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
TRESOR EQUITIES (INDIA) PRIVATE LIMITED
CIN: U67120MH2001PTC132994 As on: 2026-07-13
TRESOR EQUITIES (INDIA) PRIVATE LIMITED (CIN: U67120MH2001PTC132994) is a Private company incorporated on 07 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TRESOR EQUITIES (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
TRESOR EQUITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC132994 and its registration number is 132994. Users may contact TRESOR EQUITIES (INDIA) PRIVATE LIMITED on its Email address - . Registered address of TRESOR EQUITIES (INDIA) PRIVATE LIMITED is 8B/22,SEVA SADAN,1ST FLOORD J ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056.
Current status of TRESOR EQUITIES (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRESOR EQUITIES (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 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 TRESOR EQUITIES (INDIA)
Purchase full report of TRESOR EQUITIES (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 TRESOR EQUITIES (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 TRESOR EQUITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TRESOR EQUITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2016PTC282796 | GOLD TRAVELS SERVICES PRIVATE LIMITED | 22, SEVA SADAN, LAJPATRAI ROAD, D J ROAD DASHRATLAL JOSHI ROAD, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400056 |
| U55209MH2017PTC296227 | KV HOSPITALITY PRIVATE LIMITED | B - 12, Seva Sadan Dashrathlal Joshi Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2012PTC236767 | TIME MEDIA COMMUNICATIONS PRIVATE LIMITED | 14, SEVA SADAN 22, DASHRATHLAL JOSHI ROAD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U36910MH2002PTC137213 | RADHIKA DESIGNERS PRIVATE LIMITED | OFFICE NO 6 1ST FLOORSHREENATH SHOPPING CENTRE D J ROAD VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| U55101MH1998PTC117051 | BAJAJ S HOTELS AND CATERERS PRIVATE LIMITED | SHEETAL, 1ST FLOORN S ROAD NO 1 J V P D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC230750 | HIVVE LIFESTYLE PRIVATE LIMITED | Office No 310, ML Spaces, D J Road, Opp. Jain Mandir, Vile Parle (W) Mumbai 400056 , Mumbai, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U24233MH2012PTC234881 | SPECTRA CHEMICALS PRIVATE LIMITED | 405, M L Spaces, D J Road (Station Road), Above Bank of Baroda,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U15130MH2018PTC312232 | MAD KITCHEN PRIVATE LIMITED | 801,Cosmos, N M Road, 3rd Road, J V P D, SCHME R Mithibai College, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| ACL-1778 | DHEER KAPADIA FINSERV LLP | 22 Azad Nagar CHSL,3rd Floor, Sumitra Sadan,N S Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACJ-1847 | SYNOFLOR SPECIALITY CHEMICALS LLP | 801 SOLITAIRE BEHIND L.I.C,,JEEVAN SEVA BLDG. OFF. S.V. ROAD, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U34102MH1989PTC053214 | BOSCO RETREADS PVT. LTD. | 502, SHIVAJI APTS, JVPD SCHEME6, AZAD NAGAR 1ST ROAD, VILE PARLE (W) BOMBAY-56 , MUMBAI 400056, Maharashtra, India - 000000 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAF-3302 | LOGIC EXPRESS SERVICES LLP | 13, KAILAS SADAN, 39 BAJAJ ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U45201MH2004PTC144495 | VPM REAL ESTATE DEVELOPERS PRIVATE LIMITED | 203 HEMU PLAZAD J ROAD VILE-PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U80903MH2004PTC147463 | S D EDUCATION PRIVATE LIMITED | A 104 AVON ARCADED J ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2009PTC193437 | SHSH LANDSCAPES PRIVATE LIMITED | 7, HEMU PLAZA, 28 D J ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U52190MH2007PTC173417 | DOVE DISTRIBUTION INTERNATIONAL PRIVATE LIMITED | 22 GOLD MANZIL D J ROAD OPP MCDONALD VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400056 |
| U24230MH2004PTC147093 | ZANC PHARMACEUTICAL PRIVATE LIMITED | JALDEEP BLDG 1ST FLOORNORTH SOUTH ROAD JUHU SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U18101MH1988PTC050137 | JUNIOR FASHION APPAREL PRIVATE LIMITED | Sea View NX 101 1st Floor, Baptista Road, Vile Parle (W), , Mumbai, Maharashtra, India - 400056 |
| ABC-2467 | BHA ENTERPRISES LLP | Shop No.8, Somaiya Sadan8/9 D. J. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U01403MH2008PTC181166 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED | 502, SHYAM SADAN, PLOT NO 66-A BAJAJ ROAD, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U65910MH1991PTC062143 | VIKASINI LEASING AND FINANCE PRIVATE LIMITED | ROAD NO 5 J V P D SCHEMEFRIENDS SOCIETY VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U28939MH2012PTC226081 | KRIM ISPAT PRIVATE LIMITED | JOSHIWADI, R.NO.19, 1ST FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAD-1771 | RED PROPERTIES LLP | 501, Plot 65, 1st Road, Juhu Scheme Opp Central Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U27106MH2008PTC179369 | ARIA ISPAT PRIVATE LIMITED | JOSHIWADI, R.NO.19, 1ST FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH1986PTC039234 | TRANSCENDENTAL CORPORATE CONSULTANTS PRIVATE LIMITED | MALTI NIWAS NS ROAD NO 3 J.V.P.D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH1992PTC068849 | VENKA INFOTECH PVT LTD | MALTI NIWAS NS ROAD NO 3 J.V.P.D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90160185 | 2003-06-06 | - | - | 1,000,000.00 | THE UNITED WESTERN 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.