Treemoni Broking Private Limited - Company overview

Treemoni Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74300GJ2015PTC08…

2015-02-17 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 02:34:13

Company Health Scores

Health scores for Treemoni Broking Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (75) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Treemoni Broking Private Limited

Treemoni Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74300GJ2015PTC082307). Business overview includes Financial Services (Microfinance Institutions), incorporated on February 17, 2015 (11+ years old), headquartered in Surat, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath,, Surat, Gujarat - 395007
CIN / LLPINU74300GJ2015PTC082307
Company No.082307
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Treemoni Broking Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Treemoni Broking Private Limited (2)

A
Director | Since 2025-05-08 | DIN: 07072518
S
Director | Since 2025-11-28 | DIN: 11389329

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Treemoni Broking Private Limited
What is CIN of Treemoni Broking Private Limited?
The Corporate Identification Number (CIN) for Treemoni Broking Private Limited is U74300GJ2015PTC082307. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 082307 as per MCA.
When was Treemoni Broking Private Limited incorporated?
Treemoni Broking Private Limited was incorporated 11 years 6 months ago on 17 Feb 2015.
What is paid-up capital and authorised share capital of Treemoni Broking Private Limited?
The paid-up capital of Treemoni Broking Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Treemoni Broking Private Limited?
Treemoni Broking Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Treemoni Broking Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Treemoni Broking Private Limited is B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath,, Surat, Gujarat, 395007, India.
What is the ROC code of Treemoni Broking Private Limited?
Treemoni Broking Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Treemoni Broking Private Limited?
Treemoni Broking Private Limited is classified as Private Limited Indian Non-Government Company.
Treemoni Broking Private Limited - is it listed or unlisted?
Treemoni Broking Private Limited is a Unlisted company.
What is the current status of Treemoni Broking Private Limited?
Treemoni Broking Private Limited is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Treemoni Broking Private Limited associated with?
Treemoni Broking Private Limited lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Treemoni Broking Private Limited have GST registrations on file?
Treemoni Broking Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Treemoni Broking Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Treemoni Broking Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.