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
ALGO TRADE MANAGEMENT PRIVATE LIMITED
CIN: U51100MH2016PTC280357 As on: 2026-07-13
ALGO TRADE MANAGEMENT PRIVATE LIMITED (CIN: U51100MH2016PTC280357) is a Private company incorporated on 29 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALGO TRADE MANAGEMENT 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.ALGO TRADE MANAGEMENT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ALGO TRADE MANAGEMENT PRIVATE LIMITED are NIDHI GUPTA, and AMIT GUPTA.
ALGO TRADE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2016PTC280357 and its registration number is 280357. Users may contact ALGO TRADE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALGO TRADE MANAGEMENT PRIVATE LIMITED is OFFICE NO.618 6TH FLOOR HUBTOWN SOLARIS N.S.PHADKE MARG SAI WADI , Mumbai, Maharashtra, India - 400069.
Current status of ALGO TRADE MANAGEMENT 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 ALGO TRADE MANAGEMENT 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 ALGO TRADE MANAGEMENT
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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 ALGO TRADE MANAGEMENT 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 ALGO TRADE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02205870 | NIDHI GUPTA | Director | 2020-08-24 |
| 02206208 | AMIT GUPTA | Director | 2016-04-29 |
Past Directors & Key Managerial Personnel of ALGO TRADE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07463483 | ASAD AZMI SAYED | Director | - | 2020-08-24 |
| 02205870 | NIDHI GUPTA | Additional Director | - | 2022-09-30 |
| 02206617 | ROSHAN KHAN | Director | - | 2020-08-24 |
Other Directorships of ASAD AZMI SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Additional Director | - | 2022-09-30 |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Director | 2020-01-29 | Ongoing |
| AMRIT KAAL INVESTMENT ADVISORS PRIVATE LIMITED | U66190MH2023PTC412787 | Director | 2023-10-25 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Additional Director | - | 2020-12-31 |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Director | 2020-12-31 | Ongoing |
| NISHCHAYA TRADINGS PRIVATE LIMITED | U51909WB2012PTC176041 | Director | - | 2022-03-02 |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Additional Director | - | 2022-09-30 |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Director | 2020-01-29 | Ongoing |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Additional Director | - | 2023-09-29 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Director | 2023-03-06 | Ongoing |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Additional Director | - | 2018-09-29 |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Director | - | 2022-12-26 |
| S G COMMODITY & DERIVATIVES PVT LTD | U74999WB2006PTC108917 | Director | 2011-01-24 | Ongoing |
Other Directorships of ROSHAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS NIVESH MITRA LLP | AAK-2353 | Designated Partner | 2019-06-22 | Ongoing |
| BIN SHIRAH EXPORT PRIVATE LIMITED | U47213TS2023PTC171172 | Director | - | 2023-12-25 |
| MRV TRADE LINKS PRIVATE LIMITED | U52590DL2008PTC179527 | Director | 2008-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6553 | SIDDH PHARMACHEM LLP | 6TH FLOOR, OFFICE 16, HUBTOWN SOLARIS N S PHADKE MARG SAI WADI CTS NO 428, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U25200MH2014PTC255675 | ALLBRIGHT PACKAGING PRIVATE LIMITED | OFFICE NO. 606, 6TH FLOOR, HUBTOWN SOLARIS N.S. PHADKE MARG, SAI WADI, NR FLYOVER,A NDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U55101MH2019PTC319379 | MANAGED HOSPITALITY PRIVATE LIMITED | Office No. 1230, 12th Floor, Hubtown Solaris, N S Phadke Marg,Sai Wadi, Nr Fly Over Bridge ,Andheri-E , Mumbai, Maharashtra, India - 400069 |
| AAY-9532 | SANGHVI INTERNATIONAL ISPAT LLP | Unit No. 19, 6th Floor, Hubtown Solaris, M.S. Phadke Marg, Sai Wadi CTS No.428, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U46497MH2023PTC406589 | PRISTINECURE INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 5, 6th FLOOR, HUBTOWN SOLARIS, PHADKE MARG SAI WADI CTS NO 428, NEAR FLYOVER BRIDE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U74999MH2013PLC245654 | RED ORION INVESTMENT ADVISORS LIMITED | 6th Floor Office 11, Hubtown Solaris N S Phadke Marg Sai Wadi CTS No 428 Nr Flyover Brid ge , Andheri East, Maharashtra, India - 400069 |
| U17299MH2021PTC364382 | PUREMAGNUM INDIA PRIVATE LIMITED | 6th Floor, Office No. 3, Hubtown Solaris, N S Phadke Marg, Nr. Flyover Over, Andhe ri (East) , Mumbai, Maharashtra, India - 400069 |
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| U70100MH2013PTC240513 | GHANWAT ENTERPRISES PRIVATE LIMITED | Unit No 1129, 11th Floor, Hubtown Solaris N S Phadke Marg, Sai Wadi, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ACI-3182 | SONI SHAH AND ASSOCIATES LLP | 11th Floor, 1112, Hubtown Solaris, N. S. Phadke Marg,,Sai Wadi,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACG-2281 | ADHUNIK FINSERVE ADVISORY LLP | Office No. 1046, 10th Floor, Solaris One Hubtown,N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U51397MH2002PLC136652 | THETA PHARMACEUTICALS LIMITED | Unit No. 621, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| ACG-5569 | COLOURCOATS LLP | 11th Floor, 1125 Hubtown Solaris,N S Phadke Marg Sai Wadi, Nr Fly Over Bridge,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACM-3825 | RENTASTIC WEDDINGS AND EVEENTS LLP | Office No 1128, 11th floor,Hubtown Solaris,N.S Phadke Marg, Opposite Telli Gully, Saiwadi,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACK-2202 | BERKSHIRE ADVISORS LLP | 12th Floor, 1229, Hubtown Solaris, N S Phadke Marg Sai Wadi,,Nr Telli Galli, Andheri E,Mumbai,Mumbai City,Maharashtra,India-400069 |
| U24119MH2006PTC163165 | DELIGHT CHROME CHEMICALS PRIVATE LIMITED | OFFICE NO. 620, 6 TH FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U17299MH2006PTC165892 | ROYAL EMBROIDERY THREADS PVT. LTD. | OFFICE NO 133 1ST FLOOR HUBTOWN SOLARIS N S PHADKE MARG ANDHERI WEST , MUMBAI, Maharashtra, India - 400069 |
| U67190MH2020PTC349801 | VVB MULTI VENTURE FINANCE PRIVATE LIMITED | OFFICE NO.128, 1st FLOOR, HUBTOWN SOLARIS,OFF N S PHADKE MARG,SAIWADI , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2019FTC324498 | NEXPARK SOLUTIONS PRIVATE LIMITED | Office No. 1128, 11th Floor, Hubtown Solaris, N S Phadke Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U70109MH2021PTC361838 | GAURAVI REALTY PRIVATE LIMITED | 1123, 11TH FLOOR, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAJ-0381 | DD ISPAT LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| ABZ-2462 | MADS TRADER LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NEAR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| AAA-1919 | MACHAN RESORTS LLP | 12th Floor, 1230 Hubtown Solaris, N S Phadke Marg, Sai Wadi, Nr Fly Over Bridge, Andheri -East, Mumbai, Maharashtra, India - 400069 |
| AAH-5425 | NATURMA LIFE LLP | 11TH FLOOR,1125 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI,NR FLY OVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAJ-0683 | WINDWARD BUILDERS LLP | Office No. 143/B, 1st Floor, Hubtown Solaris N. S. Phadke Marg,Opp. Telli Galli, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAZ-2872 | SIMBOTT TECHNOLOGIES LLP | FLAT NO.1404, B WING, 14TH FLOOR, SUNMIST HUBTOWN SAI WADI, N.S. PHADKE MARG, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAJ-9963 | CHOPDA & CO. CREDIT CARE LLP | OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069 |
| U74120MH2013PTC250942 | DIONE ENTERTAINMENT AND MEDIA PRIVATE LIMITED | Office no. 117, First Floor, Hubtown Solaris, N.S. Phadke Marg,Near Hotel Regency, And heri (E) , MUMBAI, Maharashtra, India - 400069 |
| U28193MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Near Fly Over Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| 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) before Extraordinary Items |
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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.