Alibaba Treasure Private Limited
About Alibaba Treasure Private Limited
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Alibaba Treasure Private Limited was a private limited company based in 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 operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 12 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2012PTC237358.
The company had 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.
The registered office was at A – 29 Behind Nathu Sweets Blood Bank Wali Gali Vijay Block Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressA – 29 Behind Nathu Sweets Blood Bank Wali Gali Vijay Block Laxmi Nagar, Delhi, India – 110092
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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 Alibaba Treasure Private Limited
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 Alibaba Treasure Private Limited
Alibaba Treasure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvej Ahmed | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
| Shagufta Parveen | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Alibaba Treasure.
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 Alibaba Treasure Private Limited
Alibaba Treasure Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Parvej Ahmed was appointed as Director on 12 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Alibaba Treasure 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 Alibaba Treasure 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 Alibaba Treasure 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 Alibaba Treasure 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 Alibaba Treasure 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 Alibaba Treasure Private Limited
Alibaba Treasure 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 was a private limited company based in Delhi, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. 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.
Alibaba Treasure had 2 directors:
- Parvej Ahmed - Director
- Shagufta Parveen - Director
The CIN (Corporate Identification Number) of Alibaba Treasure is U55101DL2012PTC237358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alibaba Treasure is at A – 29 Behind Nathu Sweets Blood Bank Wali Gali Vijay Block Laxmi Nagar, Delhi, India – 110092.
Alibaba Treasure was incorporated on 12 June 2012. It is registered with the Registrar of Companies, Delhi.
Alibaba Treasure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alibaba Treasure operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
No. Alibaba Treasure is not listed on any stock exchange. It is an unlisted company.
Parvej Ahmed was appointed as Director on 12 Jun 2012. Shagufta Parveen was appointed as Director on 12 Jun 2012.