ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED (CIN: U74999KA2017PTC104438) is aPrivate company incorporated on 06-July-2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 100000.00.
ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED's NIC code is 74999. As per the NIC code, it is involved in 0.
The registered address of ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is FIRST FLOOR, ZEEKAY COMPLEX, SILVER TOWN NEHARU NAGAR, GOKUL ROAD,,Dharwad,HUBLI,Karnataka,India,580030.
Current status: Strike Off.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74999KA2017PTC104438 |
| ROC Code: | ROC Bangalore |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE Non-Compliant |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 07/06/2017 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | FIRST FLOOR, ZEEKAY COMPLEX, SILVER TOWN NEHARU NAGAR, GOKUL ROAD,,Dharwad,HUBLI,Karnataka,India,580030 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 1000000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE Non-Compliant |
| NIC Code: | 74999 |
| 📜 Previous Details |
|---|
| Previous Company Name: | ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED |
| Previous CIN: | U74999KA2017PTC104438 |
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Obtain a detailed list of all legal cases that ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U74999KA2017PTC104438 and operates in the business sector.
ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED was incorporated on 06-July-2017. The company has been in operation for 8 years.
The Corporate Identification Number (CIN) of ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is U74999KA2017PTC104438. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED are: MAINUDDIN MOHAMMED HUSAIN MALAGI, HINA KASAUR MOHMMED JAFAR MADRAS. These directors are responsible for the management and strategic direction of the company.
ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is registered at FIRST FLOOR, ZEEKAY COMPLEX, SILVER TOWN NEHARU NAGAR, GOKUL ROAD,,Dharwad,HUBLI,Karnataka,India,580030. This is the official address registered with the Registrar of Companies.
ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED operates under NIC code 74999. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is currently Strike Off. The company's compliance status is ACTIVE Non-Compliant.
You can access the compliance and annual filings of ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
ALPHA LEO TRADING AND SERVICES PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Bangalore. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
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VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| U74999MH2016PTC286634 | ''ATZI'' MINING AND TRADING PRIVATE LIMITED | 244, B-wing, Orchid Road Mall, Royal Palm Areye Milk Colony, Goregaon (East),,Mumbai City,Mumbai,Maharashtra,India,400065 |
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Financial information is available 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 available 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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | FIRST FLOOR, ZEEKAY COMPLEX, SILVER TOWN NEHARU NAGAR, GOKUL ROAD,,Dharwad,HUBLI,Karnataka,India,580030 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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|---|---|
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |