Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALIBABA TREASURE PRIVATE LIMITED
CIN: U55101DL2012PTC237358 As on: 2026-07-13
ALIBABA TREASURE PRIVATE LIMITED (CIN: U55101DL2012PTC237358) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ALIBABA TREASURE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ALIBABA TREASURE PRIVATE LIMITED are SHAGUFTA PARVEEN, and PARVEJ AHMED.
ALIBABA TREASURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2012PTC237358 and its registration number is 237358. Users may contact ALIBABA TREASURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIBABA TREASURE PRIVATE LIMITED is A-29, BEHIND NATHU SWEETS, BLOOD BANK WALI GALI VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of ALIBABA TREASURE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALIBABA TREASURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALIBABA TREASURE
Purchase full report of ALIBABA TREASURE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALIBABA TREASURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALIBABA TREASURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05271016 | SHAGUFTA PARVEEN | Director | 2012-06-12 |
| 05271023 | PARVEJ AHMED | Director | 2012-06-12 |
Past Directors & Key Managerial Personnel of ALIBABA TREASURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAGUFTA PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEJ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2018PTC343327 | KRITUNAIRU BUILDERS AND DEVELOPERS PRIVATE LIMITED | 30, G/F, Vijay Block, Behind Nathu Sweets, Laxmi nagar , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC308855 | ASR ESYLLABUS PRIVATE LIMITED | F-6, SHOP NO 1, LOTUS TOWER, BEHIND NATHU SWEETS, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U67200DL2021PTC379238 | BRIGHTER MIND EQUITY ADVISOR PRIVATE LIMITED | 53-B UPPER GROUND FLOOR VIJAY BLOCK LAXMI NAGAR NEAR-NATHU SWEETS DELHI 110092 , New Delhi, Delhi, India - 110092 |
| U70109DL2019PTC346198 | LANDSWAY INFRATECH SOLUTIONS PRIVATE LIMITED | 30,G/F KH NO.436, VIJAY BLOCK LAXMI NAGAR BEHIND A , DELHI-110092, Delhi, India - 110092 |
| U67190DL2020PLN368077 | ARROWBIT NIDHI LIMITED | 30 G/F, KH NO- 436 VIJAY BLOCK LAXMI NAGAR BEHIND A DELHI , DELHI, Delhi, India - 110092 |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U78300DL2015PTC282625 | MODERN CROW TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, A5, VIJAY LAXMI APARTMENT, MINOR ROAD BLOCK A,INDRAPRASTHA EXTENSION, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U72200DL2011PTC228417 | RSR LOGIC PRIVATE LIMITED | A-29, Vijay Block, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U52100DL2012PTC233570 | ELORAC HEALTH LIFE CARE PRIVATE LIMITED | 31,VIJAY BLOCK LAXMI NAGAR NEAR NATHU SWEETS , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC346804 | FYNTHESIS SERVICES PRIVATE LIMITED | 201, Utkarsh Tower, 32 Vijay Block Near Nathu Sweets, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U52590DL2015PTC275974 | VEDNA TRADING PRIVATE LIMITED | 30, G/F KH NO-436, VIJAY BLOCK LAXMI NAGAR BEHIND A , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC275071 | ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED | 30, G/F KH NO-436, VIJAY BLOCK LAXMI NAGAR BEHIND A , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC169899 | SEVEN HEAVEN INFRABUILD PRIVATE LIMITED | 30, G/F, KH NO.-436, VIJAY BLOCk LAXMI NAGAR, BEHIND A , New Delhi, Delhi, India - 110092 |
| AAH-7746 | CITILYFE SHOP LIMITED LIABILITY PARTNERS HIP | F-6 OFFICE NO-303, THIRD FLOOR VIJAY BLOCK LOTUSH TOWER LAXMI NAGAR NEAR NATHU SWEETS DELHI, Delhi, India - 110092 |
| U43299DL2014PTC269940 | NEW DESIGN PORTE INDIA PRIVATE LIMITED | Office No-201, Utkarsh Tower 32 Vijay Block, Near Nathu Sweets, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U85310DL2016NPL308493 | PRIVILEGE MUTUAL WELFARE HOUSING ASSOCIATION | F-6 OFFICE NO. 204-A, SECOND FLOOR VIJAY BLOCK LOTUSH TOWER Laxmi Nagar, Near Nathu Swe ets , DELHI, Delhi, India - 110092 |
| ACF-9837 | CSP ANALYTICS SOLUTIONS LLP | Office No. 102, 52A First Floor,,Vijay Block, Laxmi Nagar, Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U52291DL2024PTC434266 | CABRIDO LUXURY PRIVATE LIMITED | ROOM NO. 102, V12. 52A FIRST FLOOR, VIJAY BLOCK,LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| AAF-1016 | MURTI REALTORS LLP | F-9/A/1 OLD PLOT NO. F-9/A & 10 THIRD FLOOR, VIJAY BLOCK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74140DL2012PTC241994 | SHRI MAYASHYAM IMPEX PRIVATE LIMITED | OFFICE NO-203, BUILDING NO- 65A, P H COMPLEX, VIJAY BLOCK , LAXMI NAGAR, DELHI-110092 , EAST DELHI, Delhi, India - 110092 |
| U63030DL2020PTC362496 | PLAN INCREDIBLE INDIA PRIVATE LIMITED | 53-B, Upper Ground Floor Vijay Block, Near Nathu Sweets , Laxmi Nagar, Delhi, India - 110092 |
| U17299DL2019PTC355369 | ZIXCO ENTERPRISES PRIVATE LIMITED | 65A , G/F, Shop No.-7, Gali No.-1 Himalya Complex, Vijay Block , LAXMI NAGAR, Delhi, India - 110092 |
| U70200DL2016PTC300875 | MAAIR & RAITS INTERNATIONAL PRIVATE LIMITED | 72 - A, VIJAY BLOCK LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| ACR-8136 | WEBPRIME INFOMEDIA GROUP LLP | 52-A, First Floor,Vijay Block, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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