Allric Multitrading Private Limited - Company overview

Allric Multitrading Private Limited was incorporated on 29 May 2012 and is registered with ROC Mumbai I.

2012-05-29 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
3.20 cr
PAID-UP CAPITAL
31.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-29
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allric Multitrading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director OMPRAKASH GOUTAM SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allric Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Allric Multitrading Private Limited was incorporated on 29 May 2012 and is registered with ROC Mumbai I. It is an active private limited company, now about 14 years old. Its registered office is at R No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Non Specialized Stores segment.

It has three directors: Omprakash Goutam Singh, Piyush Baldev Prasad Pal and Santosh Raghuvanshi. The board changed around March 2013, when Ramesh Chand Rai and Vivek Rai stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Goutam Agri Com Private Limited and Indore Liquors Gallery LLP.

Paid-up capital stands at ₹31 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab & Sind Bank among the lenders.

Home Appliances •••••••• ••••••••
  • Location R No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra - 400064
Legal NameAllric Multitrading Private Limited
CIN / LLPINU52100MH2012PTC231600
Company No.231600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-29
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Allric Multitrading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

O
Omprakash Goutam Singh
Director | Since 2013-03-04 | DIN: 02574122
P
Piyush Baldev Prasad Pal
Additional Director | Since 2013-03-05 | DIN: 06519041
S
Santosh Raghuvanshi
Additional Director | Since 2013-03-05 | DIN: 06519058

Charges of Allric Multitrading Private Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 3.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.20 cr
Satisfied 0
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 22 Jun 2013
 3.20 cr Open

Companies With Common Directors Of Allric Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goutam Agri Com Private Limited 1 Shared Director
Indore Liquors Gallery Llp 1 Shared Director
Maakasturi Enterprises Llp 1 Shared Director
Mahakal Liquor Contractor Llp 1 Shared Director
Premier Forest (India) Private Limited 1 Shared Director
S-1 Maa Jalleshwar Enterprises Llp 1 Shared Director
Sbvm Traders Llp 1 Shared Director
Shotz Hospitality Private Limited 1 Shared Director
Shrivishwamangal Trademart Private Limited 1 Shared Director
Yuvraj Beverages Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Allric Multitrading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Allric Multitrading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Allric Multitrading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Allric Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allric Multitrading Private Limited?
MCA does not publish an "owner" field. Allric Multitrading Private Limited is run by its directors, Omprakash Goutam Singh, Piyush Baldev Prasad Pal and Santosh Raghuvanshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Allric Multitrading Private Limited?
Allric Multitrading Private Limited has three current directors: Omprakash Goutam Singh (since March 2013), Piyush Baldev Prasad Pal (since March 2013) and Santosh Raghuvanshi (since March 2013).
What is CIN of Allric Multitrading Private Limited?
The CIN of Allric Multitrading Private Limited is U52100MH2012PTC231600. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 231600 is its registration number.
When was Allric Multitrading Private Limited incorporated?
Allric Multitrading Private Limited was incorporated on 29 May 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Allric Multitrading Private Limited?
The registered office on MCA records is R No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Allric Multitrading Private Limited?
MCA shows Allric Multitrading Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Allric Multitrading Private Limited?
You can post to its registered office at R No 13 Joseph Mansion Himanshu Roy Rd Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Allric Multitrading Private Limited associated with?
It is grouped under Home Appliances, in the Non Specialized Stores segment.
What is paid-up capital and authorised share capital of Allric Multitrading Private Limited?
Paid-up capital is ₹31 lakh and authorised capital is ₹1 crore, so about 31% of the authorised amount has been issued.
When did Allric Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Allric Multitrading Private Limited?
One charge against Allric Multitrading Private Limited is still open. Lenders named in the filings include Punjab & Sind Bank.
Have any directors left Allric Multitrading Private Limited?
Yes, five former directors are on record. The most recent to leave were Ramesh Chand Rai (March 2013), Vivek Rai (March 2013) and Abhijit Anant Bhuwad (July 2012).
Which companies share directors with Allric Multitrading Private Limited?
10 companies share directors with Allric Multitrading Private Limited. Among them are Goutam Agri Com Private Limited, Indore Liquors Gallery LLP, Maakasturi Enterprises LLP and 7 more.
How can I get the financial details of Allric Multitrading Private Limited?
No financial statements for Allric Multitrading Private Limited are on record with us yet.
Allric Multitrading Private Limited - is it listed or unlisted?
Allric Multitrading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Allric Multitrading Private Limited?
Allric Multitrading Private Limited is registered with ROC Mumbai I.
What is the company classification of Allric Multitrading Private Limited?
MCA classifies Allric Multitrading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.