Albest Multitrade Private Limited
About Albest Multitrade Private Limited
Data last updated:
Albest Multitrade Private Limited was a private limited company based in Moradabad, 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 22 May 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC117196.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Alam and Nasir Ali.
The registered office was at H.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Albest Multitrade Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressH.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001
- IndustryTrading, Wholesale, Specialty
- 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 Albest Multitrade Private Limited
Year-wise financial statements and ratios of Albest Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Albest Multitrade Private Limited
Albest Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Alam Also directs: Newtron Digital Private Limited | Director | 22 May 2019 | 7 Years 5 Months | As last reported |
| Nasir Ali | Director | 22 May 2019 | 7 Years 5 Months | As last reported |
| Shahid Ali | Director | 22 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Albest Multitrade 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 Albest Multitrade 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 Albest Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Albest Multitrade Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohammad Alam was appointed as Director on 22 May 2019.
Frequently asked questions
Albest Multitrade 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.
Albest Multitrade was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 May 2019 and is registered under CIN U51909UP2019PTC117196. The company has been struck off by the Registrar of Companies and is no longer operational.
Albest Multitrade had 3 directors:
- Mohammad Alam - Director
- Nasir Ali - Director
- Shahid Ali - Director
The CIN (Corporate Identification Number) of Albest Multitrade is U51909UP2019PTC117196. 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 Albest Multitrade is at H.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001.
Albest Multitrade was incorporated on 22 May 2019. It is registered with the Registrar of Companies, Kanpur.
Albest Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammad Alam was appointed as Director on 22 May 2019. Nasir Ali was appointed as Director on 22 May 2019. Shahid Ali was appointed as Director on 22 May 2019.
Albest Multitrade can be reached at its registered office: H.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001.
Albest Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.