Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AALPS MULTITRADE PRIVATE LIMITED
CIN: U52100GJ2011PTC065698
AALPS MULTITRADE PRIVATE LIMITED (CIN: U52100GJ2011PTC065698) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AALPS MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AALPS MULTITRADE PRIVATE LIMITED are YOGESHKUMAR PATEL, and ANKURKUMAR JADAVBHAI DHOLAKIYA.
AALPS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC065698 and its registration number is 65698. Users may contact AALPS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALPS MULTITRADE PRIVATE LIMITED is A-207, Diamond World Mini Bazar, Varachha , SURAT, Gujarat, India - 395006.
Current status of AALPS MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AALPS MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AALPS MULTITRADE
Purchase full report of AALPS MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALPS MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AALPS MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01631967 | YOGESHKUMAR PATEL | Director | 2011-06-02 |
| 03489812 | ANKURKUMAR JADAVBHAI DHOLAKIYA | Director | 2011-06-02 |
Past Directors & Key Managerial Personnel of AALPS MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI PASHUPALAN LIMITED | U15200GJ2007PLC052242 | Director | 2007-11-27 | Ongoing |
| SHAKTI MULTITRADE PRIVATE LIMITED | U52100GJ2008PTC054709 | Director | 2008-08-07 | Ongoing |
| AALPS INFOTECH PRIVATE LIMITED | U72200GJ2011PTC066045 | Director | 2011-06-24 | Ongoing |
| ALPS ONLINE SURVEY PRIVATE LIMITED | U74999GJ2011PTC064987 | Director | 2011-04-18 | Ongoing |
| FIRSCONE MULTI TRADE PRIVATE LIMITED | U80903GJ2007PTC051352 | Director | - | 2007-11-30 |
Other Directorships of ANKURKUMAR JADAVBHAI DHOLAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHVEDA LIFESCIENCES PRIVATE LIMITED | U20237GJ2024PTC149184 | Director | 2024-03-01 | Ongoing |
| AALPS INFOTECH PRIVATE LIMITED | U72200GJ2011PTC066045 | Director | 2011-06-24 | Ongoing |
| ALPS ONLINE SURVEY PRIVATE LIMITED | U74999GJ2011PTC064987 | Director | 2011-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U67120GJ2011PTC067048 | ADVAN CAPITAL SERVICES PRIVATE LIMITED | A-209, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U65929GJ2017PLC096418 | SAHKAR NITI NIDHI LIMITED | OFFICE - 84/ A, GR. FLOOR, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U51900GJ2014PTC080819 | LUKHI DIAMOND PRIVATE LIMITED | OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U36910GJ2010PTC062152 | RELIABLE GOLD LIFE PRIVATE LIMITED | A/406, DIAMOND WORLD, MINI DIAMOND MARKET MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U72300GJ2015PTC084666 | JAL TECHNOLOGIES PRIVATE LIMITED | C-202, Diamond World, Mangadh Chowk, Mini Bazar, Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| ACH-7348 | K. BROTHERS MFG LLP | 6TH FL,FLAT B/606,B/607,DIAMOND WORLD,VARACHHA RD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| ACE-1368 | DIACRAFT EXPORTS LLP | GROUND FLOOR, OFFICE-52, DIAMOND WORLD, TOWER-A, NEAR PRINCE PLAZA,,MINI BAZAR, KOHINOOR ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ABA-9609 | PARVATI JEWELS LLP | 1ST FLOOR OFFICE - 107 PANCH RATNA DIAMOND HALL,MOHAN NAGAR MINI BAZAR VARACHHA RD SY NO - 19/A/1 PLOT 8,Surat City,Surat,Gujarat,India-395006 |
| AAD-1903 | SAUMA AGROTECH LLP | B-610, DIAMOND WORLD, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| U28939GJ2015PTC084521 | RUDRA DIAMONDSTONE PRIVATE LIMITED | A-710 DIAMOND WORLD MINI BAZAAR, VARACHHA , SURAT, Gujarat, India - 395006 |
| U36911GJ2009PLC056300 | SHUBH LAXMI GOLD TRADE (INDIA) LIMITED | 402,DIAMOND WORLD MINI BAZAR,VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24231GJ2012PTC070444 | SAKHIYA PHARMACEUTICAL PRIVATE LIMITED | U-55, Diamond World, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U24232GJ2014PTC078415 | FORAM FORMULATIONS PRIVATE LIMITED | B/407, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17291GJ2013PTC075690 | HET CREATIONS PRIVATE LIMITED | U-37, Diamond World, Mini Bazar. Varachha Road. , Surat, Gujarat, India - 395006 |
| U17120GJ2012PTC068499 | H. SAKHIYA FASHIONS PRIVATE LIMITED | U-55, Diamond World, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U36912GJ2008PTC054886 | RBF DIAM AND JEWEL PRIVATE LIMITED | G-58, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36912GJ2011PTC064944 | RUDRA GEMS PRIVATE LIMITED | B/710, DIAMOND WORLD, MINI BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U63090GJ2013PTC074610 | PROERA LOGISTIC PRIVATE LIMITED | B/407, DIAMOND WORLD MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2012PTC071201 | ZWELEX TECHNOLOGIES PRIVATE LIMITED | C-202, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U67100GJ2009PTC056748 | SAINATH COMMODITIES PRIVATE LIMITED | 510, B-Tower, Diamond World, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| U72900GJ2019PTC110592 | PERFECT RISK MANAGEMENT PRIVATE LIMITED | 207, 1st Floor, Shreyas Diamond, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U70101GJ2012PTC068505 | FREYA REALITY PRIVATE LIMITED | U-61, DIAMOND WORLD, SARDAR CHOWK, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U51900GJ2009PTC058543 | SANJEEVANI SHOPPERS PRIVATE LIMITED | U-32, DIAMOND WORLD, NEAR PRINCES PLAZA MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74140GJ2011PTC065345 | RUDIMENT FINANCIAL ADVISORS PRIVATE LIMITED | C/301,Diamond World, Near Princess Plaza, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| AAN-0198 | GRUHAM ENTERPRISE LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAM-9226 | TREDILLA CLOTHING LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.