ALLRIC MULTITRADING PRIVATE LIMITED
CIN: U52100MH2012PTC231600 As on: 2026-07-13
ALLRIC MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC231600) is a Private company incorporated on 29 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3100000.00.
ALLRIC MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ALLRIC MULTITRADING PRIVATE 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 ALLRIC MULTITRADING PRIVATE LIMITED are PIYUSH BALDEV PRASAD PAL, SANTOSH RAGHUVANSHI, and OMPRAKASH GOUTAM SINGH.
ALLRIC MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC231600 and its registration number is 231600. Users may contact ALLRIC MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLRIC MULTITRADING PRIVATE LIMITED is R NO 13 JOSEPH MANSION HIMANSHU ROY RD MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of ALLRIC MULTITRADING PRIVATE LIMITED is - Active.
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 ALLRIC MULTITRADING 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.
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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 ALLRIC MULTITRADING 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 ALLRIC MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06519041 | PIYUSH BALDEV PRASAD PAL | Additional Director | 2013-03-05 |
| 06519058 | SANTOSH RAGHUVANSHI | Additional Director | 2013-03-05 |
| 02574122 | OMPRAKASH GOUTAM SINGH | Director | 2013-03-04 |
Past Directors & Key Managerial Personnel of ALLRIC MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05301069 | VIVEK RAI | Additional Director | - | 2013-03-07 |
| 06519058 | SANTOSH RAGHUVANSHI | Additional Director | - | 2015-10-25 |
| 02516951 | RAMESH CHAND RAI | Additional Director | - | 2013-03-07 |
| 03515118 | MAYABEN AJAY SHAH | Director | - | 2012-07-17 |
| 05174955 | ABHIJIT ANANT BHUWAD | Director | - | 2012-07-17 |
Other Directorships of VIVEK RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Director | - | 2018-11-30 |
Other Directorships of PIYUSH BALDEV PRASAD PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIVISHWAMANGAL TRADEMART PRIVATE LIMITED | U51900MP2013PTC030930 | Director | 2013-06-11 | Ongoing |
| SHOTZ HOSPITALITY PRIVATE LIMITED | U55101MP2010PTC024238 | Director | 2013-05-29 | Ongoing |
Other Directorships of SANTOSH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBVM TRADERS LLP | AAR-9083 | Designated Partner | 2020-02-13 | Ongoing |
| MAHAKAL LIQUOR CONTRACTOR LLP | AAR-9901 | Partner | 2020-07-15 | Ongoing |
| INDORE LIQUORS GALLERY LLP | AAS-0795 | Partner | 2020-03-21 | Ongoing |
| MAAKASTURI ENTERPRISES LLP | AAS-1260 | Partner | 2020-07-15 | Ongoing |
| S-1 MAA JALLESHWAR ENTERPRISES LLP | ACA-3739 | Designated Partner | 2023-03-28 | Ongoing |
| YUVRAJ BEVERAGES PRIVATE LIMITED | U15500MP2013PTC031147 | Director | 2013-07-12 | Ongoing |
Other Directorships of RAMESH CHAND RAI
Other Directorships of OMPRAKASH GOUTAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOUTAM AGRI COM PRIVATE LIMITED | U01400MP2010PTC024488 | Director | 2010-10-08 | Ongoing |
| PREMIER FOREST (INDIA) PRIVATE LIMITED | U02001MP1995PLC009553 | Director | 2003-01-11 | Ongoing |
| BUNDELKHAND DISTILLERIES AND BREWERIES PRIVATE LIMITED | U15500MP2014PTC032341 | Director | - | 2017-07-12 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2010-09-30 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | - | 2011-11-01 |
| ADIWASI DISTILLERIES PRIVATE LIMITED | U15549GJ1993PTC019891 | Director | - | 2012-10-25 |
| MAHAKAL ENTERPRISES (INDIA) PRIVATE LIMITED | U45200MP2007PTC045282 | Additional Director | - | 2017-07-31 |
Other Directorships of MAYABEN AJAY SHAH
Other Directorships of ABHIJIT ANANT BHUWAD
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U82920MH2026PTC470340 | SECURA PACKAGING SOLUTIONS PRIVATE LIMITED | Shop No 1, Joseph Mansion,,Himanshu Rai Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2022PTC384003 | STTS TECHNOLOGIES PRIVATE LIMITED | 10, JOSEPH MANSION, HIMANSHU RAI ROAD MALAD WEST, MUMBAI 400064,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U72300MH2015PTC263873 | ORCHID SOFTWARE SERVICES PRIVATE LIMITED | 13,1st FLR , JOSEPH MANSION, HIMANSHU RAI ROAD BEHIND MALAD POLICE STATION , MALAD WEST, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC294351 | GETAWAY CLUB PRIVATE LIMITED | 10 Joseph Mansion Himanshu Rai Road. Behind Malad Police Station Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U51909MH2019PTC333161 | AS SHREEJI TRADIFY PRIVATE LIMITED | UNIT NO-610, IJMIMA COMPLEX 6TH FLOOR RAHEJAS METROPLEX OFF LINK RD , MALAD WEST MUMBAI 400064, Maharashtra, India - 400064 |
| ACH-1766 | XAN TRADING INTERNATIONAL LLP | R.NO. 501, JAIN APARTMENTS,MAMLETDARWADI ROAD NO. 2, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U85100MH2020PTC350585 | SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED | OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51310MH2019PTC324824 | BLW TECHNOLOGIES PRIVATE LIMITED | Gala No.623,C.T.S No.564 & 568,Prestige Ind.Estate,Bawdi Cross Lane,Off Marve Rd , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACK-4049 | SORA HOSPITALITY LLP | Gala No. RCC-12 and 13 Malad Old Sonal Industrial Estate,Ramchndra Extention Lane, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U92140MH2022PTC394617 | 88 BUTTERFLY EVENTS & EXHIBITIONS PRIVATE LIMITED | R No-1101, Muthumariman Nagar, Link Road, Malad West, BHD Shiv Dham Building, Mumbai , Malad West, Maharashtra, India - 400064 |
| U63030MH2022PTC393256 | CHANNEL INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | Office No.306 Kane Plaza 3rd Floor Mind Space Near Evershine Mall, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U40101MH2013PTC242858 | DREAMS SOLAR PRIVATE LIMITED | 13, JOESPH MANSION, HIMANSHU RAI ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31909MH2019PTC334119 | DPIFS SOLUTIONS PRIVATE LIMITED | 10, JOSEPH MANSION, HIMANSHU RAI ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U47211MH2026PTC471033 | FLOURATE TRADING & SALES PRIVATE LIMITED | John Korai Chawl, R No.7,,301, Chincholi Bunder Rd,,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL430052 | SHREE SHALIBHADRA RELIGIOUS FOUNDATION | D-10 R NO 13 BHADRAN NGR,CHAWL BEHIND N L SCHOOL,Malad West,Mumbai,Maharashtra,400064-India |
| U68200MH2025PTC462027 | BHARAT CLUSTER VENTURES PRIVATE LIMITED | Off No13 & 14 BWing Sant,,1flrBhavan JN BJ Patel RD,Malad West,Mumbai,Maharashtra,400064-India |
| U67190MH2010PTC209547 | RACHITA COMMODITIES FINESERVE PRIVATE LIMITED | 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES, NEAR BOMBAY TALKIES, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2026OPC469993 | BLUE ORBIT VENTURES (OPC) PRIVATE LIMITED | 208 BLD NO 2 C BNDR,RD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U74102MH2024PTC435103 | SAMAR INTERIOR INDIA PRIVATE LIMITED | R V PATEL CHAWL, R NO 3,DARUWALA COMPOUND, MALAD,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-2501 | GROWWMAXX TRADING HUB LLP | 703, PLOT NO. 13, SHARDA APPT. SHAKTI NAGAR,,NEAR ADARSH DUGDALAYA, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| ACF-5454 | DHANLAXMI INFRA SERVICES LLP | ROOM NO-13, TIRKHALAL AGRAWAL CHAWL,,DARUWALA COMPOUND, S.V ROAD, MALAD(WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-2010 | KAUSHAL MANISH & CO LLP | PALM SPRING CENTRE BLDG NO 3, UNIT-615,L K RD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U78100MH2023PTC401680 | HADLEY ROOTED PRIVATE LIMITED | ROOM NO 2 CHIMANLAL DHODI,CHAWL LAST BUSES STOP BUNDER RD CHINCHOLI MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-1086 | VEER PRABHU JEWELS LLP | Office No. 13 , Viral Shopping center,Mantri wadi, Malad West, Off Sai Nath Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U92330MH2019PTC333340 | CASTING NEST PRIVATE LIMITED | OFFICE NO 307, 3RD FLR ADITYA BANARASI HERITAGE LINK ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10434840 | 2013-06-22 | - | - | 32,000,000.00 | Punjab & Sind Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.