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 MANAGEMENT-MALLS PRIVATE LIMITED
CIN: U74110MP2008PTC046472 As on: 2026-07-13
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED (CIN: U74110MP2008PTC046472) is a Private company incorporated on 11 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
TREASURE MANAGEMENT-MALLS 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.TREASURE MANAGEMENT-MALLS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED are BHARAT MUJUMDAR, and NITIN AGRAWAL.
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2008PTC046472 and its registration number is 46472. Users may contact TREASURE MANAGEMENT-MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED is TREASURE FANTASY RANGWASA CAT ROAD, RAU , INDORE, Madhya Pradesh, India - 452013.
Current status of TREASURE MANAGEMENT-MALLS 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 TREASURE MANAGEMENT-MALLS 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.
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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 MANAGEMENT-MALLS
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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 MANAGEMENT-MALLS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREASURE MANAGEMENT-MALLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08669914 | BHARAT MUJUMDAR | Director | 2020-12-31 |
| 08670109 | NITIN AGRAWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TREASURE MANAGEMENT-MALLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00211356 | AVNISH HASIJA | Additional Director | - | 2008-09-01 |
| 00211356 | AVNISH HASIJA | Director | - | 2010-04-30 |
| 01649529 | YOGESH GOSWAMI | Additional Director | - | 2010-09-30 |
| 01649529 | YOGESH GOSWAMI | Director | - | 2013-06-26 |
| 03075434 | ADARSH NARESHCHAND GUPTA | Additional Director | - | 2010-09-30 |
| 03075434 | ADARSH NARESHCHAND GUPTA | Director | - | 2011-06-30 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Additional Director | - | 2008-09-01 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Director | - | 2010-04-30 |
| 06597279 | ANOOP KUMAR SINGH | Additional Director | - | 2013-09-25 |
| 06597279 | ANOOP KUMAR SINGH | Director | - | 2015-12-02 |
| 07405887 | TAMIM BHAI NADIR | Additional Director | - | 2016-09-26 |
| 07405887 | TAMIM BHAI NADIR | Director | - | 2019-07-25 |
| 06597289 | LOKENDRA GUPTA | Additional Director | - | 2013-09-25 |
| 06597289 | LOKENDRA GUPTA | Director | - | 2016-02-01 |
| 08669914 | BHARAT MUJUMDAR | Additional Director | - | 2020-12-31 |
| 00061165 | BALACHANDRA RAJESH NAIR | Director | - | 2008-05-13 |
| 00069920 | QURESH YUSUF MATKAWALA | Additional Director | - | 2008-09-01 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | - | 2010-04-30 |
| 00169041 | MANISH KALANI | Director | - | 2008-05-13 |
| 03082431 | VIRENDRA KUMAR PANDEY | Additional Director | - | 2012-09-21 |
| 03082431 | VIRENDRA KUMAR PANDEY | Director | - | 2020-02-25 |
| 03577005 | JAYSHREE AMOL TAORI | Additional Director | - | 2011-09-29 |
| 03577005 | JAYSHREE AMOL TAORI | Director | - | 2013-06-26 |
| 08670109 | NITIN AGRAWAL | Additional Director | - | 2020-12-31 |
| 08463000 | RAMESH VARMA | Additional Director | - | 2019-09-05 |
| 08463000 | RAMESH VARMA | Director | - | 2020-02-25 |
Other Directorships of AVNISH HASIJA
Other Directorships of YOGESH GOSWAMI
Other Directorships of ADARSH NARESHCHAND GUPTA
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Other Directorships of ANOOP KUMAR SINGH
Other Directorships of TAMIM BHAI NADIR
Other Directorships of LOKENDRA GUPTA
Other Directorships of BHARAT MUJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN COMMERCIAL AGENCIES LTD | L51909WB1982PLC035424 | Additional Director | - | 2021-09-30 |
| GAGAN COMMERCIAL AGENCIES LTD | L51909WB1982PLC035424 | Director | 2021-09-30 | Ongoing |
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Additional Director | 2023-11-24 | Ongoing |
| JOURNO MEDIA WORKS PRIVATE LIMITED | U22222MP2015PTC051814 | Additional Director | - | 2020-10-23 |
| JOURNO MEDIA WORKS PRIVATE LIMITED | U22222MP2015PTC051814 | Director | - | 2024-03-04 |
| RATANGIRI VINIMAY PVT LTD | U51109WB1994PTC062723 | Additional Director | - | 2020-08-01 |
| INDORE TREASURE TOWN PRIVATE LIMITED | U70101MH2006PTC182014 | Additional Director | - | 2020-12-31 |
| INDORE TREASURE TOWN PRIVATE LIMITED | U70101MH2006PTC182014 | Director | - | 2022-10-04 |
| GEMINI HEIGHTS PRIVATE LIMITED | U70101WB2007PTC118015 | Additional Director | - | 2020-12-31 |
| GEMINI HEIGHTS PRIVATE LIMITED | U70101WB2007PTC118015 | Director | 2020-12-31 | Ongoing |
Other Directorships of BALACHANDRA RAJESH NAIR
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of MANISH KALANI
Other Directorships of VIRENDRA KUMAR PANDEY
Other Directorships of JAYSHREE AMOL TAORI
Other Directorships of NITIN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Additional Director | - | 2021-09-30 |
| OLIVE COMMERCIAL CO LTD | U01132WB1983PLC035842 | Director | 2021-09-30 | Ongoing |
| SEVEN STAR PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040427 | Additional Director | - | 2020-12-31 |
| SEVEN STAR PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040427 | Director | 2020-12-31 | Ongoing |
| SAMARPIT DEVELOPERS PRIVATE LIMITED | U70101WB2007PTC118010 | Additional Director | - | 2020-12-31 |
| SAMARPIT DEVELOPERS PRIVATE LIMITED | U70101WB2007PTC118010 | Director | 2020-12-31 | Ongoing |
| NEXT HORIZON PROPERTIES PRIVATE LIMITED | U70109MP2022PTC062312 | Director | 2022-08-20 | Ongoing |
Other Directorships of RAMESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTESYS TECHNOLOGIES PRIVATE LIMITED | U45400MH2008PTC179799 | Additional Director | - | 2019-09-28 |
| INTESYS TECHNOLOGIES PRIVATE LIMITED | U45400MH2008PTC179799 | Director | 2019-09-28 | Ongoing |
| INDORE LAND & FINANCE PRIVATE LIMITED | U65922MP1961PTC000931 | Director | 2023-10-30 | Ongoing |
| VIBGYOR LAMINATES PRIVATE LIMITED | U70100MH1979PTC021494 | Director | 2023-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1062 | HABITATHUB REALCON LLP | Treasure Fantasy,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACH-7076 | NAVSAMPADA REALCON LLP | Treasure Fantasy,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACH-7080 | SHILPKUTI REALTY LLP | Treasure Fantasy,,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACG-2700 | REHWASI REALCON LLP | Treasure Fantasy,,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACG-2941 | STARMATE REALCON LLP | Treasure Fantasy,,Cat-Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| U68200MP2024PTC072003 | GREENSWEEP DH2O SOLUTIONS PRIVATE LIMITED | Treasure Fantasy,,Cat Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,452013-India |
| U68200MP2025PTC076874 | BLISVINS REALTY PRIVATE LIMITED | Treasure Fantasy,Cat Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,452013-India |
| ACF-6250 | OREINTICA BUILDCON LLP | Treasure Fantasy Township Office,CAT Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACI-3305 | AANGANVRIDDHI REALTY LLP | C/O Wanderland Real Estate Pvt. Ltd. Survey No 5,1,1, MIIN 1,5,1,2, MIN 2,,Treasure Fantasy Cat Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACI-5171 | ROOPANTAR REAL ESTATE LLP | C/O Wanderland real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2, MIN,2,Treasure Fantasy Cat-Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACI-8877 | SHILPVINYAS REALTY SOLUTIONS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,,Treasure Fantasy Cat Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACK-0127 | HAVENCREST REALTORS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2, MIN 2,,Treasure Fantasy Cat Rau, Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACN-2082 | TS VIHAR LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,Treasure Fantasy, Cat Rau Road, Rangwasa,,Indore,Indore,Madhya Pradesh,India-452013 |
| ACN-5541 | NURTURA GRAND HOTELS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,Treasure Fantasy, Cat Rau Road, Rangwasa,Indore,Indore,Madhya Pradesh,India-452013 |
| ACN-6656 | GRACIELLA HOTELS LLP | C/O Wanderland Real Estates Pvt. Ltd. Survey No. 5,1,1, MIN 1,5,1,2 MIN 2,Treasure Fantasy, Cat Rau Road, Rangwasa,,Indore,Indore,Madhya Pradesh,India-452013 |
| ACB-6218 | FABIAN PROPERTIES LLP | Treasure FantasyCat-Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| ABA-1246 | VILANI REALCON LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-3381 | FIDUS EDIFICE LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-6599 | WEE KAY REALCON LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-8011 | VILANI DEVELOPERS & BUILDERS LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| AAZ-8180 | WEE KAY EDIFICE LLP | Treasure Fantasy Cat Rau Road, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| U22222MP2015PTC051814 | JOURNO MEDIA WORKS PRIVATE LIMITED | Treasure Fantasy Rangwasa, Cat Road, Rau , Indore, Madhya Pradesh, India - 452013 |
| U18109MP2021PTC054604 | BOLLYWOO STYLE PRIVATE LIMITED | Treasure Fantasy, Cat Rau Road, Rangwasa , Indore, Madhya Pradesh, India - 452013 |
| U45309MP2021PTC056138 | GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED | Treasure Fantasy Cat Rau Road, Rangwasa , Indore, Madhya Pradesh, India - 452013 |
| U45309MP2021PTC057321 | FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED | Treasure Fantasy Cat Rau Road, Rangwasa , Indore, Madhya Pradesh, India - 452013 |
| U70109MP2022PTC062312 | NEXT HORIZON PROPERTIES PRIVATE LIMITED | Treasure Fantasy, Cat Rau Road Rangwasa , Indore, Madhya Pradesh, India - 452013 |
| U74999MP2022PTC062280 | FIRST GEN TRUSTEESHIP SERVICES PRIVATE LIMITED | Treasure Fantasy, CAT Rau Road, Rangwasa , Indore, Madhya Pradesh, India - 452013 |
| ABC-1398 | Cresentia Buildcon LLP | C/o Wanderland Real Estates Private Limited,Plot No. S-01, Treasure Fantasy,CAT Road, Rau, Rangwasa Indore, Madhya Pradesh, India - 452013 |
| ACF-0861 | VINBLISS PROPERTIES LLP | Treasure Fantacy Cat-Rau,Road,Rangwasa,Indore,Indore,Indore,Madhya Pradesh,India-452013 |
| 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.
| 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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| 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.