Altraclean Impex Private Limited
About Altraclean Impex Private Limited
Data last updated:
Altraclean Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC056802.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 39 Hirens Shopping Compelx M. G. Road Goregaon (West), Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2.98 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address39 Hirens Shopping Compelx M. G. Road Goregaon (West), Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Altraclean Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Altraclean Impex Private Limited
No directors are listed for Altraclean Impex in the MCA records available to us.
Charges & Borrowings of Altraclean Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2001 | Bank of India | ₹1.78 Cr | Open |
| 28 Mar 2001 | Small Industries Development Bank of India | ₹20 Lakh | Open |
| 22 Apr 1999 | Bank of India | ₹50 Lakh | Open |
| 22 Apr 1999 | Bank of India | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Altraclean Impex Private Limited
Altraclean Impex Private Limited has 1 court case on record: 1 filed by Altraclean Impex. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Court case (AS) | Filed by the company against Atl - Selina Innerwear Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Altraclean Impex Private Limited
Employment history and EPFO contributions of people linked to Altraclean Impex.
Employee and EPFO history
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.
Recent Activity on Altraclean Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Altraclean Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Altraclean Impex Private Limited
MSME payment history
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 Altraclean Impex Private Limited
Corporate group structure
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.
GST Compliance of Altraclean Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Altraclean Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Altraclean Impex Private Limited
Altraclean Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 June 1990 (36+ years old) and is registered under CIN U51900MH1990PTC056802.
The CIN (Corporate Identification Number) of Altraclean Impex is U51900MH1990PTC056802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Altraclean Impex has 1 court case on record: 1 filed by the company.
Altraclean Impex was incorporated on 11 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Altraclean Impex is at 39 Hirens Shopping Compelx M. G. Road Goregaon West, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Altraclean Impex operates in the trading industry, in the specialty segment.
No. Altraclean Impex is not listed on any stock exchange. It is an unlisted company.
Altraclean Impex has open charges of ₹2.98 Cr and no satisfied charges on record as per latest MCA filings.