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
ALTRAREX TRADERS PRIVATE LIMITED
CIN: U51909MH2012PTC228984
ALTRAREX TRADERS PRIVATE LIMITED (CIN: U51909MH2012PTC228984) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALTRAREX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALTRAREX TRADERS 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.].
Directors of ALTRAREX TRADERS PRIVATE LIMITED are SACHIN NIVRUTTI BALSARAF, and SHIV SHANKAR BABA YADAV.
ALTRAREX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC228984 and its registration number is 228984. Users may contact ALTRAREX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTRAREX TRADERS PRIVATE LIMITED is S-106,FANTASIA MUL COMPLEX PLOT NO 47; SEC 30A , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of ALTRAREX TRADERS PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALTRAREX TRADERS 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 ALTRAREX TRADERS
Purchase full report of ALTRAREX TRADERS
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 ALTRAREX TRADERS 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 ALTRAREX TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07426826 | SACHIN NIVRUTTI BALSARAF | Director | 2017-09-28 |
| 08371076 | SHIV SHANKAR BABA YADAV | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of ALTRAREX TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03599807 | BRIJESH AMRUTBHAI RATHOD | Director | - | 2012-03-31 |
| 07426826 | SACHIN NIVRUTTI BALSARAF | Additional Director | - | 2017-09-28 |
| 07760608 | ASHISH GHANSHYAM KASHYAP | Additional Director | - | 2017-09-28 |
| 07760608 | ASHISH GHANSHYAM KASHYAP | Director | - | 2019-03-06 |
| 08371076 | SHIV SHANKAR BABA YADAV | Additional Director | - | 2019-09-26 |
| 00594749 | FRANCIS MANUEL MIRANDA | Additional Director | - | 2017-04-03 |
| 01747291 | SURESHKUMAR SURI | Additional Director | - | 2017-08-18 |
| 03599781 | TARPAN SHAH RAJNIKANT | Director | - | 2012-03-31 |
Other Directorships of BRIJESH AMRUTBHAI RATHOD
Other Directorships of SACHIN NIVRUTTI BALSARAF
Other Directorships of ASHISH GHANSHYAM KASHYAP
Other Directorships of SHIV SHANKAR BABA YADAV
Other Directorships of FRANCIS MANUEL MIRANDA
Other Directorships of SURESHKUMAR SURI
Other Directorships of TARPAN SHAH RAJNIKANT
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0488 | ARRIVE ADVISORS LLP | SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC296714 | GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED | S-106, HAWARE FANTASIA, PLOT NO 47, SEC 30A Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67190MH2013PTC247422 | MERCATOR SECURITIES PRIVATE LIMITED | SHOP NO. S -143, FANTASIA MULTI COMPLEX, PLOT NO - 47, SEC - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC244499 | NEELAMBER AGROTECH PRIVATE LIMITED | Unit No. S-157, Second Floor, Fantasia Multiplex & Entertainment Complex,Plot No.47, Sec-30 A,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| U52390MH2013PTC245405 | DATALINK MULTI TRADING PRIVATE LIMITED | S-106 , FANTASIA PLOT NO 47 SEC-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45309MH2019PTC331272 | OSK DREAM HOME PRIVATE LIMITED | S-91, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO- 47, SEC-30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U67100MH2021PTC366395 | INVESTOBITS VENTURES PRIVATE LIMITED | S121,Shop,Plot No-47,Fantasia Multiplex & Intertainment Complex,Sec-30A, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2015PTC268907 | BRIGHT VISION LOGISTICS INDIA PRIVATE LIMITED | S-73 SHOP 2nd FLOOR HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SEC 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC329437 | UNI-M VENTURES PRIVATE LIMITED | OfficeNo.S34,Fantasia Multiplex & Intert ainment Complex,Plot No-47,Sec-30A,Washi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2014PTC252233 | GLARE TRADING PRIVATE LIMITED | S 120, FANTASIA MUL COMPLEX, PLOT NO-47, SEC-3, VASHI , MUMBAI, Maharashtra, India - 400703 |
| U65990MH1994PTC390897 | ISLAND INVESTMENTS PRIVATE LIMITED | Shop No. S-106, Fantasia Multi Complex, Plot No.47, Sector 30A, Vashi, Navi, Mumbai , Thane, Maharashtra, India - 400703 |
| U74999MH2016PTC287634 | VRISHADA SERVICES PRIVATE LIMITED | SHOP NO.- S-92, FANTASIA MULTIP COMPLEX PLOT NO.-47, SECTOR-3, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC310614 | MAVELIN TRADE AND CONSULTANCY PRIVATE LIMITED | Shop No.G-68, Fantasia Multiplex Complex Plot No. 47, Sector 30A , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC330278 | ATARIA SERVICES PRIVATE LIMITED | OFFICE NO F-157,UPPER FLOOR PLOT NO 47, SEC-30A,FANTASIA MULTIPLEX&INTE.COMPLEX, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U55101MH2019PTC324593 | CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED | SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U27200MH2020PLC340628 | JHARCO ALUMINIUM LIMITED | SHOP NO S-128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U27205MH2022PTC385079 | ARMORIN STEEL PRIVATE LIMITED | G-122 Shop, Fantasia Multiplex & Enterta inment Complex Plot No-47 Sec 30A Vashi,NaviMumbai,Thane,Maharashtra,400703-India |
| AAH-7297 | PRIME TALKWORLD LLP | F-89,SHOP,FANTASIA MULTIPL COMPLEX PLOT NO-47, SEC-3, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-7316 | INTUITION & SYSTEMS CONSULTING LLP | F-43,SHOP, FANTASIA MULTIP COMPLEX, PLOT NO-47,SEC-3, VASHI Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC292143 | IVANA INTERNATIONAL DESIGN PRIVATE LIMITED | F-183,SHOP,FANTASIA MULTI COMPLEX PLOT NO-47,SEC-3,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-7270 | CSI TRAVEL SERVICES LLP | F-107 Shop, Fantasia Multiplex & Intertainment Complex, Plot No -47, Sec- 30A, Navi Mumbai, Maharashtra, India - 400703 |
| AAP-9476 | DEEPMAN CAFE LLP | F 43,SHOP,FANTASIA MULTIPLEX&INTERTAINMENT COMPLEX PLOT NO 47,SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-0623 | EAGLEEYE SOFTTECH LLP | G 107,SHOP,FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO 47, SEC 30A, WASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-5015 | HIROSAPIENS PROJECT SERVICES LLP | G30, SHOP, FANTASIA MULTIPLEX AND INTERTAINMENT COMPLEX, PLOT NO 47, SEC 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-6041 | PRISHA INTERNATIONAL LOGISTICS LLP | S-36 OFFICE, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47 SECTOR-30A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-1993 | AZAYAKA TOURS & MICE MANAGEMENT LLP | F- 53, Shop Fantasia Multiplex & Intertainment Complex, Plot No- 47, Sec- 30A, Washi Navi Mumbai, Maharashtra, India - 400703 |
| U45309MH2019PTC322553 | SIESTA INFRA PRIVATE LIMITED | S133,Fantasia Multiplex & Intertainment Complex ,Plot No47,Sector30a,Washi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2020PTC336959 | UNEEFY INTRATECH PRIVATE LIMITED | S-46,SECOND FLOOR,FANTASIA BUSINESS PARK PLOT NO. 47, SEC-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.