Allied Traders Private Limited
About Allied Traders Private Limited
Data last updated:
Allied Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173705.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Ajay Kumar Bengani and Rankita Shaw.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 8 Amartalla Street 4th Floor Kolkata – 700001, West Bengal, India – 700001.
Court records list 15 cases involving the company, including 9 filed by the company and 6 filed against it; 1 case is pending.
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- Registered Address8 Amartalla Street 4th Floor Kolkata – 700001, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Allied Traders Private Limited FY 2016 filings available
Allied Traders Private Limited reported revenue of ₹2,280 (down 20% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Allied Traders Private Limited
Revenue fell 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Allied Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 Allied Traders Private Limited
| Metrics | 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 Allied 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 Allied Traders Private Limited
Allied Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Bengani | Director | 26 Mar 2015 | 11 Years 6 Months | As last reported |
| Rankita Shaw | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Allied Traders Private Limited
Allied Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Allied Traders Private Limited
Allied Traders Private Limited has 15 court cases on record: 9 filed by Allied Traders, 6 filed against it. 1 case is pending and 14 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Pending |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Kerala | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax | Disposed |
| High Court of Kerala | Tax appeal | Filed by the company against Deputy Commissioner of Incme Tax | Disposed |
| High Court of Kerala | Tax appeal | Filed against the company by Commissioner of Income Tax, Cochin | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Allied Traders Private Limited
Employment history and EPFO contributions of people linked to Allied 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.
Recent Activity on Allied Traders Private Limited
Allied Traders Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Manash Chanda ceased to be Director on 31 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Allied 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 Allied 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 Allied 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 Allied 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 Allied 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 Allied Traders Private Limited
Allied Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allied Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 February 2012 and is registered under CIN U51909WB2012PTC173705. The company has been struck off by the Registrar of Companies and is no longer operational.
Allied Traders had 2 directors:
- Ajay Kumar Bengani - Director
- Rankita Shaw - Director
The CIN (Corporate Identification Number) of Allied Traders is U51909WB2012PTC173705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allied Traders is at 8 Amartalla Street 4th Floor Kolkata – 700001, West Bengal, India – 700001.
Allied Traders was incorporated on 08 February 2012. It is registered with the Registrar of Companies, Kolkata.
Allied Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Allied Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Allied Traders is not listed on any stock exchange. It is an unlisted company.
Allied Traders has 15 court cases on record: 9 filed by the company and 6 filed against it. 1 is pending.