IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

ALTIN TRADING PRIVATE LIMITED

CIN : U51909DL2019PTC346739
|
ROC : RoC-Delhi
Active
Last Updated On : 21-12-2020
CINU51909DL2019PTC346739
Company NameALTIN TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number346739
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-2019
Registered Address18, RAMNATH HOUSE, 3RD FLOOR YUSUF SARAI COMMUNITY CENTRE NEW DELHI South Delhi DL 110049 IN
Email Idtapan.mohapatra@altintrading.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

ALTIN TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-02-2019. Its Corporate Identification Number (CIN) is U51909DL2019PTC346739, and it carries the registration number 346739. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ALTIN TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 18, RAMNATH HOUSE, 3RD FLOOR YUSUF SARAI COMMUNITY CENTRE NEW DELHI South Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, tapan.mohapatra@altintrading.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALTIN TRADING PRIVATE LIMITED?
    18, RAMNATH HOUSE, 3RD FLOOR YUSUF SARAI COMMUNITY CENTRE NEW DELHI South Delhi DL 110049 IN
  • Who are the owners / directors of ALTIN TRADING PRIVATE LIMITED?
    • TAPAN KISHORE MOHAPATRA
    • MITESH SURANA
    • ALOK PRAVA MOHAPATRA
  • How can I contact ALTIN TRADING PRIVATE LIMITED?
  • When was ALTIN TRADING PRIVATE LIMITED established?
    It was founded on 28-02-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.