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TREASURE TOURISM CORPORATION LIMITED




Treasure Tourism Corporation Limited is a Public incorporated on 29 May 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 105,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Treasure Tourism Corporation Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Treasure Tourism Corporation Limited are Mohammed Iqbal Mulla, Vaheeda Mohamed Iqbal Mulla, Shaista Wahid Munir Bubere, Wahid Munir Shafi Bubere, Sharooqta Mulla, Mohamed Iqbal Saheb Mulla, Shagufta Iqbal Mulla and Rajat Kumar Goyal.

Treasure Tourism Corporation Limited's Corporate Identification Number is (CIN) U63040MH1990PLC056684 and its registration number is 56684.Its Email address is [email protected] and its registered address is 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN.

Current status of Treasure Tourism Corporation Limited is - Active.

Company Details

CIN

U63040MH1990PLC056684

Company Name

TREASURE TOURISM CORPORATION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

56684

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 May 1990

Age of Company

33 years, 10 month, 22 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹105,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TREASURE TOURISM CORPORATION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00274076

MOHAMMED IQBAL MULLA

Additional Director

29 May 1990

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Other Companies Associated with

Company Designation Appointment Date

TAAI TOURISM FUND

Director

10 October 2005

CITIZEN WORLD TRAVELS PRIVATE LIMITED

Additional Director

03 April 1992

INTERNATIONAL MEDICAL TOURISM (INDIA)PRIVATE LIMITED

Director

13 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00274244

VAHEEDA MOHAMED IQBAL MULLA

Additional Director

29 May 1990

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Other Companies Associated with

Company Designation Appointment Date

CITIZEN WORLD TRAVELS PRIVATE LIMITED

Additional Director

03 April 1992

INTERNATIONAL MEDICAL TOURISM (INDIA)PRIVATE LIMITED

Director

13 March 2008

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Company Designation Appointment Date Cessation Date

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02839661

SHAISTA WAHID MUNIR BUBERE

Wholetime Director

05 March 2010

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Other Companies Associated with

Company Designation Appointment Date

CITIZEN WORLD TRAVELS PRIVATE LIMITED

Director

25 January 2019

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Company Designation Appointment Date Cessation Date

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03436233

WAHID MUNIR SHAFI BUBERE

Director

19 March 2018

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Other Companies Associated with

Company Designation Appointment Date

POCHE REALTY LLP

Designated Partner

08 October 2020

-

Designated Partner

25 August 2023

SEVEN FOLDS REALTY PRIVATE LIMITED

Director

18 June 2015

SEVEN FOLDS BUILDERS AND DEVELOPERSPRIVATE LIMITED

Director

25 February 2014

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Company Designation Appointment Date Cessation Date

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08081169

SHAROOQTA MULLA

Director

19 March 2018

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Other Companies Associated with

Company Designation Appointment Date

CITIZEN WORLD TRAVELS PRIVATE LIMITED

Director

25 January 2019

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Company Designation Appointment Date Cessation Date

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AAEPM2197E

MOHAMED IQBAL SAHEB MULLA

CEO(KMP)

25 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohamed Iqbal Saheb Mulla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANJPM2363G

SHAGUFTA IQBAL MULLA

CFO(KMP)

25 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shagufta Iqbal Mulla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BXYPG5234N

RAJAT KUMAR GOYAL

Company Secretary

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

VIVEK PHARMA-CHEM(INDIA) LIMITED

Company Secretary

24 August 2016

YG-1 INDUSTRIES INDIA PRIVATE LIMITED

Company Secretary

27 January 2020

VINAYAK JEWELS (INDIA) PRIVATE LIMITED

Company Secretary

14 August 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63040MH1990PLC056684
TREASURE TOURISM CORPORATION LIMITED 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
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
U51909MH1996PTC217119
GOLDMAN DEALER PVT LTD Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN
U51100MH1989PTC052631
RUDHRA BUSINESS TRADERS PRIVATE LIMITED Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN
U51101MH2010PTC207685
AIDEN TRADING PRIVATE LIMITED Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN
U51101MH1989PTC052630
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN
U51100MH1989PTC052735
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN
U51101MH2010PTC207680
ISABELLA MULTITRADING PRIVATE LIMITED Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN
U45201MH2002PTC135325
GANESH VIHAR PROPERTIES PRIVATE LIMITED Off No. 212, Hubtown Solaris, N S Phadke Marg, Near Hotel Regency, Andheri (East) Mumbai Mumbai City MH 400069 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10048594

2007-04-12

-

-

5,272,000

KOTAK MAHINDRA BANK LIMITED

10092235

2007-11-17

-

-

2,500,000

KOTAK MAHINDRA BANK LIMITED

10116857

2008-07-14

-

-

7,600,000

KOTAK MAHINDRA BANK LIMITED

10126153

2006-04-07

-

-

15,000,000

KOTAK MAHINDRA BANK LTD.

10178991

2009-09-16

-

-

2,500,000

KOTAK MAHINDRA BANK LIMITED

10180097

2009-09-29

-

2017-05-31

Book debts; Floating charge

17,000,000

The Saraswat Co-operative Bank Ltd

10180098

2009-09-29

-

2017-05-31

Immovable property or any interest therein

22,000,000

The Saraswat Co-operative Bank Ltd

10180099

2009-09-29

-

2017-05-31

5,000,000

The Saraswat Co-operative Bank Ltd

10201991

2010-02-06

-

2017-05-31

Book debts; Movable property (not being pledge)

2,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10225885

2010-06-17

-

2017-05-31

2,900,000

Saraswat Co-operative Bank Limited

10237845

2010-08-09

-

2017-05-31

379,000

Saraswat Co-operative Bank Limited

10238761

2010-08-09

-

2017-05-31

3,064,000

The Saraswat Co-operative Bank Limited

10263600

2011-01-03

-

2017-05-31

Book debts; Movable property (not being pledge)

1,700,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10279410

2011-03-19

-

2017-05-31

7,500,000

The Saraswat Co-operative Bank Limited

10293145

2011-06-15

-

2017-05-31

Book debts; Movable property (not being pledge)

1,700,000

THE SARASWAT CO-OP. BANK LTD.

10462102

2013-11-20

-

2017-05-31

5,500,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90239656

1991-08-19

2001-02-08

-

Book debts

800,000

DEVELOPMENT CREDIT BANK LTD

90240599

1999-08-19

-

-

800,000

DEVELOPMENT CO-OPERATIVE BANK LTD

90241923

1991-01-19

2001-02-08

-

2,300,000

DEVELOPMENT CREDIT BANK LTD

90242311

2001-01-08

2001-02-08

-

1,000,000

DEVELOPMENT CREDIT BANK LTD

90242321

2001-05-10

-

-

20,000,000

THE PEN CO-OP URBAN .BANK LTD

90243092

1991-08-19

2000-09-27

-

Book debts

800,000

DEVELOPMENT CREDIT BANK LTD

90243170

1994-01-05

-

-

1,400,000

DEVELOPMENT CO-OP.BANK LTD

90243358

1998-01-19

2001-02-08

-

Book debts

2,700,000

DEVELOPMENT CREDIT BANK LTD

90243498

2001-01-08

-

-

1,000,000

DEVELOPMENT CREDIT BANK LTD

90243550

2002-01-09

-

-

5,000,000

THE PEN CO-OPERATIVE URBAN BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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