
Alba Treasures Private Limited
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
Contact details
Alba Treasures Private Limited's registered office is in New Delhi, Delhi.
- Registered Address208A/15 – B Savitri Nagar, New Delhi, Delhi, India – 110017
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alba Treasures Private Limited
FY 2016 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Koshija | Director | 31 Mar 2013 | 13 Years 6 Months | Current |
| Rajesh Manglani | Director | 19 Sep 2012 | 14 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Alba Treasures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Archana Koshija - Director
- Rajesh Manglani - Director
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.