Treshold Recycling Federation
About Treshold Recycling Federation
Data last updated:
Treshold Recycling Federation is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 07 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2022NPL376226.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Deepak Gandhi and Moinunnisa Sultan.
The registered office is at C/O Deepak Natwarlal Gandhi Sai Dham Link Rd Charkop Kandivli W Off Bus Depot, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Treshold Recycling Federation's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Deepak Natwarlal Gandhi Sai Dham Link Rd Charkop Kandivli W Off Bus Depot, Mumbai, Maharashtra, India – 400067
- IndustryNon-Profit Organizations, Social Work
- 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 Treshold Recycling Federation
Year-wise financial statements and ratios of Treshold Recycling Federation are in the company report Buy the company report.
Board of directors of Treshold Recycling Federation
Treshold Recycling Federation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Deepak Gandhi | Director | 07 Feb 2022 | 4 Years 9 Months | Current |
| Moinunnisa Sultan | Director | 07 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Treshold Recycling Federation 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 Treshold Recycling Federation; 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 Treshold Recycling Federation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treshold Recycling Federation has 2 board changes on record since 2022: 2 appointments. The latest: Geeta Deepak Gandhi was appointed as Director on 07 Feb 2022.
Frequently asked questions
Treshold Recycling Federation is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under CIN U85300MH2022NPL376226.
Treshold Recycling Federation has 2 current directors:
- Geeta Deepak Gandhi - Director
- Moinunnisa Sultan - Director
The CIN (Corporate Identification Number) of Treshold Recycling Federation is U85300MH2022NPL376226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treshold Recycling Federation was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Deepak Gandhi was appointed as Director on 07 Feb 2022. Moinunnisa Sultan was appointed as Director on 07 Feb 2022.
The registered office of Treshold Recycling Federation is at CO Deepak Natwarlal Gandhi Sai Dham Link Rd Charkop Kandivli W Off Bus Depot, Mumbai, Maharashtra, India – 400067.
Treshold Recycling Federation operates in the non-profit organizations industry, in the social work segment.
Treshold Recycling Federation can be reached at its registered office: CO Deepak Natwarlal Gandhi Sai Dham Link Rd Charkop Kandivli W Off Bus Depot, Mumbai, Maharashtra, India – 400067.
Treshold Recycling Federation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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