| CIN | U63040MH1990PLC056684 |
| Company Name | TREASURE TOURISM CORPORATION LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 056684 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 10,50,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-05-1990 |
| Registered Address | 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| Email Id | accounts@treasureindia.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| AAEPM2197E | MOHAMMED IQBAL MULLA | 25-03-2019 |
| 00274076 | MOHAMMED IQBAL MULLA | 10-05-2022 |
| 00274244 | VAHEEDA MOHAMED IQBAL MULLA | 10-05-2022 |
| 02839661 | SHAISTA WAHID MUNIR BUBERE | 05-03-2010 |
| 02839661 | SHAISTA WAHID MUNIR BUBERE | 05-03-2010 |
| 03436233 | WAHID MUNIR SHAFI BUBERE | 19-03-2018 |
| 08081169 | SHAROOQTA MULLA | 19-03-2018 |
| ANJPM2363G | SHAGUFTA IQBAL MULLA | 25-03-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.