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
ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED
CIN: U52300MP2020PTC050861
ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED (CIN: U52300MP2020PTC050861) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50010000.00.
ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED are SURAJ PATERIYA, and KULDEEP SINGH.
ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MP2020PTC050861 and its registration number is 50861. Users may contact ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED is C/o Shri Kuldeep Singh S/o SHRI MOHAN SINGH GRAM SEHATGANJ, RAISEN , SEHATGANJ, Madhya Pradesh, India - 464551.
Current status of ALCOACTIVE RETAIL TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALCOACTIVE RETAIL 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 ALCOACTIVE RETAIL TRADERS
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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 ALCOACTIVE RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALCOACTIVE RETAIL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09176271 | SURAJ PATERIYA | Director | 2021-10-26 |
| 09176789 | KULDEEP SINGH | Director | 2021-10-26 |
Past Directors & Key Managerial Personnel of ALCOACTIVE RETAIL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207948 | SANJEEV DHODY | Additional Director | - | 2020-04-17 |
| 02606907 | GURU DARSHAN ARORA | Director | - | 2021-05-18 |
| 03413489 | LAKSHMAN SINGH | Director | - | 2021-05-18 |
| 09176271 | SURAJ PATERIYA | Additional Director | - | 2021-10-26 |
| 09176789 | KULDEEP SINGH | Additional Director | - | 2021-10-26 |
Other Directorships of SANJEEV DHODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE LIQUORS GALLERY LLP | AAS-0795 | Partner | 2020-03-21 | Ongoing |
| SILVER OAK (INDIA) LIMITED | L11531MP1984PLC002635 | Director | - | 2016-08-29 |
| SILVER OAK (INDIA) LIMITED | L11531MP1984PLC002635 | Managing Director | - | 2009-05-04 |
| NARMADA DISTILLERIES PRIVATE LIMITED | U01409MP1991PTC027427 | Director | - | 2010-02-22 |
| MOHRAJ INFRASTRUCTURE PRIVATE LIMITED | U45201MP2008PTC021101 | Director | 2008-09-01 | Ongoing |
| SNEHANJALI BUILDERS PRIVATE LIMITED | U70100MP2009PTC021835 | Director | 2009-04-20 | Ongoing |
| SANPURE DISTILLERS PRIVATE LIMITED | U74899DL1995PTC066500 | Director | 2012-06-21 | Ongoing |
Other Directorships of GURU DARSHAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM DISTILLERIES BREWERIES & WINERIES LIMITED | L74899DL1993PLC052787 | Director | - | 2014-12-08 |
| AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED | U52100DL2002PTC114091 | Director | - | 2021-05-17 |
| MOONRISE RETAIL TRADING PRIVATE LIMITED | U52609MP2020PTC050863 | Director | - | 2021-05-17 |
| AALOK DEEP FINANCE PVT LTD | U65921MP1995PTC009402 | Additional Director | - | 2020-10-07 |
| AALOK DEEP FINANCE PVT LTD | U65921MP1995PTC009402 | Director | 2020-10-07 | Ongoing |
| LIFE CALYX MARKETING PRIVATE LIMITED | U67200PB2008PTC032443 | Director | - | 2009-04-11 |
| AARYAVRAT REALTORS PRIVATE LIMITED | U70200DL2008PTC180861 | Director | 2019-08-24 | Ongoing |
Other Directorships of LAKSHMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAVRAT TOLLWAYS PRIVATE LIMITED | U45203MP2012PTC029314 | Additional Director | - | 2022-09-29 |
| ARYAVRAT TOLLWAYS PRIVATE LIMITED | U45203MP2012PTC029314 | Director | 2022-07-25 | Ongoing |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Additional Director | - | 2018-09-29 |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Director | - | 2021-05-17 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Additional Director | - | 2018-09-29 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2021-05-18 |
Other Directorships of SURAJ PATERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01611MP2024PTC070477 | SIRSODA AGRO FARMER PRODUCER COMPANY LIMITED | C/O JEEVAN SINGH RATIRAM,GRAM SIRSODA, NARWAR,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01611MP2023PTC066066 | SARVAHITAAY FARMER PRODUCER COMPANY LIMITED | MALKHAN SINGH S/O PRAMNARAYAN VILL. KHANDERA,DIST RAISEN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U47737MP2024PTC069891 | JAK SKYFOODS SERVICES PRIVATE LIMITED | C/O HARSH VERDHAN SINGH,SOLANKI,NEAR PAYALTALKIES,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01100MP2021PTC057056 | RAMRASIYA JI FARMER PRODUCER COMPANY LIMITED | C/o Ram Singh, Village Narwar, Sanchi , Raisen, Madhya Pradesh, India - 464551 |
| U01100MP2020PTC054246 | DHANDAAY FARMERS PRODUCER COMPANY LIMITED | C/o KAILASH MANOHAR SINGH, BAMHORI, 2010602030202 MP, , RAISEN, Madhya Pradesh, India - 464551 |
| U65929MP2018PLC045076 | BAHUMOOLY NIDHI LIMITED | C/O NARAYAN SINGH, H.NO 72 PATAN DEV , RAISEN, Madhya Pradesh, India - 464551 |
| U01611MP2024PTC069843 | SHRASHTI AGRO FARMERS PRODUCER COMPANY LIMITED | C/0 RAGHUVEER SINGH LODHI,GRAM BANKHEDI, RAISEN, MP,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01111MP2022PTC062714 | RAISEN-TRADE FARMER PRODUCER COMPANY LIMITED | C/o Kamal Singh, Sakha Ram Barbatpur Mana , RAISEN, Madhya Pradesh, India - 464551 |
| U01639MP2023PTC067576 | MOONRATHORE FARMER PRODUCER COMPANY LIMITED | C/O MITHILESH CHOUDHARY K,MANDI BHOPAL ROAD RAISEN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01400MP2021PTC055266 | AMBISHA SEEDS PRIVATE LIMITED | C/O NAVEEN MEENA S/O RAMBHAROSE VILLAGE GHATKHEDI , GHATKHEDI, Madhya Pradesh, India - 464551 |
| U01619MP2024PTC070393 | REHATAYAN FARMER PRODUCER COMPANY LIMITED | C/O MANOJ KUMAR SONI,BHOPAL ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01619MP2025PTC075863 | MEHVEDAKRISHI FARMER PRODUCER COMPANY LIMITED | C/O REKHA BAGHEL WARD,NO 11 MUKHARJI NAGAR,Raisen,Raisen,Madhya Pradesh,464551-India |
| U52100MP2025PTC080751 | SHIV ARADHNA WAREHOUSING PRIVATE LIMITED | C/o Pushpa Bai, 202,Ward No. 15, Arjun Nagar,Raisen,Raisen,Madhya Pradesh,464551-India |
| U72900MP2021PTC054428 | IDEOMETHOD TECHNOLOGIES PRIVATE LIMITED | C/O RAJESH KUMAR, MUKHERJI NAGAR, BABU L RAISEN, , RAISEN, Madhya Pradesh, India - 464551 |
| U27320MP2025PTC079865 | SIYA ELECTRICALS PRIVATE LIMITED | C/oANIL KU MISHRA HNO.127,WARD-04 SHEETAL CITY,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01611MP2024PTC070173 | ANSHIKA AGRO FARMER PRODUCER COMPANY LIMITED | C/0 MANOJ KUMAR SONI SHRI,NEW BUS STAND BHOPAL ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01500MP2024PTC070834 | BAGICHA SARKAR DEVNAGAR AGRO PRODUCER COMPANY LIMITED | C/O MUKESH SHARMA, PIYARE,LAL,SAGAR ROAD,DEHGAON,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| U01619MP2024PTC070321 | UJAMAGRO FARMER PRODUCER COMPANY LIMITED | C/O POONAM SHARMA,RAMESHWAR DAYAL SHARMA 05 DAYYA MOHALLA,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| U85300MP2020NPL051314 | SANCHI EDUCATION FOUNDATION | C/O HAKIM UDDIN, WARD NO 10 NEAR RAMLEELA GATE, , RAISEN, Madhya Pradesh, India - 464551 |
| U52609MP2020PTC050863 | MOONRISE RETAIL TRADING PRIVATE LIMITED | 39 SEHATGANJ , SEHATGANJ, Madhya Pradesh, India - 464551 |
| U32509MP2023PTC064980 | SHIRAMIK HEALTHCARE AND SURGICAL PRIVATE LIMITED | S.P. SINGHAL, PIPALKHIRIYA,, RAISEN,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| U46497MP2024PTC071273 | ASRB RULAR SEMI WHOLESALE DISTRIBUTOR PRIVATE LIMITED | C 1st Floor Ward No -4,,Narmada Galaxy Bhavan,Raisen,Raisen,Madhya Pradesh,464551-India |
| AAB-6654 | SEA ASIA SHIPPING SERVICES LLP | KHASRA NO.24, GRAM-KHANPURAP.H.N.-16, TEH-GOHARGANJ, DISTT RAISEN RAISEN, Madhya Pradesh, India - 464551 |
| U74999MP2020PTC052499 | DHOOM ONLINE OPPORTUNITIES PRIVATE LIMITED | 72, GRAM SHAHBAD TILANDI, POST CHANDLAKHEDI, DIST , RAISEN, Madhya Pradesh, India - 464551 |
| U20219MP2023PTC065577 | HINDUSTAN BIOCHEM AND CHEMICALS PRIVATE LIMITED | PLOT NO.62 A, SECTOR C,,INDUSTRIAL AREA MANDIDEEP,Goharganj,Raisen,Madhya Pradesh,464551-India |
| U70100MP2015PTC034040 | DEVANJANA SWEET HOME (INDIA) PRIVATE LIMITED | SHEETAL CITY WARD NO.4 SANCHI ROAD FLAT NO. S F - 4, , RAISEN, Madhya Pradesh, India - 464551 |
| U86100MP2023PTC065773 | SMND-PHARMA PRIVATE LIMITED | CHOPDA PURVIYAPURA,CHOPDA RAISEN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01631MP2025PTC075639 | AMRITAADI AGROFIELD FARMER PRODUCER COMPANY LIMITED | h.no. 58 ward 12,yashwant nagar raisen,Raisen,Raisen,Madhya Pradesh,464551-India |
| U47737MP2024PTC072535 | AGROSPHERE GLOBAL PRIVATE LIMITED | VILLAGE BHADNER, SAGAR ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.