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 TRADE-COM PRIVATE LIMITED
CIN: U74997MH2014PTC253324 As on: 2026-07-13
ALLIED TRADE-COM PRIVATE LIMITED (CIN: U74997MH2014PTC253324) is a Private company incorporated on 17 Feb 2014. 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.
ALLIED TRADE-COM 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.ALLIED TRADE-COM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALLIED TRADE-COM PRIVATE LIMITED are SAIFEE CHAMPELI, TUSHAR SATISH GOYAL, and HEMANTKUMAR POPATLAL PUJARA.
ALLIED TRADE-COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74997MH2014PTC253324 and its registration number is 253324. Users may contact ALLIED TRADE-COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED TRADE-COM PRIVATE LIMITED is PL5/21/02 Sector 17, CIDCO Colony New Panvel (E), Navi Mumbai, , Panvel, Maharashtra, India - 410206.
Current status of ALLIED TRADE-COM 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 ALLIED TRADE-COM 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 TRADE-COM
Purchase full report of ALLIED TRADE-COM
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 TRADE-COM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIED TRADE-COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06805451 | SAIFEE CHAMPELI | Director | 2014-02-17 |
| 08093243 | TUSHAR SATISH GOYAL | Director | 2018-03-22 |
| 10425701 | HEMANTKUMAR POPATLAL PUJARA | Additional Director | 2023-12-14 |
Past Directors & Key Managerial Personnel of ALLIED TRADE-COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06805446 | NILESH HUKMICHAND KOTHARI | Director | - | 2018-03-22 |
Other Directorships of NILESH HUKMICHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VN INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC254260 | Director | 2014-03-13 | Ongoing |
| COMPLETE STEEL INDUSTRIES PRIVATE LIMITED | U74999MH2016PTC271853 | Director | 2016-01-09 | Ongoing |
Other Directorships of SAIFEE CHAMPELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR SATISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRK INFRAGROWTH LLP | AAC-5739 | Designated Partner | 2018-05-24 | Ongoing |
| MARTS FARM & AGRO FOODS LLP | AAF-6022 | Partner | 2016-02-01 | Ongoing |
| LINGRAJ SALES CORPORATION LLP | AAQ-1902 | Designated Partner | 2019-08-07 | Ongoing |
| NACHIKETA POWER & STEEL PRIVATE LIMITED | U27101CT2008PTC001769 | Director | - | 2022-04-01 |
Other Directorships of HEMANTKUMAR POPATLAL PUJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2005PTC151149 | ESSAYKAY TOURS AND TRAVELS PRIVATE LIMITED | E-10 3RD FLR SECTOR-18CIDCO COLONY NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70100MH2008PTC185708 | SAWANT ENTERPRISES PRIVATE LIMITED | 02, DEVDARSHAN APARTMENTS, PLOT NO - 21, SECTOR - 11, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70100MH2005PTC157989 | ESSAYKAY HOUSEING PROJECTS PRIVATE LIMITED | E - 10 3RD FLR FLAT NO 1SECTOR 18 CIDCO COLONY NEW PANVEL , NEW MUMBAI, Maharashtra, India - 410206 |
| U25200MH2023PTC398576 | PRAHARNIYAM PRIVATE LIMITED | A-1 C 1-3, Sector 8, New Panvel West,Vishal CHS, Khanda Colony, New Panvel. Corporate Office: Airoli, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U01403MH2009PTC189302 | MAHARASHTRA NAVNIRMAN AGRICULTURE AND RESEARCH PRIVATE LIMITED | 02, DEVDARSHAN APPARTMENTS, PLOT NO. 21 SECTOR-11,NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U52590MH2004PTC149109 | ESSAYKAY NETWORK MARKETING PRIVATE LIMITED | E-10 3RD FLOOR NO1SEC-18 CIDCO COLONY NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74920MH2004PTC148998 | SAILILA INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED | OFFICE NO 1 EDEN GARDENPLOT NO 17 SECTOR-8 KHANDA COLONY NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAW-7802 | ATMOS QUALCON ROYALE LLP | Office No 504, Bhoomi Landmark, Plot No 34, Sector 17, Khanda Colony, New Panvel West Navi Mumbai, Maharashtra, India - 410206 |
| U63030MH2018PTC307664 | GLIDE TOUR AND TRAVELS PRIVATE LIMITED | Shop No-27, Pooja Complex,Plot No-15 B, Sector-17, New Panvel (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74990MH2010PTC210419 | PHOENIX ENERTECH PRIVATE LIMITED | 405, Bhoomi Landmark, Plot Nos 34 & 35, Sector 17, Khanda Colony, New Panvel Wes t, , Navi Mumbai, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U80904MH2020PTC341398 | QUARKIMPULSE EDUCATION PRIVATE LIMITED | Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U15138MH2018PTC310414 | NUTRIFYME SUPER FOODS PRIVATE LIMITED | E 1/18/ B 10 SECTOR 14 CIDCO COLONY AMRUTVEL SOCIETY , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2014PTC258411 | PADMAVATI INFRAHEIGHT PRIVATE LIMITED | Room No. 4, PL-6/6, Sector-17,Cidco Colony Near Banthia high School, Station Road , New Panvel, Maharashtra, India - 410206 |
| AAZ-6959 | METACODE INFOTECH LLP | C5 25, Room No 10, Cidco Colony, Sector 18, New Panvel New Panvel, Maharashtra, India - 410206 |
| ACN-6016 | INDILAMP INNOVATIONS LLP | A-001, MURARI EKTA B, PLOT NO. 21,22,23 SECTOR-10,NEW PANVEL, NAVI MUMBAI, MAHARASHTRA,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U74999MH2017PTC303004 | SAAK OIL AND GAS PRIVATE LIMITED | Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U51502MH2015PTC262552 | DECCAN GREEN EXPORTS PRIVATE LIMITED | A - 21, THE BHARAT CHS PLOT NO. 16 & 17 SECTOR 2 , NEW PANVEL, PANVEL , PANVEL, Maharashtra, India - 410206 |
| U45200MH2009PTC191981 | DUDHE INFRASTRUCTURE PRIVATE LIMITED | VAIBHAV ROAD NOS 02, SECTOR NOS 12, NEW PANVEL, TAL PANVEL , NEW MUMBAI, Maharashtra, India - 410206 |
| AAP-3426 | NAMRATA NEXT HOMES LLP | PL-5-27 SECTOR 17 CIDCO PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-4492 | BEDEKAR LIFESPACES LLP | 7, VRINDAVAN CHS, SECTOR 15, CIDCO, NEW PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| U74140MH2010PTC202325 | EARNEST TECHNOCRATS PRIVATE LIMITED | E: 6-04, Sector-18, New Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| U51101MH2014PTC253883 | SMILE INTRA TRADE (I) PRIVATE LIMITED | Plot No.A-41, Sector-06, New Panvel (E) , Navi Mumbai, Maharashtra, India - 410206 |
| U74140MH2008PTC185948 | BEAVER INFRA CONSULTANTS PRIVATE LIMITED | Plot No. 129, Sector No. 1-S, New Panvel (E) , Navi Mumbai, Maharashtra, India - 410206 |
| U80902MH2022PTC390800 | WORLD GENIUS PRIVATE LIMITED | Plot PL 6-12-12, Sectro17, New Panvel, CIDCO, , Navi Mumbai, Maharashtra, India - 410206 |
| U92100MH2010PTC202319 | ABHA ENTERTAINMENT & MOVIES PRIVATE LIMITED | Plot No.19, Road No.02, Sector 1, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U01100MH1997PLC108591 | YOHHAN'S YEOMEN LIMITED | 101, BALAJI SHRUSHTI, PLOT NO. 3, SECTOR-19, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-3865 | PARAAGATI REALITY LLP | LAXMI RH, SECTOR-7, PLOT NO.A-1 KHANDA COLONY, NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAW-6341 | HAC FINANCIAL SERVICES LLP | BUNGLOW PLOT NO 1, ROAD NO 13, SECTOR 12, NEW PANVEL (E), NAVI MUMBAI, Maharashtra, India - 410206 |
| 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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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.