Alba Ennore Private Limited

Alba Ennore Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2013PTC247756 Incorporated 02 September 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2016
Balance sheet date

About Alba Ennore Private Limited

Data last updated: 22 July 2025

Alba Ennore Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Alba Marine Private Limited. 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 September 2013.

Registered with ROC Mumbai under CIN U74999MH2013PTC247756.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.25 Lakh. It was led by directors including Gurpreet Singh Malhi and Saket Kamleshkumar Agarwal.

Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: #3 C Wing 2Nd Floor Amerchand Mansion 16 Madame Cama Road Colaba, Mumbai, Maharashtra, India – 400039.

It operated as a subsidiary of Alba Marine Private Limited.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is alba.in.

Company Details of Alba Ennore Private Limited
CIN U74999MH2013PTC247756
Registration Number 247756
Incorporation Date 02 September 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Alba Marine Private Limited
Key People
Gurpreet Singh Malhi Ceo Saket Kamleshkumar Agarwal Director Gildas Patrick Michel Maire Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    #3 C Wing 2Nd Floor Amerchand Mansion 16 Madame Cama Road Colaba, Mumbai, Maharashtra, India – 400039
  • Industry
    Transportation, Transportation Services
Company report
Alba Ennore Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Alba Ennore Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Alba Ennore Private Limited

Alba Ennore Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gurpreet Singh Malhi
Also directs: Blue Keel Partners Llp
Ceo 16 Sep 2014 11 Years 9 Months As last reported
Saket Kamleshkumar Agarwal
Also directs: Starlog Enterprises Limited, Onaway Industries Limited, Tusker Cranes Private Limited and 4 more
Director 02 Sep 2013 12 Years 10 Months As last reported
Gildas Patrick Michel Maire
Also directs: Vizag Agriport Private Limited, Haldia Bulk Terminals Private Limited, Alba Asia Private Limited and 1 more
Director 02 Sep 2013 12 Years 10 Months As last reported
Olivier Bruno Noel Morel Jean Director 02 Sep 2013 12 Years 10 Months As last reported
Prafulla Kumar Sinha Director 02 Sep 2013 12 Years 10 Months As last reported
View all directors

Financials of Alba Ennore Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Alba Ennore Private Limited

Alba Ennore Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alba Ennore Private Limited

View historical data on people associated with Alba Ennore Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Alba Ennore Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Alba Ennore Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Alba Ennore Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Alba Ennore Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Alba Ennore Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Alba Ennore Private Limited

MSME Payment Delays by Alba Ennore Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Alba Ennore Private Limited

Subsidiaries & Group Companies of Alba Ennore Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Alba Ennore Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Alba Ennore Private Limited

MCA Filings & Documents of Alba Ennore Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Alba Ennore Private Limited

Activity
28 Sep 2016
Alba Ennore Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Alba Ennore Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
16 Sep 2014
Gurpreet Singh Malhi was appointed as a CEO on 16 Sep 2014 & has been associated with this company since 11 years 9 months.
Directors
16 Sep 2014
Gurpreet Singh Malhi was appointed as a CEO on 16 Sep 2014 & has been associated with this company since 11 years 9 months.
Directors
02 Sep 2013
Saket Kamleshkumar Agarwal was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 10 months.
Directors
02 Sep 2013
Gildas Patrick Michel Maire was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 10 months.

Frequently Asked Questions about Alba Ennore Private Limited

Alba Ennore Private Limited 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.

Alba Ennore Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2013 and is registered under CIN U74999MH2013PTC247756. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Alba Ennore Private Limited are:

The CIN (Corporate Identification Number) of Alba Ennore Private Limited is U74999MH2013PTC247756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Alba Ennore Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at #3 C Wing 2Nd Floor Amerchand Mansion 16 Madame Cama Road Colaba, Mumbai, Maharashtra, India – 400039.

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