Alpha Return Advisors Private Limited
About Alpha Return Advisors Private Limited
Data last updated:
Alpha Return Advisors 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 consultancy services, a part of the broader financial services sector. Incorporated on 22 June 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC232506.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as C3X Research Advisors Private Limited. It was led by directors Darly Abraham and Godly Abraham.
Last AGM: 10 August 2017. Financial statements filed for year ended 31 March 2017. Office: C 51 Nirvana Housing Co – Op Society Bhagoji Keer Marg Mahim, Mumbai, Maharashtra, India – 400016.
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 AddressC 51 Nirvana Housing Co – Op Society Bhagoji Keer Marg Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Business Activity of Alpha Return Advisors
Alpha Return Advisors operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Alpha Return Advisors Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Alpha Return Advisors
Alpha Return Advisors Private Limited is audited by JAIN LALITKUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN LALITKUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alpha Return Advisors Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alpha Return Advisors Private Limited
Alpha Return Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darly Abraham | Director | 22 Jun 2012 | 14 Years 3 Months | As last reported |
| Godly Abraham | Director | 22 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Alpha Return Advisors Private Limited FY 2017 filings available
Ten-year financial statements for Alpha Return Advisors 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.
Ownership and Shareholding of Alpha Return Advisors
Shareholding and ownership data for Alpha Return Advisors Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alpha Return Advisors
Alpha Return Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha Return Advisors
Employment history and EPFO contributions of people linked to Alpha Return Advisors.
Employee and EPFO history for Alpha Return Advisors 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 Alpha Return Advisors
GST registrations and filing compliance for Alpha Return Advisors 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 Alpha Return Advisors
Credit ratings, litigation, and regulatory alerts for Alpha Return Advisors 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 Alpha Return Advisors
MSME payment history for Alpha Return Advisors 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 Alpha Return Advisors
Corporate group structure for Alpha Return Advisors 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 Alpha Return Advisors
MCA filings and documents for Alpha Return Advisors 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 Alpha Return Advisors
Frequently Asked Questions about Alpha Return Advisors Private Limited
Alpha Return Advisors 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.
Alpha Return Advisors is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2012 and is registered under CIN U74999MH2012PTC232506. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alpha Return Advisors are:
- Darly Abraham - Director
- Godly Abraham - Director
The CIN (Corporate Identification Number) of Alpha Return Advisors is U74999MH2012PTC232506. 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 Alpha Return Advisors is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at C 51 Nirvana Housing Co – Op Society Bhagoji Keer Marg Mahim, Mumbai, Maharashtra, India – 400016.