Alba Treasures Private Limited

Alba Treasures Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2012PTC242472 Incorporated 19 September 2012 ROC Delhi HQ New Delhi, Delhi, India
Dormant Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
05 Sep 2016
Annual general meeting
Company status
Dormant
MCA master data
Registrar
Delhi
ROC office

About Alba Treasures Private Limited

Data last updated:

Alba Treasures Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2012.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC242472.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Archana Koshija and Rajesh Manglani.

Its last annual general meeting (AGM) was held on 05 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 208A/15 – B Savitri Nagar, New Delhi, Delhi, India – 110017.

Company details

CIN U51909DL2012PTC242472
Registration Number 242472
Incorporation Date 19 September 2012
ROC Delhi
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 05 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Alba Treasures Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    208A/15 – B Savitri Nagar, New Delhi, Delhi, India – 110017
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Alba Treasures Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Alba Treasures Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Alba Treasures Private Limited, buy the company report.

Board of directors of Alba Treasures Private Limited

Alba Treasures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Archana KoshijaDirector31 Mar 201313 Years 6 MonthsCurrent
Rajesh ManglaniDirector19 Sep 201214 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alba Treasures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Alba Treasures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Alba Treasures Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Archana Koshija was appointed as Director on 31 Mar 2013.

AGM
Alba Treasures Private Limited last Annual general meeting of members was held on 05 Sep 2016 as per latest MCA records.
Filing
Alba Treasures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Archana Koshija was appointed as Director.
Ceased
Renu Jain ceased to be Director.
Appointed
Rajesh Manglani was appointed as Director.
Incorporation
19 Sep 2012
Alba Treasures Private Limited was registered on 19 Sep 2012 with Roc Delhi & aged 14 years 1 month as per MCA records.

Frequently asked questions

Alba Treasures is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Alba Treasures is a dormant private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 2012 and is registered under CIN U51909DL2012PTC242472. The company is legally registered but not currently conducting business.

Alba Treasures has 2 current directors:

The CIN (Corporate Identification Number) of Alba Treasures is U51909DL2012PTC242472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Alba Treasures was incorporated on 19 September 2012. It is registered with the Registrar of Companies, Delhi.

The registered office of Alba Treasures is at 208A15 – B Savitri Nagar, New Delhi, Delhi, India – 110017.

The latest financial statements of Alba Treasures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 05 September 2016. Year-wise statements from 2015 are in the company report.

Alba Treasures operates in the trading industry, in the specialty segment.

Archana Koshija was appointed as Director on 31 Mar 2013. Renu Jain ceased to be Director on 31 Mar 2013. Rajesh Manglani was appointed as Director on 19 Sep 2012.

Alba Treasures can be reached at its registered office: 208A15 – B Savitri Nagar, New Delhi, Delhi, India – 110017.