Alanso Equities Private Limited
About Alanso Equities Private Limited
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Alanso Equities 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 03 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC250661.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Jagannath Bagdiya and Neeraj Mohan Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No.63 6th Floor Gorai Shivai Chs Ltd. Plot No. 33 Rdp – I Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Alanso Equities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.63 6th Floor Gorai Shivai Chs Ltd. Plot No. 33 Rdp – I Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
To see the full contact details of Alanso Equities 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 Alanso Equities Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alanso Equities Private Limited, buy the company report.
Board of directors of Alanso Equities Private Limited
Alanso Equities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Jagannath Bagdiya | Director | 03 Dec 2013 | 12 Years 11 Months | As last reported |
| Neeraj Mohan Agrawal | Director | 03 Dec 2013 | 12 Years 11 Months | As last reported |
Auditor
Alanso Equities Private Limited is audited by PRAKASH JHUNJHUNWALA & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH JHUNJHUNWALA & Co. LLP | FY 2017 | 047460 |
Shareholding
The shareholding of Alanso Equities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Alanso Equities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alanso Equities 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 Alanso Equities 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 Alanso Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alanso Equities Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Neeraj Mohan Agrawal was appointed as Director on 03 Dec 2013.
Frequently asked questions
Alanso Equities 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.
Alanso Equities was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 03 December 2013 and is registered under CIN U74120MH2013PTC250661. The company has been struck off by the Registrar of Companies and is no longer operational.
Alanso Equities had 2 directors:
- Ramesh Jagannath Bagdiya - Director
- Neeraj Mohan Agrawal - Director
The CIN (Corporate Identification Number) of Alanso Equities is U74120MH2013PTC250661. 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 Alanso Equities is at Flat No.63 6th Floor Gorai Shivai Chs Ltd. Plot No. 33 Rdp – I Borivali West, Mumbai, Maharashtra, India – 400092.
Alanso Equities was incorporated on 03 December 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alanso Equities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Alanso Equities operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Neeraj Mohan Agrawal was appointed as Director on 03 Dec 2013. Ramesh Jagannath Bagdiya was appointed as Director on 03 Dec 2013.
Alanso Equities can be reached at its registered office: Flat No.63 6th Floor Gorai Shivai Chs Ltd. Plot No. 33 Rdp – I Borivali West, Mumbai, Maharashtra, India – 400092.
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