Alpha Retail Limited
About Alpha Retail Limited
Data last updated:
Alpha Retail Limited was a public 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 05 September 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PLC257835.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Joseph David Ponmany and Nikhil Madhumohan Karbhari.
The registered office was at Office No. 106 – B Swastik Disa Corporate Park L. B. S. Marg Ghatkoper (West), Mumbai, Maharashtra, India – 400086.
Company details
Contact details
Alpha Retail Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 106 – B Swastik Disa Corporate Park L. B. S. Marg Ghatkoper (West), Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Alpha Retail Limited
Year-wise financial statements and ratios of Alpha Retail Limited are in the company report Buy the company report.
Board of directors of Alpha Retail Limited
Alpha Retail has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph David Ponmany | Director | 05 Sep 2014 | 12 Years 2 Months | As last reported |
| Nikhil Madhumohan Karbhari | Director | 05 Sep 2014 | 12 Years 2 Months | As last reported |
| Prashant Ramesh Shirke | Director | 05 Sep 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Alpha Retail 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 Alpha Retail 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 Alpha Retail Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpha Retail Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Nikhil Madhumohan Karbhari ceased to be Director on 13 Jan 2015.
Frequently asked questions
Alpha Retail 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.
Alpha Retail was a public limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 05 September 2014 and is registered under CIN U74120MH2014PLC257835. The company has been struck off by the Registrar of Companies and is no longer operational.
Alpha Retail had 3 directors:
- Joseph David Ponmany - Director
- Nikhil Madhumohan Karbhari - Director
- Prashant Ramesh Shirke - Director
The CIN (Corporate Identification Number) of Alpha Retail is U74120MH2014PLC257835. 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 Alpha Retail is at Office No. 106 – B Swastik Disa Corporate Park L. B. S. Marg Ghatkoper West, Mumbai, Maharashtra, India – 400086.
Alpha Retail was incorporated on 05 September 2014. It is registered with the Registrar of Companies, Mumbai.
Alpha Retail operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Nikhil Madhumohan Karbhari ceased to be Director on 13 Jan 2015. Prashant Ramesh Shirke ceased to be Director on 13 Jan 2015. Joseph David Ponmany was appointed as Director on 05 Sep 2014. Alpha Retail has 5 board changes on record in total.
The compliance status of Alpha Retail is active non-compliant as of 19 July 2026.
Alpha Retail can be reached at its registered office: Office No. 106 – B Swastik Disa Corporate Park L. B. S. Marg Ghatkoper West, Mumbai, Maharashtra, India – 400086.
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