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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of MAYABEN AJAY SHAH
Company Name CIN Designation Appointment Date Cessation
VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-14
ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-21
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-14
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-02-13
AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-14
BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-22
IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-22
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-11
ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
Other Directorships of ABHIJIT ANANT BHUWAD
Company Name CIN Designation Appointment Date Cessation
VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-16
ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-26
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-18
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-03-12
AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-16
BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-29
IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-29
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-16
ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19

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
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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