About Alpha Source Trading Private Limited
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Alpha Source Trading Private Limited is a private limited company based in Bangalore, Karnataka, 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 hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 14 July 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U05150KA2005PTC036772.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ananthakrishnan Kalanmarthodi and Edathatta Unnikrishnan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.P 227 Sector Xlic Colony Jeevan Bhima Nagar Bangalore, Karnataka, India – 560075.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,817, a decline of 97% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹15 Lakh on record.
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. The last known website on record is alphasourcetrading.com.
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- Registered AddressNo.P 227 Sector Xlic Colony Jeevan Bhima Nagar Bangalore, Karnataka, India – 560075
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Auditor Details of Alpha Source Trading
Auditor information for Alpha Source Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Alpha Source Trading Private Limited
Alpha Source Trading 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 |
|---|---|---|---|---|
| Ananthakrishnan Kalanmarthodi | Director | 09 May 2022 | 4 Years 4 Months | Current |
| Edathatta Unnikrishnan | Director | 24 Oct 2015 | 10 Years 11 Months | Current |
| Paresh Lal Shah | Director | 14 Jul 2005 | 21 Years 2 Months | Current |
Financials of Alpha Source Trading Private Limited FY 2024 filings available
Alpha Source Trading Private Limited reported revenue of ₹2,817 (down 97.00% YoY) for FY 2022.
Ten-year financial statements for Alpha Source Trading 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 Source Trading
Shareholding and ownership data for Alpha Source Trading 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 Source Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2012 | Indian Overseas Bank | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alpha Source Trading
Employment history and EPFO contributions of people linked to Alpha Source Trading.
Employee and EPFO history for Alpha Source Trading 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 Source Trading
GST registrations and filing compliance for Alpha Source Trading 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 Source Trading
Credit ratings, litigation, and regulatory alerts for Alpha Source Trading 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 Source Trading
MSME payment history for Alpha Source Trading 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 Source Trading
Corporate group structure for Alpha Source Trading 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 Source Trading
MCA filings and documents for Alpha Source Trading 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 Source Trading
Frequently Asked Questions about Alpha Source Trading Private Limited
Alpha Source Trading 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.
Alpha Source Trading is a company pending strike off, currently registered as a private limited company in the travel and hospitality sector based in Bangalore, Karnataka, India. It was incorporated on 14 July 2005 and is registered under CIN U05150KA2005PTC036772. The company may be struck off soon - caution is advised.
The compliance status of Alpha Source Trading is compliant as of 20 July 2026.
The current directors of Alpha Source Trading are:
- Ananthakrishnan Kalanmarthodi - Director
- Edathatta Unnikrishnan - Director
- Paresh Lal Shah - Director
The CIN (Corporate Identification Number) of Alpha Source Trading is U05150KA2005PTC036772. 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 Source Trading is travel and hospitality. The company specifically operates in hotel and accommodation services.