Albest Multitrade Private Limited
About Albest Multitrade Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 May 2019.
Registered with ROC Kanpur under CIN U51909UP2019PTC117196.
Capital: 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.
Office: H.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Albest Multitrade Private Limited
Albest Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Alam
Also directs:
Newtron Digital Private Limited
|
Director | 22 May 2019 | 7 Years 2 Months | As last reported |
| Nasir Ali | Director | 22 May 2019 | 7 Years 2 Months | As last reported |
| Shahid Ali | Director | 22 May 2019 | 7 Years 2 Months | As last reported |
Financials of Albest Multitrade Private Limited
Ten-year financial statements for Albest Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Albest Multitrade Private Limited
Albest Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albest Multitrade Private Limited
View historical data on people associated with Albest Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albest Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Albest Multitrade Private Limited
GST registrations and filing compliance for Albest Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Albest Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Albest Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Albest Multitrade Private Limited
MSME payment history for Albest Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Albest Multitrade Private Limited
Corporate group structure for Albest Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Albest Multitrade Private Limited
MCA filings and documents for Albest Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Albest Multitrade Private Limited
Frequently Asked Questions about Albest Multitrade Private Limited
Albest Multitrade 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.
Albest Multitrade Private Limited is a struck-off private limited company in the trading sector based in Moradabad, Uttar Pradesh, India. 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.
The current directors of Albest Multitrade Private Limited are:
- Mohammad Alam - Director
- Nasir Ali - Director
- Shahid Ali - Director
The CIN (Corporate Identification Number) of Albest Multitrade Private Limited is U51909UP2019PTC117196. 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 Albest Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. – 161 Barwara Majra Bhensia, Moradabad, Uttar Pradesh, India – 244001.