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      • Complaints
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      ALTHEA TRADING PRIVATE LIMITED

      CIN: U74999MH2007PTC167085
      Purchase Report

      ALTHEA TRADING PRIVATE LIMITED (CIN: U74999MH2007PTC167085) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ALTHEA 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.ALTHEA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ALTHEA TRADING PRIVATE LIMITED are ADITYA KUMAR JAIN, and DEEPALI JAIN.

      ALTHEA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC167085 and its registration number is 167085. Users may contact ALTHEA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTHEA TRADING PRIVATE LIMITED is 601, 6TH FLOOR, PLAZA HEIGHTS HUGESE ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007.

      Current status of ALTHEA TRADING PRIVATE LIMITED is - Converted to LLP.

      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 ALTHEA 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 Report

      All 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.

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      Purchase full report of ALTHEA 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 ALTHEA 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 ALTHEA TRADING
      DIN Director Name Designation Appointment Date
      05195409 ADITYA KUMAR JAIN Director 2019-09-30
      05195428 DEEPALI JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of ALTHEA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02411721 UMESH KUNJLAL GUPTA Director - 2012-08-31
      05195409 ADITYA KUMAR JAIN Additional Director - 2019-09-30
      05195428 DEEPALI JAIN Additional Director - 2019-09-30
      06908692 SNEHALATA CHANDRASHEKHAR SHUKLA Additional Director - 2014-09-30
      06908692 SNEHALATA CHANDRASHEKHAR SHUKLA Director - 2016-12-02
      00125227 MANISH ANIL SULE Director - 2016-12-02
      00125263 MANOJ KUMAR MIMANI Director - 2008-09-01
      01473418 AMOL SATISH AGRAWAL Additional Director - 2012-09-29
      01473418 AMOL SATISH AGRAWAL Director - 2014-05-30
      Other Directorships of UMESH KUNJLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADD-VALUE FINANCIAL SERVICES LLP AAE-7511 Designated Partner 2015-09-14 Ongoing
      GUARDIAN INV AND TRADING LLP AAH-2614 Designated Partner 2018-05-07 Ongoing
      GUARDIAN INV AND TRADING LLP AAH-2614 Partner - 2018-05-06
      ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED U65994MH1993PTC071218 Director 1993-03-19 Ongoing
      OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Director - 2012-08-31
      ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED U72900MH2000PTC125105 Director 2000-03-22 Ongoing
      Other Directorships of ADITYA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONCORDIA SPACES LLP AAE-8672 Designated Partner 2015-10-12 Ongoing
      CONCORDIA SPACES LLP AAE-8672 Partner - 2015-10-11
      KAMET SPACES LLP AAG-7134 Designated Partner 2016-12-12 Ongoing
      AVK LAND DEVELOPERS LLP AAO-3799 Designated Partner 2019-02-26 Ongoing
      KARAKORAM SPACES LLP AAO-4764 Designated Partner 2019-03-08 Ongoing
      ALTHEA TRADING LLP ACF-2702 Designated Partner 2024-02-02 Ongoing
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Additional Director - 2012-09-29
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Director - 2019-02-25
      Other Directorships of DEEPALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONCORDIA SPACES LLP AAE-8672 Designated Partner 2015-10-12 Ongoing
      CONCORDIA SPACES LLP AAE-8672 Partner - 2015-10-11
      KAMET SPACES LLP AAG-7134 Designated Partner 2016-06-19 Ongoing
      AVK LAND DEVELOPERS LLP AAO-3799 Designated Partner 2019-02-26 Ongoing
      KARAKORAM SPACES LLP AAO-4764 Designated Partner 2019-03-08 Ongoing
      ALTHEA TRADING LLP ACF-2702 Designated Partner 2024-02-02 Ongoing
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Additional Director - 2012-09-29
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Director - 2019-02-25
      Other Directorships of SNEHALATA CHANDRASHEKHAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1999PTC122396 Additional Director - 2014-09-30
      GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1999PTC122396 Director - 2024-02-02
      Other Directorships of MANISH ANIL SULE
      Company Name CIN Designation Appointment Date Cessation
      GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Director 2006-03-22 Ongoing
      DADI TRADERS PRIVATE LIMITED U51900MH1993PTC073346 Director 2008-09-01 Ongoing
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Additional Director - 2016-09-30
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 2016-09-30 Ongoing
      GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1999PTC122396 Director 2006-03-22 Ongoing
      OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Additional Director - 2014-09-30
      OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Director - 2021-11-10
      MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director 2019-11-20 Ongoing
      DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1995PTC086970 Director 2008-09-01 Ongoing
      EQUITECH KNOWLEDGEBASE PRIVATE LIMITED U74140MH1995PTC094584 Director 2006-03-22 Ongoing
      SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director 2008-09-01 Ongoing
      Other Directorships of MANOJ KUMAR MIMANI
      Company Name CIN Designation Appointment Date Cessation
      R M MIMANI & ASSOCIATES LLP AAD-9337 Designated Partner 2015-05-13 Ongoing
      AVIGHNA CORPORATE ADVISORS LLP AAK-3627 Designated Partner 2018-10-01 Ongoing
      AVIGHNA CORPORATE ADVISORS LLP AAK-3627 Partner - 2018-09-30
      MAX ALERT SYSTEMS LIMITED L74999MH2004PLC144034 Additional Director - 2013-02-20
      R.M. SALES & SERVICES PRIVATE LIMITED U50100MP2007PTC029592 Director - 2008-03-31
      DADI TRADERS PRIVATE LIMITED U51900MH1993PTC073346 Director - 2008-09-01
      BIBHAS FINVEST PRIVATE LIMITED U65990MH1996PTC098892 Director - 2012-11-01
      AVIGHNA KNOWLEDGE PRIVATE LIMITED U67100MH2014PTC252263 Director - 2021-01-23
      STAR FINCAP PRIVATE LIMITED U67120MH1997PTC108134 Director - 2009-08-01
      OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Director - 2008-09-05
      SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2013-12-01
      MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED U67200MH2002PTC137586 Company Secretary - 2008-09-09
      FRANKSHARE TELECOM AND SOFTTECH INDIA PRIVATE LIMITED U72000MH2002PTC137764 Director - 2010-09-15
      DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1995PTC086970 Director - 2008-09-01
      JVH ENGINEERING PRIVATE LIMITED U74200MH2007PTC173844 Director - 2008-03-31
      SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2008-09-01
      Other Directorships of AMOL SATISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Company Secretary - 2007-03-29
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Company Secretary - 2014-05-30
      OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Additional Director - 2014-05-30

      CIN Company Name Company Address
      AAE-8672 CONCORDIA SPACES LLP 601, 6th Floor, Plaza Heights, Off Hugese Road, H Goregaonkar marg, Gamdevi Mumbai, Maharashtra, India - 400007
      AAG-7134 KAMET SPACES LLP 601, 6TH FLOOR, PLAZA HEIGHTS OFF HUGESE ROAD, H GOREGAONKAR MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007
      ACF-2702 ALTHEA TRADING LLP 601, 6th Floor, Plaza Heights,Hughes Road, Gamdevi,Mumbai,Mumbai,Maharashtra,India-400007
      AAO-4764 KARAKORAM SPACES LLP 601, 6th Floor, Plaza Heights, Off Hughes Road Gamdevi Mumbai, Maharashtra, India - 400007
      AAA-7598 BELLE-VUE ESTATES LLP UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007
      AAA-7616 ARMAAN ESTATES LLP UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007
      AAD-3201 EVERSHINE GEMS LLP UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007
      AAD-3206 STK ESTATE LLP Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra, India - 400007
      AAD-3371 SNEHA CONSTRUCTIONS LLP UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007
      AAD-4384 VERNA RESORTS & LIFESTYLE LLP UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007
      U45200MH2005PTC153304 SNEHA CONSTRUCTIONS PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U45203MH2013PTC246000 RESPLENDENT ESTATES PRIVATE LIMITED Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U45400MH2013PTC245949 LIVING EDGE ESTATES PRIVATE LIMITED Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U45400MH2013PTC246564 CANTHUS ESTATES PRIVATE LIMITED Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U45400MH2013PTC246569 RED ROCKS ESTATES PRIVATE LIMITED Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U36910MH2005PTC154901 EVERSHINE GEMS PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road , Mumbai, Maharashtra, India - 400007
      U55101MH2008PTC185283 VERNA RESORTS & LIFESTYLE PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U70100MH2005PTC155837 PETRICIAN ESTATES PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U70100MH2005PTC153443 STK ESTATE PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U70100MH2005PTC153468 S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      AAC-6877 MAGNUM LAND REALTORS LLP SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAA-7534 OCEAN VIEW ESTATES LLP UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007
      AAD-3202 PETRICIAN ESTATES LLP UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007
      AAD-3204 S KOTHARI REALITY DEVELOPERS LLP UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007
      U45200MH2005PTC157728 OCEAN VIEW DEVELOPERS PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U55101MH2008PTC178398 KANJUR HOSPITALITIES PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U65990MH1994PTC083075 NUVEM INVESTMENTS PRIVATE LIMITED Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U70100MH2005PTC153297 SHANTI SNEHARI REALITIES PVT. LTD. Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
      U70100MH2005PTC153459 CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, , Mumbai, Maharashtra, India - 400007
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      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

      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.

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