Treasure Tourism Corporation Limited

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Treasure Tourism Corporation Limited

Treasure Tourism Corporation Limited is a active public limited company incorporated on 29 May 1990 in Mumbai, Maharashtra, India. With 35 Year, 4 Months in the transport and logistics sector, it has an authorized capital of ₹15.00 Cr and paid-up capital of ₹10.50 Cr. Treasure Tourism Corporation Limited excels in Transport And Logistics, driving industry innovation. As of 14 Sep 2025, it is led by 4 directors.

Company Details

  • Address:

    119 1St Floor Hubtown Solaris Building N.S. Phadke MargNear Hotel Regency And, Heri East, Mumbai, Maharashtra, India, 400069

  • CIN/LLPIN:

    U63040MH1990PLC056684

  • Incorporation Date:

    29 May 1990

  • Authorized Capital:

    ₹15.00 Cr

  • Paid-Up Capital:

    ₹10.50 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Wahid Munir Shafi Bubere

Director

Appointed: 19 Mar 2018

Shagufta Iqbal Mulla

Cfo

Appointed: 25 Mar 2019

Shaista Wahid Munir Bubere

Whole-Time Director

Appointed: 05 Mar 2010

Mohamed Iqbal Saheb Mulla

Ceo

Appointed: 25 Mar 2019

Vaheeda Mohamed Iqbal Mulla

Whole-Time Director

Appointed: 10 May 2022

Mohammed Iqbal Mulla

Ceo

Appointed: 10 May 2022

Charges (Loans)

Charge Details

Date Lender Amount Status
16 Sep 2009 Kotak Mahindra Bank Limited ₹2.50 M Open
14 Jul 2008 Kotak Mahindra Bank Limited ₹7.60 M Open
17 Nov 2007 Kotak Mahindra Bank Limited ₹2.50 M Open
12 Apr 2007 Kotak Mahindra Bank Limited ₹5.27 M Open
07 Apr 2006 Kotak Mahindra Bank Ltd. ₹1.50 Cr Open
09 Jan 2002 The Pen Co-Operative Urban Bank Ltd ₹5.00 M Open
10 May 2001 The Pen Co-Op Urban .Bank Ltd ₹2.00 Cr Open
08 Jan 2001 Development Credit Bank Ltd ₹1.00 M Open
08 Jan 2001 Development Credit Bank Ltd ₹1.00 M Open
19 Aug 1999 Development Co-Operative Bank Ltd ₹0.80 M Open
19 Jan 1998 Development Credit Bank Ltd ₹2.70 M Open
05 Jan 1994 Development Co-Op.Bank Ltd ₹1.40 M Open
19 Aug 1991 Development Credit Bank Ltd ₹0.80 M Open
19 Aug 1991 Development Credit Bank Ltd ₹0.80 M Open
19 Jan 1991 Development Credit Bank Ltd ₹2.30 M Open
20 Nov 2013 The Saraswat Co-Operative Bank Ltd. ₹5.50 M Satisfied
15 Jun 2011 The Saraswat Co-Op. Bank Ltd. ₹1.70 M Satisfied
19 Mar 2011 The Saraswat Co-Operative Bank Limited ₹7.50 M Satisfied
03 Jan 2011 The Saraswat Co-Operative Bank Limited ₹1.70 M Satisfied
09 Aug 2010 The Saraswat Co-Operative Bank Limited ₹3.06 M Satisfied
09 Aug 2010 Saraswat Co-Operative Bank Limited ₹0.38 M Satisfied
17 Jun 2010 Saraswat Co-Operative Bank Limited ₹2.90 M Satisfied
06 Feb 2010 The Saraswat Co-Operative Bank Limited ₹2.00 M Satisfied
29 Sep 2009 The Saraswat Co-Operative Bank Ltd ₹2.20 Cr Satisfied
29 Sep 2009 The Saraswat Co-Operative Bank Ltd ₹5.00 M Satisfied
29 Sep 2009 The Saraswat Co-Operative Bank Ltd ₹1.70 Cr Satisfied

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