Ally Tradelinks Private Limited
About Ally Tradelinks Private Limited
Data last updated:
Ally Tradelinks Private Limited is a private limited company based in Madhu Vihar, Delhi, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 11 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC283933.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Pawar and Ajit Kumar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – 33/A 2nd Floor L Type Gali No – 31, Madhu Vihar, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹26,225. For the same year it recorded a net profit of ₹6,203 (net margin 23.7%) and EBITDA of -₹17,380 (EBITDA margin -66.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 33/A 2nd Floor L Type Gali No – 31, Madhu Vihar, Delhi, India – 110092
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Ally Tradelinks Private Limited FY 2020 filings available
Ally Tradelinks Private Limited reported revenue of ₹26,225 for FY 2017.
Financial Statement Summary of Ally Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹26,225 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹17,380 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹6,203 | •••• |
| 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 Ally Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -66.3% | •••• |
| Net Profit Margin | 23.7% | •••• |
| 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 Ally Tradelinks are in the company report.
Financial statements from FY 2016
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 Ally Tradelinks Private Limited
Ally Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pawar Also directs: Ruhaja Designers Limited, 7 Sisters Sports and Events Management LLP, Manak Commercials Private Limited and 3 more | Additional Director | 24 Feb 2017 | 9 Years 7 Months | Current |
| Ajit Kumar Also directs: Ruhaja Designers Limited | Additional Director | 24 Feb 2017 | 9 Years 7 Months | Current |
Auditor Details of Ally Tradelinks Private Limited
Ally Tradelinks Private Limited is audited by BB SHARMA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BB SHARMA AND ASSOCIATES | 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 Ally Tradelinks 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 Ally Tradelinks Private Limited
Ally Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ally Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Ally Tradelinks.
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 Ally Tradelinks Private Limited
Ally Tradelinks Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Ashok Kumar ceased to be Additional Director on 25 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ally Tradelinks 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 Ally Tradelinks 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 Ally Tradelinks 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 Ally Tradelinks 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 Ally Tradelinks 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 Ally Tradelinks Private Limited
Ally Tradelinks is an active private limited company based in Madhu Vihar, Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 11 August 2015 (11+ years old) and is registered under CIN U52100DL2015PTC283933.
Ally Tradelinks reported revenue of ₹26,225 for FY 2017.
Ally Tradelinks has 2 current directors:
- Sanjay Pawar - Additional Director
- Ajit Kumar - Additional Director
Ally Tradelinks reported a net profit of ₹6,203 (net margin 23.7%) and EBITDA of -₹17,380 (EBITDA margin -66.3%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ally Tradelinks is U52100DL2015PTC283933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ally Tradelinks was incorporated on 11 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar ceased to be Additional Director on 25 Feb 2017. Prem Chaddha ceased to be Additional Director on 25 Feb 2017. Ajit Kumar was appointed as Additional Director on 24 Feb 2017. Ally Tradelinks has 6 board changes on record in total.
The registered office of Ally Tradelinks is at F – 33A 2nd Floor L Type Gali No – 31, Madhu Vihar, Delhi, India – 110092.
Ally Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ally Tradelinks operates in the home appliances industry, in the non specialized stores segment.