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
AL - PHA INDIA TRADING PRIVATE LIMITED
CIN: U51909UP2016PTC085674 As on: 2026-07-13
AL - PHA INDIA TRADING PRIVATE LIMITED (CIN: U51909UP2016PTC085674) is a Private company incorporated on 17 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AL - PHA INDIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AL - PHA INDIA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AL - PHA INDIA TRADING PRIVATE LIMITED are BHUVNESH PACHORI, SANTOSH SINGH DHAKREY, and RAVINDRA DIXIT.
AL - PHA INDIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2016PTC085674 and its registration number is 85674. Users may contact AL - PHA INDIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL - PHA INDIA TRADING PRIVATE LIMITED is 12, DIPTI KUNJ KAILASH ROAD , SIKANDARA, Uttar Pradesh, India - 282007.
Current status of AL - PHA INDIA TRADING PRIVATE LIMITED is - Strike Off.
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 AL - PHA INDIA 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.
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 AL - PHA INDIA TRADING
Purchase full report of AL - PHA INDIA TRADING
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 AL - PHA INDIA 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 AL - PHA INDIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02173253 | BHUVNESH PACHORI | Director | 2016-08-17 |
| 07047339 | SANTOSH SINGH DHAKREY | Director | 2016-08-17 |
| 07581430 | RAVINDRA DIXIT | Director | 2016-08-17 |
Past Directors & Key Managerial Personnel of AL - PHA INDIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUVNESH PACHORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SHREE COLD STORAGE PRIVATE LIMITED | U15139UP2008PTC035261 | Director | 2008-05-19 | Ongoing |
Other Directorships of SANTOSH SINGH DHAKREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDA REALTECH PRIVATE LIMITED | U46305UP2011PTC047860 | Director | - | 2017-06-16 |
| MAHESHWARAM HEALTH CARE PRIVATE LIMITED | U74120UP2015PTC068104 | Director | 2015-01-08 | Ongoing |
Other Directorships of RAVINDRA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARRIER CRAFT FRAGRANCES PRIVATE LIMITED | U14299UP2021PTC151019 | Director | 2021-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14299UP2021PTC151019 | CARRIER CRAFT FRAGRANCES PRIVATE LIMITED | H. No. 12, DIPTI KUNJ SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2011PTC048099 | MAYA BIO-FERTILIZERS PRIVATE LIMITED | 43/446, KRISHNA COLONY KAILASH MANDIR ROAD, SIKANDARA , AGRA, Uttar Pradesh, India - 282007 |
| U70102UP2012PTC048551 | SHELLY INFRALAND CONSULTANTS PRIVATE LIMITED | SHOP NO. 12.,LOWER GROUND BHAWNA MULTIPLEX, SIKANDARA BODLA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2017PTC091919 | TARU AGRO & FOOD PRODUCTS PRIVATE LIMITED | 271A-B, KALPANA KUNJ,NEAR SACHDEVA MILLENNIUM SCHOOL,SHASTRIPURAM , ROAD, DAHTAURA, Uttar Pradesh, India - 282007 |
| U74990UP2016PTC084177 | ZELIENT PHARMACEUTICALS PRIVATE LIMITED | H. No. 22, Radhey Krishna Dham, Kailash Mandir Road, Kailash Morh, Sikan dara, , Agra, Uttar Pradesh, India - 282007 |
| U15311UP1972PTC003640 | RAJ NARAIN PRATAP NARAIN ROLLING ENTERPRISES PRIVATE LIMITED | MATHURA ROAD ARTONI , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U19131UP1989PTC011268 | SUPER CHEMIFIX PRIVATE LIMITED | 643 ARTONIMATHURA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U50103UP1998PTC023529 | PRAKASH VEHICLES PRIVATE LIMITED | 04 NEERAJ NAGARGALLANA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U27202UP1980PTC005014 | AMI STEELS PRIVATE LIMITED | 4TH MILE STONEBICHPURI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U35914UP2001PTC026358 | AGRA NAGAKAWA AUTOMOTIVES PRIVATE LIMITED | 5 PASCHIM PURI SHASTRIPURAM ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U15201UP2025PTC236479 | AONAIR PRIVATE LIMITED | 0 KAILASH MANDIR ROAD,SIKANDRA,Sadar,Agra,Uttar Pradesh,282007-India |
| ABB-1671 | 7 COLOR BOX LLP | 21 Gauri Kunj,Gailana Road,Agra,Agra,Uttar Pradesh,India-282007 |
| U36000UP2023PTC179884 | UPAAY PROJECTS PRIVATE LIMITED | 29-KAILASH VIHAR, GAILANA ROAD,Sadar,Agra,Uttar Pradesh,282007-India |
| U90000UP2022PTC164928 | MALJAL PROJECTS PRIVATE LIMITED | 29-KAILASH VIHAR, GAILANA ROAD,AGRA,Agra,Uttar Pradesh,282007-India |
| U15201UP2024PTC211624 | OPL INTERNATIONAL SHOES PRIVATE LIMITED | Khasara No.15,Kailash Mandir Road,Agra,Agra,Uttar Pradesh,282007-India |
| U46302UP2020PTC125572 | CAREBRO INNOVATORS PRIVATE LIMITED | 29, Kailash Vihar Gailana Road, Khandari,AGRA,Agra,Uttar Pradesh,282007-India |
| U19200UP2021PTC151432 | FOOTLUCK PRIVATE LIMITED | 29 Kailash Vihar, Gailana Road Khandari , Agra, Uttar Pradesh, India - 282007 |
| U46699UP2024PTC197065 | SHIVACOR GLOBAL PRIVATE LIMITED | 43/120/1A KAILASH ROAD,SIKANDRA,Sadar,Agra,Uttar Pradesh,282007-India |
| U72900UP2021PTC147812 | YES MENTOR PRIVATE LIMITED | 29, KAILASH VIHAR, GAILANA ROAD, KHANDARI, , AGRA, Uttar Pradesh, India - 282007 |
| U70109UP2016PTC086643 | BIHARIJI CREATIONS PRIVATE LIMITED | Kailash Road, Near Water Works, Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U70102UP2011PTC046491 | O P INFRAESTATE PRIVATE LIMITED | KH No. 825, Sikandara Bahistabaad Road , Agra, Uttar Pradesh, India - 282007 |
| U80902UP2007PTC033293 | AMBITION INSTITUTE PRIVATE LIMITED | 29, KAILASH VIHAR GAILANA ROAD, KHANDARI, , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2022PTC166069 | OTTERRX CARRER PRIVATE LIMITED | 11, RADHA KRISHNA DHAM, KAILASH ROAD, SIKANDRA,AGRA,Agra,Uttar Pradesh,282007-India |
| U52323UP2019PTC118724 | YUNTRA EXIM PRIVATE LIMITED | 59, PADAM KUNJ COLONY SIKANDRA BODLA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U72900UP2021PTC142546 | XPLOITFREE PRIVATE LIMITED | 21 , Pragati Vatika kailash road Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U19129UP2007PLC034134 | ROGER INDUSTRIES LIMITED | 12TH KM. STONE, AGRA MATHURA ROAD ARTONI , AGRA, Uttar Pradesh, India - 282007 |
| U19201UP1992PTC014823 | ROGER INTERNATIONAL PRIVATE LIMITED | 12TH KM. STONE, AGRA MATHURA ROAD ARTONI , AGRA, Uttar Pradesh, India - 282007 |
| U15133UP1982PTC005576 | ROGER CONSTRUCTIONS PRIVATE LIMITED | 12TH KM. STONE, AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007 |
| AAD-9505 | ORIOLE INFRATECH LLP | H No. 46-A,NEW LAJPAT KUNJ KHANDARI ROAD AGRA, Uttar Pradesh, India - 282007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.