Alba Treasures Private Limited
About Alba Treasures Private Limited
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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.
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- 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
- One PDF report, delivered after checkout
Financials of Alba Treasures Private Limited FY 2016 filings available
Financial Statement Summary of Alba Treasures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Alba Treasures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alba Treasures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Alba Treasures Private Limited
Alba Treasures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alba Treasures Private Limited
Employment history and EPFO contributions of people linked to Alba Treasures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alba Treasures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alba Treasures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alba Treasures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alba Treasures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alba Treasures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alba Treasures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alba Treasures Private Limited
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.
Alba Treasures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alba Treasures operates in the trading industry, in the specialty segment.
No. Alba Treasures is not listed on any stock exchange. It is an unlisted company.
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.