ALANWAR TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC137632) is a Private company incorporated on 21 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ALANWAR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ALANWAR TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
ALANWAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137632 and its registration number is 137632. Users may contact ALANWAR TRADING PRIVATE LIMITED on its Email address - . Registered address of ALANWAR TRADING PRIVATE LIMITED is 187 SHERIF DEVJI S0TREETSABUR BHARAV 3RD FLOOR ROOM NO 7 , MUMBAI, Maharashtra, India - 400003.
Current status of ALANWAR TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137632 |
| Name | ALANWAR TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137632 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-21 |
| Age of Company | 22 years, 4 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALANWAR TRADING PRIVATE LIMITED |
| U51909MH2002PTC137632 |
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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 ALANWAR 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2010PTC203688 | PERFECT MERCANTILE & SERVICES PRIVATE LI MITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| AAY-7357 | NARA E SERVICES LLP | 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| U17290MH1999PTC122138 | PUNIT YARN AGENCY PRIVATE LIMITED | Room No. 10, 3rd Floor, 47/49, Nakoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| AAB-9567 | PRAKHHYAT MANAGEMENT SERVICES LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAB-0993 | PRAKHHYAT ASSETS LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| U17200MH2013PTC239833 | DIDWANIA SPINNING MILLS PRIVATE LIMITED | ROOM NO 33, 3RD FLOOR, NEW VOHRA BUILDING, 59 NAKHODA STREET , MUMBAI, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17219MH2008PTC187641 | AL-NAJAF BEADS PRIVATE LIMITED | 17/21 TANTANPURA STREET, ROOM NO. 1 TO 4 HUSSAINI MANZIL, 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| U18204MH2011PTC224715 | SEASKY RAIMENTS PRIVATE LIMITED | C/O ZAHID ABDUL KARIM FRUITWALA, 3RD FLOOR, ROOM NO. 36, 103/105, CHAKALA X LANE , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U29299MH2000PLC126434 | ACE TECHCOM LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| AAH-5561 | SET SQUARE GIFTING LLP | 7th Kanchwala Building, 1st Floor, Room No.11 Bara Imam Road, Star Of U.P. Restaurant, Two Tanks Mumbai, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U24220MH1999PTC120372 | ABBA PAINTS PRIVATE LIMITED | 121 SHERIF DEVJI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| ACB-4073 | ATLANTIC IMPEX LLP | Room No-4, Floor-2,Plot-22, Dohadwala Bldg Mumbai, Maharashtra, India - 400003 |
| AAC-4628 | SHREE AMBICA CLASSIC CONSTRUCTION LLP | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, MUMBAI, Maharashtra, India - 400003 |
| AAL-7353 | RUHI POWER TOOLS LLP | Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003 |
| U17120MH1990PTC056490 | MANVESH TEXTILES PRIVATE LIMITED | R NO 35 3RD FLOOR38 KOLSA STREET PYDHONE , MUMBAI, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1998PTC115172 | KIRTI BEARINGS PRIVATE LIMITED | 44 NAGDEVI CROSS LANE4TH FLOOR ROOM NO 38 , MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
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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.
| 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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