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
ALCOA TRADING PRIVATE LIMITED
CIN: U52100MH2010PTC201858
ALCOA TRADING PRIVATE LIMITED (CIN: U52100MH2010PTC201858) is a Private company incorporated on 08 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1985000.00 and its paid up capital is Rs. 1980200.00.
ALCOA 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.ALCOA TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ALCOA TRADING PRIVATE LIMITED are RAJ KUMAR CHHAKARA, and BINOD SARSWAT.
ALCOA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC201858 and its registration number is 201858. Users may contact ALCOA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCOA TRADING PRIVATE LIMITED is Room no. 54, 3rd Floor,20 Monaji Building, Champa Gally, M.J. Market, Kalbadevi Roa d , Mumbai, Maharashtra, India - 400002.
Current status of ALCOA 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 CINs
ZaubaCorp's company report for ALCOA 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 ALCOA TRADING
Purchase full report of ALCOA 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 ALCOA 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 ALCOA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465157 | RAJ KUMAR CHHAKARA | Additional Director | 2021-08-14 |
| 06429262 | BINOD SARSWAT | Director | 2015-10-30 |
Past Directors & Key Managerial Personnel of ALCOA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239377 | NIRMAL KUMAR MANNA | Director | - | 2014-01-01 |
| 00270622 | RAJ KUMAR SARASWAT | Additional Director | - | 2015-11-02 |
| 02506622 | ANUP KUMAR BEHERA | Director | - | 2021-08-16 |
| 03224617 | BHARATI FOGLA | Director | - | 2015-05-26 |
| 00366459 | HANUMAN MAL PAIWAL | Director | - | 2011-01-31 |
| 00619933 | OMPRAKASH SARASWAT | Director | - | 2019-03-25 |
Other Directorships of NIRMAL KUMAR MANNA
Other Directorships of RAJ KUMAR SARASWAT
Other Directorships of RAJ KUMAR CHHAKARA
Other Directorships of ANUP KUMAR BEHERA
Other Directorships of BHARATI FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACKSON INVESTMENTS LTD | L65993WB1982PLC035211 | Additional Director | - | 2015-06-12 |
| KATHAKALI VINCOM PRIVATE LIMITED | U52190WB2011PTC162550 | Director | - | 2015-05-26 |
| BEAU MONT TRADECOM PRIVATE LIMITED | U52300MH2011PTC218299 | Director | - | 2015-06-06 |
| DELINEATE TRADERS PRIVATE LIMITED | U74999WB2012PTC176896 | Director | 2013-01-15 | Ongoing |
Other Directorships of BINOD SARSWAT
Other Directorships of HANUMAN MAL PAIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GADHIYA GEMS LLP | AAB-3906 | Partner | - | 2018-03-24 |
| MORADIYA GEMS LLP | AAB-3908 | Partner | - | 2018-03-24 |
| AUTHENTIC JEWELS LLP | AAB-3989 | Partner | - | 2015-11-22 |
| SHREEHARI VINIMAY PRIVATE LIMITED | U51109WB2006PTC107195 | Director | - | 2015-05-29 |
| ROCKERS TRADELINK PRIVATE LIMITED | U51909WB2009PTC133293 | Director | - | 2015-05-27 |
| LARICA TRADING PRIVATE LIMITED | U51909WB2009PTC133305 | Director | - | 2013-10-28 |
| RED ORCHID VINIMAY PRIVATE LIMITED | U52322MH2004PTC405457 | Director | - | 2007-06-29 |
| CLOCK SIGN TRADING CO. PRIVATE LIMITED | U52322WB2004PTC100125 | Director | - | 2014-01-01 |
| GCM HOUSING & FINANCE LTD | U70101WB1996PLC076902 | Director | 2002-02-07 | Ongoing |
Other Directorships of OMPRAKASH SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LISHA TRADING PRIVATE LIMITED | U51109MH2009PTC192350 | Director | - | 2014-01-01 |
| FIRST CHOICE COMOTRADE PRIVATE LIMITED | U51109WB2008PTC125449 | Director | - | 2014-08-22 |
| PRAKRITI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC150528 | Director | - | 2011-02-10 |
| CINCOM TRADING PRIVATE LIMITED | U52100MH2010PTC204996 | Director | - | 2019-03-25 |
| TANAYA VINCOM PRIVATE LIMITED | U52190WB2011PTC162546 | Director | - | 2019-03-25 |
| BEAU MONT TRADECOM PRIVATE LIMITED | U52300MH2011PTC218299 | Director | - | 2019-03-25 |
| FIRST CLASS TRADELINK PRIVATE LIMITED | U52322WB2004PTC100093 | Director | - | 2011-12-16 |
| ELLA FINETEX CO. PRIVATE LIMITED | U52322WB2004PTC100124 | Director | - | 2013-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-1526 | BHAWNA VASTU NIRMAN LLP | 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U65999MH2007PTC167308 | QUICK BPO SERVICES PRIVATE LIMITED | 34/36, CHAMPA GALLY GROUND FLOOR, OPP M.J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAP-4553 | PENTAMOND LLP | 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2014PTC252221 | BHUDHAV TRADECOM PRIVATE LIMITED | 8, Floor -1st, Jiva Vishram Building, Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51101MH2014PTC252324 | MAHATRU MERCANTILES PRIVATE LIMITED | 8, FLOOR- 1ST, 30/32 JIVA VISHRAM BUILDING, SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2011PTC214082 | MICRA INFOTECH SOLUTIONS PRIVATE LIMITED | 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U47733MH2025PTC451458 | GLAMSTONE MULTITRADE PRIVATE LIMITED | 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACH-6124 | GENOSHI TECHNOLOGIES LLP | Office / Shop No. 31, Ground Floor, 26-28 Pankaj Market, Shaikh Menon Street,Champa Gully, M.J. Market,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U46411MH2025PTC455176 | MAIEE PRIVATE LIMITED | Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| U52100MH2012PTC229978 | AASHAY MERCANTILE PRIVATE LIMITED | BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2010PTC208256 | BANGANGA BUILDERS PRIVATE LIMITED | 81, Floor-0, 146/156,Laxmidas Khimji Market,Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2020PTC337693 | MAGIC GOLD BULLION PRIVATE LIMITED | 69 FLOOR-1ST,146/156,LAXMIDAS KHIMJI MARKET SHAIKH MEMON STREET,CHAMPA GULLY M J MARKET, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC252030 | TERABYTES INDIA PRIVATE LIMITED | 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002 |
| U46498MH2023PTC400744 | SUMED GOLD AND JEWELLERY PRIVATE LIMITED | 2-H, Floor-3rd, 55/59, Nandalal Mansion, Shaikh Memom Street,,Champa Gully M J Market, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAB-5151 | INCA CARBON PRODUCTS (INDIA) LLP | Room No. 16, 3rd Floor Dahanukar Building, 480, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-0695 | R B JEWELS & GOLD LLP | Office No Ground 23/25, Kalbadevi, Champa Gully, M J Market Mumbai, Maharashtra, India - 400002 |
| U17291MH2012PTC229502 | CTM TEXTILES PRIVATE LIMITED | 20, DADISATH AGYARI LANE, ROOM NO.24, PATEL BUILDING, 3rd FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.