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ALAKH IMPEX PRIVATE LIMITED




Alakh Impex Private Limited is a Private incorporated on 08 October 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Alakh Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Alakh Impex Private Limited are Harshad M Panchal and Ramesh T Dumbre.

Alakh Impex Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC196332 and its registration number is 196332.Its Email address is [email protected] and its registered address is 702 / BLD NO. - 2, N. G. VIHAR, NR. LAXMI PARK, VARTAK NAGAR, THANE (WEST) THANE MH 400606 IN.

Current status of Alakh Impex Private Limited is - Active.

Company Details

CIN

U51109MH2009PTC196332

Company Name

ALAKH IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196332

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 2009

Age of Company

14 years, 5 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALAKH IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

702 / BLD NO. - 2, N. G. VIHAR, NR. LAXMI PARK, VARTAK NAGAR, THANE (WEST) THANE MH 400606 IN

Director Details

DINDirector NameDesignationAppointment Date

02755549

HARSHAD M PANCHAL

Director

08 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

RIDHI PETROCHEM PRIVATE LIMITED

Director

28 May 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02755551

RAMESH T DUMBRE

Director

08 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SRAVAN MOTORS LLP

Designated Partner

11 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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