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
TREAVIAN INVESTMENTS PRIVATE LIMITED
CIN: U70100MH1973PTC016536 As on: 2026-07-13
TREAVIAN INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1973PTC016536) is a Private company incorporated on 08 May 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 520200.00.
TREAVIAN INVESTMENTS 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.TREAVIAN INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TREAVIAN INVESTMENTS PRIVATE LIMITED are TREVOR JOHN MISQUITTA, JUDY TREYOR MISQUITTA, and TAJ LAWRENZ MISQUITTA.
TREAVIAN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1973PTC016536 and its registration number is 16536. Users may contact TREAVIAN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREAVIAN INVESTMENTS PRIVATE LIMITED is JOHNSON HOUSESHARADANAND ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400051.
Current status of TREAVIAN INVESTMENTS 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 TREAVIAN INVESTMENTS 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 TREAVIAN INVESTMENTS
Purchase full report of TREAVIAN INVESTMENTS
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 TREAVIAN INVESTMENTS 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 TREAVIAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085619 | TREVOR JOHN MISQUITTA | Managing Director | 1977-03-01 |
| 07323619 | JUDY TREYOR MISQUITTA | Director | 2006-03-15 |
| 09225225 | TAJ LAWRENZ MISQUITTA | Director | 2021-11-25 |
Past Directors & Key Managerial Personnel of TREAVIAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085679 | AVIAN JOHNSON MISQUITTA | Director | - | 2021-07-03 |
| 09225225 | TAJ LAWRENZ MISQUITTA | Additional Director | - | 2021-11-25 |
Other Directorships of TREVOR JOHN MISQUITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDAVAN AGRO ESTATES PRIVATE LIMITED | U01110MH1990PTC056749 | Director | 1998-03-28 | Ongoing |
| HOTEL AVION PRIVATE LIMITED | U55200MH1978PTC020135 | Managing Director | 1978-02-16 | Ongoing |
| SAHHIL PROPERTIES PVT LTD | U70100MH1987PTC045313 | Director | 1998-03-28 | Ongoing |
Other Directorships of AVIAN JOHNSON MISQUITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Panoramic Seascape LLP | ABA-8766 | Designated Partner | 2022-04-08 | Ongoing |
| VRINDAVAN AGRO ESTATES PRIVATE LIMITED | U01110MH1990PTC056749 | Director | 1998-03-28 | Ongoing |
| LONAVLA LAKE VIEW MOTEL PRIVATE LIMITED | U55100MH1997PTC109977 | Director | 2011-12-24 | Ongoing |
| HOTEL AVION PRIVATE LIMITED | U55200MH1978PTC020135 | Director | 1992-02-01 | Ongoing |
| SAHHIL PROPERTIES PVT LTD | U70100MH1987PTC045313 | Director | 1998-03-28 | Ongoing |
Other Directorships of JUDY TREYOR MISQUITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAJ LAWRENZ MISQUITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F01975 | BINNIE AND PARTNERS OVERSEAS LIMITED | GOKUL AARCADE 2ND FLOOR R NO 212 SUBHASH ROAD VILE PARLE , EAST MUMBAI MAHARASHTRA, Maharashtra, India - 400051 |
| U51909MH2002PTC134660 | SOLVIS AGENCIES PRIVATE LIMITED | CHANDRA MILAN M G ROAD VILE PARLE , MUMBAI, Maharashtra, India - 400051 |
| AAE-9036 | ARHAM EXPORTS INDIA LLP | 301, 3RD FLOOR, SAHAKAR BUILDING DABHOLKAR WADI, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAZ-5717 | GAMUT REALTY LLP | A 701, THE JAI VIJAY SOCIETY, PARSIWADA, WEH, ANDHERI SAHAR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAB-8902 | RAJAS ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8905 | SORAI ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U51909MH2022PTC391993 | AV DIAMONDS PRIVATE LIMITED | 202, Sea ViewNX BLDG , Plot - 96, 2nd Floor, Baptista Road, Vile Parle West, Opp Ishw arlal Park , Mumbai, Maharashtra, India - 400056 |
| U24299MH2021PTC364645 | NICOLETTE PHARMACEUTICALS PRIVATE LIMITED | 2D PLOT, A1 AHAMED ZAKERIA NG, E-51 E BUILDING, BANDRA STATION ROAD, BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U74102MH2024PTC434704 | UPSPACE INTERIORS & CONSTRUCTION PRIVATE LIMITED | 1, S S BHATT CHWAL,JAIPRAKASH ROAD, KHAR (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U20237MH2026PTC470180 | SUPRVERSE VENTURES PRIVATE LIMITED | E 801,F-Block BKC Kanakia,Paris Sharda Devi Road,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2018PTC315155 | QBCARE REMEDIES PRIVATE LIMITED | 61A, MADANI COMPLEX A. K. ROAD, BANDRA (E), MUMBAI , MUMBAI, Maharashtra, India - 400051 |
| U99999MH1997PTC109085 | KOTWAL APPLIANCES PRIVATE LIMITED | SURAJMAL PANDIT CHAWL,SAAIBABA NAGAR BEHIND TEACHERS COLONY,KHAR (E),MUMBAI , MUMBAI-400051.W.E.F.16/10/01., Maharashtra, India - 000000 |
| ABA-9883 | ACCENTINO LLP | FLAT-11, FLOOR-2, SHIVPRABHA,DAULAT NAGAR, RAM MANDIR ROAD, BANDRA (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U45200MH1995PTC084523 | LODHIVALI INFRASTRUCTURE DEVELOPMENT PRI VATE LIMITED | 13 ASARA CO OP HSG SOCIETY,RAMMANDIR ROAD, BANDRA E , MUMBAI-400051, Maharashtra, India - 000000 |
| U86905MH2023PTC400343 | WELLCARE HEALTH AND DIAGNOSTIC CENTER PRIVATE LIMITED | 11210 MAHARASTRA NAGAR OPP SAI GALLI,BHARAT NAGAR ROAD Bandra (e) OPP GOVT COLONY BLDG NO 7/8 MUMBAI,Bandra,Mumbai,Maharashtra,400051-India |
| U92410MH2019PTC321897 | ASCEND FITNESS PRIVATE LIMITED | Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U49120MH2024PTC416989 | SAFFRON ROCK LOGISTICS PRIVATE LIMITED | 3 HIRABAINAIK CHL SAIBABA,ROAD JAWAHAR NAGAR KHAR E,Bandra,Mumbai,Maharashtra,400051-India |
| U62020MH2023PTC404220 | HANUNEXUS IT SOLUTIONS PRIVATE LIMITED | PLOT NO 104/105,2-KHERWADI ROAD,BANDRA E,Bandra,Mumbai,Maharashtra,400051-India |
| U92100MH2021PTC366327 | PADAMJI ENTERTAINMENT PRIVATE LIMITED | 148 KHERWADI ROAD, BANDRA E, BHD PADAM CLOTH, , Mumbai, Maharashtra, India - 400051 |
| U24230MH2002PLC134876 | MARK REMEDIES LIMITED | 601-622, CHINTAMANI PLAZA, ANDHERI-KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400051 |
| ABD-0873 | BLOOMING TYKES PRE-SCHOOL AND LEARNING CENTER LLP | 506, Bharat Ngr chawl32, Bharat Nagar Road, Bandra E Mumbai, Maharashtra, India - 400051 |
| U45200MH2000PTC124577 | NOBORU POWER COMPANY PRIVATE LIMITED | 61/2730, ROAD NO-9, GANDHI NAGAR, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| F02622 | HAYNES INTERNATIONAL INC | 101 RNA AZZURE, W. E. HIGHWAY SERVICE ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2010PTC204937 | WESTEROS ENTERPRISES PRIVATE LIMITED | 10 SHIV TIRTH CHSL KALEKAR ROAD, KALA NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2011PTC224721 | CIS CAREER SOLUTIONS PRIVATE LIMITED | 6, Kalu Singh Chawl, Saibaba Road Jawahar Nagar, Khar(E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015FTC268661 | FACTEK INDIA PRIVATE LIMITED | 101, RNA AZZURE, SERVICE ROAD W.E.HIGHWAY, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.