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

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
19.92 Lakh
COMPANY AGE
17 Years 7 Months
since 2008-12-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Surat, Gujarat, India. The company is currently Amalgamated.

Specialty Wholesale Other Wholesale Wholesale
  • Location Flat No. 504, Building No. A/5 Model Town Regency, Saroli, Surat, Gujarat - 395010
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-

Financial Performance of Alliance Intrade 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

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Alliance Intrade Private Limited (3)

G
Director | Since 2014-03-25 | DIN: 00490463
K
Director | Since 2014-03-25 | DIN: 06925026
N
Director | Since 2014-03-25 | DIN: 06925054

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Alliance Intrade Private Limited
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 7 months ago on 22 Dec 2008.
What is paid-up capital and authorised share capital of Alliance Intrade Private Limited?
The paid-up capital of Alliance Intrade Private Limited is ₹ 1,992,000.00 and authorised share capital is ₹ 2,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Alliance Intrade Private Limited is Flat No. 504, Building No. A/5 Model Town Regency, Saroli, Surat, Gujarat, 395010, India.
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.
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.