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
TRESHOLD RECYCLING FEDERATION
CIN: U85300MH2022NPL376226 As on: 2026-07-13
TRESHOLD RECYCLING FEDERATION (CIN: U85300MH2022NPL376226) is a Private company incorporated on 07 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRESHOLD RECYCLING FEDERATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of TRESHOLD RECYCLING FEDERATION are GEETA DEEPAK GANDHI, and MOINUNNISA SULTAN.
TRESHOLD RECYCLING FEDERATION's Corporate Identification Number (CIN) is U85300MH2022NPL376226 and its registration number is 376226. Users may contact TRESHOLD RECYCLING FEDERATION on its Email address - [email protected]. Registered address of TRESHOLD RECYCLING FEDERATION is C/O DEEPAK NATWARLAL GANDHI SAI DHAM LINK RD CHARKOP KANDIVLI W OFF BUS DEPOT , MUMBAI, Maharashtra, India - 400067.
Current status of TRESHOLD RECYCLING FEDERATION is - Active.
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 TRESHOLD RECYCLING FEDERATION 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.
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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 TRESHOLD RECYCLING FEDERATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRESHOLD RECYCLING FEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09495157 | GEETA DEEPAK GANDHI | Director | 2022-02-07 |
| 09495158 | MOINUNNISA SULTAN | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of TRESHOLD RECYCLING FEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA DEEPAK GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOINUNNISA SULTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2011PTC214993 | AL-SHARRAH PRINTING MACHINERIES PRIVATE LIMITED | Off. No.S015, Rajiv Gandhi Comm. Complex, Ekta Ngr Marve Charkop Link Rd, Nr Atharva Clg, K andivli(W) , Mumbai, Maharashtra, India - 400067 |
| AAS-0651 | JAMNA EXPORTS LLP | 69 (15/35(1 SAI DHAM NAGAR ZOPADPATTI SAI DHAM NGR OPP CHARKOP BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U67190MH2020PLN340779 | SRI MANGALMAY MUTUAL BENEFIT NIDHI LIMITED | GANDHI NGR COMPD CHARKOP LINK RD, KANDIVALI (W) OPP BHANDARI MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U63040MH2008PTC189013 | SHREE VAKRATUNDA TOURS & TRAVELS PRIVATE LIMITED | Sai Krupa CHS,1st Flr,Shop No.1,Metro Mumbai Off, GaneshNagar,Old Link Rd,Near ShivSena,Ka ndiwali(W) , Mumbai, Maharashtra, India - 400067 |
| U74994MH2003PTC140907 | SANKESH DECOR PRIVATE LIMITED | GANDHI NAGAR OPP K D COMPOUNDNR VISHALTIMBER MART LINK RD CHARKOP KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U33125MH2003PTC143448 | SPECTRUM SCIENTIFIC PRIVATE LIMITED | 42 TANAY SKY BUILD VILLAGEBEHIND BHATIA SCHOOL OFF SAI BABA NAGAR RD KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067 |
| U85300MH2020NPL343704 | BULAND AWAZ FOUNDATION | C/O JANNATH KHAN Salfi Gali Linking RD, Gandhi Nagar, Charkop Kandivali , WestMumbai, Maharashtra, India - 400067 |
| ACC-7999 | C. D. INTERIOR SOLUTION LLP | Room No-4, Sai Dham Nagar, Dr Babasaheb Ambedkar Marg,,Opp Charkop Bus Depot, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U80903MH2020PTC346140 | LEADERS LANE INTERNATIONAL PRIVATE LIMITED | A/65 CHHEDA COMPLEX C.H.S LTD CHARKOP VILLAGE KANDIVALI (W) OFF M.G RD , MUMBAI, Maharashtra, India - 400067 |
| AAE-3592 | INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP | D/604, Blue Oasis - I, Blue Empire Complex, Mahavir Ngr, Dahanukar Wadi,Kandivli W,Off Link Rd Mumbai, Maharashtra, India - 400067 |
| U72900MH2021PTC356021 | PRO-EV TECHNOLOGY PRIVATE LIMITED | C/O R.G.TRIPATHI JAN SEVA SAMITEE GANDHI NGR CEN200/16LINK RD NR LALJI PADA CHWKY , MUMBAI, Maharashtra, India - 400067 |
| AAL-9312 | QUAZAR-TECH LLP | 408 22 Charkop I Vidhya CHS, Charkop Kandivali W Nr. Charkop Bus Depot Mumbai, Maharashtra, India - 400067 |
| U47912MH2025OPC444009 | RADIANTREGAL (OPC) PRIVATE LIMITED | 24/563 Sai Shraddha, C.h.s.,Near Charkop Depot, Charkop, Mumbai,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAH-1690 | BEST EMPLOYEES NON CONVENTIONAL ENERGY P ROJECTS LLP | C- 11, CHARKOP SATKAR CHS LTD, CHARKOP SEC 4 RSC 40,PLOT NO 403 NR. CHARKOP DEPOT KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U70100MH2010PTC201706 | GSH AKAR REALTORS PRIVATE LIMITED | 501-KEDARNATH APARTMENTS, NEAR CHARKOP BUS DEPOT, SECTOR NO.7, CHARKOP, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U29100MH2020PTC337698 | SIFTMILL TECHNOLOGIES PRIVATE LIMITED | D-2/560, CHARKOP (I), JIVAN JYOTI CHSL, NR CHARKOP BUS DEPOT, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U85100MH2014PTC255622 | ZEALTHCARE HEALTH SERVICES PRIVATE LIMITED | Shop 2, Divya Sarjan CHS Ltd, Poisar Rd,Charkop, Kandivali W, Nr Ganesh Chowk, Off 90 FT Rd, , Mumbai, Maharashtra, India - 400067 |
| U72900MH2003PTC139519 | ACC INFORMATION TECHNOLOGY PRIVATE LIMIT ED | CHARKOP AVIRATNA C H S3RD FLOOR FLAT NO 9 RDP 1/5 SECTOR2 CHARKOP KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2020PTC337284 | OUTVENTION PRIVATE LIMITED | 706 C WING, RNA ROYAL PARK,MG RD,HINDUSTAN NAKA NR LINK RD JUNCTION,BEHIND RNA ARCADE,KA NDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U46209MH2019PTC329804 | BVP INDUSTRIES PRIVATE LIMITED | FLAT NO301 WING C, VRINDAVAN C. H. S.LTD., SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), MUMBAI, 400067 SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), , Kandivlai West, Maharashtra, India - 400067 |
| ACC-5548 | DJCO CORPORATE ADVISORS LLP | 502 Tower A, Sai Dham,Complex, off Link Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51900MH1999PTC118107 | BHADRAPAD TRADING PRIVATE LIMITED | C/O SAHKAR APARTMENT WADILAL GOSALIA MAR KANDIVLI(W) , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2002PTC137309 | MANIBHADRA STEELS PRIVATE LIMITED | C 805 N G GARDEN COMPLEXBANDRA PHAKADI RD KANDIVLI(W) , MUMBAI, Maharashtra, India - 400067 |
| ACR-7084 | THEERTHA HOSPITALITY LLP | 15th FLOOR, FLAT 1504,,C, 19 NORTH, OFF LINK RD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U22110MH2006PTC160015 | SUN PUBLICATIONS PRIVATE LIMITED | SHOP NO 1 OPP SYMPHONY BLDGGANESH NAGAR LINK RD CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U29299MH2004PTC146314 | YADAV MACHINES PRIVATE LIMITED | GANDHI NAGAR OPP K C COMPOUNDNEAR VISHAL TIMBER MART CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U85500MH2023NPL399851 | DHARMLOK FOUNDATION | C/O RAKESH A JAIN AZAD COMP,MANIHAR ROAD GANDHI NAGAR CHARKOP,Kandivali West,Mumbai,Maharashtra,400067-India |
| U41000MH2013PTC250382 | GYANDEVI AQUA LIFE PRIVATE LIMITED | 203 112 POISAR VLG BLUE HEAVEN OPP. BUS DEPOT, FATIMADEVI RD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U41001MH2024PTC421032 | PASHUPATI REALTY PRIVATE LIMITED | C/o RakeshTSunar, 1st Flr,JayGaneshSevaSoc. Link Rd,Kandivlai West,Mumbai,Maharashtra,400067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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