ALLIANCE EXPOTRADE PRIVATE LIMITED
CIN: U51909DL2008PTC179418 As on: 2026-07-13
ALLIANCE EXPOTRADE PRIVATE LIMITED (CIN: U51909DL2008PTC179418) is a Private company incorporated on 12 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12600000.00.
ALLIANCE EXPOTRADE 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.ALLIANCE EXPOTRADE 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 ALLIANCE EXPOTRADE PRIVATE LIMITED are SANJAY SHARMA, and MANINDER BEDI.
ALLIANCE EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC179418 and its registration number is 179418. Users may contact ALLIANCE EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE EXPOTRADE PRIVATE LIMITED is Plot no 2, WZ 72, Todapur, New Delhi - 110012 , NEW DELHI, Delhi, India - 110012.
Current status of ALLIANCE EXPOTRADE 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 ALLIANCE EXPOTRADE 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.
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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 ALLIANCE EXPOTRADE 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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Current Directors & Key Managerial Personnel of ALLIANCE EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08025449 | SANJAY SHARMA | Director | 2018-06-05 |
| 01102019 | MANINDER BEDI | Director | 2022-07-16 |
Past Directors & Key Managerial Personnel of ALLIANCE EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07510039 | SAMRITI SHARMA | Director | - | 2019-09-02 |
| 08572681 | RAEESA BEDI | Director | - | 2022-07-16 |
| 01101967 | USHA BEDI | Director | - | 2019-06-01 |
| 01102019 | MANINDER BEDI | Additional Director | - | 2022-09-29 |
| 01102019 | MANINDER BEDI | Director | - | 2019-06-01 |
| 02205655 | JAGVINDER SINGH | Director | - | 2010-12-06 |
| 02205681 | VIPIN GUPTA | Director | - | 2011-04-05 |
Other Directorships of SAMRITI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOL CHEM (OPC) PRIVATE LIMITED | U74140DL2015OPC281229 | Director | 2018-06-05 | Ongoing |
Other Directorships of RAEESA BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL APPARELS PRIVATE LIMITED | U18101DL2006PTC150422 | Director | 2006-06-30 | Ongoing |
| DAYAL TRADELINKS PRIVATE LIMITED | U51900DL2010PTC202160 | Director | 2010-04-29 | Ongoing |
| VISA KOJE TRADE EXIM PRIVATE LIMITED | U51900DL2012PTC234111 | Director | - | 2012-05-28 |
| DOLPHIN TRADEXIM PRIVATE LIMITED | U51909DL2008PTC179427 | Director | - | 2011-04-21 |
Other Directorships of MANINDER BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL APPARELS PRIVATE LIMITED | U18101DL2006PTC150422 | Director | 2006-06-30 | Ongoing |
| DAYAL TRADELINKS PRIVATE LIMITED | U51900DL2010PTC202160 | Director | 2010-04-29 | Ongoing |
| ALLIANCE TRADEVISION PRIVATE LIMITED | U51909DL2008PTC179426 | Director | - | 2011-04-21 |
| DOLPHIN TRADEXIM PRIVATE LIMITED | U51909DL2008PTC179427 | Director | - | 2011-04-05 |
| RUPALI TRADEIMPEX PRIVATE LIMITED | U51909DL2008PTC179551 | Director | - | 2011-04-21 |
| HYGRIC TRADEX INDIA PRIVATE LIMITED | U52330DL2013PTC253258 | Director | 2013-06-12 | Ongoing |
| LATIVE TRADEX INDIA PRIVATE LIMITED | U52602DL2013PTC253545 | Director | 2013-06-12 | Ongoing |
| COOL CHEM (OPC) PRIVATE LIMITED | U74140DL2015OPC281229 | Director | - | 2019-06-01 |
Other Directorships of JAGVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE TRADEVISION PRIVATE LIMITED | U51909DL2008PTC179426 | Director | - | 2010-12-06 |
| DOLPHIN TRADEXIM PRIVATE LIMITED | U51909DL2008PTC179427 | Director | - | 2010-12-06 |
| RUPALI TRADEIMPEX PRIVATE LIMITED | U51909DL2008PTC179551 | Director | - | 2010-12-06 |
| KINGSWAY EXIMS PRIVATE LIMITED | U74900DL2016PTC290839 | Director | 2016-02-10 | Ongoing |
Other Directorships of VIPIN GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U46496DL2025PTC446407 | PR KRISHNA NOVELTIES PRIVATE LIMITED | PLOT NO. 114-G KH.NO. 427 2ND FLOOR BLK- WZ,VILLAGE TODAPUR DELHI -110012,New Delhi,Central Delhi,Delhi,110012-India |
| U74140DL2015OPC281229 | COOL CHEM (OPC) PRIVATE LIMITED | BLK Wz 72, Todapur, New Delhi - 110012 , new delhi, Delhi, India - 110012 |
| U32301DL2004PTC131037 | A N COMPTECH TRAFFIC AND SECURITY SYSTEMS PRIVATE LIMITED | WZ-5A, 2ND FLOOR, NEAR SHIV MANDIR, VILLAGE TODAPUR, NEW DELHI- 110012 , NEW DELHI, Delhi, India - 110012 |
| ABB-3181 | JAI MATA SHAKUMBHARI INDIA LLP | HOUSE NO WZ-247, PLOT NO EA-11, KHASRA NO 1599,,FLOOR 2ND, LANDMARK NEAR SHIV MANDIR,New Delhi,Central Delhi,Delhi,India-110012 |
| U74999DL2012PTC229980 | BRAND DIMENSION EVENT & ACTIVATION PRIVATE LIMITED | HOUSE NO.-WZ-72C, SHOP NO.-4 GROUND FLOOR, VILLAGE TODAPUR , NEW DELHI, Delhi, India - 110012 |
| U47219DL2025PTC451715 | VALU ORGANICS INDIA PRIVATE LIMITED | No. 69, Block-WZ,,Todapur Village,New Delhi,New Delhi,Central Delhi,Delhi,110012-India |
| U74140DL2015PTC276288 | TOTAL E-SUBSCRIPTION PRIVATE LIMITED | WZ-248, PLOT NO.7, INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U55209DL2019PTC350834 | RILIKAAR HOSPITALITY PRIVATE LIMITED | House No. 114C, 2nd Floor, Block WZ, Todapur, , NEW DELHI, Delhi, India - 110012 |
| U45400DL2007PTC167851 | GREEN LINE BUILDWELL PRIVATE LIMITED | House No.-86B, 2nd Floor Block-WZ, Village-Todapur , New Delhi, Delhi, India - 110012 |
| U51397DL2007PTC165601 | BEST HEALTHCARE PRIVATE LIMITED | House No.-86B, 2nd Floor Block-WZ, Village-Todapur , New Delhi, Delhi, India - 110012 |
| U70200DL1991PTC044907 | MODLAND WEARS PRIVATE LIMITED | House No.-86B, 2nd Floor Block-WZ, Village-Todapur , New Delhi, Delhi, India - 110012 |
| U70102DL2006PTC154053 | ADEPT LIFESPACES PRIVATE LIMITED | House No.-86B, 2nd Floor Block-WZ, Village-Todapur , New Delhi, Delhi, India - 110012 |
| U85110DL1984PTC192009 | FERN HEALTHCARE PRIVATE LIMITED | House No.-86B, 2nd Floor Block-WZ, Village-Todapur , New Delhi, Delhi, India - 110012 |
| U51909DL2017PTC310814 | DORSA TECHNOLOGIES PRIVATE LIMITED | WZ-114E, Building No. 5 2nd Floor, Todapur Main Road , New Delhi, Delhi, India - 110012 |
| U45309DL2022PTC396504 | RACHNA SUBHASH CONSTRUCTION PRIVATE LIMITED | PLOT NO. 110 PARKING FLOOR BLK-C INDERPURI LANDMARK NEW DELHI,DELHI,New Delhi,Delhi,110012-India |
| U55100DL2011PTC228507 | APPLE VACATIONS AND DEVELOPERS PRIVATE LIMITED | R/O WZ-75 , MAIN ROAD, TODAPUR, NEW DELHI-110012 , NEW DELHI, Delhi, India - 110012 |
| U80904DL2019PTC358980 | EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 , NEW DELHI, Delhi, India - 110012 |
| U56102DL2025PTC452160 | I BOOSTT FOOD AND BEVERAGES PRIVATE LIMITED | PLOT NO. 75 B,,GROUND FLR,BLK?WZ,TODAPUR,New Delhi,Central Delhi,Delhi,110012-India |
| U62013DL2024PTC435015 | BLACKLION SOFTWARE SOLUTION PRIVATE LIMITED | H. NO. 75A, 2ND FLOOR, BLK WZ,VILLAGE-TODAPUR,New Delhi,Central Delhi,Delhi,110012-India |
| U56210DL2025PTC460775 | CALESTA TRAVELS AND EVENT PRIVATE LIMITED | HOUSE NO 80, TODAPUR 2FLR,BLOCK WZ NEAR HOLI CHOWK,New Delhi,Central Delhi,Delhi,110012-India |
| U82191DL2024PTC435156 | APNDVA PRINT SOLUTION PRIVATE LIMITED | H. NO. 75A, 2ND FLOOR, BLK WZ,VILLAGE-TODAPUR,New Delhi,Central Delhi,Delhi,110012-India |
| U93000DL2011PTC220914 | AGAIN MARKET PRIVATE LIMITED | 39, 2ND FLOOR ,BLK-WZ VILLAGE TODAPUR LANDMARK NEAR MAIN ROAD DELHI , NEW DELHI, Delhi, India - 110012 |
| U17291DL2007PTC171280 | GOKUL LOOMTEX PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARMS NEW DELHI , New Delhi, Delhi, India - 110012 |
| AAT-4345 | GREY HAT BUSINESS SOLUTIONS LLP | HOUSE NO. 86R, KHASRA NO. 89, BLOCK WZ, NEAR BIHARI COLONY, VILLAGE TODAPUR, NEW DELHI, Delhi, India - 110012 |
| U51909DL2017PTC317612 | SURMISE SOLUTIONS PRIVATE LIMITED | WZ- 43 1st FLOOR, TODAPUR NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U72900DL2016PTC298240 | CAMPUS PUPPY PRIVATE LIMITED | HOUSE NO. 276 FLOOR 1ST BLOCK-WZ LAND NA INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U74999DL2019PTC357007 | HITECH INNOTECH GREEN WATER PRIVATE LIMITED | 249/A KHASRA NO 1600 FLOOR 1st BLOCK-WZ INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U51397DL2013FTC249439 | MICROBAN INDIA PRIVATE LIMITED | WZ-2A TODAPUR , NEW DELHI, Delhi, India - 110012 |
| U18101DL2002PTC115048 | GLAMOUR APPAREL PRIVATE LIMITED | WZ- 122, 2nd FLOOR TODAPUR , NEW DELHI, Delhi, India - 110012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10302444 | 2011-06-27 | - | - | 40,000,000.00 | Punjab National Bank |
- 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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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.