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      ALLIANCE MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2002PTC135833 As on: 2026-07-13
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      ALLIANCE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC135833) is a Private company incorporated on 09 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALLIANCE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ALLIANCE MULTITRADE 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 MULTITRADE PRIVATE LIMITED are RAJKUMAR SAMARLAL PODDAR, and BABULAL SAWANTRAM THALIA.

      ALLIANCE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135833 and its registration number is 135833. Users may contact ALLIANCE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE MULTITRADE PRIVATE LIMITED is UNIT NO 2 A TO Z INDUSTRIALESTATE FURGUSSZON ROAD LOWER PARLE , MUMBAI, Maharashtra, India - 400013.

      Current status of ALLIANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for ALLIANCE 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.

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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 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALLIANCE MULTITRADE
      DIN Director Name Designation Appointment Date
      00506678 RAJKUMAR SAMARLAL PODDAR Director 2008-02-18
      00613445 BABULAL SAWANTRAM THALIA Director 2004-07-30
      Past Directors & Key Managerial Personnel of ALLIANCE MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR SAMARLAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHREEMAN TRADING PRIVATE LIMITED U01119DL1999PTC102229 Director 2007-06-30 Ongoing
      GRAND SPEED TRADING PRIVATE LIMITED. U01119DL1999PTC102230 Director 2007-06-30 Ongoing
      JUPITER STUD FARMS PVT LTD U01211MH1993PTC071149 Director 2003-02-14 Ongoing
      STERLING STUD FARMS PRIVATE LIMITED U05000MH1981PTC025215 Director 2003-02-14 Ongoing
      SUVIDHA TRADING PRIVATE LIMITED U51311MH2001PTC131260 Director - 2010-03-10
      LOVELY TRADING COMPANY PRIVATE LIMITED U51900MH1990PTC057733 Director - 2019-04-22
      HIREN IMPEX PRIVATE LIMITED U51900MH1992PTC067269 Director 2005-02-11 Ongoing
      MANISHA TRADING PRIVATE LIMITED U51900MH1995PTC095044 Director 2005-02-11 Ongoing
      SUJATA TRADING PRIVATE LIMITED U51900MH1998PTC114974 Director - 2008-02-15
      MATOSHREE TRADING PRIVATE LIMITED U51909MH2002PTC135750 Director - 2018-08-03
      THREESTAR MERCANTILE COMPANY PRIVATE LIM ITED U51909MH2005PTC153341 Director 2007-06-30 Ongoing
      VIMLON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057520 Director 2005-02-11 Ongoing
      BMT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL1993PTC052299 Director 2008-02-18 Ongoing
      SAGAR INVESTMENTS LIMITED U67120MH1974PLC017426 Director 2008-03-18 Ongoing
      MARKAND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058703 Director - 2019-04-22
      SAYONARA CONSTRUCTIONS PRIVATE LIMITED U70100MH1990PTC055785 Director 2007-06-30 Ongoing
      SAISAMARTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146719 Director 2007-06-30 Ongoing
      SHIELD ADVERTISING AND MARKETING PRIVATE LIMITED U79300DL1999PTC101461 Director 2004-02-24 Ongoing
      Other Directorships of BABULAL SAWANTRAM THALIA
      Company Name CIN Designation Appointment Date Cessation
      ANCORA STUD FARMS PRIVATE LIMITED U01210MH2002PTC136099 Director - 2013-09-26
      SEP TRADING PRIVATE LIMITED U27100MH1966PTC013534 Director - 2019-03-20
      SUVIDHA TRADING PRIVATE LIMITED U51311MH2001PTC131260 Director - 2010-03-10
      SUJATA TRADING PRIVATE LIMITED U51900MH1998PTC114974 Director - 2010-10-20
      MATOSHREE TRADING PRIVATE LIMITED U51909MH2002PTC135750 Director - 2018-08-03
      THREESTAR MERCANTILE COMPANY PRIVATE LIM ITED U51909MH2005PTC153341 Director 2007-06-30 Ongoing
      STEEL INVESTMENTS PRIVATE LIMITED U65990MH1971PTC015044 Director - 2008-02-18
      SHREYAS INVESTMENT PVT LTD U65993WB1993PTC057841 Director 2004-07-24 Ongoing
      BMT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL1993PTC052299 Director 2004-07-23 Ongoing
      SAGAR INVESTMENTS LIMITED U67120MH1974PLC017426 Director 2007-06-30 Ongoing
      SAYONARA CONSTRUCTIONS PRIVATE LIMITED U70100MH1990PTC055785 Director 2004-07-12 Ongoing
      SAISAMARTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146719 Director 2004-07-16 Ongoing
      SHIELD ADVERTISING AND MARKETING PRIVATE LIMITED U79300DL1999PTC101461 Director 2004-06-14 Ongoing

      CIN Company Name Company Address
      U31300MH1972PTC015531 H T P WIRES PRIVATE LIMITED UNIT NO 2 A TO Z INDUSTRIALESTATE FURGUSSZOR RD LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACN-0984 SPAECO INNOVATIVE SOLUTIONS LLP UNIT NO 24, GROUND FLOOR, A TO Z INDUSTRIES PREMISES CSL,,FERGUSON ROAD, G. K. MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
      U01210MH2002PTC136099 ANCORA STUD FARMS PRIVATE LIMITED UNIT NO.2, A TO Z INDUSTRIAL ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51909MH2002PTC135750 MATOSHREE TRADING PRIVATE LIMITED UNIT NO.2, A TO Z INDUSTRIAL ESTATE, GANPATRAO KADAM MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U51909MH2005PTC153341 THREESTAR MERCANTILE COMPANY PRIVATE LIM ITED UNIT NO. 2, A TO Z INDUSTRIAL ESTATES, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U51909MH2005PTC153428 MULTILINE TRADING COMPANY PRIVATE LIMITED UNIT NO.2, A TO Z INDUSTRIAL ESTATE, GANPATRAO KADAM MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U65990MH1990PTC057911 MANOLATA INVESTMENTS PRIVATE LIMITED UNIT NO. 2, A TO Z INDUSTRIAL ESTATES, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U70101MH2004PTC146719 SAISAMARTH PROPERTIES PRIVATE LIMITED UNIT NO.2, A TO Z INDUSTRIAL ESTATE, GANPATRAO KADAM MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U01222MH2019PTC325690 SRWS FOODS PRIVATE LIMITED Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      ACI-2999 GOODIES GOURMENT FOODS LLP UNIT NO 7 A TO Z,INDUSTRIAL ESTATE G K MARG LOWER PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400013
      U52100MH1983PTC406756 ENCASA HOMES PRIVATE LIMITED 254, Floor- 2, Plot-267, A To Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel, Delisle Road,,Mumbai,Mumbai,Maharashtra,400013-India
      AAM-1324 NM ILLUME LLP 226, FLOOR-2ND, PLOT-267, A TO Z INDUSTRIAL ESTATE, GANPATRAOKADAM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI Mumbai, Maharashtra, India - 400013
      U65990MH1990PTC057691 TENDER INVESTMENTS PRIVATE LIMITED UNIT NO 2 A TO Z INDL. ESTATELOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U26100MH1976PTC018766 VIJAY FURNITURE MANUFACTURING COMPANY PRIVATE LIMITED UNIT NO 2264 A TO Z INDUSTRIAESTATE GANDPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U22219MH2006PTC165829 S. G. PRINT SOLUTIONS PRIVATE LTD. Unit No.258, A to Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U51398MH2005PTC150828 NOORSONS INTERNATIONAL PRIVATE LIMITED A TO Z INDUSTRIAL ESTATE, UNIT NO. - 105, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74999MH2018PTC308578 SHINA GREEN ENERGY SERVICES PRIVATE LIMITED UNIT NO.6, A TO Z INDUSTRIAL ESTATE, GANPATRAO KADAM MARG, LOWER PAREL(WEST) , MUMBAI, Maharashtra, India - 400013
      U22219MH1989PTC051106 SUPRESSA GRAPHICS PRIVATE LIMITED Unit No.229,259, 322, A to Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U60210MH2011PTC218863 STANDARD TRANSPORT SOLUTIONS PRIVATE LIMITED Unit No. 15 Ground Floor,A to Z Industrial Premise G K Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U85100MH2007PTC168166 TWILIGHT PUBLICATIONS PRIVATE LIMITED Unit No, 144, A to Z, Industrial Estate, Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U18204MH2010PTC209534 SEHEJ SARAA FASHION PRIVATE LIMITED A-2, UNIT NO. 79, SHAH AND NAHAR INDUSTRIAL ESTATE S. J. ROAD, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      ACA-2988 MAKEWISE VENTURES LLP 204, Floor-2, Plot-267, A to Z Industrial Estate,Ganpatrao Kadam Marg, Delisle Road, Lower Parel, Mumbai, Maharashtra, India - 400013
      ACM-5223 MAK VENTURES INDIA LLP Unit No. 106 Building No. A-Z Industrial Co-op Society, G. K. Marg, Lower parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      U36912MH2010PTC205090 WONDERCUTS JEWELS PRIVATE LIMITED Unit No 215/216, Floor 2, A to Z Industrial Estate Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U74999MH2011PTC211854 SK SOLAR ENERGY PRIVATE LIMITED A-2, UNIT NO. 79, SHAH AND NAHAR INDUSTRIAL ESTATE S. J. ROAD, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      AAD-3088 MALHAAR JEWELLERY INDUSTRIES LLP Unit No. 150, 1st Floor , A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U55101MH2023PTC411168 AMICIS HOSPITALITY PRIVATE LIMITED Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U18101MH1978PLC020272 KIRAN KNIT AND GARMENTS PRIVATE LIMITED 246 A/Z, A To Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delis le Road , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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