Upper Treasure India Private Limited

Upper Treasure India Private Limited - manufacturing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U17299HR2019PTC078655 Incorporated 20 February 2019 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
20 Feb 2019
Date of incorporation

About Upper Treasure India Private Limited

Data last updated:

Upper Treasure India Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U17299HR2019PTC078655. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Junhua Gong and Karishma Malhotra.

The registered office is at Sf – 221 2 – Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001.

Company details

CIN U17299HR2019PTC078655
Registration Number 078655
Incorporation Date 20 February 2019
ROC Haryana
Listing Status Unlisted
Company Status Active

Contact details

Upper Treasure India Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    Sf – 221 2 – Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
Upper Treasure India Private Limited - one report that includes everything
  • 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
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Financials of Upper Treasure India Private Limited

Year-wise financial statements and ratios of Upper Treasure India Private Limited are in the company report Buy the company report.

Board of directors of Upper Treasure India Private Limited

Upper Treasure India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Junhua GongDirector20 Feb 20197 Years 8 MonthsCurrent
Karishma MalhotraAdditional Director14 Jan 20215 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Upper Treasure India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Upper Treasure India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Upper Treasure India Private Limited, buy the company report.

Recent activity

Upper Treasure India Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Manoj Yadav ceased to be Additional Director on 15 Jan 2021.

Ceased
Manoj Yadav ceased to be Additional Director.
Appointed
Karishma Malhotra was appointed as Additional Director.
Ceased
Karishma Malhotra ceased to be Additional Director.
Ceased
Tashi Tsering ceased to be Director.
Appointed
Junhua Gong was appointed as Director.
Incorporation
20 Feb 2019
Upper Treasure India Private Limited was registered on 20 Feb 2019 with Roc Haryana & aged 7 years 8 months as per MCA records.

Frequently asked questions

Upper Treasure India is an active private limited company based in Gurgaon, Haryana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 20 February 2019 (7+ years old) and is registered under CIN U17299HR2019PTC078655.

Upper Treasure India has 2 current directors:

No. Upper Treasure India has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Upper Treasure India is U17299HR2019PTC078655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Upper Treasure India was incorporated on 20 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.

Manoj Yadav ceased to be Additional Director on 15 Jan 2021. Karishma Malhotra was appointed as Additional Director on 14 Jan 2021. Karishma Malhotra ceased to be Additional Director on 14 Jan 2021. Upper Treasure India has 5 board changes on record in total.

The registered office of Upper Treasure India is at Sf – 221 2 – Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001.

Upper Treasure India operates in the manufacturing industry, in the textile and fabric production segment.

Upper Treasure India can be reached at its registered office: Sf – 221 2 – Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001.

Upper Treasure India is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.