Alpha Retail Limited - Company overview

Alpha Retail Limited is shown as "Strike Off" in MCA records.

2014-09-05 Mumbai, Maharashtra Strike Off 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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-05
LAST FILING WITH ROC
-
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 Alpha Retail 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Alpha Retail Limited Company identity, industry, contact, and registration details from MCA and company records.

Alpha Retail Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 September 2014 as a public limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has three directors - Joseph David Ponmany, Nikhil Madhumohan Karbhari and Prashant Ramesh Shirke - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Alpha Trading And Consultancy LLP and Fx Multitrade Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Office No. 106-B, Swastik Disa Corporate Park L. B. S. Marg, Ghatkoper (West), Mumbai, Maharashtra - 400086
Legal NameAlpha Retail Limited
CIN / LLPINU74120MH2014PLC257835
Company No.257835
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-09-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Alpha Retail Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Joseph David Ponmany
Director | Since 2014-09-05 | DIN: 03502456
N
Nikhil Madhumohan Karbhari
Director | Since 2014-09-05 | DIN: 06680893
P
Prashant Ramesh Shirke
Director | Since 2014-09-05 | DIN: 06887029

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

Board Overlap From MCA / Compliance Filings

Alpha Trading And Consultancy Llp 2 Shared Directors
Fx Multitrade Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Alpha Retail 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alpha Retail 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 Alpha Retail 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 Alpha Retail Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha Retail Limited?
MCA does not publish an "owner" field. Alpha Retail Limited is run by its directors, Joseph David Ponmany, Nikhil Madhumohan Karbhari and Prashant Ramesh Shirke. 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 Alpha Retail Limited?
Alpha Retail Limited has three current directors: Joseph David Ponmany (since September 2014), Nikhil Madhumohan Karbhari (since September 2014) and Prashant Ramesh Shirke (since September 2014).
What is CIN of Alpha Retail Limited?
The CIN of Alpha Retail Limited is U74120MH2014PLC257835. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PLC is the company type and 257835 is its registration number.
When was Alpha Retail Limited incorporated?
Alpha Retail Limited was incorporated on 5 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Alpha Retail Limited?
The registered office on MCA records is Office No. 106-B, Swastik Disa Corporate Park L. B. S. Marg, Ghatkoper (West), Mumbai, Maharashtra - 400086.
What is the current status of Alpha Retail Limited?
MCA shows Alpha Retail 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 Alpha Retail Limited?
You can post to its registered office at Office No. 106-B, Swastik Disa Corporate Park L. B. S. Marg, Ghatkoper (West), Mumbai, Maharashtra - 400086.
What industry or business activity is Alpha Retail Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Alpha Retail Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Alpha Retail Limited?
MCA shows no charges registered against Alpha Retail Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alpha Retail Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Alpha Retail Limited?
2 companies share directors with Alpha Retail Limited: Alpha Trading And Consultancy LLP and Fx Multitrade Private Limited.
How can I get the financial details of Alpha Retail Limited?
No financial statements for Alpha Retail Limited are on record with us yet.
Alpha Retail Limited - is it listed or unlisted?
Alpha Retail 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 Alpha Retail Limited?
Alpha Retail Limited is registered with ROC Mumbai.
What is the company classification of Alpha Retail Limited?
MCA classifies Alpha Retail Limited as: Public 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.