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ALLEGRA TRADING PRIVATE LIMITED

CIN: U51101MH2014PTC256797 As on: 2026-07-13

ALLEGRA TRADING PRIVATE LIMITED (CIN: U51101MH2014PTC256797) is a Private company incorporated on 01 Aug 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.

ALLEGRA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLEGRA TRADING 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 ALLEGRA TRADING PRIVATE LIMITED are KETAN SHARAD MEHTA, HARIHARA SUBRAMANIAN ., and VILAS FRANCIS DIAS.

ALLEGRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC256797 and its registration number is 256797. Users may contact ALLEGRA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLEGRA TRADING PRIVATE LIMITED is 1101, GIRNAR BLDG, 69, TARDEO RD, OPP. FILM CENTRE , MUMBAI, Maharashtra, India - 400034.

Current status of ALLEGRA TRADING 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 Names

Previous CINs

ZaubaCorp's company report for ALLEGRA TRADING 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.

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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 ALLEGRA TRADING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALLEGRA TRADING
DIN Director Name Designation Appointment Date
02051554 KETAN SHARAD MEHTA Director 2014-08-01
03098616 HARIHARA SUBRAMANIAN . Director 2014-08-01
03100548 VILAS FRANCIS DIAS Additional Director 2024-07-11
Past Directors & Key Managerial Personnel of ALLEGRA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KETAN SHARAD MEHTA
Company Name CIN Designation Appointment Date Cessation
LYV BRANDS PRIVATE LIMITED U17299MH2020PTC342893 Additional Director - 2022-09-30
LYV BRANDS PRIVATE LIMITED U17299MH2020PTC342893 Director 2021-10-20 Ongoing
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2014-09-30
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director 2014-09-30 Ongoing
AQUA VIDYUT PRIVATE LIMITED U40105MH2010PTC204541 Director 2010-06-21 Ongoing
EVELYN TRADING PRIVATE LIMITED U51101MH2014PTC256780 Director 2014-07-31 Ongoing
ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Additional Director - 2022-09-29
ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Director 2021-12-20 Ongoing
DTP TRADING PRIVATE LIMITED U51900MH2008PTC179709 Additional Director - 2015-09-30
DTP TRADING PRIVATE LIMITED U51900MH2008PTC179709 Director 2015-09-30 Ongoing
DAT TRADING PRIVATE LIMITED U51900MH2008PTC180077 Director 2008-03-14 Ongoing
ARTORIUS TRADING PRIVATE LIMITED U51900MH2014PTC256781 Director 2014-07-31 Ongoing
T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Additional Director - 2013-04-19
T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Managing Director 2013-04-19 Ongoing
N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Additional Director - 2015-09-30
N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director 2015-09-30 Ongoing
ECO LAND HOLDINGS PRIVATE LIMITED U70102MH2021PTC367431 Director 2021-09-13 Ongoing
SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Additional Director - 2015-09-30
SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director 2015-09-30 Ongoing
VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Director 2010-07-02 Ongoing
UNNATI WELFARE FOUNDATION U91990MH2005NPL156423 Additional Director - 2015-09-30
UNNATI WELFARE FOUNDATION U91990MH2005NPL156423 Director 2015-09-30 Ongoing
Other Directorships of HARIHARA SUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2014-09-30
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director 2014-09-30 Ongoing
AQUA VIDYUT PRIVATE LIMITED U40105MH2010PTC204541 Additional Director 2024-07-11 Ongoing
ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director 2014-11-21 Ongoing
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2017-09-30
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director 2017-09-30 Ongoing
EVELYN TRADING PRIVATE LIMITED U51101MH2014PTC256780 Director 2014-07-31 Ongoing
ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Additional Director - 2022-09-29
ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Director 2021-12-20 Ongoing
DAT TRADING PRIVATE LIMITED U51900MH2008PTC180077 Additional Director 2024-07-11 Ongoing
ARTORIUS TRADING PRIVATE LIMITED U51900MH2014PTC256781 Director 2014-07-31 Ongoing
VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Additional Director - 2022-09-30
VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Director 2021-12-21 Ongoing
T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Additional Director - 2013-09-30
T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Director 2013-09-30 Ongoing
ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Additional Director - 2022-09-30
ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Director 2021-12-22 Ongoing
N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Additional Director - 2015-09-30
N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director 2015-09-30 Ongoing
ECO LAND HOLDINGS PRIVATE LIMITED U70102MH2021PTC367431 Additional Director 2024-07-11 Ongoing
SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Additional Director - 2015-09-30
SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director 2015-09-30 Ongoing
VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Additional Director - 2014-08-14
VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Director 2014-08-14 Ongoing
Other Directorships of VILAS FRANCIS DIAS
Company Name CIN Designation Appointment Date Cessation
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director 2024-07-11 Ongoing
AQUA VIDYUT PRIVATE LIMITED U40105MH2010PTC204541 Additional Director 2024-07-11 Ongoing
ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director 2024-07-11 Ongoing
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director 2024-07-11 Ongoing
EVELYN TRADING PRIVATE LIMITED U51101MH2014PTC256780 Additional Director 2024-07-11 Ongoing
ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Additional Director 2024-07-11 Ongoing
DTP TRADING PRIVATE LIMITED U51900MH2008PTC179709 Additional Director 2024-07-11 Ongoing
DAT TRADING PRIVATE LIMITED U51900MH2008PTC180077 Additional Director 2024-07-11 Ongoing
ARTORIUS TRADING PRIVATE LIMITED U51900MH2014PTC256781 Additional Director 2024-07-11 Ongoing
VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Additional Director - 2022-09-30
VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Director 2021-12-21 Ongoing
T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Additional Director 2024-07-11 Ongoing
ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Additional Director - 2022-09-30
ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Director 2021-12-22 Ongoing
ECO LAND HOLDINGS PRIVATE LIMITED U70102MH2021PTC367431 Additional Director 2024-07-11 Ongoing
SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director 2024-07-11 Ongoing
VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Additional Director 2024-07-11 Ongoing
VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Additional Director - 2016-01-04
UNNATI WELFARE FOUNDATION U91990MH2005NPL156423 Additional Director 2024-07-11 Ongoing

CIN Company Name Company Address
U40105MH2010PTC204541 AQUA VIDYUT PRIVATE LIMITED 1101, GIRNAR BLDG, 69, TARDEO RD, OPP. FILM CENTER , MUMBAI, Maharashtra, India - 400034
U51900MH2014PTC256781 ARTORIUS TRADING PRIVATE LIMITED 1101, GIRNAR, 69, TARDEO ROAD, OPP. FILM CENTRE , MUMBAI, Maharashtra, India - 400034
U51900MH2008PTC180077 DAT TRADING PRIVATE LIMITED 1101, GIRNAR BUILDING, 69, TARDEO ROAD, OPP FILM CENTRE , MUMBAI, Maharashtra, India - 400034
U70102MH2021PTC367431 ECO LAND HOLDINGS PRIVATE LIMITED 1101, GIRNAR BUILDING, 69, TARDEO ROAD, OPP FILM CENTRE , MUMBAI, Maharashtra, India - 400034
U17214MH1989PTC054803 FOAM HOME (INDIA ) PRIVATE LIMITED 69 TARDEO RD OPP FILM CENTRE , MUMBAI, Maharashtra, India - 400034
U20210MH1993PTC072483 KRUTISHIL DISTRIBUTORS PRIVATE LIMITED 3 GIRNAR BLDG69 TARDEO RD TARDEO , MUMBAI, Maharashtra, India - 400034
U51900MH1997PTC109833 SUN-PRATAP TRADING COMPANY PRIVATE LIMITED C-2, MANIHAR BLDG. 3RD FLOOR FLAT NO. 23 NEAR FILM CENTRE, TARDEO ROA D, , MUMBAI-400034, Maharashtra, India - 000000
U51909MH2010PTC209440 BLUESTONE AGENCIES PRIVATE LIMITED 9 JAI GIRNAR, OPP. FILM CENTRE TARDEO , MUMBAI, Maharashtra, India - 400034
U51397MH2006PTC163984 RNS PHARMACEUTICALS PVT LTD SHOP NO. 10, GIRNAR BLDG, 69 TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
U01403MH2010PTC207678 HMK HEALTHCARE PRIVATE LIMITED 301, JAYWANT APARTMENT 63, TARDEO, OPP FILM CENTRE, TARDEO , MUMBAI, Maharashtra, India - 400034
U50102MH2010PTC205218 MARQUE MOTORS PRIVATE LIMITED 24, JAWANT IND. ESTATE, TARDEO ROAD, OPP. FILM CENTRE, TARDEO , MUMBAI, Maharashtra, India - 400034
U29211MH1980PTC323076 JINDAL COMBINES PVT LTD 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034
U92100MH2005PTC155708 KAYBEE ENTERTAINMENT (INDIA) PRIVATE LIMITED FILM CENTRE BLDG 1ST FLOOR68 TARDEO ROAD MUMBAI , MUMBAI, Maharashtra, India - 400034
ACH-7266 AGRITRADEX COMMODITIES INDIA LLP Floor 3rd, Plot 68, Film Centre,Pandit Madan Mohan Malviya, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
U25200MH1999PTC122180 POLY PRODUCTS (INDIA) PRIVATE LIMITED 69 TARDEO ROADOPP FILM CENTRE , MUMBAI, Maharashtra, India - 400034
U92110MH1954PTC009229 ASSOCIATED FILM INDUSTRIES PRIVATE LIMITED FILM CENTRE68 TARDEO RD , MUMBAI, Maharashtra, India - 400034
U65990MH1981PTC025455 FILMLAB (INDIA) PRIVATE LIMITED FILM CENTRE BUILDING68 TARDEO RD , MUMBAI, Maharashtra, India - 400034
U51909MH2003PTC142712 T AND D TRADING PRIVATE LIMITED 1101, GIRNAR BUILDING, 69 TARDEO ROAD, O. , MUMBAI, Maharashtra, India - 400034
U74900MH2008PTC183330 IPL BUSINESS SERVICES (I) PRIVATE LIMITED 311, JAYWANT INDUSTRIAL ESTATE OPP; FILM CENTRE, TARDEO, , MUMBAI, Maharashtra, India - 400034
U51909MH2000PTC129440 NISANJ TRADING COMPANY PRIVATE LIMITED OFFICE NO-32, 3RD FLOOR, FILM CENTRE, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U72200MH1999PTC122470 ASIACONTENT COM (INDIA) PRIVATE LIMITED UNIIT-35, 3RD FLOOR, FILM CENTRE BUILDIING, 68, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U70101MH1994PTC076060 SURYA KIRTI REALTORS PRIVATE LIMITED UNIT NO.35, 3RD FLOOR, FILM CENTRE, 68, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U17110MH2001PTC133530 SRESTHA ARTS AND COMMODITIES PRIVATE LIMITED UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U18100MH2003PTC143186 PAMA COUTURE PRIVATE LIMITED UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U51101MH2013PTC241342 NAS CONTRACTS PRIVATE LIMITED UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U51900MH1990PTC058170 RASILA EXPORTS AND FINANCE PRIVATE LIMITED 69/902, GIRNAR BLDGTARDEO RD,MUMBAI-400034 , MUMBAI-400034, Maharashtra, India - 000000
U74994MH2005PTC154708 DC DESIGN PRIVATE LIMITED NAGRIK SIKSHAN SANSTHA BLDG GROUND FL.R P HILL COMPOUND LANE OF MAHENDRA HEIGHTS , 94 TARDEO RD MUMBAI, Maharashtra, India - 400034
U92490MH2011PTC220604 TRANSSTADIA BOXING INDIA PRIVATE LIMITED 54A, Tardeo Road, Near Film Centre, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
U99999MH1979PTC021782 B D K INVESTMENTS PRIVATE LIMITED 22B FILM CENTRE68 TARDEO ROAD MUMBAI-34 018. , MUMBAI-400034, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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