Alison Tradelinks Private Limited - Company overview

Alison Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1998PTC4…

1998-04-13 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
AT Alison Tradelinks Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 1862426.8%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 109.1%
FY 2016
EBITDA
Under ₹1 Lakh
▲ 111.4%
FY 2016
NET WORTH
Loss · ₹1–10 Lakh
▲ 6.3%
FY 2016
TOTAL ASSETS
₹50–100 Cr
▲ 1746439.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 5 Months
since 1998-04-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 20:07:02
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alison Tradelinks 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Alison Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alison Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1998PTC425998). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on April 13, 1998 (28+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location 304, Floor-3, Plot-87C, Anna Bhuvan, Mumbai, Maharashtra - 400009
Legal NameAlison Tradelinks Private Limited
CIN / LLPINU51100MH1998PTC425998
Company No.425998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-04-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Director | Since 2018-11-30 | DIN: 08290526
N
Director | Since 2022-05-02 | DIN: 03019790

Financial Performance of Alison Tradelinks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 1862426.8%
P&L Under ₹1 Lakh ▲ 109.1%
EBITDA Under ₹1 Lakh ▲ 111.4%
Net worth Loss · ₹1–10 Lakh ▲ 6.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Alison Tradelinks Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Alison Tradelinks Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Alison Tradelinks 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

MCA Filings & Documents of Alison Tradelinks 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
Frequently Asked Questions about Alison Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alison Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Alison Tradelinks Private Limited is U51100MH1998PTC425998. 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 425998 as per MCA.
When was Alison Tradelinks Private Limited incorporated?
Alison Tradelinks Private Limited was incorporated 28 years 5 months ago on 13 Apr 1998.
Who are the current board members and directors of Alison Tradelinks Private Limited?
Alison Tradelinks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alison Tradelinks Private Limited?
Alison Tradelinks Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Alison Tradelinks Private Limited?
Alison Tradelinks Private Limited ROC code is Roc Mumbai.
What is the company classification of Alison Tradelinks Private Limited?
Alison Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Alison Tradelinks Private Limited - is it listed or unlisted?
Alison Tradelinks Private Limited is a Unlisted company.
What is the current status of Alison Tradelinks Private Limited?
Alison Tradelinks Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alison Tradelinks Private Limited associated with?
Alison Tradelinks Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Alison Tradelinks Private Limited have GST registrations on file?
Alison Tradelinks Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Alison Tradelinks Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Alison Tradelinks 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 Alison Tradelinks 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.