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
ALVEARY MULTI TRADE SERVICES INDIA LIMITED
CIN: U52100CT2012PLC000493 As on: 2024-06-30
ALVEARY MULTI TRADE SERVICES INDIA LIMITED (CIN: U52100CT2012PLC000493) is a Public company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ALVEARY MULTI TRADE SERVICES INDIA LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ALVEARY MULTI TRADE SERVICES INDIA LIMITED are YOGESH KUMAR WADKAR, HARIPADA MAITY, DEBDASH MONDAL, MANINDER SINGH DEVGUN, and SUSHIL RAMESH KOLHE.
ALVEARY MULTI TRADE SERVICES INDIA LIMITED's Corporate Identification Number (CIN) is U52100CT2012PLC000493 and its registration number is 493. Users may contact ALVEARY MULTI TRADE SERVICES INDIA LIMITED on its Email address - [email protected]. Registered address of ALVEARY MULTI TRADE SERVICES INDIA LIMITED is HOUSE NUMBER 18, GREEN CITY DONGARGAON ROAD, BASANTPUR , RAJNANDGAON, Chattisgarh, India - 491441.
Current status of ALVEARY MULTI TRADE SERVICES INDIA 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 ALVEARY MULTI TRADE SERVICES INDIA 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 ALVEARY MULTI TRADE SERVICES INDIA
Purchase full report of ALVEARY MULTI TRADE SERVICES INDIA
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 ALVEARY MULTI TRADE SERVICES INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALVEARY MULTI TRADE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346678 | YOGESH KUMAR WADKAR | Director | 2012-08-29 |
| 06875891 | HARIPADA MAITY | Director | 2014-06-23 |
| 06876186 | DEBDASH MONDAL | Director | 2014-06-23 |
| 06876243 | MANINDER SINGH DEVGUN | Director | 2014-06-23 |
| 03099686 | SUSHIL RAMESH KOLHE | Director | 2012-08-29 |
Past Directors & Key Managerial Personnel of ALVEARY MULTI TRADE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05346655 | HARSH KUMAR SHRIVASTAVA | Director | - | 2014-07-21 |
Other Directorships of HARSH KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH KUMAR WADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIPADA MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBDASH MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORIOX MARKETING PRIVATE LIMITED | U51100WB2019PTC235301 | Director | 2019-12-16 | Ongoing |
| MORIOX BAZAAR PRIVATE LIMITED | U52609OR2020PTC033738 | Director | 2020-08-11 | Ongoing |
Other Directorships of MANINDER SINGH DEVGUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL RAMESH KOLHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JANSEVA MUTUAL BENEFIT NIDHI LIMITED | U65923MH2015PLC269828 | Director | - | 2019-04-24 |
| SUCCESS LIFE PROJECT MULTIPLE MARKETING PRIVATE LIMITED | U72300MH2010PTC207669 | Director | 2010-09-15 | Ongoing |
| SHUBHANGI ACADEMY OF KNOWLEDGE PRIVATE LIMITED | U80903MH2013PTC243802 | Director | 2013-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29307CT2015PTC001685 | INVENTIVE SOLAR PRIVATE LIMITED | H. NO. 49, GREEN CITY, WARD NO. 40 BASANTPUR, KOURIN BHATA , RAJNANDGAON, Chattisgarh, India - 491441 |
| U70102CT2012PLC000337 | SAI PRANAAM REALITIES & INFRA LIMITED | 1st FLOOR, P.H.N-36,WARD NO-19, RAMKRISHNA WARD BASANTPUR ROAD KOURIN BHATA G.E. ROAD AN UPAM NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74999CT2018PTC008430 | RKS SOLAR SOLUTION PRIVATE LIMITED | H NO 24 GREEN CITY , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45400CT2012PTC000444 | ASHAGUNTA BUILDCON PRIVATE LIMITED | PARAS FURNITURE, NANDAI CHOWK DONGARGAON ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U17290CT2021PTC011672 | SOLIS TREXIM PRIVATE LIMITED | 9- Green Heights, VIP Road, Kaurin Bhata, , Rajnandgaon, Chattisgarh, India - 491441 |
| U80101CT2006PTC020110 | KASHI GURUKUL PRIVATE LIMITED | WARD NO. 18, PENDRI, G.E. ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U70101CT2010PLC022218 | YALSCO REAL ESTATE & AGRO FARMING LIMITED | PLOT NO. 83, RIDDHI SIDDHI COLONY DONGARGAON ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45200CT2011PLC022324 | REAL INDIAN STAR SERVICES FOR FARMING AND REALITIES LIMITED | CHANDRA COLONY, HOUSE NO B-3, STADIUM ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01114CT2020PTC010986 | OH KANHA FARMERS PRODUCER COMPANY LIMITED | HOUSE NO. 44, WARDHAMAN NAGAR, JAIN SCHOOL ROAD, BARKHATOLA , RAJNANDGAON, Chattisgarh, India - 491441 |
| U15141CT2009PTC021061 | JEEVAN EDIBLE OIL PRIVATE LIMITED | House No. - 18, Ward No. - 31, Sadar Bazar , Rajnandgaon, Chattisgarh, India - 491441 |
| U35201CT2023PTC014888 | CHATWANI GREEN FUELS PRIVATE LIMITED | HOUSE NO.467, LAXMI KUNJ G.E.ROAD, RAIPUR NAKA , Rajnandgaon, Chattisgarh, India - 491441 |
| U93090CT2018PTC008725 | AL RASHID RECRUITMENT AND TOUR SERVICES PRIVATE LIMITED | ROYAL TRAVELS BOOKING AGENCY INFRONT OF AWASTHI HOUSE, TANKAPARA ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2012PTC000456 | GOOD CARE TRADING PRIVATE LIMITED | HOUSE OF RAMESH KUMAR CHANDRAKAR VILLAGE : PARRIKALA, WARD NUMBER 4 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51909CT2010PTC012195 | VISION SUPPLIERS PRIVATE LIMITED | C/O. PUSHPA JAIN, WARD NO. 40, MAIN ROAD, BASANTPUR, OPPOSITE TEERTH FUELS, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74999CT2018PTC008400 | BHOJANI DAIRY AND ORGANIC PRIVATE LIMITED | HOUSE NO-01, BHOLASHWAR NIVAS BEHIND DNA HOSPITAL,NAGPUR NAKA,G.E ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U22300CT2012PTC000582 | YALSCO MEDIA & ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 82 RIDDHI SIDDHI COLONY DONGARGAON ROAD , RAJNAND GAON, Chattisgarh, India - 491441 |
| U50400CT2020PTC010649 | LCK MOTORS PRIVATE LIMITED | C/o Vijay Kotadia, Ara Machine Road, G.E.Road, , Rajnandgaon, Chattisgarh, India - 491441 |
| AAS-2867 | CORALTRIBE LLP | Ward No. 23, 19, Gayatri Colony,Kawarin Bhata, R. K. Nagar Road, Kamala College Road Rajnandgaon, Chattisgarh, India - 491441 |
| U01122CT1995PTC010192 | PARAKH PLANTATIONS PVT LTD | G.E.ROAD RAJNANDGAON, , RAJNANDGAON,, Chattisgarh, India - 491441 |
| U51909CT2017PTC007876 | MEDISON MULTIVENTURE PRIVATE LIMITED | Bhagat Singh Chowk, G.E Road, Rajnandgaon East , Rajnandgaon, Chattisgarh, India - 491441 |
| U15520CT1994PTC008078 | EAGLE LIQUORS PVT LTD | Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441 |
| U63040CT2012PTC000619 | ABHIYANTA LOGISTICS & TRANSPORT PRIVATE LIMITED | CHITLANGIA COMPOUND, BASANTPUR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2016PTC002172 | AGROROCK FORTUNE PRIVATE LIMITED | CHITLANGYA COMPOUND BASANTPUR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01405CT2006PTC020032 | GIRIRAJ SOLVENT EXTRACTIONS PRIVATE LIMITED | 24, LAKHOLI ROAD, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U17123CT1995PTC010072 | POLYBOND INSULATION PRIVATE LIMITED | CHITALANGIA COMPOUND, BASANTPUR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U40100CT2008PTC020921 | SHREE VISHNU POWER & ENERGY PRIVATE LIMITED. | 24, LAKHOLI ROAD, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U36999CT2021PTC011632 | GURUDEV FURNITECH PRIVATE LIMITED | SIGNDAI CHOWK, MOHARA ROAD , Rajnandgaon, Chattisgarh, India - 491441 |
| U51109CT2011PTC022376 | SOL MARKETING NETWORK PRIVATE LIMITED | NEAR SABRAS RESTAURENT STEDIUM ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U72900CT2020PTC010834 | SOCIALSELLER TECHNOLOGY PRIVATE LIMITED | plot no. 18, Industrial Estate , Rajnandgaon, Chattisgarh, India - 491441 |
| 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.
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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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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.