Company · U52190MH1999PLC120076
Treasure Malls India Limited
Treasure Malls India Limited is an active company, incorporated in 1999, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nishit Patel | Director | 2020 | Serving | 08690266 |
| Bhupesh Bhagwandas Patel | Director | 2020 | Serving | 00329075 |
| Surendra Vrajlal Patel | Director | 2020 | Serving | 00329296 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- No. 7, Ground Floor,Nalanda Shopping Centre, Bandugore Marg, Goregaon, West,Mumbai, Maharashtra, 400062
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 120076
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.