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
ALLESCA TRADECOMM PRIVATE LIMITED
CIN: U46909GJ2000PTC037150 As on: 2026-07-13
ALLESCA TRADECOMM PRIVATE LIMITED (CIN: U46909GJ2000PTC037150) is a Private company incorporated on 07 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
ALLESCA TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ALLESCA TRADECOMM PRIVATE LIMITED are NIMESHBHAI DINESHCHANDRA SHAH, and BHARGAV RANCHHODLAL PANCHAL.
ALLESCA TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909GJ2000PTC037150 and its registration number is 37150. Users may contact ALLESCA TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLESCA TRADECOMM PRIVATE LIMITED is 804 ABHIJITNR MITHAKHALI CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of ALLESCA TRADECOMM PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLESCA TRADECOMM 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 ALLESCA TRADECOMM
Purchase full report of ALLESCA TRADECOMM
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 ALLESCA TRADECOMM 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 ALLESCA TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221623 | NIMESHBHAI DINESHCHANDRA SHAH | Director | 2000-01-07 |
| 00174488 | BHARGAV RANCHHODLAL PANCHAL | Director | 2000-01-10 |
Past Directors & Key Managerial Personnel of ALLESCA TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221599 | ILESH AJITBHAI SHAH | Director | - | 2009-10-27 |
| 00799969 | MAYURBHAI MANUBHAI DALAL | Director | - | 2014-12-01 |
| 01171904 | DIPAKBHAI JASHVANTLAL PANCHAL | Director | - | 2009-11-24 |
| 00112051 | KIRIT MANUBHAI JHAVERI | Director | - | 2010-11-05 |
Other Directorships of ILESH AJITBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONAGER GARMENTS PRIVATE LIMITED | U51311GA1994PTC001720 | Director | - | 2009-10-27 |
Other Directorships of NIMESHBHAI DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONAGER GARMENTS PRIVATE LIMITED | U51311GA1994PTC001720 | Director | 2009-10-27 | Ongoing |
Other Directorships of MAYURBHAI MANUBHAI DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M T COTGIN PRIVATE LIMITED | U51909GJ2011PTC064503 | Director | 2011-03-19 | Ongoing |
| GREENSWARD ENTERPRISE PRIVATE LIMITED | U64990GJ1994PTC022720 | Director | - | 2014-12-01 |
| SANCHITA ESTATES AND HOLDING PRIVATE LIMITED | U65910GJ1983PTC005848 | Director | - | 2014-12-01 |
| ALLESCA PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70102GJ1994PTC112773 | Director | - | 2014-12-01 |
Other Directorships of DIPAKBHAI JASHVANTLAL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTH STOCK TRADING PRIVATE LIMITED | U67120GJ2000PTC039033 | Director | 2000-12-08 | Ongoing |
Other Directorships of KIRIT MANUBHAI JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS PRODUCTS PRIVATE LIMITED | U17119GJ1973PTC002451 | Director | - | 2010-11-05 |
| PHOENIX FABRICS PRIVATE LIMITED | U17119GJ1982PTC005535 | Director | - | 2010-11-05 |
| PELICAN FASHIONS PRIVATE LIMITED | U18109GJ1984PTC006905 | Director | - | 2010-11-05 |
| PELICAN BUSINESS VENTURES PRIVATE LIMITED | U65910GJ1982PTC005364 | Director | - | 2010-11-05 |
| SANCHITA ESTATES AND HOLDING PRIVATE LIMITED | U65910GJ1983PTC005848 | Director | - | 2010-11-05 |
Other Directorships of BHARGAV RANCHHODLAL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2000PTC039033 | ARTH STOCK TRADING PRIVATE LIMITED | 803-804 ABHIJEETNR MITHAKHALI CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29100GJ2013PTC077917 | MAHARSHI PACKAGING MACHINES PRIVATE LIMITED | OFFICE 11B, SPACE HOUSE, OPP. CROSS WORD, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-4886 | MIKI INSURANCE AND FINANCIAL LLP | 303, AKSHAT COMPLEX, NEAR L G SHOW ROOM, OPP. CROSS WORD, MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U85100GJ2022NPL129552 | SHAKTIVATT BHARAT FOUNDATION | B-804,FairDeal House,Opp. St.Xavier Girl Hostel,Swastik Cross Road,Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAW-0786 | VEGIZO FOOD HUB LLP | 53, SHRIMALI SOC, NARAYAN NIDHI ROAD, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009 |
| U62090GJ2017PTC096988 | E- MISSION EXHIBITZZ PRIVATE LIMITED | SF-1, SURYODAY COMPLEX, SWASTIK CROSS ROAD, C.G.ROAD,NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U36100GJ2013PTC075395 | AURUM FABRICTECH PRIVATE LIMITED | 801 Nar Narayan Complex-Nr Swastik Cross Road Nvp Ahmedabad Navrangpura Post Office Road , Ahmedabad, Gujarat, India - 380009 |
| U52190GJ2006PTC048759 | SHREE VASUDEV EXIM PRIVATE LIMTED | AMAR COMPLEX SWASTIK CROSS ROAD C.G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U14200GJ2012PTC071331 | M K MINES & MINERALS (INDIA) PRIVATE LIMITED | 68, CITY CENTER, SWASTIK CROSS ROAD C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-3651 | RISHABH INFRACORP LLP | 35, Omkar House, Nr. Swastik Cross Road, C. G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAM-7295 | PVSS CORPORATE ADVISORS LLP | 503, SUYOJAN, OFF. C.G.ROAD, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC121366 | MARVELING MARKETING PRIVATE LIMITED | 53, SHRIMALI SOC, NARAYAN NIDHI ROAD, MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC121593 | ABDG ENTERPRISES PRIVATE LIMITED | 53, SHRIMALI SOC, NARAYAN NIDHI ROAD, MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC103553 | AYVAN FINSERV PRIVATE LIMITED | 1205,Phoenix,Vijay Cross Road to Commerce Six Road Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2013PTC075418 | ABACUS TECHNOSOLUTIONS PRIVATE LIMITED | 204,EMERALD,NR.SWASTIK CROSS ROAD C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24246GJ2010PTC060547 | BEAUTY HEALTH INDIA PRIVATE LIMITED | 72, CITY CENTRE, NR. SWASTIK CROSS ROAD, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAF-6998 | KALASH EVENT MANAGEMENT LLP | A/12, UDAYAN APP., XEVIERS LOYELA HALL ROAD, VIJAY CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAU-7534 | FOCUS EDUCRAFT LLP | SF 203, THE LINK,NR. VIJAY CROSS ROAD, DRIVE IN ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAQ-5574 | CHASE SHADOW SERVICES LLP | B 702,SAMUDRA COMPLEX,OFF CG ROAD, GIRISH COLDRINKS CROSS ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U29309GJ1997PTC032854 | VOLPAK SYSTEMS PRIVATE LIMITED | 101, AKASH AVENUE, NR. MITHAKHALI SIX ROAD, NR. MITHAKHALI UNDERBRIDGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017PTC096135 | ATULYA SECUREMAX PRIVATE LIMITED | 210, Anhil Complex, Swastik Cross Road Off. C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2015PTC082567 | BULL BEAR DEVICE PRIVATE LIMITED | 88, CITY CENTRE, NEAR SWASTIK CROSS ROAD C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2014PTC079651 | CLEANMAX CORPORATION PRIVATE LIMITED | 210, Anhil Complex, Swastik Cross Road Off. C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U24230GJ2005PTC045597 | LONZA PHARMACEUTICALS PRIVATE LIMITED | 901-A, NARNARYAN COMPLEX, SWASTIK CROSS ROAD OFF. C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2004PTC044369 | KP HEALTH CARE PRIVATE LIMITED | 18 2ND FLOOR SHREEKRISHNA CENTER NR MITHAKHALI SIX ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U10200GJ2012PTC071004 | MCD COAL PRIVATE LIMITED | 8 - RAJAL FLATS, UNIVERCITY LIBRARY ROAD, NEAR VIJAY CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAF-3784 | TK VENTURES LLP | B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAF-5121 | ANVAYA E-SERVICES INDIA LLP | B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAW-7673 | SHREEYAM MINERALS LLP | 1ST FLOOR ASIA HOUSE, Nr SWASTIK CROSS ROAD, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.