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
ALOHA INDIA TRADECOM PVT LTD
CIN: U51909WB2006PTC108294 As on: 2026-07-13
ALOHA INDIA TRADECOM PVT LTD (CIN: U51909WB2006PTC108294) is a Private company incorporated on 24 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10770000.00.
ALOHA INDIA TRADECOM PVT LTD'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.ALOHA INDIA TRADECOM PVT LTD'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 ALOHA INDIA TRADECOM PVT LTD are TRISHALA SHAW, AMIT KUMAR SHAW, AJOY KUMAR GHOSH, and SURAJ PASWAN.
ALOHA INDIA TRADECOM PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC108294 and its registration number is 108294. Users may contact ALOHA INDIA TRADECOM PVT LTD on its Email address - [email protected]. Registered address of ALOHA INDIA TRADECOM PVT LTD is 7D, MANILAL BANARJEE ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023.
Current status of ALOHA INDIA TRADECOM PVT LTD 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 ALOHA INDIA TRADECOM 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 ALOHA INDIA TRADECOM
Purchase full report of ALOHA INDIA TRADECOM
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 ALOHA INDIA TRADECOM 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 ALOHA INDIA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08056485 | TRISHALA SHAW | Additional Director | 2018-01-10 |
| 00551812 | AMIT KUMAR SHAW | Director | 2006-02-24 |
| 02408790 | AJOY KUMAR GHOSH | Director | 2020-03-06 |
| 02674107 | SURAJ PASWAN | Director | 2020-03-14 |
Past Directors & Key Managerial Personnel of ALOHA INDIA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02049769 | RAM SHANKAR SINGH | Director | - | 2018-01-12 |
Other Directorships of TRISHALA SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASRATAN RICE MILL PRIVATE LIMITED | U15549WB2020PTC241948 | Director | 2020-12-14 | Ongoing |
| ZING INDIA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC101595 | Additional Director | 2018-01-15 | Ongoing |
| FIVESTONES COMMERCIAL PRIVATE LIMITED | U52100WB2009PTC136795 | Additional Director | 2018-01-15 | Ongoing |
| PREDESTINE BUILDERS PRIVATE LIMITED | U70100WB2020PTC241710 | Director | 2020-12-03 | Ongoing |
Other Directorships of AMIT KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASRATAN RICE MILL PRIVATE LIMITED | U15549WB2020PTC241948 | Director | 2020-12-14 | Ongoing |
| SHAW CITY DEVELOPERS PRIVATE LIMITED | U45203WB2007PTC115571 | Director | 2007-05-07 | Ongoing |
| ZING INDIA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC101595 | Director | 2005-12-07 | Ongoing |
| CYNOSURE TRADERS PRIVATE LIMITED | U51909WB2008PTC131023 | Director | 2008-12-03 | Ongoing |
| PREDESTINE BUILDERS PRIVATE LIMITED | U70100WB2020PTC241710 | Director | 2020-12-03 | Ongoing |
Other Directorships of RAM SHANKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVADA COMMERCE PRIVATE LIMITED | U51909WB2005PTC101443 | Director | - | 2017-01-28 |
Other Directorships of AJOY KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZING INDIA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC101595 | Director | 2006-01-10 | Ongoing |
Other Directorships of SURAJ PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIVESTONES COMMERCIAL PRIVATE LIMITED | U52100WB2009PTC136795 | Director | 2009-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB2000PTC090944 | MAA KALI CONSTRUCTIONS PRIVATE LIMITED | 7D MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2005PTC101595 | ZING INDIA COMMERCIAL PRIVATE LIMITED | 7D MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2005PTC101443 | SARVADA COMMERCE PRIVATE LIMITED | 7D , MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U67100WB2022PTC253060 | QUINTEC CAPITAL MANAGEMENT PRIVATE LIMITED | 33/A ORPHANGUNGE ROAD KIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U17301WB2019PTC230590 | JUNAID GARMENTS PRIVATE LIMITED | 5/H/22, BHUKAILASH ROAD KIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U14104WB2024PTC267303 | AMVOLA FASHION AND RETAIL PRIVATE LIMITED | 4/3/H/55 BHUKAILASH ROAD,KIDDERPORE,Kolkata,Kolkata,West Bengal,700023-India |
| U45102WB2024PTC274001 | MARNIS TRADING PRIVATE LIMITED | 5/2/H/31 BHUKAILASH ROAD,KIDDERPORE,Kolkata,Kolkata,West Bengal,700023-India |
| U70200WB2022PTC252105 | HUTPART PRIVATE LIMITED | C/O Sanjib Kr. Sinha Roy, 12/C Sashtitala Road, Kidderpore, Kolkata , Kolkata, West Bengal, India - 700023 |
| U74999WB2022PTC253519 | LBS LEGAL WORKS PRIVATE LIMITED | 3RD-FR FL-2 19/C IBRAHIM ROAD (KIDDERPORE) LP-U.G,KOLKATA,Kolkata,West Bengal,700023-India |
| U18109WB2020PTC239546 | BEYOUKART RETAIL PRIVATE LIMITED | 23, Orphangunge Road Kidderpore , Kolkata, West Bengal, India - 700023 |
| AAP-4454 | SJL INFRA LLP | 14, ORPHANGUNGE MARKET ROAD KIDDERPORE KOLKATA, West Bengal, India - 700023 |
| U45400WB2009PTC138698 | D. A. INFRAPROJECTS PRIVATE LIMITED | 3 MUNSHIGUNJ ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U65929WB2020PTC236341 | SANGHI FOREX PRIVATE LIMITED | 1 BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U65990WB2019PTC233606 | DK FOREX & TRAVELS PRIVATE LIMITED | 1 BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U72200WB2007PTC116877 | AXISSOFT SOLUTIONS PRIVATE LIMITED | 18 IBRAHIM ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U15549WB2020PTC241948 | PARASRATAN RICE MILL PRIVATE LIMITED | 5A, MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| ABA-6002 | CARDINAL PHYSIO RELIEF LLP | 5/H/21 BHUKAILASH ROAD KIDDERPORE KOLKATA, West Bengal, India - 700023 |
| AAM-5026 | GYANMURTI CEMENTS LLP | 50B ORPHANGUNGE MARKET ROAD KIDDERPORE KOLKATA, West Bengal, India - 700023 |
| U36999WB2006PTC109892 | RATANJYOT COMMERCIAL PVT LTD | 7D, MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U45203WB2007PTC115571 | SHAW CITY DEVELOPERS PRIVATE LIMITED | 7D, MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2008PTC131023 | CYNOSURE TRADERS PRIVATE LIMITED | 7D, MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U51900WB2007PTC115207 | LINKSTAR COMMODITIES PRIVATE LIMITED | 106, DIAMOND HARBOUR ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U70100WB2020PTC241710 | PREDESTINE BUILDERS PRIVATE LIMITED | 5A, MANILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U85300WB2021NPL247535 | EVERGREEN OWNERS AND OCCUPIERS ASSOCIATION | 12/C IBRAHIM ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U92490WB1992NPL055429 | WOMEN ENTERPRENEURS DEVELOPMENT ORGANISA TION | 65 DIAMOND HARBOUR ROAD, KIDDERPORE, , KOLKATA, West Bengal, India - 700023 |
| U45400WB2012PTC189398 | WEEGA-PEAKS CONSTRUCTIONS PRIVATE LIMITED | 68, KAVI MOHAMMED IQBAL ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U50200WB2011PTC164833 | KRITARTHA AUTO PRIVATE LIMITED | 85, Diamond Harbour Road Mansatalla Kidderpore , Kolkata, West Bengal, India - 700023 |
| U51109WB2010PTC151774 | HITESH DISTRIBUTORS PRIVATE LIMITED | 50B, ORPHANGUNJ MARKET ROAD, KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U45400WB2009PTC138786 | SHREEJI NIKETAN PRIVATE LIMITED | 50B, ORPHANGUNJ MARKET ROAD, KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| 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.
| 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.