Allesca Tradecomm Private Limited
About Allesca Tradecomm Private Limited
Data last updated:
Allesca Tradecomm Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 January 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46909GJ2000PTC037150. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Dhruv Dipakbhai Panchal and Nimeshbhai Dineshchandra Shah.
Its last annual general meeting (AGM) was held on 18 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 804 Abhijitnr Mithakhali Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2024, the company reported a revenue of ₹95,061, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹35,467 (net margin 37.3%) and EBITDA of ₹54,822 (EBITDA margin 57.7%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 12% over five years.
Company details
CIN history
Allesca Tradecomm has one previous CIN (Corporate Identification Number): U67120GJ2000PTC037150. The current CIN is U46909GJ2000PTC037150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909GJ2000PTC037150 | Current |
| U67120GJ2000PTC037150 | Previous |
Contact details
Allesca Tradecomm Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address804 Abhijitnr Mithakhali Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Allesca Tradecomm 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 Allesca Tradecomm Private Limited
FY 2024 filings availableAllesca Tradecomm Private Limited reported revenue of ₹95,061 (up 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA fell 1% 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 | ₹54,822 | ||||
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| Net Profit (PAT) | ₹35,467 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 57.7% | ||||
| Net Profit Margin | 37.3% | ||||
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To see the full financial statements and ratios of Allesca Tradecomm Private Limited, buy the company report.
Board of directors of Allesca Tradecomm Private Limited
Allesca Tradecomm has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Dipakbhai Panchal Also directs: Allesca Tradecomm LLP | Director | 23 Jan 2025 | 1 Years 9 Months | As last reported |
| Nimeshbhai Dineshchandra Shah Also directs: Allesca Tradecomm LLP | Director | 07 Jan 2000 | 26 Years 9 Months | As last reported |
| Shripal Manubhai Jhaveri | Additional Director | 21 Jan 2025 | 1 Years 9 Months | As last reported |
| Bhargav Ranchhodlal Panchal | Director | 10 Jan 2000 | 26 Years 9 Months | As last reported |
Peer comparison
Allesca Tradecomm Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agri Gold Commodities Limited | ₹96,000 (FY 2025) | -44.0% | Indore, Madhya Pradesh, India | |||
| Ashpin Holdings Private Limited | ₹95,970 (FY 2017) | -21.0% | Mumbai, Maharashtra, India | |||
| Jaguar Equity Limited | ₹95,830 (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Daksh Share Brokers Private Limited | ₹95,395 (FY 2024) | 91.0% | Jaipur, Rajasthan, India | |||
| Ratadia Traders Pvt Ltd | ₹95,153 (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Allesca Tradecomm Private Limitedthis company | ₹95,061 (FY 2024) | ₹35,467 | 37.3% | 27.0% | Ahmedabad, Gujarat, India | |
| Rocky Software Private Limited | ₹95,000 (FY 2019) | -9.0% | Kolkata, West Bengal, India | |||
| Skay Finvest Private Limited | ₹94,916 (FY 2025) | -70.0% | Mumbai, Maharashtra, India | |||
| Investors Grievances Services (India) Private Limited | ₹94,863 (FY 2025) | 51.0% | Mumbai, Maharashtra, India | |||
| Aaba Investments Private Limited | ₹94,282 (FY 2020) | -62.0% | Mumbai, Maharashtra, India | |||
| Khazana Tradecom Pvt Ltd | ₹94,178 (FY 2020) | -98.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Allesca Tradecomm Private Limited, buy the company report.
Auditor
Allesca Tradecomm Private Limited is audited by RONAK SHAH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RONAK SHAH AND ASSOCIATES | FY 2023 | 116766W |
Shareholding
The shareholding of Allesca Tradecomm Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Allesca Tradecomm Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Allesca Tradecomm 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 Allesca Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allesca Tradecomm 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 Allesca Tradecomm Private Limited, buy the company report.
Recent activity
Allesca Tradecomm Private Limited has 9 board changes on record since 2000: 4 appointments and 5 cessations. The latest: Dhruv Dipakbhai Panchal was appointed as Director on 23 Jan 2025.
Frequently asked questions
Allesca Tradecomm has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Allesca Tradecomm was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 January 2000 and is registered under CIN U46909GJ2000PTC037150. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Allesca Tradecomm is U46909GJ2000PTC037150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allesca Tradecomm had 4 directors:
- Dhruv Dipakbhai Panchal - Director
- Nimeshbhai Dineshchandra Shah - Director
- Shripal Manubhai Jhaveri - Additional Director
- Bhargav Ranchhodlal Panchal - Director
Allesca Tradecomm was incorporated on 07 January 2000. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Allesca Tradecomm is at 804 Abhijitnr Mithakhali Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Allesca Tradecomm on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 18 September 2024. Year-wise statements from 2015 are in the company report.
No. Allesca Tradecomm has 1 GST registration on record and it is cancelled or inactive.
Allesca Tradecomm operated in the financial services industry, in the brokerage and trading services segment.
The peers of Allesca Tradecomm by revenue are Agri Gold Commodities Limited, Ashpin Holdings Private Limited, Jaguar Equity Limited, Daksh Share Brokers Private Limited, Ratadia Traders Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Dhruv Dipakbhai Panchal was appointed as Director on 23 Jan 2025. Bhargav Ranchhodlal Panchal ceased to be Director on 21 Jan 2025. Shripal Manubhai Jhaveri was appointed as Additional Director on 21 Jan 2025. Allesca Tradecomm has 9 board changes on record in total.
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