Alliance Multitrade Private Limited
About Alliance Multitrade Private Limited
Data last updated:
Alliance Multitrade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 May 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135833.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkumar Samarlal Poddar and Babulal Sawantram Thalia.
Its last annual general meeting (AGM) was held on 30 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Unit No 2 A To Z Industrialestate Furgusszon Road Lower Parle, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Alliance Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 2 A To Z Industrialestate Furgusszon Road Lower Parle, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Wholesale, Specialty
- 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 Alliance Multitrade Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alliance Multitrade Private Limited, buy the company report.
Board of directors of Alliance Multitrade Private Limited
Alliance Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Samarlal Poddar | Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
| Babulal Sawantram Thalia | Director | 30 Jul 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Alliance Multitrade 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 Alliance Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alliance Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Multitrade Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rajkumar Samarlal Poddar was appointed as Director on 18 Feb 2008.
Frequently asked questions
Alliance Multitrade 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.
Alliance Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 May 2002 and is registered under CIN U51909MH2002PTC135833. The company has been struck off by the Registrar of Companies and is no longer operational.
Alliance Multitrade had 2 directors:
- Rajkumar Samarlal Poddar - Director
- Babulal Sawantram Thalia - Director
The CIN (Corporate Identification Number) of Alliance Multitrade is U51909MH2002PTC135833. 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 Alliance Multitrade is at Unit No 2 A To Z Industrialestate Furgusszon Road Lower Parle, Mumbai, Maharashtra, India – 400013.
Alliance Multitrade was incorporated on 09 May 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alliance Multitrade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 August 2010. Year-wise statements from 2015 are in the company report.
Alliance Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajkumar Samarlal Poddar was appointed as Director on 18 Feb 2008. Sunil Govind Gharat ceased to be Director on 18 Feb 2008. Babulal Sawantram Thalia was appointed as Director on 30 Jul 2004.
Alliance Multitrade can be reached at its registered office: Unit No 2 A To Z Industrialestate Furgusszon Road Lower Parle, Mumbai, Maharashtra, India – 400013.