Allevant Trade Impex Private Limited
About Allevant Trade Impex Private Limited
Data last updated:
Allevant Trade Impex 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 electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 24 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236117. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Dyaneshwar Sawant and Satyavrat Tripathi.
Its last annual general meeting (AGM) was held on 29 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 501/B – Wing Adarsha Nagar Chs Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Company details
Contact details
Allevant Trade Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501/B – Wing Adarsha Nagar Chs Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Allevant Trade Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allevant Trade Impex Private Limited, buy the company report.
Board of directors of Allevant Trade Impex Private Limited
Allevant Trade Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Dyaneshwar Sawant Also directs: Santosh Sawant Fin Services LLP | Director | 24 Sep 2012 | 14 Years 1 Months | As last reported |
| Satyavrat Tripathi Also directs: Trivenimudrai Project Limited | Director | 15 Nov 2014 | 11 Years 11 Months | As last reported |
| Chandrakant Rajaram Patil Also directs: Sri Panchmukhi Stone Infra LLP, Infraqube Buildcon Private Limited | Director | 05 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Allevant Trade Impex 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 Allevant Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allevant Trade Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allevant Trade Impex Private Limited, buy the company report.
Recent activity
Allevant Trade Impex Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Satyavrat Tripathi was appointed as Director on 15 Nov 2014.
Frequently asked questions
Allevant Trade Impex 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.
Allevant Trade Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 24 September 2012 and is registered under CIN U74120MH2012PTC236117. The company has been struck off by the Registrar of Companies and is no longer operational.
Allevant Trade Impex had 3 directors:
- Santosh Dyaneshwar Sawant - Director
- Satyavrat Tripathi - Director
- Chandrakant Rajaram Patil - Director
The CIN (Corporate Identification Number) of Allevant Trade Impex is U74120MH2012PTC236117. 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 Allevant Trade Impex is at 501B – Wing Adarsha Nagar Chs Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Allevant Trade Impex was incorporated on 24 September 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Allevant Trade Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 August 2014. Year-wise statements from 2015 are in the company report.
No. Allevant Trade Impex has 1 GST registration on record and it is cancelled or inactive.
Allevant Trade Impex operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
Satyavrat Tripathi was appointed as Director on 15 Nov 2014. Chandrakant Rajaram Patil was appointed as Director on 05 Jun 2013. Kuldip Sharma ceased to be Director on 05 Jun 2013. Allevant Trade Impex has 4 board changes on record in total.