Alliant Multitrade Private Limited
About Alliant Multitrade Private Limited
Data last updated:
Alliant Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC304047.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prafull Sharma and Manish Kumar Jain.
The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
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- Registered AddressFlr – G Plot 80/84 Office No 119 Swadeshi Mill Bldg J.S Marg Central Plaza Cinema Charni Roa, D Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Alliant Multitrade Private Limited
Financial statements from FY 2018
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 Alliant Multitrade Private Limited
Alliant Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafull Sharma | Director | 16 Jan 2018 | 8 Years 8 Months | Current |
| Manish Kumar Jain | Director | 16 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Alliant Multitrade Private Limited
Alliant Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Alliant Multitrade Private Limited
Alliant Multitrade Private Limited has 2 court cases on record: 1 filed by Alliant Multitrade, 1 filed against it. All cases are pending. Status as checked between 28 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant Registrar of Companies | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Alliant Multitrade Private Limited
Employment history and EPFO contributions of people linked to Alliant Multitrade.
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 Alliant Multitrade Private Limited
Alliant Multitrade Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Darshan Valji Bhanushali ceased to be Director on 23 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Alliant Multitrade 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 Alliant Multitrade 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 Alliant Multitrade 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 Alliant Multitrade 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 Alliant Multitrade 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 Alliant Multitrade Private Limited
Alliant Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 11 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304047.
Alliant Multitrade has 2 current directors:
- Prafull Sharma - Director
- Manish Kumar Jain - Director
The CIN (Corporate Identification Number) of Alliant Multitrade is U74999MH2018PTC304047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliant Multitrade has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Alliant Multitrade was incorporated on 11 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshan Valji Bhanushali ceased to be Director on 23 Jan 2018. Rahesh Manohar Jadhav ceased to be Director on 23 Jan 2018. Manish Kumar Jain was appointed as Director on 16 Jan 2018. Alliant Multitrade has 4 board changes on record in total.
The registered office of Alliant Multitrade is at Flr – G Plot 8084 Office No 119 Swadeshi Mill Bldg J.S Marg Central Plaza Cinema Charni Roa, D Girgaon, Mumbai, Maharashtra, India – 400004.
Alliant Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alliant Multitrade operates in the business services industry, in the other services segment.
No. Alliant Multitrade is not listed on any stock exchange. It is an unlisted company.