Alv Groups Private Limited
About Alv Groups Private Limited
Data last updated:
Alv Groups Private Limited was a private limited company based in Delhi, Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 29 April 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC298714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Singh and Sunil Kumar.
Last AGM: 29 September 2020. Financial statements filed for year ended 31 March 2020. Office: H.No. 305 3Rd Floor Pankaj Plaza Lsc Rishabh Vihar, Delhi, Delhi, India – 110092.
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 AddressH.No. 305 3Rd Floor Pankaj Plaza Lsc Rishabh Vihar, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Alv Groups
Alv Groups Private Limited is audited by K. C SINGHAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. C SINGHAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alv Groups 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 Alv Groups Private Limited
Alv Groups 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 |
|---|---|---|---|---|
| Vikram Singh | Director | 19 Aug 2016 | 10 Years 1 Months | As last reported |
| Sunil Kumar | Director | 04 May 2021 | 5 Years 4 Months | As last reported |
Financials of Alv Groups Private Limited FY 2020 filings available
Ten-year financial statements for Alv Groups 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 Alv Groups
Shareholding and ownership data for Alv Groups 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 Alv Groups
Alv Groups Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alv Groups
Employment history and EPFO contributions of people linked to Alv Groups.
Employee and EPFO history for Alv Groups 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 Alv Groups
GST registrations and filing compliance for Alv Groups 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 Alv Groups
Credit ratings, litigation, and regulatory alerts for Alv Groups 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 Alv Groups
MSME payment history for Alv Groups 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 Alv Groups
Corporate group structure for Alv Groups 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 Alv Groups
MCA filings and documents for Alv Groups 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 Alv Groups
Frequently Asked Questions about Alv Groups Private Limited
Alv Groups 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.
Alv Groups is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 29 April 2016 and is registered under CIN U74999DL2016PTC298714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alv Groups are:
- Vikram Singh - Director
- Sunil Kumar - Director
The CIN (Corporate Identification Number) of Alv Groups is U74999DL2016PTC298714. 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 Alv Groups is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H.No. 305 3Rd Floor Pankaj Plaza Lsc Rishabh Vihar, Delhi, Delhi, India – 110092.