Alphaepic General Trading Private Limited
About Alphaepic General Trading Private Limited
Data last updated:
Alphaepic General Trading 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 trailers, a part of the broader automobiles sector. Incorporated on 19 April 2016.
Registered with ROC Mumbai under CIN U52599MH2016PTC279989.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including John Xavier De Souza and Leucadia Dsouza.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Silver Sand 'B' Wing Flat 104 S.K.Bole Road Dadar(West), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2017, the company reported a revenue of ₹82,024.
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 AddressSilver Sand 'B' Wing Flat 104 S.K.Bole Road Dadar(West), Mumbai, Maharashtra, India – 400028
- IndustryAutomobile, Trailers, Semi Trailers, Other Transport Vehicles, Motor Vehicle
- 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 Alphaepic General Trading
The main business activity of Alphaepic General Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Alphaepic General Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alphaepic General Trading
Alphaepic General Trading Private Limited is audited by Namita Gad & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Namita Gad & Associates | Locked | Locked | Locked |
Complete auditor history for Alphaepic General Trading 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 Alphaepic General Trading Private Limited
Alphaepic General Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Xavier De Souza | Director | 19 Apr 2016 | 10 Years 5 Months | As last reported |
| Leucadia Dsouza | Director | 19 Apr 2016 | 10 Years 5 Months | As last reported |
| Titta Maria Dsouza | Director | 19 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Alphaepic General Trading Private Limited FY 2018 filings available
Alphaepic General Trading Private Limited reported revenue of ₹82,024 for FY 2017.
Ten-year financial statements for Alphaepic General 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 Alphaepic General Trading
Shareholding and ownership data for Alphaepic General 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 Alphaepic General Trading
Alphaepic General Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alphaepic General Trading
Employment history and EPFO contributions of people linked to Alphaepic General Trading.
Employee and EPFO history for Alphaepic General 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 Alphaepic General Trading
GST registrations and filing compliance for Alphaepic General 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 Alphaepic General Trading
Credit ratings, litigation, and regulatory alerts for Alphaepic General 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 Alphaepic General Trading
MSME payment history for Alphaepic General 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 Alphaepic General Trading
Corporate group structure for Alphaepic General 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 Alphaepic General Trading
MCA filings and documents for Alphaepic General 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 Alphaepic General Trading
Frequently Asked Questions about Alphaepic General Trading Private Limited
Alphaepic General Trading 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.
Alphaepic General Trading is a struck-off private limited company in the automobile sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2016 and is registered under CIN U52599MH2016PTC279989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alphaepic General Trading are:
- John Xavier De Souza - Director
- Leucadia Dsouza - Director
- Titta Maria Dsouza - Director
The CIN (Corporate Identification Number) of Alphaepic General Trading is U52599MH2016PTC279989. 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 Alphaepic General Trading is automobile. The company specifically operates in trailers. The company was active in this sector before being struck off.
The company has its registered office at Silver Sand B Wing Flat 104 S.K.Bole Road DadarWest, Mumbai, Maharashtra, India – 400028.