• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED

      CIN: U67120MH1983PTC030329 As on: 2026-07-13
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      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1983PTC030329) is a Private company incorporated on 02 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4484900.00.

      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED are MURALIDHARA PAI KASARGOD, and VINAYAKA BHAT.

      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PTC030329 and its registration number is 30329. Users may contact ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED is 28 APOLLO STREET3 RD FLOOR FORT , MUMBAI, Maharashtra, India - 000000.

      Current status of ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALACRITY TRADING AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALACRITY TRADING AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALACRITY TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      02698660 MURALIDHARA PAI KASARGOD Director 2009-09-30
      00338471 VINAYAKA BHAT Director 2016-11-11
      Past Directors & Key Managerial Personnel of ALACRITY TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01933846 VEENA PAI Director - 2016-11-12
      02698660 MURALIDHARA PAI KASARGOD Additional Director - 2009-09-30
      00207155 SANJIV JAIN Director - 2007-11-30
      00338471 VINAYAKA BHAT Director - 2009-07-10
      Other Directorships of VEENA PAI
      Company Name CIN Designation Appointment Date Cessation
      MYNAH MINES PRIVATE LIMITED U14200DL2014PTC269751 Director - 2015-06-10
      VISHAL MINES PRIVATE LIMITED U14200DL2014PTC269867 Director - 2015-06-10
      DINKAR MINES PRIVATE LIMITED U14290DL2014PTC269956 Director - 2015-06-10
      DHARA MINES PRIVATE LIMITED U14290DL2014PTC269984 Director - 2015-06-10
      SUNSHINE NATURAL RESOURCES PRIVATE LIMITED U14294DL2014PTC269675 Director - 2015-06-10
      DIWAKAR MINES PRIVATE LIMITED U14294DL2014PTC269731 Director - 2015-06-10
      BHASKAR CALCITE PRIVATE LIMITED U14295DL2014PTC271047 Director - 2015-06-10
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director - 2009-05-22
      AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Director - 2011-12-21
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2009-05-22
      NOVATEUR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238315 Director - 2015-06-08
      Other Directorships of MURALIDHARA PAI KASARGOD
      Company Name CIN Designation Appointment Date Cessation
      LONG REEF MINES PRIVATE LIMITED U14100GJ2015PTC084090 Additional Director 2017-03-10 Ongoing
      SCB NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260386 Director 2015-06-01 Ongoing
      SCB MINERAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260387 Director 2015-06-10 Ongoing
      MYNAH MINES PRIVATE LIMITED U14200DL2014PTC269751 Director 2014-08-01 Ongoing
      VISHAL MINES PRIVATE LIMITED U14200DL2014PTC269867 Director 2014-08-05 Ongoing
      VBP NATURAL RESOURCES PRIVATE LIMITED U14220DL2013PTC259621 Additional Director - 2015-07-02
      DINKAR MINES PRIVATE LIMITED U14290DL2014PTC269956 Director 2014-08-06 Ongoing
      DHARA MINES PRIVATE LIMITED U14290DL2014PTC269984 Director 2014-08-06 Ongoing
      SUNSHINE NATURAL RESOURCES PRIVATE LIMITED U14294DL2014PTC269675 Director 2014-07-30 Ongoing
      DIWAKAR MINES PRIVATE LIMITED U14294DL2014PTC269731 Director 2014-07-31 Ongoing
      BHASKAR CALCITE PRIVATE LIMITED U14295DL2014PTC271047 Director 2014-09-01 Ongoing
      AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Additional Director - 2009-09-30
      AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Director - 2010-10-12
      PALWELL EXPORTS PRIVATE LIMITED U74899DL1987PTC010397 Director - 2015-08-04
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director 2016-02-08 Ongoing
      NOVATEUR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238315 Additional Director - 2015-07-02
      Other Directorships of SANJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director - 2007-11-30
      AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Director - 2007-11-30
      Other Directorships of VINAYAKA BHAT
      Company Name CIN Designation Appointment Date Cessation
      PVP MINERAL RESOURCES PRIVATE LIMITED U02006DL2013PTC260385 Director - 2014-03-25
      PVP NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260309 Director - 2014-03-25
      VBP NATURAL RESOURCES PRIVATE LIMITED U14220DL2013PTC259621 Director - 2013-12-26
      HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111115 Additional Director - 2009-09-30
      HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111115 Director 2009-09-30 Ongoing
      HOLYSTAR INFRASTRUCTURE PVT. LTD. U45201DL2001PTC111117 Director 2009-05-01 Ongoing
      BHEDILAL KAPURCHAND NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111263 Additional Director - 2009-09-30
      BHEDILAL KAPURCHAND NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111263 Director - 2014-03-25
      URVASHI NATURAL RESOURCES PRIVATE LIMITED U65929DL1996PTC077656 Additional Director - 2009-09-30
      URVASHI NATURAL RESOURCES PRIVATE LIMITED U65929DL1996PTC077656 Director - 2011-12-15
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director 2003-07-24 Ongoing
      EVERRICH FINVEST AND TRADERS PRIVATE LIMITED U65929DL1996PTC077666 Additional Director - 2011-09-30
      EVERRICH FINVEST AND TRADERS PRIVATE LIMITED U65929DL1996PTC077666 Director - 2014-03-25
      AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Director 2015-07-23 Ongoing
      AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Director - 2009-12-01
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2011-05-12

      CIN Company Name Company Address
      U01122MH2006PTC161529 GITA TREELAND PRIVATE LIMITED 17,ABDUL COURT, 6TH FLOOR,SURYAVANSHI RD OFF CADELL RD, MUMBAI-28 , MUMBAI -28, Maharashtra, India - 000000
      U63032MH2006PTC160443 BLUE LAGOON OFFSHORE PRIVATE LIMITED 28/38,SUNDER BHAVAN,3RD FLOOR,PERIN NARIMAN STREET FORT, , MUMBAI-1., Maharashtra, India - 000000
      U99999MH1996PTC101920 P.R.SHAH SHARE AND STOCK BROKERS PRIVATE LIMITED 327,D.N.RD,NAWAB BLDG,3 RD FLOOR, FORT, MUMBAI 400 001. , MUMBAI, Maharashtra, India - 000000
      U29224MH1976PTC019241 SHRIRANG MIXING EQUIPMENT COMPANY PRIVATE LIMITED SHARDA SADAN, 3RD FLOOR,OPP. FORT FIRE BRIGADE, 11, SAYEDABDULA BRELVI ROAD, , FORT, MUMBAI 400 001., Maharashtra, India - 000000
      U99999MH1974PTC017687 HIRA INYESTMENTS PRIVATE LIMITED SURAJMAL CO.OP.HSG.SOC.C-WINGFLOTNO.3RD FLOOR NEW JUHU VERSOVA RD.,MUMBAI-49.(28.5.01 , MUMBAI 400 049, Maharashtra, India - 000000
      U35110MH1984PTC032342 BOMBAY SALVAGE AND SHIP BREAKERS PRIVATE LIMITED 30,WESTERN INDIA HOUSE,3RD FLOOR SIR PM ROAD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U70101MH1964PTC012932 PASARI ESTATES PRIVATE LIMITED 28, APOLLO STREET,3RD FLOOR, MUMBAI-400 001 , NA, Maharashtra, India - 000000
      U27200MH1988PTC046023 SCHUTOMA METALS PRIVATE LIMITED SEKSARIA CHAMBERS 3RD FLOOR139, NAGINDAS MASTER RD FORT, , MUMBAI, Maharashtra, India - 000000
      U74999MH1986PTC041066 HABITAT INDIA PVT. LTD. JIVAN SEHAKAR 3RD FLOOR SIRP.M. RD, FORT BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U99999MH1986PTC040081 SHRI PADMABHA ENGINEERING INDUSTRIES PRIVATE LIMITED KAMANVALA CHAMBERS,3RD,FLOOR,,SIR P.M.RD,FORT BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U65990MH1995PTC092796 DIAL FINANCIAL SERVICE PRIVATE LIMITED 54 NOOR BLDG,3RD FLOOR,SENAPATI BAPAT MARG,DADAR, , MUMBAI 28, Maharashtra, India - 000000
      U67120MH1991PTC064050 PUNDRI-KASHI INVESTMENT CO.P.LTD. 67,PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, , FORT,MUMBAI-1., Maharashtra, India - 000000
      U74999MH1995PTC086907 BABUBHAI INDUSTRIES PRIVATE LIMITED 281/3 SHAHID BHAGAT SINGH RD.,MEHTA BLDG. 3RD FLOOR, FORT, , MUMBAI 400 001, Maharashtra, India - 000000
      U67120MH1995PTC085913 CHINTAN TRADING AND INVESTMENT PRIVATE LIMITED 31, PATEL BUILDING 3RD FLOOR8/16 M.K. AMIN MARG, BORA BAZAR STREET , FORT MUMBAI 1., Maharashtra, India - 000000
      U65920MH1996PTC100084 AZURE FINANCE PRIVATE LIMITED ROOM NO. 1, CURRINYEE BLDG,3RD FLOOR, 111-A M.G.ROAD OPP. BOMBAY UNIVERSITY , FORT, MUMBAI 400 801, Maharashtra, India - 000000
      U99999MH1979PTC021133 SUNTOKE ESTATE FINANCE AND SALES COMPANY PRIVATE LIMITED 104, APOLLOST, BHARAT HOUSE,3RD FLOOR, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U29197MH1974PTC017896 HYFLO FILTERS PRIVATE LIMITED 3RD FLOOR, MOTABHOY BLDG.,NAGINDAS MASTER ROAD FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U99999MH1971PTC015406 SHOBA FINANCE AND BENEFITS CHIT FUND PRIVATE LIMITED 3RD FLOOR, SAMBHAVA CHAMBERS,SIR P.M.ROAD, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U99999MH1996PTC100033 VICTORY AGRO IMPEX PRIVATE LIMITED 21/A R.NO.7,3RD FLOOR,GOLA LANE,FORT, MUMBAI. , MUMBAI 5, Maharashtra, India - 000000
      U63090MH2006PTC161420 DESTINATION AND VACATION TOURS PRIVATE LIMITED RAJABAHADUR MANSION 3RD FLOOR22 MUMBAI SAMACHAR MARG,FORT MU MBAI-23 , MUMBAI-23, Maharashtra, India - 000000
      U99999MH1977PTC019504 COSMO TEXFABRICS PRIVATE LIMITED ROOM NO.70, 3RD FLOOR, PODARCHAMBERS S.A.BRELVI ROAD, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U99999MH1970PTC014910 YASHODHAN CHIT FUND PRIVATE LIMITED NAVSARI CHAMBER 3RD FLOOR, SIRP.M.RD., OFF.D.N.RD. FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000
      U65990MH1990PTC056481 BACHAT FINANCE AND INVESTMENT PRIVATE LIMITED PLOT NO. 28, JAI BHARAT SOCT.,3RD FLOOR,KHAR, WEST MUMBAI 52. , MUMBAI.400 052, Maharashtra, India - 000000
      U70100MH1987PTC043956 SAMARPAN PROPERTIES PVT LTD LOTUS COURT, 3RD FLOOR,26,LABURNUM ROAD, GAMDEVI MUMBAI. 7.W.E.F.28.06.2000 , MUMBAI, Maharashtra, India - 000000
      U99999MH1996PTC104100 TORRENT FINCAP PRIVATE LIMITED 265, SHAHID BHAGAT SINGH RD,4TH FLOOR KRISHNA NIWAS,FORT, MUMBAI 1, , MUMBAI400 001, Maharashtra, India - 000000
      U99999MH2006PTC159637 XPRESS POINT SERVICE INDIA PVT LTD ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U65990MH1996PTC098817 UNIK TRADE AND INVESTMENT PRIVATE LIMITED 104 GREAT WESTERN BULDG.,MASTER NAGINDAS RD.,FORT, MUMBAI 1.W.E.F.28.02.2000 , MUMBAI 1, Maharashtra, India - 000000
      U99999MH1997PTC107109 CENTROPOLIS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 12/13,ESPLANADE,3RD FLOOR,3 AMRIT KESHAV NAYAK MARG, FORT,MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000
      U51900MH1978PTC020242 NCKSONS EXPORTS PRIVATE LIMITED NAGREE BUILDING, 3RD FLOOR,50/52, S.B.S. ROAD FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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