Alisa Tradex Private Limited
About Alisa Tradex Private Limited
Data last updated: 27 July 2025
Alisa Tradex Private Limited was a private limited company based in Noida, 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 pipe and tubes, a part of the broader manufacturing sector. Incorporated on 12 May 2010.
Registered with ROC Kanpur under CIN U52100UP2010PTC040583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Urfi Kidwai and Siddhant Jain.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: E – 05 Shatabdi Vihar Sector – 52, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2016, the company reported a revenue of ₹5,331.
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.
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Registered AddressE – 05 Shatabdi Vihar Sector – 52, Noida, Uttar Pradesh, India – 201301
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IndustryManufacturing, Pipe & Tubes
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Alisa Tradex Private Limited
Alisa Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Alisa Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alisa Tradex Private Limited
Auditor information for Alisa Tradex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Alisa Tradex Private Limited
Alisa Tradex Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urfi Kidwai | Director | 12 May 2010 | 16 Years 2 Months | As last reported |
| Siddhant Jain | Additional Director | 01 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Alisa Tradex Private Limited FY 2016 filings available
Alisa Tradex Private Limited reported revenue of ₹5,331 for FY 2016.
Ten-year financial statements for Alisa Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Alisa Tradex Private Limited
Shareholding and ownership data for Alisa Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Alisa Tradex Private Limited
Alisa Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alisa Tradex Private Limited
View historical data on people associated with Alisa Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alisa Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Alisa Tradex Private Limited
GST registrations and filing compliance for Alisa Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Alisa Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Alisa Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Alisa Tradex Private Limited
MSME payment history for Alisa Tradex 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
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Subsidiaries & Group Companies of Alisa Tradex Private Limited
Corporate group structure for Alisa Tradex Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Alisa Tradex Private Limited
MCA filings and documents for Alisa Tradex 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
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Recent Activity on Alisa Tradex Private Limited
Frequently Asked Questions about Alisa Tradex Private Limited
Alisa Tradex 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.
Alisa Tradex Private Limited is a struck-off private limited company in the manufacturing sector based in Noida, Uttar Pradesh, India. It was incorporated on 12 May 2010 and is registered under CIN U52100UP2010PTC040583. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alisa Tradex Private Limited are:
- Urfi Kidwai - Director
- Siddhant Jain - Additional Director
The CIN (Corporate Identification Number) of Alisa Tradex Private Limited is U52100UP2010PTC040583. 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 Alisa Tradex Private Limited is manufacturing. The company specifically operates in pipe and tubes. The company was active in this sector before being struck off.
The company has its registered office at E – 05 Shatabdi Vihar Sector – 52, Noida, Uttar Pradesh, India – 201301.