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
ALLIED GLOBAL TRADE PRIVATE LIMITED
CIN: U13209GA2001PTC002980 As on: 2026-07-13
ALLIED GLOBAL TRADE PRIVATE LIMITED (CIN: U13209GA2001PTC002980) is a Private company incorporated on 10 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2600000.00.
ALLIED GLOBAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ALLIED GLOBAL TRADE PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of ALLIED GLOBAL TRADE PRIVATE LIMITED are RASHID KHAN, and MOHAMMED SAQIB KHAN.
ALLIED GLOBAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209GA2001PTC002980 and its registration number is 2980. Users may contact ALLIED GLOBAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED GLOBAL TRADE PRIVATE LIMITED is BUNGALOW # 3 DAMODAR ARCADE, NR CHOWGULE COLLEGE, GOG OL , MARGAO, Goa, India - 403601.
Current status of ALLIED GLOBAL TRADE 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 ALLIED GLOBAL 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 ALLIED GLOBAL TRADE
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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 ALLIED GLOBAL 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 ALLIED GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414115 | RASHID KHAN | Director | 2007-04-01 |
| 01278091 | MOHAMMED SAQIB KHAN | Additional Director | 2010-06-03 |
Past Directors & Key Managerial Personnel of ALLIED GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00414117 | BHALCHANDRA BAKHLE | Director | - | 2010-06-03 |
| 01278091 | MOHAMMED SAQIB KHAN | Director | - | 2007-10-01 |
| 01398839 | TARA PRASAD MISHRA | Director | - | 2009-05-29 |
| 01754931 | DEVENDRA NARAYAN KAMAT | Director | - | 2010-06-03 |
Other Directorships of RASHID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSKA MINERALS LLP | AAC-6062 | Designated Partner | - | 2017-01-28 |
| TRINITY ECOSAND LLP | AAG-4171 | Designated Partner | 2016-05-20 | Ongoing |
| MINAR MINING COMPANY PRIVATE LIMITED | U13100GA2012PTC006914 | Director | 2012-03-30 | Ongoing |
| CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED | U13201GA2004PTC003646 | Director | 2004-10-20 | Ongoing |
| TRINITY MINERALS PRIVATE LIMITED | U14290GA2008PTC005670 | Director | - | 2014-06-02 |
| ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED | U73100GA2001PTC003035 | Director | 2005-06-15 | Ongoing |
Other Directorships of BHALCHANDRA BAKHLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD EARTHMOVERS LIMITED LIABILITY PA RTNERSHIP | AAB-1719 | Designated Partner | 2012-10-17 | Ongoing |
| EMERALD MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP | AAB-1811 | Designated Partner | 2012-10-23 | Ongoing |
| SYSKA MINERALS LLP | AAC-6062 | Designated Partner | - | 2020-03-20 |
| TRINITY ECOSAND LLP | AAG-4171 | Designated Partner | - | 2016-11-18 |
| MINAR MINING COMPANY PRIVATE LIMITED | U13100GA2012PTC006914 | Director | 2012-03-30 | Ongoing |
| TRINITY MINERALS PRIVATE LIMITED | U14290GA2008PTC005670 | Director | 2008-03-25 | Ongoing |
| ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED | U73100GA2001PTC003035 | Director | 2002-09-02 | Ongoing |
| KANGAN TRADING PRIVATE LIMITED | U74999MH2012PTC238531 | Director | 2013-11-09 | Ongoing |
Other Directorships of MOHAMMED SAQIB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY ECOSAND LLP | AAG-4171 | Designated Partner | - | 2021-03-01 |
| TRIMURTI MINES AND MINERALS PRIVATE LIMITED | U01429KA2007PTC042268 | Director | - | 2008-06-16 |
| BHUMI SANDS AND AGGREGATES PRIVATE LIMITED | U14200KA2012PTC066124 | CEO(KMP) | - | 2016-07-14 |
| BHUMI SANDS AND AGGREGATES PRIVATE LIMITED | U14200KA2012PTC066124 | Director | - | 2015-02-16 |
| NEOLITHIC INFRASTRUCTURE PRIVATE LIMITED | U14200KA2013PTC071784 | Managing Director | 2013-11-11 | Ongoing |
Other Directorships of TARA PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLACKFIRE GLOBAL ENERGY LLP | ABA-1554 | Designated Partner | 2022-01-07 | Ongoing |
| SEVEN SEAS ENTERPRISES PRIVATE LIMITED | U51900DL2008PTC178616 | Additional Director | - | 2019-04-03 |
| SEVEN SEAS ENTERPRISES PRIVATE LIMITED | U51900DL2008PTC178616 | Director | - | 2015-09-17 |
| GMC MINERALS PRIVATE LIMITED | U51909WB2011PTC167276 | Director | - | 2012-09-05 |
| VICTORY WORLDWIDE IMPEX PRIVATE LIMITED | U74999DL2012PTC246057 | Additional Director | - | 2014-09-30 |
| VICTORY WORLDWIDE IMPEX PRIVATE LIMITED | U74999DL2012PTC246057 | Director | 2014-09-30 | Ongoing |
| LAMPROS ENERGY PRIVATE LIMITED | U74999GA2017PTC013193 | Additional Director | - | 2018-10-01 |
| LAMPROS ENERGY PRIVATE LIMITED | U74999GA2017PTC013193 | Director | 2018-10-01 | Ongoing |
| GLOBAL NATURAL RESOURCES LIMITED | U74999MH1995PLC086385 | Additional Director | - | 2011-09-26 |
| GLOBAL NATURAL RESOURCES LIMITED | U74999MH1995PLC086385 | Director | 2011-09-26 | Ongoing |
Other Directorships of DEVENDRA NARAYAN KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| TRINITY ECOSAND LLP | AAG-4171 | Designated Partner | - | 2016-11-18 |
| TRIMURTI MINES AND MINERALS PRIVATE LIMITED | U01429KA2007PTC042268 | Director | - | 2008-06-16 |
| MINAR MINING COMPANY PRIVATE LIMITED | U13100GA2012PTC006914 | Director | 2012-03-30 | Ongoing |
| CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED | U13201GA2004PTC003646 | Director | - | 2011-01-01 |
| TRINITY MINERALS PRIVATE LIMITED | U14290GA2008PTC005670 | Director | 2008-03-25 | Ongoing |
| ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED | U73100GA2001PTC003035 | Director | 2002-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900GA2022PTC015317 | TUBBYTRACK PRIVATE LIMITED | FLAT NO F-3, 1st FLOOR PH-II FERREIRA GARDEN NR CHOWGULE COLLEGE GOGOL,MARGAO,South Goa,Goa,403601-India |
| U80301GA2017PTC013397 | JOYVERSITY OVERSEAS EDUCATION PRIVATE LIMITED | Flat No 3B-3 L&L Correias Pride Landmark Nr. KTC Bus Stand , Margao, Goa, India - 403601 |
| U31909GA1990PTC001051 | ELITE ELECTRICAL DISTRIBUTORS PRIVATE LI MITED | VIEGES APARTMENTSNEAR CHOWGULE COLLEGE MARGAO , GOA, Goa, India - 403601 |
| U55101GA1998PTC002621 | HOTEL LABHESH PRIVATE LIMITED | 1/3 DAMODAR HOUSING SOCIETYAQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U02623GA1998PTC002623 | GOLDSTAR ELECTRICALS AND APPLIANCES PRIVATE LIMITED | 1/3 DAMODAR HOUSING SOCIETY,AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U72200GA2004PTC003387 | GOA SYSTEM ENGINEERING PRIVATE LIMITED | NO M 9 POLICE QUARTERSNEAR DAMODAR COLLEGE MARGAO , GOA, Goa, India - 403601 |
| ACY-2381 | T7 GENESIS PROJECTS LLP | A-3, GARDEN VIEW APTS,NR MARGAO POST OFFICE,Salcette,South Goa,Goa,India-403601 |
| U70200GA2023PTC015837 | MERICERT (INDIA) PRIVATE LIMITED | Shop no. G-3,Kurtarkar Nest, BLDG. A,,Nr. Santosh Garage, Aquem Margao Salcete,Salcete,South Goa,Goa,403601-India |
| AAC-2889 | KANAKDHARA RESOURCES LLP | FR3, KADAMBA ARCADE, NEAR MADEL, CHURCH, MADEL MARGAO, Goa, India - 403601 |
| AAC-7582 | SHREEM REVOLUTIONARY CREATIONS LLP | FR-3, KADAMBA ARCADE NEAR MADEL CHURCH, MADEL MARGAO, Goa, India - 403601 |
| U74999GA2016PTC007818 | GRANFISHER NETS PRIVATE LIMITED | BUNGALOW NO. 3, COSTA ROW HOUSE, ALTO AQUEM , MARGAO, Goa, India - 403601 |
| U67200GA2018PTC013577 | BARAKAH FOREX TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO. 3, MIRANDA HOUSE NR. GOSALIA BUILDING, COMBA , MARGAO, Goa, India - 403601 |
| AAQ-7405 | SNR ASSOCIATES LLP | Shop No. 1 'A' Building, Gogal Classic, Near Chowgule College, Gogal Margao, Goa, India - 403601 |
| U45309GA2018PTC013670 | EDIVEN CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED | Shop No.1 A Building Gogal Classic Near Chowgule College, Gogal , MARGAO, Goa, India - 403601 |
| U45309GA2020PTC014296 | BLUE CREST REAL ESTATE PRIVATE LIMITED | SHOP NO.1, A BUILDING, GOGAL CLASSIC, NEAR CHOWGULE COLLEGE, GOGAL , MARGAO, Goa, India - 403601 |
| U70109GA2018PTC013799 | SECURED LANDSCAPES PRIVATE LIMITED | OFFICE AS-3, L&L CORREIA PRIDE NR KTC BUS STAND , MARGAO, Goa, India - 403601 |
| U72900GA2010PTC006540 | SHILPA COMPUTERS (GOA) PRIVATE LIMITED | SHILPA COMPUTERS, SHOP NO.68 FELICINTA COMPLEX, CHOWGULE COLLEGE ROAD , GOGOL , MARGAO, Goa, India - 403601 |
| U74900GA2014PTC007444 | ALISON SYNTEGO PRIVATE LIMITED | SHOP No 2&3 GR FLOOR MENDES TOWER,NR. PANDAVA CHAPEL AQUEM , MARGAO, Goa, India - 403601 |
| U74900GA2011PTC006721 | GARRY ABBS MARITIME SERVICES PRIVATE LIMITED | Shop No G-15, G-16, Ferreira Garden Phase II Next to Chowgule College, Gogol, , Margao, Goa, India - 403601 |
| U14200GA2010PTC006560 | GOA NATURAL FERROMINES PRIVATE LIMITED | F/3, SOBHA APPARTMENTS BEHIND KUNDE PETROL PUMP, MARGAO GOA , MARGAO, Goa, India - 403601 |
| U45201GA2020PTC014590 | COSTA AND COSTA DEVELOPERS PRIVATE LIMITED | BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601 |
| U80903GA2019OPC014011 | ASIER SOLUTIONS (OPC) PRIVATE LIMITED | G - 5, Fatorda, Prangan Hsg Soc, Grd Flr Nr Pwd, Margao, Salcete,Dist - South Goa , MARGAO, Goa, India - 403601 |
| U01113GA1964PLC000013 | THE GOA TEXTILES LIMITED | GOSALIA BUILDING3RD FLOOR RUA LUIS MIRANDA , MARGAO GOA, Goa, India - 403601 |
| U80302GA1997PTC002383 | PROWIDER INFOTECH PRIVATE LIMITED | 3RD FLOORD'COSTA CHAMBERS OPP CINE METROPOLE , MARGAO GOA, Goa, India - 403601 |
| U45201GA2005PTC003964 | VRUDHI BUILDCON PRIVATE LIMITED | B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601 |
| U85300GA2020NPL014522 | REKHAS SEVA FOUNDATION | 3 flr No. 6, Reliance Atria, Isidoria Baptists road, Margao Salcete, South Goa , goa, Goa, India - 403601 |
| AAM-8829 | MAMUNJI PROVISION AND GENERAL STORES LLP | SHP NO.A-06, GR, FLOOR, A-WING, OSIA COMM. ARCADE, MARGAO MARGAO, Goa, India - 403601 |
| U55101GA2013PTC007332 | KIRIL NITIN HOSPITALITY RESORT PRIVATE LIMITED | HOUSE NO. 788, 1ST FLOOR, DAMODAR BLDG. ABOVE CENTRAL BANK, OPP. MARGAO POLICE S TATION , MARGAO, Goa, India - 403601 |
| U15412GA2002PTC003132 | DONUT MANUFACTURING COMPANY PRIVATE LIMITED | A 3 MODERN APARTMENTSMODSAI MARGAO , GOA, Goa, India - 403601 |
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.