERVICES PRIVATE LIMITED | B/308, FAIRDEAL HOUSE, NR. SWASTIK CROSS ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2008PTC053451 | GAYATRI ELECMECH PRIVATE LIMITED | 202, SHIKHAR COMPLEX, NR. VADILAL HOUSE MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2017PTC099378 | ANANKA LIFESCIENCES PRIVATE LIMITED | 408, Block-A, Fairdeal House Nr. Swastik Cross Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U70200GJ2013PTC094186 | ALTON BUILDTECH INDIA PRIVATE LIMITED | 10th Floor Shikhar, Nr. Adani House, Mithakhali Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U67110GJ2022PTC134594 | FINARRAY INSURANCE BROKING PRIVATE LIMITED | 504/A, Shikhar Complex, Shrimali Society Nr. Vadilal House,Mithakhali,Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U92412GJ2008PTC055617 | BELVEDERE GOLF AND COUNTRY CLUB PRIVATE LIMITED | 10th Floor Shikhar,Near Adani House, Mithakali Six Roads, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U28113GJ1995PLC024742 | BOSSH TECHNOLOGY INDIA LIMITED | UL/24, FAIRDEAL HOUSE, NR. SWASTIK CROSS ROADS, OPP. LADIES HOSTEL, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45208GJ2006PTC048538 | ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED | 10TH FLOOR, SHIKHAR BUILDING, NEAR ADANI HOUSE MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2013PLC076164 | HPL COMMUNICATION LIMITED | UL/24, FAIRDEAL HOUSE, NR. SWASTIK CROSS ROADS, OPP. LADIES HOSTEL, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAS-2990 | RATYA TRADING AND COMMERCIAL LLP | 53, 1ST FLOOR, AKSHAY BUILDING, B/H VADILAL HOUSE, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2010PTC059456 | CHARMS FOREX PRIVATE LIMITED | 108-B/109, SAMPADA BUILDING,B/H. A.K.PATEL HOUSE, MITHAKALI SIX ROADS, NAVRANGPURA. , AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ2005PTC046804 | GOKUL TEXTILES PRIVATE LIMITED | GROUND FLOOR GOKUL HOUSE43 SHRIMALI CO OP HOUSING SOCIETY LIMITED OPP SHIKHAR , BUILDING NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2003PTC043088 | A DSHAH RISK CONSULTING PRIVATE LIMITED | 201 IIND FLOOR SHASHWAT OPPHDFC HOUSE B/H LAND MARK BUILDING MITHAKHALI SIX , ROADS NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC043548 | VALIANT CONSTRUCTIONS PRIVATE LIMITED | VADILAL HOUSE SHRIMALISOCIETY NR NAVRANGPURA RAILWAY CROSSING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAS-6892 | MEHTA INTERCHEM LLP | 404/1, SHANTI HOUSE, NR. MADHUSUDAN HOUSE, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2021PTC126486 | NISITA INDUSTRIES PRIVATE LIMITED | 701,SHIKHAR,NEXT TO VADILAL HOUSE, OPP NEPTUNE HOUSE, MITHAKHALI, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAG-9682 | DOING BUSINESS CONSULTANCY LLP | FLAT NO- 404,FOURTH FLOOR SACHET-2 NR. RELIANCE HOUSE,NR. MARADIYA PLAZA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ1996PTC031285 | NEWMAN COTTONS PRIVATE LIMITED | 303 ADITYA BUILDING B/H SARDARPATEL SEVA SAMAJ HALL NR MITHAKHADISIX ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1994PLC023458 | KEN SECURITIES LIMITED | A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U30007GJ1996PLC031197 | IDEAL SYSTEMS LIMITED | 4TH FLOOR H N HOUSE(NIDHI COMPLEX) NR UNDER BRIDGE STADIUM FIVE ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAI-3466 | ANNAPURNA FIBRES LLP | 103,AAKANSHA BUILDING,OPP.VADILAL HOUSE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1999PTC036798 | ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED | ADANI HOUSE NR MITHAKHALISIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63010GJ2005PTC046720 | INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D | ADANI HOUSE NR MITHAKHALISIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U21009GJ2023PTC142047 | AQUAREN PHARMACEUTICALS PRIVATE LIMITED | 504/A, Shikhar Complex,Nr. Vadilal House,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U17119GJ1987PTC009361 | ANNAPURNA FIBRES PVT LTD | 103,AAKANSHA BUILDING,OPP.VADILAL HOUSE,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U40100GJ2010PLC059653 | MAHAGUJ POWER LIMITED | ADANI HOUSE, NR. MITHAKHALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ1998PTC034013 | GUJARAT ADANI INFRASTRUCTURE PRIVATE LIM ITED | ADANI HOUSE ETYNR MITHAKALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2008PTC052722 | RAJASTHAN SEZ PRIVATE LIMITED | Adani House, Nr. Mithakhali Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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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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.