Allric Multitrading Private Limited
About Allric Multitrading Private Limited
Data last updated:
Allric Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 29 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC231600.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh. It is led by directors including Omprakash Goutam Singh and Piyush Baldev Prasad Pal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at R No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹3.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Allric Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Allric Multitrading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allric Multitrading Private Limited, buy the company report.
Board of directors of Allric Multitrading Private Limited
Allric Multitrading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Goutam Singh | Director | 04 Mar 2013 | 13 Years 8 Months | Current |
| Piyush Baldev Prasad Pal | Additional Director | 05 Mar 2013 | 13 Years 8 Months | Current |
| Santosh Raghuvanshi Also directs: SBVM Traders LLP, Mahakal Liquor Contractor LLP, S-1 Maa Jalleshwar Enterprises LLP and 1 more | Additional Director | 05 Mar 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2013 | 10434840 | Punjab & Sind Bank | ₹3.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Allric Multitrading 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 Allric Multitrading 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 Allric Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allric Multitrading Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Santosh Raghuvanshi ceased to be Additional Director on 25 Oct 2015.
Frequently asked questions
Allric Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 29 May 2012 (14+ years old) and is registered under CIN U52100MH2012PTC231600.
Allric Multitrading has 3 current directors:
- Omprakash Goutam Singh - Director
- Piyush Baldev Prasad Pal - Additional Director
- Santosh Raghuvanshi - Additional Director
The latest financial statements of Allric Multitrading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Allric Multitrading is U52100MH2012PTC231600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allric Multitrading was incorporated on 29 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Raghuvanshi ceased to be Additional Director on 25 Oct 2015. Ramesh Chand Rai ceased to be Additional Director on 07 Mar 2013. Vivek Rai ceased to be Additional Director on 07 Mar 2013. Allric Multitrading has 8 board changes on record in total.
The registered office of Allric Multitrading is at R No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra, India – 400064.
Allric Multitrading operates in the home appliances industry, in the non specialized stores segment.
Allric Multitrading has open charges of ₹3.2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Allric Multitrading is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
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