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
A. L. A TRADING PRIVATE LIMITED
CIN: U51909WB2010PTC145269 As on: 2026-07-13
A. L. A TRADING PRIVATE LIMITED (CIN: U51909WB2010PTC145269) is a Private company incorporated on 15 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 140000.00.
A. L. A TRADING 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.A. L. A 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 A. L. A TRADING PRIVATE LIMITED are ARPIT RATHI, ANITA RATHI, and ASHWIN RATHI.
A. L. A TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145269 and its registration number is 145269. Users may contact A. L. A TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. L. A TRADING PRIVATE LIMITED is GODOWN NO. 22A 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102.
Current status of A. L. A 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A. L. A 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 A. L. A TRADING
Purchase full report of A. L. A 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 A. L. A 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A. L. A TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05255787 | ARPIT RATHI | Director | 2012-07-12 |
| 05256819 | ANITA RATHI | Director | 2012-07-12 |
| 09248660 | ASHWIN RATHI | Additional Director | 2021-07-21 |
Past Directors & Key Managerial Personnel of A. L. A TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02298698 | BHAGWATI PRASAD AGARWALA | Director | - | 2015-07-13 |
| 02410315 | SAURAV AGARWALA | Director | - | 2015-07-13 |
Other Directorships of BHAGWATI PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHI BULLION PRIVATE LIMITED | U45400WB2009PTC132418 | Director | - | 2014-03-10 |
| MEHI BULLION PRIVATE LIMITED | U45400WB2009PTC132418 | Managing Director | - | 2016-01-27 |
Other Directorships of SAURAV AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHI BULLION PRIVATE LIMITED | U45400WB2009PTC132418 | Director | - | 2014-03-10 |
| MEHI BULLION PRIVATE LIMITED | U45400WB2009PTC132418 | Whole-time director | 2014-03-10 | Ongoing |
Other Directorships of ARPIT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVER MERCHANTS PRIVATE LIMITED | U51101WB2010PTC143694 | Director | 2020-02-20 | Ongoing |
| ECLAT COMMOTRADE PRIVATE LIMITED | U51101WB2010PTC144139 | Director | 2020-02-18 | Ongoing |
| SUPER VINTRADE PRIVATE LIMITED | U51101WB2010PTC144437 | Director | 2020-02-24 | Ongoing |
| BHAVSAGAR VYAPAAR PVT LTD | U51109WB1995PTC069506 | Whole-time director | 2017-04-10 | Ongoing |
| JEEVANDARSHI MARKETING PVT LTD | U51909WB1995PTC069334 | Director | 2020-02-27 | Ongoing |
| TORRENT CONSULTANCY PRIVATE LIMITED | U74120WB2007PTC119041 | Director | 2020-03-03 | Ongoing |
Other Directorships of ANITA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWIN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8118 | OM ARHAM TRENDZ LLP | GODOWN NO. A-2/B-2, 34, FORESHORE ROAD. P.S.SHIBPUR, HOWRAH, West Bengal, India - 711102 |
| U17301WB1999PTC090394 | ROBIN KNITS (INDIA) PRIVATE LIMITED | GODOWN NO.-2,MILL NO.-3,HOWRAH MILLS COMPOUND 493/C/A G.T.ROAD (SOUTH) , HOWRAH, West Bengal, India - 711102 |
| AAJ-6734 | H. R. INFRACON IT ENABLED SERVICES LLP | HOWRAH HOUSE 135,FORESHORE ROAD HOWRAH, West Bengal, India - 711102 |
| U41000WR2026PTC294075 | SAUMESHWAR INFRA PRIVATE LIMITED | 135, Foreshore Road,Howrah,Bally Jagachha,Howrah,West Bengal,711102-India |
| U25200WB2010PTC150471 | H. R. POLYSACK PRIVATE LIMITED | 135 FORESHORE ROAD HOWRAH HOUSE , HOWRAH, West Bengal, India - 711102 |
| U40109WB2010PLC141204 | HMC POWER COMPANIES LIMITED | HOWRAH HOUSE 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51109WB1994PTC062466 | ESTER COMMOTRADE PVT LTD | HOWRAH HOUSE 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51909WB1991PTC052284 | VEDANSH TRADERS PVT LTD | HOWRAH HOUSE 135 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U70200WB1985PTC039592 | IDEAL MAKERS PVT LTD | HOWRAH HOUSE 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U72200WB2006PTC110160 | LANDMARK SOFTWARE INDIA PRIVATE LIMITED | FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000 |
| U18100WB2007PLC115898 | DHANANJAI LIFESTYLE LIMITED | 493B, G.T.Road (South), Bengal Jute Mill Compound, Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U52190WB2011PTC167522 | DHANANJAI RETAIL PRIVATE LIMITED | Bengal Jute Mill Compound 493B, G.T.Road (South),Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U47711WB2023PTC260426 | FUP RETAIL PRIVATE LIMITED | 493B G.T. ROAD , GODOWN NO. M4/2A, SHIBPUR,HOWRAH,Uluberia - II,Howrah,West Bengal,711102-India |
| U51109WB2008PTC128502 | KIRTI BARTER PRIVATE LIMITED. | 493-B, G.T.ROAD (S), BENGAL JUTE MILLS COMPOUND MODULE NO. - 22A , HOWRAH, West Bengal, India - 711102 |
| U70102WB2015PLC205808 | TROPICANA RESIDENCY LIMITED | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U74140WB2005PTC106121 | MANSUKH CONSULTANCY SERVICES PVT LTD | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U51909WB2008PTC123657 | GM SAREES PRIVATE LIMITED | 493/C/A, G.T. ROAD (SOUTH), HOWRAH MILLS COMPOUND, GODOWN NO. 19 & 20, 2ND FLOOR, , HOWRAH, West Bengal, India - 711102 |
| U45309WB2021PTC245328 | SACHER INVOCON PRIVATE LIMITED | 135 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U52190WB1995PTC068398 | CHATURA VINIMOY PVT. LTD. | 135 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51909WB1992PTC054490 | ZEPHYR EXPORTS PVT. LTD. | 135 FORESHORE ROADGODOWN NO 28A SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U27100WB2008PTC125104 | M . K . MINERAL & METALS PRIVATE LIMITED | 493/B, G.T. ROAD, GODOWN NO.- 7 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2000PTC090946 | BSM EXIM PRIVATE LIMITED | 493/B, G.T. ROAD, GODOWN NO.- 7 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC101228 | TRIPTI VINIMAY PRIVATE LIMITED | C/O BAAZAR RETAIL LIMITED, 493/B, G.T. ROAD GODOWN NO.- M-7 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2009PTC135721 | KARUNA SALES PRIVATE LIMITED | Panchsheel Apartment, Shop No. 24A, 493/B/1, GT Road (South), Howrah 711102 (West Beng , Howrah, West Bengal, India - 711102 |
| U51109WB2009PTC135710 | VINDHYAVASINI GOODS PRIVATE LIMITED | Panchsheel Apartment, Shop No. 24A,493/B/1, GT Road (South), Howrah 711102 (West Ben gal) , Howrah, West Bengal, India - 711102 |
| U17121WB2008PTC123658 | DEVANSHI SAREES PRIVATE LIMITED | 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51909WB2008PTC131359 | MAHAMAYA VINIMAY PRIVATE LIMITED | Panchsheel Apartment,Shop No. 24A, 493/B/1, GT Road (South), Howrah 711102 , Howrah, West Bengal, India - 711102 |
| U72900WB2019PTC230391 | TAGMANGO PRIVATE LIMITED | WEST BENGAL HOSIERY INDUSTRIES PVT LTD 135 FORE SHORE ROAD HOWRAH , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC113007 | JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED | 493/C/B, G.T. ROAD(S) SHIBPUR MILL NO.3 UNIT NO.4 , HOWRAH, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100661861 | 2022-12-29 | 2023-12-18 | - | 54,500,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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.