Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALCMAX TRADING PRIVATE LIMITED
CIN: U51101UP2012PTC052255 As on: 2026-07-13
ALCMAX TRADING PRIVATE LIMITED (CIN: U51101UP2012PTC052255) is a Private company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ALCMAX TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of ALCMAX TRADING PRIVATE LIMITED are MISAEL CORNELIO ARIAS, and DEBORA PENA ALMONTE.
ALCMAX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC052255 and its registration number is 52255. Users may contact ALCMAX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCMAX TRADING PRIVATE LIMITED is FLAT NO.1, BLOCK NO. 4, 7/187, A-1, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002.
Current status of ALCMAX TRADING 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 CINs
ZaubaCorp's company report for ALCMAX TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALCMAX TRADING
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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 ALCMAX TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALCMAX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06360239 | MISAEL CORNELIO ARIAS | Whole-time director | 2012-08-29 |
| 06360256 | DEBORA PENA ALMONTE | Whole-time director | 2012-08-29 |
Past Directors & Key Managerial Personnel of ALCMAX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MISAEL CORNELIO ARIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBORA PENA ALMONTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23100UP2012PTC052580 | BHAGWAT INFRACARE PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U21015UP2006PTC031700 | SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033521 | KRISHAN TOWNPLANNERS PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033662 | SATWIK COLONISERS PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2008PTC034473 | DWARIKA DHEESH BUILDWELL PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U70101UP2006PTC032564 | V S NIRMAN PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U15400UP2020PTC125593 | SHARDA FRESH FOODS PRIVATE LIMITED | FLAT NO. 102, GROUND FLOOR, VILLA-1, 7/105-A SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U74999UP2018PTC108535 | GP ROLLER FLOUR MILL PRIVATE LIMITED | FLAT NO. 102, GROUND FLOOR VILLA 1, 7/105-A (2), SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| ACU-7713 | ASTERMIST BEVERAGES LLP | C/o TA Flat No.303 BlockA, PRV 7/180 Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACK-4352 | PANDIT FUEL LLP | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| ACS-8651 | SYNVERT CHEMICALS LLP | PLOT NO. 7/154,,1, SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACS-8654 | SYNTHVUE INDUSTRIES LLP | PLOT NO.7/154,,1, SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U77100UP2025PTC228107 | SWAROOP MOBILITY SERVICES PRIVATE LIMITED | Flat No. 1,7/22 Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U72300UP2013PTC055804 | K.R.V. INFOTECH PRIVATE LIMITED | Flat No.1B, Harbans Apartment 113/25-A,Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U85199UP2004PTC028221 | MKTROT SERVICES PRIVATE LIMITED | Flat No. 501, Tower 1, Emerald Garden, 7/102 Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| ACM-6111 | SADHYAM LIVING STUDIOS LLP | Flat No. G-2, Ground Floor, Plot No.125, Block West, SCH-26,,2A/366 Azad Nagar,Purana Kanpur,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U51909UP2020PTC139850 | DEVBHOOMI COMMERCIAL PRIVATE LIMITED | Flat No. 205, Block No. B, 7/180 Swaroop Nagar, , Kanpur, Uttar Pradesh, India - 208002 |
| U74120UP2015PTC069313 | AUDI STADIA CONSULTANTS PRIVATE LIMITED | FLAT NO. A-7, RADHEY APARTMENT 7/116-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01114UP2018PTC102350 | KRISHISAATHI GREENCROPS PRIVATE LIMITED | FLAT NO 404 ,PREMISES NO 4/276(A-1) RATAN PRESIDENCY 2 ,PARWATI BAGLA ROAD , KANPUR, Uttar Pradesh, India - 208002 |
| U24132UP1996PTC019946 | UVS CHEMICALS PRIVATE LIMITED | 7/41(A) TILAK NAGARBASANT TOWERS FLAT NO 1-B KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U70102UP2010PTC040839 | MORNING GLORY INFRA PRIVATE LIMITED | PLOT NO. 2, BLOCK -L, GUTAIYA, SCHEME NO. VII, MUNICIPAL NO. 7/102, SWAROOP NAGAR,,KANPUR,Uttar Pradesh,208002-India |
| U28991UP1989PTC011324 | PANDIT FUEL PRIVATE LIMITED | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U19209UP2025PTC224700 | MSR EMULSION INDIA PRIVATE LIMITED | OFFICE NO.7, 1/1G,SHRIJEE ENCLAVE,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India |
| ACU-2092 | KANPUR BUILDCON LLP | 7/178 A-1,SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U15311UP1987PTC008479 | TIRUPATI ROLLER FLOUR MILLS PRIVATE LIMITED | FLAT NO 102, 7/105 -A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAM-6166 | ROYAL SS TEXTTECH LLP | Flat No.4, Priya Appartments, 7/22-A, TILAK NAGAR, KANPUR, Uttar Pradesh, India - 208002 |
| U70102UP2009PTC038056 | PALOMA PROPERTIES PRIVATE LIMITED | FLAT NO. 103 7/40 A , SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| L65929UP1985PLC111401 | CARBON SPECIALITIES LIMITED | 7/181A Duplex Bunglow Unit No.4 Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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.
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