Alibaba Treasure Private Limited
About Alibaba Treasure Private Limited
Data last updated: 22 July 2025
Alibaba Treasure Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 12 June 2012.
Registered with ROC Delhi under CIN U55101DL2012PTC237358.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parvej Ahmed and Shagufta Parveen.
Office: A – 29 Behind Nathu Sweets Blood Bank Wali Gali Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 29 Behind Nathu Sweets Blood Bank Wali Gali Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alibaba Treasure Private Limited
Alibaba Treasure Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvej Ahmed | Director | 12 Jun 2012 | 14 Years 1 Months | As last reported |
| Shagufta Parveen | Director | 12 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Alibaba Treasure Private Limited
Ten-year financial statements for Alibaba Treasure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Alibaba Treasure Private Limited
Alibaba Treasure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alibaba Treasure Private Limited
View historical data on people associated with Alibaba Treasure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alibaba Treasure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alibaba Treasure Private Limited
GST registrations and filing compliance for Alibaba Treasure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alibaba Treasure Private Limited
Credit ratings, litigation, and regulatory alerts for Alibaba Treasure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alibaba Treasure Private Limited
MSME payment history for Alibaba Treasure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alibaba Treasure Private Limited
Corporate group structure for Alibaba Treasure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alibaba Treasure Private Limited
MCA filings and documents for Alibaba Treasure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alibaba Treasure Private Limited
Frequently Asked Questions about Alibaba Treasure Private Limited
Alibaba Treasure Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alibaba Treasure Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Delhi, Delhi, India. It was incorporated on 12 June 2012 and is registered under CIN U55101DL2012PTC237358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alibaba Treasure Private Limited are:
- Parvej Ahmed - Director
- Shagufta Parveen - Director
The CIN (Corporate Identification Number) of Alibaba Treasure Private Limited is U55101DL2012PTC237358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alibaba Treasure Private Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at A – 29 Behind Nathu Sweets Blood Bank Wali Gali Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.