Aliasha Trading Private Limited
About Aliasha Trading Private Limited
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Aliasha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 19 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189677. Its GSTIN is 27AAHCA5084E1ZP (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Gemini Hemant Shah and Keyur Hemant Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹88.16 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹60.74 Lakh (net margin 68.9%) and EBITDA of ₹85.37 Lakh (EBITDA margin 96.8%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 18% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aliasha Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address111 Small Scale Industrial Prem Dev Co – Op Soc. Ltd. Udyog Nagar S. V. Road Gore, Gaon West, Mumbai, Maharashtra, India – 400062
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Aliasha 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 Aliasha Trading is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Aliasha Trading Private Limited, buy the company report.
Financials of Aliasha Trading Private Limited
FY 2025 filings availableAliasha Trading Private Limited reported revenue of ₹88.16 Lakh (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹85.37 Lakh | ||||
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| Net Profit (PAT) | ₹60.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.8% | ||||
| Net Profit Margin | 68.9% | ||||
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To see the full financial statements and ratios of Aliasha Trading Private Limited, buy the company report.
Board of directors of Aliasha Trading Private Limited
Aliasha Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gemini Hemant Shah | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Keyur Hemant Shah Also directs: Eastrose Infraprojects Private Limited, Lashnet Trading Private Limited, Time & Jet Realty LLP and 4 more | Director | 15 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Aliasha Trading Private Limited is audited by V S S & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S S & ASSOCIATES | FY 2021 | 105787W |
Shareholding
The shareholding of Aliasha Trading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aliasha Trading Private Limited, buy the company report.
Legal cases
Aliasha Trading Private Limited has 4 court cases on record: 4 filed by Aliasha Trading. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against Hubtown Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Hubtown Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against an individual | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Aliasha 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 Aliasha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aliasha Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA5084E1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aliasha Trading Private Limited, buy the company report.
Recent activity
Aliasha Trading Private Limited has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Gemini Hemant Shah was appointed as Director on 15 Jul 2014.
Frequently asked questions
Aliasha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 19 January 2009 (17+ years old) and is registered under CIN U51109MH2009PTC189677.
Aliasha Trading has 2 current directors:
- Gemini Hemant Shah - Director
- Keyur Hemant Shah - Director
The latest financial statements of Aliasha Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aliasha Trading is 27AAHCA5084E1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aliasha Trading is U51109MH2009PTC189677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aliasha Trading has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Aliasha Trading was incorporated on 19 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Gemini Hemant Shah was appointed as Director on 15 Jul 2014. Hemant Kantilal Shah ceased to be Director on 15 Jul 2014. Mahesh Prakash Upadhyay ceased to be Director on 26 Feb 2014. Aliasha Trading has 8 board changes on record in total.
The registered office of Aliasha Trading is at 111 Small Scale Industrial Prem Dev Co – Op Soc. Ltd. Udyog Nagar S. V. Road Gore, Gaon West, Mumbai, Maharashtra, India – 400062.
Aliasha Trading operates in the chemicals and materials industry, in the industrial chemicals segment.
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