About Alswis Nutrition Private Limited
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Alswis Nutrition Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL2016PTC306027. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shoaib Akhter and Waseem Raja Khan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 2/63 T/F Jangpura Extn, New Delhi, Delhi, India – 110014.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alswisnutrition.com.
Company details
Contact details
Alswis Nutrition Private Limited's registered office is in New Delhi, Delhi. Its website is alswisnutrition.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2/63 T/F Jangpura Extn, New Delhi, Delhi, India – 110014
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Alswis Nutrition Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alswis Nutrition Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alswis Nutrition Private Limited, buy the company report.
Board of directors of Alswis Nutrition Private Limited
Alswis Nutrition has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoaib Akhter Also directs: Bijnor Sugar Canexport Association | Director | 16 Sep 2016 | 10 Years 1 Months | Current |
| Waseem Raja Khan | Director | 16 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Alswis Nutrition Private Limited is audited by PRADEEP VERMA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP VERMA & ASSOCIATES | FY 2022 | 024627N |
Shareholding
The shareholding of Alswis Nutrition Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Alswis Nutrition Private Limited, buy the company report.
Legal cases
Alswis Nutrition Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Alswis Nutrition Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alswis Nutrition Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alswis Nutrition has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alswis Nutrition Private Limited, buy the company report.
Recent activity
Alswis Nutrition Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Irshad ceased to be Director on 31 Jul 2018.
Frequently asked questions
Alswis Nutrition is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 16 September 2016 (10+ years old) and is registered under CIN U15400DL2016PTC306027.
Alswis Nutrition has 2 current directors:
- Shoaib Akhter - Director
- Waseem Raja Khan - Director
The latest financial statements of Alswis Nutrition on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
No. Alswis Nutrition has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Alswis Nutrition is U15400DL2016PTC306027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alswis Nutrition has 1 court case on record: 1 filed against it.
Alswis Nutrition was incorporated on 16 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Irshad ceased to be Director on 31 Jul 2018. Salman Qureshi ceased to be Director on 31 Jul 2018. Shoaib Akhter was appointed as Director on 16 Sep 2016. Alswis Nutrition has 4 board changes on record in total.
Alswis Nutrition can be reached through the website alswisnutrition.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Alswis Nutrition is at 263 TF Jangpura Extn, New Delhi, Delhi, India – 110014.
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