Alphaepic General Trading Private Limited - Company overview

Alphaepic General Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH…

2016-04-19 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
AG Alphaepic General Trading Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-04-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 08:19:07

Company Health Scores

Health scores for Alphaepic General Trading 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JOHN XAVIER DE SOUZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Alphaepic General Trading Private Limited

Alphaepic General Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2016PTC279989). Business overview includes Automobile (Trailers), incorporated on April 19, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Trailers Semi Trailers Other Transport Vehicles Motor Vehicle
  • Location Silver Sand,'B' Wing,Flat 104,S.K.Bole Road Dadar(West), Mumbai, Maharashtra - 400028
CIN / LLPINU52599MH2016PTC279989
Company No.279989
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-19
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Alphaepic General Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Alphaepic General Trading Private Limited (3)

J
Director | Since 2016-04-19 | DIN: 07414939
L
Director | Since 2016-04-19 | DIN: 07415556
T
Director | Since 2016-04-19 | DIN: 07434468

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Alphaepic General Trading Private Limited
What is CIN of Alphaepic General Trading Private Limited?
The Corporate Identification Number (CIN) for Alphaepic General Trading Private Limited is U52599MH2016PTC279989. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 279989 as per MCA.
When was Alphaepic General Trading Private Limited incorporated?
Alphaepic General Trading Private Limited was incorporated 10 years 3 months ago on 19 Apr 2016.
What is paid-up capital and authorised share capital of Alphaepic General Trading Private Limited?
The paid-up capital of Alphaepic General Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Alphaepic General Trading Private Limited?
Alphaepic General Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alphaepic General Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Alphaepic General Trading Private Limited is Silver Sand,'B' Wing,Flat 104,S.K.Bole Road Dadar(West), Mumbai, Maharashtra, 400028, India.
What is the ROC code of Alphaepic General Trading Private Limited?
Alphaepic General Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Alphaepic General Trading Private Limited?
Alphaepic General Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Alphaepic General Trading Private Limited - is it listed or unlisted?
Alphaepic General Trading Private Limited is a Unlisted company.
What is the current status of Alphaepic General Trading Private Limited?
Alphaepic General Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alphaepic General Trading Private Limited associated with?
Alphaepic General Trading Private Limited lists activity aligned with: Automobile - Trailers - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Alphaepic General Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alphaepic General Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.