Alchemist Resources Private Limited
About Alchemist Resources Private Limited
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Alchemist Resources Private Limited was a private limited company based in Mumbai, Maharashtra, 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 construction sector. It was incorporated on 14 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2009PTC195753.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Lohia and Vinod Kapoor.
The registered office was at 177 Shahid Bhagat Singh Society J. B. Nagar Andheri(E), Mumbai, Maharashtra, India – 400059.
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- Registered Address177 Shahid Bhagat Singh Society J. B. Nagar Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Alchemist Resources Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alchemist Resources Private Limited
Alchemist Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Lohia Also directs: Garuda Asthetik Private Limited | Director | 14 Sep 2009 | 17 Years 0 Months | As last reported |
| Vinod Kapoor | Director | 14 Sep 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Alchemist Resources Private Limited
Alchemist Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alchemist Resources Private Limited
Employment history and EPFO contributions of people linked to Alchemist Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alchemist Resources Private Limited
Alchemist Resources Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Poonam Lohia was appointed as Director on 14 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Alchemist Resources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alchemist Resources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alchemist Resources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alchemist Resources Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alchemist Resources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alchemist Resources Private Limited
Alchemist Resources 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.
Alchemist Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 14 September 2009 and is registered under CIN U45201MH2009PTC195753. The company has been struck off by the Registrar of Companies and is no longer operational.
Alchemist Resources had 2 directors:
- Poonam Lohia - Director
- Vinod Kapoor - Director
The CIN (Corporate Identification Number) of Alchemist Resources is U45201MH2009PTC195753. 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 Alchemist Resources is at 177 Shahid Bhagat Singh Society J. B. Nagar AndheriE, Mumbai, Maharashtra, India – 400059.
Alchemist Resources was incorporated on 14 September 2009. It is registered with the Registrar of Companies, Mumbai.
Alchemist Resources has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Alchemist Resources operated in the construction industry. It worked in this industry before it was struck off.
No. Alchemist Resources is not listed on any stock exchange. It is an unlisted company.
Poonam Lohia was appointed as Director on 14 Sep 2009. Vinod Kapoor was appointed as Director on 14 Sep 2009.