Al Reef Trading Private Limited
About Al Reef Trading Private Limited
Data last updated:
Al Reef Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC096005. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aarish Alimbhai Lokhandwala and Suhanabanu Aarish Lokhandwala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 16 Tf Al – Fatima Appartmen Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.12 Lakh. For the same year it recorded a net loss of ₹3.06 Lakh (net margin -21.7%) and EBITDA of -₹3.06 Lakh (EBITDA margin -21.7%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Al Reef Trading Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Tf Al – Fatima Appartmen Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Al Reef Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Al Reef Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Al Reef Trading Private Limited, buy the company report.
Financials of Al Reef Trading Private Limited
FY 2019 filings availableAl Reef Trading Private Limited reported revenue of ₹14.12 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹3.06 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.06 Lakh | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -21.7% | ||
| Net Profit Margin | -21.7% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Al Reef Trading Private Limited, buy the company report.
Board of directors of Al Reef Trading Private Limited
Al Reef Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarish Alimbhai Lokhandwala | Director | 28 Feb 2017 | 9 Years 8 Months | Current |
| Suhanabanu Aarish Lokhandwala | Director | 28 Feb 2017 | 9 Years 8 Months | Current |
Peer comparison
Al Reef Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ray's Foods Products Private Limited | ₹14.13 Lakh (FY 2024) | -85.0% | Kolkata, West Bengal, India | |||
| Greentron Energy Private Limited | ₹14.13 Lakh (FY 2024) | -87.0% | Bangalore, Karnataka, India | |||
| Smart Follow Marketing Private Limited | ₹14.13 Lakh (FY 2016) | 1048.0% | Kolkata, West Bengal, India | |||
| Maa Bhawani Commodities Private Limited | ₹14.13 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Karanam Pharmaceuticals Private Limited | ₹14.12 Lakh (FY 2024) | -48.0% | Jaipur, Rajasthan, India | |||
| Al Reef Trading Private Limitedthis company | ₹14.12 Lakh (FY 2019) | -₹3.06 Lakh | -21.7% | Ahmedabad, Gujarat, India | ||
| Seetal Agro Inputs Private Limited | ₹14.12 Lakh (FY 2022) | -87.0% | Jagatsinghpur, Odisha, India | |||
| Jharna Liquor Private Limited | ₹14.12 Lakh (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Zimasa Fashion Private Limited | ₹14.11 Lakh (FY 2020) | 908.0% | Kolkata, West Bengal, India | |||
| Thwcare Solutions Private Limited | ₹14.11 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| Asgard General Trading Private Limited | ₹14.11 Lakh (FY 2025) | 1.0% | Rampur, Uttar Pradesh, India |
To see the full peer comparison of Al Reef Trading Private Limited, buy the company report.
Auditor
Al Reef Trading Private Limited is audited by UMANGKUMARRAVINDRAKUMARTHAKKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMANGKUMARRAVINDRAKUMARTHAKKAR | FY 2017 | 156470 |
Shareholding
The shareholding of Al Reef Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Al Reef Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Al Reef Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Reef Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Reef Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Al Reef Trading Private Limited, buy the company report.
Recent activity
Al Reef Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Aarish Alimbhai Lokhandwala was appointed as Director on 28 Feb 2017.
Frequently asked questions
Al Reef Trading is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 28 February 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC096005.
Al Reef Trading has 2 current directors:
- Aarish Alimbhai Lokhandwala - Director
- Suhanabanu Aarish Lokhandwala - Director
The latest financial statements of Al Reef Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Al Reef Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Al Reef Trading is U51909GJ2017PTC096005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Reef Trading was incorporated on 28 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Al Reef Trading by revenue are Ray's Foods Products Private Limited, Greentron Energy Private Limited, Smart Follow Marketing Private Limited, Maa Bhawani Commodities Private Limited, Karanam Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (retail trading).
Aarish Alimbhai Lokhandwala was appointed as Director on 28 Feb 2017. Suhanabanu Aarish Lokhandwala was appointed as Director on 28 Feb 2017.
The registered office of Al Reef Trading is at 16 Tf Al – Fatima Appartmen Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055.
Al Reef Trading operates in the trading industry, in the wholesale segment.
The compliance status of Al Reef Trading is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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