Alliance Trading Company Private Limited
About Alliance Trading Company Private Limited
Data last updated: 26 July 2025
Alliance Trading Company 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 22 October 1996.
Registered with ROC Mumbai under CIN U51100MH1996PTC103448.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swati Punkajj Lath and Punkajj Girdharilal Lath.
Last AGM: 19 July 2016. Financial statements filed for year ended 31 March 2016. Office: 28 Vaswani Mansion 5Th Floor Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020.
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 Address28 Vaswani Mansion 5Th Floor Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Alliance Trading Company Private Limited
Alliance Trading Company 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 |
|---|---|---|---|---|
| Swati Punkajj Lath | Director | 20 May 2015 | 11 Years 2 Months | As last reported |
| Punkajj Girdharilal Lath | Director | 22 Oct 1996 | 29 Years 9 Months | As last reported |
Financials of Alliance Trading Company Private Limited FY 2016 filings available
Ten-year financial statements for Alliance Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alliance Trading Company Private Limited
Alliance Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Trading Company Private Limited
View historical data on people associated with Alliance Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alliance Trading Company Private Limited
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- Monthly headcount
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GST Compliance of Alliance Trading Company Private Limited
GST registrations and filing compliance for Alliance Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alliance Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Alliance Trading Company 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 Alliance Trading Company Private Limited
MSME payment history for Alliance Trading Company 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 Alliance Trading Company Private Limited
Corporate group structure for Alliance Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Alliance Trading Company Private Limited
MCA filings and documents for Alliance Trading Company 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 Alliance Trading Company Private Limited
Frequently Asked Questions about Alliance Trading Company Private Limited
Alliance Trading Company 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.
Alliance Trading Company Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 1996 and is registered under CIN U51100MH1996PTC103448. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alliance Trading Company Private Limited are:
- Swati Punkajj Lath - Director
- Punkajj Girdharilal Lath - Director
The CIN (Corporate Identification Number) of Alliance Trading Company Private Limited is U51100MH1996PTC103448. 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 Alliance Trading Company Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 28 Vaswani Mansion 5Th Floor Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020.