Alfresco Multi Trade Private Limited
About Alfresco Multi Trade Private Limited
Data last updated:
Alfresco Multi Trade Private Limited was a private limited company based in Amravati, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC237465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vilas Panchbhai and Srutesh Manoharrao Bhowate.
The registered office was at C/O Surendra N Sukhdeve Nawsari Square Dr. Bhausaheb Deshmukh Colony Vmv Road, Amravati, Maharashtra, India – 444604.
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- Registered AddressC/O Surendra N Sukhdeve Nawsari Square Dr. Bhausaheb Deshmukh Colony Vmv Road, Amravati, Maharashtra, India – 444604
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Alfresco Multi Trade 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 Alfresco Multi Trade Private Limited
Alfresco Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Panchbhai | Director | 02 Nov 2012 | 13 Years 11 Months | As last reported |
| Srutesh Manoharrao Bhowate Also directs: Stablestack LLP, Blackblock Research Technologies Private Limited | Director | 02 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Alfresco Multi Trade Private Limited
Alfresco Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfresco Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Alfresco Multi Trade.
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 Alfresco Multi Trade Private Limited
Alfresco Multi Trade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Srutesh Manoharrao Bhowate was appointed as Director on 02 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Alfresco Multi Trade 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 Alfresco Multi Trade 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 Alfresco Multi Trade 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 Alfresco Multi Trade 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 Alfresco Multi Trade 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 Alfresco Multi Trade Private Limited
Alfresco Multi Trade 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.
Alfresco Multi Trade was a private limited company based in Amravati, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 November 2012 and is registered under CIN U52100MH2012PTC237465. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfresco Multi Trade had 2 directors:
- Vilas Panchbhai - Director
- Srutesh Manoharrao Bhowate - Director
The CIN (Corporate Identification Number) of Alfresco Multi Trade is U52100MH2012PTC237465. 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 Alfresco Multi Trade is at CO Surendra N Sukhdeve Nawsari Square Dr. Bhausaheb Deshmukh Colony Vmv Road, Amravati, Maharashtra, India – 444604.
Alfresco Multi Trade was incorporated on 02 November 2012. It is registered with the Registrar of Companies, Mumbai.
Alfresco Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alfresco Multi Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Alfresco Multi Trade is not listed on any stock exchange. It is an unlisted company.
Srutesh Manoharrao Bhowate was appointed as Director on 02 Nov 2012. Vilas Panchbhai was appointed as Director on 02 Nov 2012.