Alluring Multitrade Private Limited
About Alluring Multitrade Private Limited
Data last updated:
Alluring Multitrade Private Limited is a private limited company based in Jalpaiguri, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 November 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U51909WB2015PTC208289.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Narjinary and Surjaman Biswakarma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Birpara Sorai Line Lank Road Birpara Alipurduar, Jalpaiguri, West Bengal, India – 735204.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressBirpara Sorai Line Lank Road Birpara Alipurduar, Jalpaiguri, West Bengal, India – 735204
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alluring Multitrade Private Limited
Alluring Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Narjinary | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
| Surjaman Biswakarma | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
Financials of Alluring Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Alluring Multitrade Private Limited
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.
Charges & Borrowings of Alluring Multitrade
Alluring Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alluring Multitrade
Employment history and EPFO contributions of people linked to Alluring Multitrade.
Employee and EPFO history for Alluring Multitrade Private Limited
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.
GST Compliance of Alluring Multitrade
GST registrations and filing compliance for Alluring Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alluring Multitrade
Credit ratings, litigation, and regulatory alerts for Alluring Multitrade Private Limited
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 Alluring Multitrade
MSME payment history for Alluring Multitrade Private Limited
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 Alluring Multitrade
Corporate group structure for Alluring Multitrade Private Limited
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.
MCA Filings & Documents of Alluring Multitrade
MCA filings and documents for Alluring Multitrade Private Limited
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.
Recent Activity on Alluring Multitrade
Frequently Asked Questions about Alluring Multitrade Private Limited
Alluring Multitrade is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Alluring Multitrade is a company pending strike off, currently registered as a private limited company in the trading sector based in Jalpaiguri, West Bengal, India. It was incorporated on 02 November 2015 and is registered under CIN U51909WB2015PTC208289. The company may be struck off soon - caution is advised.
The compliance status of Alluring Multitrade is active non-compliant as of 01 September 2026.
The current directors of Alluring Multitrade are:
- Naresh Narjinary - Director
- Surjaman Biswakarma - Director
The CIN (Corporate Identification Number) of Alluring Multitrade is U51909WB2015PTC208289. 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 Alluring Multitrade is trading. The company specifically operates in retail trading.