Alamdar Trading Limited - Company overview

Alamdar Trading Limited is shown as "Amalgamated" in MCA records.

2017-02-17 Indore, Madhya Pradesh Amalgamated Unlisted Active 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
₹1–5 Cr
▲ 3061.5%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 178.6%
FY 2019
EBITDA
₹1–10 Lakh
▲ 335.1%
FY 2019
NET WORTH
₹1–5 Cr
▲ 3.2%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▲ 36.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Alamdar Trading 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
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 Alamdar Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Alamdar Trading Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Gwalior on 17 February 2017 as a public limited company. Its registered office is at 402 Raj Residency Khatiwala Tank, Indore, Madhya Pradesh.

Infyner groups it under Metals and Minerals, in the Mining & Mineral Extraction segment.

It has three directors - Shamun Ali Haveliwala, Kutbuddin Hozwala and Quaid Johar Nagda Wala - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 402 Raj Residency Khatiwala Tank, Indore, Madhya Pradesh - 452014
Legal NameAlamdar Trading Limited
CIN / LLPINU51909MP2017PLC042674
Company No.042674
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-02-17
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shamun Ali Haveliwala
Director | Since 2017-02-17 | DIN: 00122627
K
Kutbuddin Hozwala
Director | Since 2017-02-17 | DIN: 07741140
Q
Quaid Johar Nagda Wala
Director | Since 2017-02-17 | DIN: 07741139

Financial Performance of Alamdar Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 3061.5%
P&L ₹10–50 Lakh ▲ 178.6%
EBITDA ₹1–10 Lakh ▲ 335.1%
Net worth ₹1–5 Cr ▲ 3.2%

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Financial Ratios of Alamdar Trading Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alamdar Trading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Alamdar Trading 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

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Subsidiaries & Group Companies of Alamdar Trading Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Alamdar Trading 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.

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Frequently Asked Questions about Alamdar Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alamdar Trading Limited?
MCA does not publish an "owner" field. Alamdar Trading Limited is run by its directors, Shamun Ali Haveliwala, Kutbuddin Hozwala and Quaid Johar Nagda Wala. 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 Alamdar Trading Limited?
Alamdar Trading Limited has three current directors: Shamun Ali Haveliwala (since February 2017), Kutbuddin Hozwala (since February 2017) and Quaid Johar Nagda Wala (since February 2017).
What is CIN of Alamdar Trading Limited?
The CIN of Alamdar Trading Limited is U51909MP2017PLC042674. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2017 is the year it was registered, PLC is the company type and 042674 is its registration number.
When was Alamdar Trading Limited incorporated?
Alamdar Trading Limited was incorporated on 17 February 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Alamdar Trading Limited?
The registered office on MCA records is 402 Raj Residency Khatiwala Tank, Indore, Madhya Pradesh - 452014.
What is the current status of Alamdar Trading Limited?
MCA shows Alamdar Trading Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Alamdar Trading Limited?
You can post to its registered office at 402 Raj Residency Khatiwala Tank, Indore, Madhya Pradesh - 452014.
What industry or business activity is Alamdar Trading Limited associated with?
It is grouped under Metals and Minerals, in the Mining & Mineral Extraction segment.
What is paid-up capital and authorised share capital of Alamdar Trading Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Alamdar Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Alamdar Trading Limited?
MCA shows no charges registered against Alamdar Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alamdar Trading Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Alamdar Trading Limited?
Based on filed financial statements, the revenue of Alamdar Trading Limited for FY 2019 was in the ₹1–5 Cr range. That is up 3061.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alamdar Trading Limited?
For FY 2019, the net worth of Alamdar Trading Limited was in the ₹1–5 Cr range.
How can I get the financial details of Alamdar Trading Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Alamdar Trading Limited - is it listed or unlisted?
Alamdar Trading 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 Alamdar Trading Limited?
Alamdar Trading Limited is registered with ROC Gwalior.
What is the company classification of Alamdar Trading Limited?
MCA classifies Alamdar Trading Limited as: Public Limited Indian Non-Government Company.
Does Alamdar Trading Limited have subsidiaries?
Yes, one subsidiary is on record for Alamdar Trading Limited.

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.