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
ALION TRADE PRIVATE LIMITED
CIN: U51909GJ2017PTC095338
ALION TRADE PRIVATE LIMITED (CIN: U51909GJ2017PTC095338) is a Private company incorporated on 01 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
ALION TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALION TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ALION TRADE PRIVATE LIMITED are GEETABEN NARESHBHAI KESHWALA, ANIL HARILAL PEDHADIYA, and SHRUTIBEN PARSOTAMBHAI GHADIA.
ALION TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC095338 and its registration number is 95338. Users may contact ALION TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALION TRADE PRIVATE LIMITED is Office No 405, 4th Floor, Siddhivinayak Plaza Near Devraj Depal School, Sumair Club Ro ad , JAMNAGAR, Gujarat, India - 361005.
Current status of ALION TRADE PRIVATE LIMITED is - Active.
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 ALION TRADE 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 ALION TRADE
Purchase full report of ALION TRADE
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 ALION TRADE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALION TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08666251 | GEETABEN NARESHBHAI KESHWALA | Director | 2020-01-11 |
| 07398252 | ANIL HARILAL PEDHADIYA | Director | 2017-02-01 |
| 07550176 | SHRUTIBEN PARSOTAMBHAI GHADIA | Director | 2017-02-01 |
Past Directors & Key Managerial Personnel of ALION TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07635056 | JATIN VIJAYKUMAR VASANT | Director | - | 2020-03-13 |
| 07550300 | ALKESH HARILAL PEDHADIYA | Director | - | 2018-12-30 |
Other Directorships of JATIN VIJAYKUMAR VASANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTROZZ EXPORTS PRIVATE LIMITED | U26999GJ2021PTC123735 | Director | 2021-07-01 | Ongoing |
| ALEX BUSINESS SOLUTION AND MANAGEMENT PRIVATE LIMITED | U72900GJ2022PTC135691 | Director | 2022-09-22 | Ongoing |
Other Directorships of GEETABEN NARESHBHAI KESHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL HARILAL PEDHADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMAC ENTERTAINMENTS PRIVATE LIMITED | U74995MH2018PTC312128 | Whole-time director | 2018-07-23 | Ongoing |
Other Directorships of SHRUTIBEN PARSOTAMBHAI GHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNIQA METALCRAFT PRIVATE LIMITED | U28999GJ2019PTC110652 | Director | 2021-06-07 | Ongoing |
| ALPINE THAIDREAMS PRIVATE LIMITED | U63040GJ2018PTC105759 | Director | - | 2021-05-10 |
| DEWALIA IT SOLUTIONS PRIVATE LIMITED | U72900GJ2010PTC063434 | Director | 2016-12-06 | Ongoing |
Other Directorships of ALKESH HARILAL PEDHADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANBI INDUSTRIES PRIVATE LIMITED | U28110GJ2020PTC112165 | Whole-time director | 2020-01-20 | Ongoing |
| ALEX BUSINESS SOLUTION AND MANAGEMENT PRIVATE LIMITED | U72900GJ2022PTC135691 | Director | 2022-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2015PTC081777 | JOOGAT SERVICES PRIVATE LIMITED | Shop No.204, Siddhi Vinayak Plaza, Near Devraj Depal School,Summair Club Ro ad, , Jamnagar, Gujarat, India - 361005 |
| U74999GJ2019PTC109159 | JOOGAT PRIVATE LIMITED | 204-Sidhdhivinayak Plaza,Nr. Devraj Depal School, Summair Club Road, , Jamnagar, Gujarat, India - 361005 |
| U25999GJ2012PTC071265 | ADEPT METAL INDUSTRIES PRIVATE LIMITED | Office No. 508, Siddhi Vinayak Plaza Summer Club Road, Opp. Mayur Medical,Jamnagar,Jamnagar,Gujarat,361005-India |
| U51909GJ2019PTC107187 | PRIMORIS HEALTHCARE PRIVATE LIMITED | 4TH FLOOR, SOHAM PRIME, 64 DIGVIJAY PLOT, NEAR JOLLY BUNGLOW, SUMMAIR CLUB ROAD, , JAMNAGAR, Gujarat, India - 361005 |
| U92490GJ2021PTC127605 | LWM CELEBRATIONS PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, KANT PLAZA A, NEAR HOTEL REGENCY, PANDIT NEHRU MARG, , JAMNAGAR, Gujarat, India - 361005 |
| U47721GJ2025PTC164769 | DYNAVEX PHARMACEUTICAL PRIVATE LIMITED | RE.SUR.NO.1489 & 1493/1, PLOT NO. 21, SWASTIK COMPLEX, SHOP NO.15&16, FIRST FLOOR,58 DIGVIJAY PLOT NEAR UDHYOGNAGAR, HIRJI MISTRI ROAD, OPP. VARDHAMAN NAGAR,Kalavad,Jamnagar,Gujarat,361005-India |
| U36999GJ2019PTC106069 | SAHORE LIFE SCIENCES PRIVATE LIMITED | Shop No. 105, Aadeshwar Plaza, Near Police Choki, Near Oswal Hospital, , Jamnagar, Gujarat, India - 361005 |
| ACI-5490 | JPAK ENTERPRISE LLP | Pankaj Vadhar, P Vadhar and Associates, 3rd Floor, Shreeji Plaza Complex, Summair Club Road, Jamnagar,Kalavad,Jamnagar,Gujarat,India-361005 |
| ACE-0269 | HRITVI ENTERPRISE LLP | 3RD FLOOR SHREEJI PLAZA,SUMMAIR CLUB ROAD,Kalavad,Jamnagar,Gujarat,India-361005 |
| U27100GJ2020PTC117722 | LORDSHIVA INDUSTRIES PRIVATE LIMITED | GROUND FLOOR NO G-5 R.S NO 989 PAIKI 1 PUSHKAR PARK PLOT NO 6 JAMNAGAR 36 , JAMNAGAR, Gujarat, India - 361005 |
| AAJ-1863 | BRISK GLOBSERV LLP | Office No.6, Ground Floor, Ranjitnagar, Kesvaji Arjan Leuva Patel Samaj Jamnagar, Gujarat, India - 361005 |
| AAI-6197 | BRISK BUSINESS SERVICES LLP | OFFICE NO. 6, GROUND FLOOR, RANJIT NAGAR, KESAVJI ARJAN LEUVA PATEL SAMAJ JAMNAGAR, Gujarat, India - 361005 |
| U51909GJ2023PTC138360 | SPARSH BIO-TECH HEALTHCARE PRIVATE LIMITED | OFFICE NO. 109, SIDDHI VINAYAK PLAZA, MIG COLONY CORNER, S. T. ROAD , JAMNAGAR, Gujarat, India - 361005 |
| U65990GJ2020PTC117920 | DINPRA INVESTMENT PRIVATE LIMITED | Soham Prime, 3rd Floor, 64 Digvijay Plot Near Jolly Bunglow, Summair Club Road , Jamnagar, Gujarat, India - 361005 |
| U45200GJ2015PTC085337 | VRUNDA INFRA SPACE PRIVATE LIMITED | SARV MANGLAM, FLAT NO. 102, PLOT H-14, OPP. HARIYA SCHOOL, VILLAGE - JAMNAGAR, GUJARAT , JAMNAGAR, Gujarat, India - 361005 |
| U45201GJ2008PTC054209 | FALDU INFRASTRUCTURE PRIVATE LIMITED | STAR COMMERCE, 4TH FLOOR, PLOT NO. 22, NR. HALAR HOUSE, INDIRA GANDHI MARG, , JAMNAGAR, Gujarat, India - 361001 |
| U41001GJ2023PTC140712 | JALMAY ALLIANCE PRIVATE LIMITED | OFFICE NO 2, PLOT NO 6 PAIKI,SAGAR PARK, RANJITSAGAR ROAD,Kalavad,Jamnagar,Gujarat,361005-India |
| U63000GJ2015PTC084145 | SURYA GOODS CARRIGE PRIVATE LIMITED | SHIVAM RESIDENCY, FLAT NO. 302, 3RD FLOOR PLOT NO. 36 , JAMNAGAR, Gujarat, India - 361005 |
| AAN-4141 | MANGALYA INFRABUILD LLP | Near Arya Samaj School, Khambhalia Gate, Jamnagar, Gujarat, India - 361005 |
| U43299GJ2025PTC170921 | VARDA INFRA PRIVATE LIMITED | shop no 12, First Floor,,Krish Complex,,Kalavad,Jamnagar,Gujarat,361005-India |
| U42101GJ2025PTC159901 | FRANCIUM EMPIRE PRIVATE LIMITED | CAPITALIMPERIA OFFICE NO,501 RANJIT SAGAR ROAD,Kalavad,Jamnagar,Gujarat,361005-India |
| U70200GJ2025PTC159166 | I CARE TAX ADVISORY PRIVATE LIMITED | OFFICE NO. 413 UNICORN,PRIME AASOPALAV SOCIETY,Kalavad,Jamnagar,Gujarat,361005-India |
| AAE-5025 | WOODSINC FURNITURE LLP | Plot No 32/B Khambhaliya Road, Near Jakat Naka JAMNAGAR, Gujarat, India - 361005 |
| ACN-6460 | VIAARA CREATIONS LLP | SHOP NO. 7 MINAL SHOPPING CENTER,SUMMAIR CLUB ROAD,Kalavad,Jamnagar,Gujarat,India-361005 |
| U51101GJ2012PTC070211 | ANTECH IMPEX PRIVATE LIMITED | flat No. 501, Cahteniya Resedency NEAR DIGJAM CIRCLE , jamnagar, Gujarat, India - 361005 |
| U51909GJ2022PTC128913 | JETPRIX INTERNATIONAL PRIVATE LIMITED | Office No.-F/4, Royal Inn Lalpur Road , Jamnagar, Gujarat, India - 361005 |
| U74999GJ2017OPC097296 | JIGSHA PHARMACEUTICAL (OPC) PRIVATE LIMITED | NEAR T.D.O. OFFICE RANJIT PARA BHANVAD , JAMNAGAR, Gujarat, India - 361005 |
| U74999GJ2017PTC099770 | SHIVAM RENTALS PRIVATE LIMITED | F NO 2230 60MIG NEAR JANTA FATAK , JAMNAGAR, Gujarat, India - 361005 |
| U70109GJ2021PTC125484 | VYOM BUILDCON PRIVATE LIMITED | 406, 4th Floor, Rahul Corporate Lalpur Road , Jamnagar, Gujarat, India - 361005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100470931 | 2021-08-09 | - | - | 25,000,000.00 | BANK OF BARODA |
- 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.