Alliance Intrade Private Limited - Company overview

Alliance Intrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2008PTC09…

2008-12-22 Surat, Gujarat Amalgamated Unlisted
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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
19.92 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
17 Years 9 Months
since 2008-12-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Alliance Intrade 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Alliance Intrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alliance Intrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2008PTC091663). Business overview includes Trading (Specialty), incorporated on December 22, 2008 (18+ years old), based in Surat. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Flat No. 504, Building No. A/5 Model Town Regency, Saroli, Surat, Gujarat - 395010
Legal NameAlliance Intrade Private Limited
CIN / LLPINU51909GJ2008PTC091663
Company No.091663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Alliance Intrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Girdharilal Agrawal
Director | Since 2014-03-25 | DIN: 00490463
K
Khushboo Manishkumar Agarwal
Director | Since 2014-03-25 | DIN: 06925026
N
Neha Manoj Agarwal
Director | Since 2014-03-25 | DIN: 06925054

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

Board Overlap From MCA / Compliance Filings

Axis Iron Traders Private Limited 3 Shared Directors
Girdhar Fibres Private Limited 1 Shared Director
Gopish Fibres Private Limited 1 Shared Director
Patsons Polyesters Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Alliance Intrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Alliance Intrade 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 Alliance Intrade 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 Alliance Intrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alliance Intrade Private Limited?
The Corporate Identification Number (CIN) for Alliance Intrade Private Limited is U51909GJ2008PTC091663. 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 091663 as per MCA.
When was Alliance Intrade Private Limited incorporated?
Alliance Intrade Private Limited was incorporated 17 years 9 months ago on 22 Dec 2008.
Who are the current board members and directors of Alliance Intrade Private Limited?
Alliance Intrade 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 Alliance Intrade Private Limited?
Alliance Intrade Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Alliance Intrade Private Limited?
Alliance Intrade Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Alliance Intrade Private Limited?
Alliance Intrade Private Limited is classified as Private Limited Indian Non-Government Company.
Alliance Intrade Private Limited - is it listed or unlisted?
Alliance Intrade Private Limited is a Unlisted company.
What is the current status of Alliance Intrade Private Limited?
Alliance Intrade Private Limited is currently Amalgamated and registered in Surat, Gujarat, India.
What industry or business activity is Alliance Intrade Private Limited associated with?
Alliance Intrade Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Alliance Intrade 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 Alliance Intrade 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 Alliance Intrade 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.