Alneshere Traders Pvt.Ltd.
About Alneshere Traders Pvt.Ltd.
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Alneshere Traders Pvt.Ltd. was a private limited company based in Na, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 May 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC066818.
Capital: an authorised share capital of ₹10 Lakh.
Office: 9 J Mehta Road Malbar Hill Bombay – 6., Na, Maharashtra, India.
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 Address9 J Mehta Road Malbar Hill Bombay – 6., Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Alneshere Traders Pvt.Ltd.
No directors are listed for Alneshere Traders in the MCA records available to us.
Financials of Alneshere Traders Pvt.Ltd.
Ten-year financial statements for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
Alneshere Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alneshere Traders
Employment history and EPFO contributions of people linked to Alneshere Traders.
Employee and EPFO history for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
GST registrations and filing compliance for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
Credit ratings, litigation, and regulatory alerts for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
MSME payment history for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
Corporate group structure for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
MCA filings and documents for Alneshere Traders Pvt.Ltd.
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 Alneshere Traders
Frequently Asked Questions about Alneshere Traders Pvt.Ltd.
Alneshere Traders 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.
Alneshere Traders is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 18 May 1992 and is registered under CIN U51900MH1992PTC066818. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Alneshere Traders is U51900MH1992PTC066818. 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 Alneshere Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 J Mehta Road Malbar Hill Bombay – 6., Na, Maharashtra, India.
Alneshere Traders can be reached at the registered office: 9 J Mehta Road Malbar Hill Bombay – 6, Na, Maharashtra, India.