Alakh Traders Private Limited
About Alakh Traders Private Limited
Data last updated:
Alakh Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 September 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1986PTC108246.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.52 Lakh. It is led by directors Miten Ashwin Raja and Ganesh Sakharam Kadam.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹21,012. For the same year it recorded a net loss of ₹8.92 Lakh and EBITDA of -₹9.02 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Alakh Traders Private Limited
Alakh Traders has one previous CIN (Corporate Identification Number): U67120MH1986PTC108246. The current CIN is U51909MH1986PTC108246, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1986PTC108246 | Current |
| U67120MH1986PTC108246 | Previous |
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- Registered Address147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Alakh Traders Private Limited FY 2025 filings available
Alakh Traders Private Limited reported revenue of ₹21,012 for FY 2017.
Financial Statement Summary of Alakh Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹21,012 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹9.02 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.92 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Alakh Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alakh Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alakh Traders Private Limited
Alakh Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miten Ashwin Raja Also directs: Trinity Digimarketing and Services LLP, Titan Farms Private Limited, Digitron Electronics Pvt Ltd and 5 more | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
| Ganesh Sakharam Kadam Also directs: Vaman Commercials LLP, Viddheswar Trading LLP, Trinity Digimarketing and Services LLP and 5 more | Director | 11 Jun 2018 | 8 Years 4 Months | Current |
Auditor Details of Alakh Traders Private Limited
Alakh Traders Private Limited is audited by J T SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J T SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alakh Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alakh Traders Private Limited
Alakh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alakh Traders Private Limited
Employment history and EPFO contributions of people linked to Alakh Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Alakh Traders Private Limited
Alakh Traders has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Alakh Traders Private Limited
Alakh Traders Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Miten Ashwin Raja ceased to be Additional Director on 27 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Alakh Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alakh Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alakh Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alakh Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alakh Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alakh Traders Private Limited
Alakh Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 September 1986 (40+ years old) and is registered under CIN U51909MH1986PTC108246.
Alakh Traders reported revenue of ₹21,012 for FY 2017.
Alakh Traders has 2 current directors:
- Miten Ashwin Raja - Director
- Ganesh Sakharam Kadam - Director
Alakh Traders reported a net loss of ₹8.92 Lakh and EBITDA of -₹9.02 Lakh for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Alakh Traders is U51909MH1986PTC108246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alakh Traders was incorporated on 02 September 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Miten Ashwin Raja ceased to be Additional Director on 27 Sep 2023. Miten Ashwin Raja was appointed as Director on 18 Aug 2023. Ganesh Sakharam Kadam ceased to be Additional Director on 11 Sep 2018. Alakh Traders has 9 board changes on record in total.
The registered office of Alakh Traders is at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
Alakh Traders has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.52 Lakh.
Alakh Traders operates in the trading industry, in the other wholesale segment.