Allied Traders Private Limited - Company overview

Allied Traders Private Limited is shown as "Strike Off" in MCA records.

2012-02-08 Kolkata, West Bengal Strike Off 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
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Allied Traders 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJAY KUMAR BENGANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Allied Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Allied Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 February 2012 as a private limited company. The registered office is in Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Ajay Kumar Bengani and Rankita Shaw. The board changed around March 2015, when Manash Chanda and Shyamal Kumar Laha stepped down and new directors joined. Between them, the directors also sit on the boards of 18 other companies, including Fastspeed Barter Private Limited and Novelty Vinimay Private Limited.

₹1.5 lakh of its ₹2 lakh authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8, Amartalla Street, 4Th Floor, Kolkata - 700001, Kolkata, West Bengal - 700001
Legal NameAllied Traders Private Limited
CIN / LLPINU51909WB2012PTC173705
Company No.173705
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-08
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Ajay Kumar Bengani
Director | Since 2015-03-26 | DIN: 07137305
R
Rankita Shaw
Director | Since 2015-03-30 | DIN: 07046383

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

Board Overlap From MCA / Compliance Filings

Fastspeed Barter Private Limited 2 Shared Directors
Novelty Vinimay Private Limited 2 Shared Directors
Shyam Tradings Private Limited 2 Shared Directors
Sudarshan Dealtrade Private Limited 2 Shared Directors
Vinayak Tradewings Private Limited 2 Shared Directors
Aryavrat Commercial Private Limited 1 Shared Director
Barbarik Commosales Private Limited 1 Shared Director
Chaturbhuj Commosales Private Limited 1 Shared Director
Cherish Commosales Private Limited 1 Shared Director
Escort Dealcomm Private Limited 1 Shared Director
Fanatic Merchants Private Limited 1 Shared Director
Fastspeed Vyapaar Private Limited 1 Shared Director
Instyle Dealcomm Private Limited 1 Shared Director
Sincere Vincom Private Limited 1 Shared Director
Spice Tracom Private Limited 1 Shared Director
Tirupati Merchants Private Limited 1 Shared Director
Upkaar Viniyog Private Limited 1 Shared Director
Yogmaya Dealers Private Limited 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Allied Traders 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Allied Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Allied Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allied Traders Private Limited?
MCA does not publish an "owner" field. Allied Traders Private Limited is run by its directors, Ajay Kumar Bengani and Rankita Shaw. 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 Allied Traders Private Limited?
Allied Traders Private Limited has two current directors: Ajay Kumar Bengani (since March 2015) and Rankita Shaw (since March 2015).
What is CIN of Allied Traders Private Limited?
The CIN of Allied Traders Private Limited is U51909WB2012PTC173705. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 173705 is its registration number.
When was Allied Traders Private Limited incorporated?
Allied Traders Private Limited was incorporated on 8 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Allied Traders Private Limited?
The registered office on MCA records is 8, Amartalla Street, 4Th Floor, Kolkata - 700001, Kolkata, West Bengal - 700001.
What is the current status of Allied Traders Private Limited?
MCA shows Allied Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Allied Traders Private Limited?
You can post to its registered office at 8, Amartalla Street, 4Th Floor, Kolkata - 700001, Kolkata, West Bengal - 700001.
What industry or business activity is Allied Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Allied Traders Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹2 lakh, so about 75% of the authorised amount has been issued.
When did Allied Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Allied Traders Private Limited?
MCA shows no charges registered against Allied Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Allied Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Manash Chanda (March 2015) and Shyamal Kumar Laha (March 2015).
Which companies share directors with Allied Traders Private Limited?
18 companies share directors with Allied Traders Private Limited. Among them are Fastspeed Barter Private Limited, Novelty Vinimay Private Limited, Shyam Tradings Private Limited and 15 more.
How can I get the financial details of Allied Traders Private Limited?
No financial statements for Allied Traders Private Limited are on record with us yet.
Allied Traders Private Limited - is it listed or unlisted?
Allied Traders Private 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 Allied Traders Private Limited?
Allied Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Allied Traders Private Limited?
MCA classifies Allied Traders Private Limited as: Private Limited Indian Non-Government Company.

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.