TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

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OVERVIEW - TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

Treasure Management-Malls Private Limited is an unlisted private company incorporated on 11 February, 2008. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 lac.

The current status of Treasure Management-Malls Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Treasure Management-Malls Private Limited, per our records, was held on 29 September, 2017.

Treasure Management-Malls Private Limited has two directors - Virendra Kumar Pandey and Tamim Bhai Nadir.

The Corporate Identification Number (CIN) of Treasure Management-Malls Private Limited is U70102MH2008PTC178757. The registered office of Treasure Management-Malls Private Limited is at B-701, Poonam Residency, Holy X Road, IC Colony, Borivali (W), Mumbai, Mumbai City, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TREASURE MANAGEMENT-MALLS PRIVATE LIMITED


CIN

U70102MH2008PTC178757

Incorporation Date / Age

11 February, 2008 / 16 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Real Estate and Renting


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B-701, Poonam Residency, Holy X Road,
IC Colony, Borivali (W)
Mumbai
Mumbai City - 400103
Maharashtra - India


How to download TREASURE MANAGEMENT-MALLS PRIVATE LIMITED report

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TREASURE MANAGEMENT-MALLS PRIVATE LIMITED - Registration Details
CINU70102MH2008PTC178757
Incorporation Date / Age11 February, 2008 / 16 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-701, Poonam Residency, Holy X Road, IC Colony, Borivali (W) Mumbai Mumbai City - 400103 Maharashtra - India

FINANCIAL HIGHLIGHTS - TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Virendra Kumar Pandey who was appointed on 29 January, 2012. Virendra Kumar Pandey has been on the board for more than 12 years. The most recently appointed director is Tamim Bhai Nadir, who was appointed on 01 February, 2016.


Virendra Kumar Pandey has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIRENDRA KUMAR PANDEY Director 29 January, 2012 Other directorships - TREASURE HOSPITALITY PRIVATE LIMITED,  EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED,  TREASURE MEP SERVICES PRIVATE LIMITED,  TREASURE FOOD & BEVERAGES PRIVATE LIMITED, 
TAMIM BHAI NADIR Director 01 February, 2016 Other directorships - PACE MAN TRADERS PVT.LTD.,  FANTASY REAL ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIRENDRA KUMAR PANDEY Director 29 January, 2012 View other directorships
TAMIM BHAI NADIR Director 01 February, 2016 View other directorships
29 January, 2012
01 February, 2016

TAMIM BHAI NADIR

Director

Previous Names

EWDPL NORTH REALTY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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BALAJI BELLS MEADOWS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
KASTURI-POORNACHANDRA DEVELOPERS PRIVATE LIMITED It was formed in year 2009 in Andra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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PREMASAI BUILDERS & DEVELOPERS PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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KR RAJU ESTATES PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
KALYANI TOWNSHIP PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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CIPOLIN REALTORS PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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RAMALAYA PROJECTS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TREASURE MANAGEMENT-MALLS PRIVATE LIMITED

  • What is the Incorporation date of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED?

    The Incorporation Date of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED is 11 February, 2008.

  • What is authorized share capital of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED?

    The authorized share capital of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED?

    The paid up capital of the TREASURE MANAGEMENT-MALLS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED?

    The registered address of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED is B-701, Poonam Residency, Holy X Road,
    IC Colony, Borivali (W)
    Mumbai
    Mumbai City - 400103
    Maharashtra - India.

  • What is the CIN number of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED?

    The CIN number of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED is U70102MH2008PTC178757.

  • Who are the directors of TREASURE MANAGEMENT-MALLS PRIVATE LIMITED?

    Treasure Management-Malls Private Limited has two directors - Virendra Kumar Pandey and Tamim Bhai Nadir.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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