Alcoa Trading Private Limited
About Alcoa Trading Private Limited
Data last updated:
Alcoa Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC201858.
The company has an authorised share capital of ₹19.85 Lakh and a paid-up capital of ₹19.8 Lakh. It is led by directors Binod Kumar Saraswat and Manju Chhakara.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alcoa Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No. 54 3rd Floor 20 Monaji Building Champa Gally M.J. Market Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Alcoa 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
Financials of Alcoa Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alcoa Trading Private Limited, buy the company report.
Board of directors of Alcoa Trading Private Limited
Alcoa Trading 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 |
|---|---|---|---|---|
| Binod Kumar Saraswat Also directs: Romp Merchant Private Limited, Glacier Tradelink Private Limited, Sansar Trading Private Limited and 5 more | Director | 30 Oct 2015 | 10 Years 11 Months | Current |
| Manju Chhakara Also directs: Sansar Trading Private Limited, Anuska Vanijya Private Limited, Joyguru Commotrade Private Limited and 3 more | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Alcoa Trading Private Limited is audited by SUPRATIM ROYCHOWDHURY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUPRATIM ROYCHOWDHURY | FY 2019 | 326636E |
Shareholding
The shareholding of Alcoa Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alcoa Trading Private Limited, buy the company report.
Legal cases
Alcoa Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 2 Mumbai | Pending |
To see the full case history of Alcoa Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alcoa Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alcoa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alcoa Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Raj Kumar Chhakara ceased to be Additional Director on 08 Apr 2025.
Frequently asked questions
Alcoa Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U52100MH2010PTC201858.
Alcoa Trading has 2 current directors:
- Binod Kumar Saraswat - Director
- Manju Chhakara - Director
The latest financial statements of Alcoa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alcoa Trading is U52100MH2010PTC201858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alcoa Trading has 1 court case on record: 1 filed against it. 1 is pending.
Alcoa Trading was incorporated on 08 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Raj Kumar Chhakara ceased to be Additional Director on 08 Apr 2025. Manju Chhakara was appointed as Director on 01 Apr 2025. Anup Kumar Behera ceased to be Director on 16 Aug 2021. Alcoa Trading has 9 board changes on record in total.
The registered office of Alcoa Trading is at Room No. 54 3rd Floor 20 Monaji Building Champa Gally M.J. Market Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002.
Alcoa Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Alcoa Trading is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.