Al - Pha India Trading Private Limited
About Al - Pha India Trading Private Limited
Data last updated:
Al - Pha India Trading Private Limited was a private limited company based in Sikandara, Uttar Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 August 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2016PTC085674.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bhuvnesh Pachori and Ravindra Dixit.
Its last annual general meeting (AGM) was held on 10 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 12 Dipti Kunj Kailash Road, Sikandara, Uttar Pradesh, India – 282007.
Company details
Contact details
Al - Pha India Trading Private Limited's registered office is in Sikandara, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Dipti Kunj Kailash Road, Sikandara, Uttar Pradesh, India – 282007
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Al - Pha India Trading Private Limited, buy the company report.
- 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 Al - Pha India Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Al - Pha India Trading Private Limited, buy the company report.
Board of directors of Al - Pha India Trading Private Limited
Al - Pha India Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhuvnesh Pachori Also directs: Jai Shree Cold Storage Private Limited | Director | 17 Aug 2016 | 10 Years 2 Months | As last reported |
| Ravindra Dixit Also directs: Carrier Craft Fragrances Private Limited | Director | 17 Aug 2016 | 10 Years 2 Months | As last reported |
| Santosh Singh Dhakrey | Director | 17 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Al - Pha India Trading Private Limited is audited by KRISHNA MOHAN PANDEY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA MOHAN PANDEY | FY 2017 | 403191 |
Shareholding
The shareholding of Al - Pha India Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Al - Pha India Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Al - Pha India Trading Private Limited 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 Al - Pha India Trading Private Limited; 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 Al - Pha India Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al - Pha India Trading Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Bhuvnesh Pachori was appointed as Director on 17 Aug 2016.
Frequently asked questions
Al - Pha India Trading 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.
Al - Pha India Trading was a private limited company based in Sikandara, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 August 2016 and is registered under CIN U51909UP2016PTC085674. The company has been struck off by the Registrar of Companies and is no longer operational.
Al - Pha India Trading had 3 directors:
- Bhuvnesh Pachori - Director
- Ravindra Dixit - Director
- Santosh Singh Dhakrey - Director
The CIN (Corporate Identification Number) of Al - Pha India Trading is U51909UP2016PTC085674. 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 Al - Pha India Trading is at 12 Dipti Kunj Kailash Road, Sikandara, Uttar Pradesh, India – 282007.
Al - Pha India Trading was incorporated on 17 August 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Al - Pha India Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 10 June 2017. Year-wise statements from FY 2017 are in the company report.
Al - Pha India Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhuvnesh Pachori was appointed as Director on 17 Aug 2016. Ravindra Dixit was appointed as Director on 17 Aug 2016. Santosh Singh Dhakrey was appointed as Director on 17 Aug 2016.
The compliance status of Al - Pha India Trading is active non-compliant as of 01 September 2026.