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 FUEL TRADERS PRIVATE LIMITED
CIN: U47300MH2023PTC398887
ALLIED FUEL TRADERS PRIVATE LIMITED (CIN: U47300MH2023PTC398887) is a Private company incorporated on 14 Mar 2023. 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.
NIRANJANKUMAR CHIMANLAL AGARWAL is the director of ALLIED FUEL TRADERS PRIVATE LIMITED.
ALLIED FUEL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47300MH2023PTC398887 and its registration number is 398887. Users may contact ALLIED FUEL TRADERS PRIVATE LIMITED on its Email address - . Registered address of ALLIED FUEL TRADERS PRIVATE LIMITED is Office No.327, Vardhaman Market,Plot No.75, Sector-17,Thane,Thane,Maharashtra,400703-India.
Current status of ALLIED FUEL TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLIED FUEL TRADERS 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 FUEL TRADERS
Purchase full report of ALLIED FUEL TRADERS
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 FUEL TRADERS 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 |
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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 FUEL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00478186 | NIRANJANKUMAR CHIMANLAL AGARWAL | Director | 2023-03-14 |
Past Directors & Key Managerial Personnel of ALLIED FUEL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJANKUMAR CHIMANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHA ROADLINES PRIVATE LIMITED | U64120MH2006PTC158880 | Director | 2006-01-13 | Ongoing |
| ACKORD SCM INDIA PRIVATE LIMITED | U74120MH2012PTC233621 | Director | - | 2013-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U96020MH2025PTC440178 | NORQUAY INDIA PRIVATE LIMITED | Office No 325, Vardhaman Market, Plot No 75,,Sector 17, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| ACF-1836 | QR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | OFFICE NO. 115 AND 116, VARDHAMAN MARKET,,PLOT NO. 75, SECTOR - 17, VASHI,Thane,Thane,Maharashtra,India-400703 |
| U68100MR2026PTC473948 | VISHWAKARMA DEVELOPERS PRIVATE LIMITED | Office No.325 Vardhaman,Market Plot No 75 Sec 17,Thane,Thane,Maharashtra,400703-India |
| U46301MH2024PTC422705 | MAHADESH FARMS IMPEX PRIVATE LIMITED | Gala No.V1049,New Veg market,Sector no.19,APMC,Plot No.17C 17B& 20, Tubhe, Thane, New Mumbai,Thane,Thane,Maharashtra,400703-India |
| U24100MH2019FTC322877 | PANCASAKTI LABS CHEMICAL PRIVATE LIMITED | OFFICE 105, VARDHAMAN MARKET, PLOT NO. 75, SECTOR-17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U70100MH2003PTC139195 | HAWARE CONSTRUCTIONS PRIVATE LIMITED | OFFICE 315 & 316, PLOT NO 75, VARDHAMAN MARKET, SECTOR 17 VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| ABZ-2688 | ZARZOUR REALTORS LLP | Vardhaman Market, Shop No 21Plot No 75, Sector 17 Thane, Maharashtra, India - 400703 |
| AAW-2428 | WALLOTUS IRIDIUM ENTERPRISES LLP | OFFICE NO. 226, VARDHAMN MARKET PLOT NO. 75SECTOR 17, VASHI, Thane, Maharashtra, India - 400703 |
| U62099MH2024PTC429641 | CARATER INFOTECH PRIVATE LIMITED | plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India |
| U52100MH2025PTC438260 | PATHLINK PRIVATE LIMITED | Skylon Towers, Plot No-37,Office No-609, Sector-19, APMC Market,Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India |
| U47912MR2026PTC473644 | VENTUREPULSE TECHNOLOGIES PRIVATE LIMITED | Office No. 624,Plot No. 71, Sector No 17,Thane,Thane,Maharashtra,400703-India |
| U47912MH2013PTC245498 | VIDHI VIDHAN ENTERPRISES PRIVATE LIMITED | Office No 702, J K Chamber, 7th Floor,Plot No 76,Sector No 17,Vashi,Thane,Thane,Maharashtra,400703-India |
| U63990MH2024PTC431927 | APITOS TECHNOLOGIES PRIVATE LIMITED | Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U99999MH1988PTC049913 | UNITECH EDUCATIONAL SERVICES PRIVATE LIMITED | Office No. 528, Plot No. 71, Vadhman Market, Sector 17, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U45200MH2008PTC180410 | EVEREST NISARG GREENLAND DEVELOPERS PRIVATE LIMITED | Plot No.77, Office No. 75, 76, 4th Floor, Mahavir Center, Sector 17, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ACJ-2442 | VASUDHARE VENTURES LLP | OFFICE NO 616, PLOT NO 71,SECTOR 17, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,India-400703 |
| U86905MH2023PTC405623 | RAADIANCE TELERADIOLOGY SERVICES PRIVATE LIMITED | Office No. 325, Sector 17,Vardhaman Market,,Thane,Thane,Maharashtra,400703-India |
| U46497MH2024PTC420813 | RADICINE PHARMA & SURGICALS PRIVATE LIMITED | Office No. 325, Sector 17,Vardhaman Market, Vashi,Thane,Thane,Maharashtra,400703-India |
| U78100MH2024PTC420800 | RADICINE MEDISTAFF SOLUTIONS PRIVATE LIMITED | Office No. 325, Sector 17,Vardhaman Market, Vashi,Thane,Thane,Maharashtra,400703-India |
| U86905MH2024PTC420175 | RAADIANCE TELEPATHOLOGY PRIVATE LIMITED | Office No. 325, Sector 17,Vardhaman Market, Vashi,Thane,Thane,Maharashtra,400703-India |
| U52241MH2024PTC417631 | GSP LOGISTICS & SHIPPING PRIVATE LIMITED | Office No. G-64, Ground Floor, Haware Fantasia Business Park,Sector No. 30A, Plot No.47, Next to Inorbit Mall, Vashi, Thane,Thane,Thane,Maharashtra,400703-India |
| U60231MH2007PTC435178 | PI LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO 705,PLOT NO 86, SECTOR-17,Thane,Thane,Maharashtra,400703-India |
| U88900MH2024NPL436797 | VAISHNO NAV SAKTHI DURGA FOUNDATION | OFFICE NO 705,PLOT NO.86,,SECTOR 17,Thane,Thane,Maharashtra,400703-India |
| ACE-7091 | DHARMIN INFRA AND ESTATE LLP | OFFICE NO 102, PLOT NO 71,SECTOR-17, VASHI,Thane,Thane,Maharashtra,India-400703 |
| ACQ-1263 | MKSB HEALTHCARE LLP | OFFICE NO 209 PLOT NO 71,SECTOR 17 VASHI,Thane,Thane,Maharashtra,India-400703 |
| U43299MH2023PTC399735 | KHATRI INFRA PRIVATE LIMITED | OFFICE NO 529, PLOT NO 71,SECTOR 17, VASHI,Thane,Thane,Maharashtra,400703-India |
| U58201MH2023PTC403330 | MOSU PRIVATE LIMITED | OFFICE NO. 1204 PLOT NO 2, SECTOR 17, VASHI,Thane,Thane,Maharashtra,400703-India |
| U20119MH2024PTC421375 | FALKOME INDUSTRIES PRIVATE LIMITED | OFFICE NO-120, PLOT NO-72,SHIV CENTRE, SECTOR-17,,Thane,Thane,Maharashtra,400703-India |
| ABC-9540 | DHARMIN HOMES LLP | OFFICE NO.102, ARENJA CORNER,,PLOT NO.71, SECTOR-17,Thane,Thane,Maharashtra,India-400703 |
| 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.
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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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As on: 2026-07-13
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.