Allure Multitrade Private Limited - Company overview

Allure Multitrade Private Limited is shown as "Strike Off" in MCA records.

2011-08-30 Jhansi, Uttar Pradesh Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
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 Allure Multitrade 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director ARVIND ARORA 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 Allure Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Allure Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 30 August 2011 as a private limited company. The registered office is at 240/1, Civil Lines, Jhansi, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current directors - Arvind Arora and Rameshwar Rai - were all appointed on 19 January 2012. Arvind Arora is the managing director. Two former directors are on record; the most recent to leave was Avdhesh Verma in March 2012. The same directors also sit on the board of Silverspoon Greenfield Private Limited.

₹4 lakh of its ₹5 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 28 September 2013. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 240/1, Civil Lines, Jhansi, Uttar Pradesh - 284001
Legal NameAllure Multitrade Private Limited
CIN / LLPINU52100UP2011PTC046385
Company No.046385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-30
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Allure Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arvind Arora
Managing Director | Since 2012-01-19 | DIN: 03403873
R
Rameshwar Rai
Director | Since 2012-01-19 | DIN: 02371706

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

Board Overlap From MCA / Compliance Filings

Silverspoon Greenfield Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Allure Multitrade 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 Allure Multitrade 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 Allure Multitrade 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 Allure Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allure Multitrade Private Limited?
MCA does not publish an "owner" field. Allure Multitrade Private Limited is run by its directors, Arvind Arora and Rameshwar Rai, with Arvind Arora as managing director. 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 Allure Multitrade Private Limited?
Allure Multitrade Private Limited has two current directors: Arvind Arora (since January 2012) and Rameshwar Rai (since January 2012). Arvind Arora is the managing director.
What is CIN of Allure Multitrade Private Limited?
The CIN of Allure Multitrade Private Limited is U52100UP2011PTC046385. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 046385 is its registration number.
When was Allure Multitrade Private Limited incorporated?
Allure Multitrade Private Limited was incorporated on 30 August 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Allure Multitrade Private Limited?
The registered office on MCA records is 240/1, Civil Lines, Jhansi, Uttar Pradesh - 284001.
What is the current status of Allure Multitrade Private Limited?
MCA shows Allure Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Allure Multitrade Private Limited?
You can post to its registered office at 240/1, Civil Lines, Jhansi, Uttar Pradesh - 284001.
What industry or business activity is Allure Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Allure Multitrade Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
When did Allure Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Allure Multitrade Private Limited?
MCA shows no charges registered against Allure Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Allure Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Avdhesh Verma (March 2012) and Kuldeep Singh (January 2012).
Which companies share directors with Allure Multitrade Private Limited?
Silverspoon Greenfield Private Limited shares at least one director with Allure Multitrade Private Limited.
How can I get the financial details of Allure Multitrade Private Limited?
No financial statements for Allure Multitrade Private Limited are on record with us yet.
Allure Multitrade Private Limited - is it listed or unlisted?
Allure Multitrade 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 Allure Multitrade Private Limited?
Allure Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Allure Multitrade Private Limited?
MCA classifies Allure Multitrade 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.