Althea Trading Private Limited
About Althea Trading Private Limited
Data last updated:
Althea Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 17 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC167085.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Trading Sciences (India) Private Limited. It was led by directors Deepali Jain and Aditya Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 601 6th Floor Plaza Heights Hugese Road Gamdevi, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.24 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹17.89 Lakh (net margin 73.8%) and EBITDA of ₹23.98 Lakh (EBITDA margin 98.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 1% over five years.
Company details
CIN history
Althea Trading has one previous CIN (Corporate Identification Number): U67190MH2007PTC167085. The current CIN is U74999MH2007PTC167085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC167085 | Current |
| U67190MH2007PTC167085 | Previous |
Contact details
Althea 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 Address601 6th Floor Plaza Heights Hugese Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Althea 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 Althea Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Althea Trading Private Limited
FY 2023 filings availableAlthea Trading Private Limited reported revenue of ₹24.24 Lakh (down 31% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 31% fall in the latest year. EBITDA fell 31% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹23.98 Lakh | ||||
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| Net Profit (PAT) | ₹17.89 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.9% | ||||
| Net Profit Margin | 73.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Althea Trading Private Limited, buy the company report.
Board of directors of Althea Trading Private Limited
Althea 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 |
|---|---|---|---|---|
| Deepali Jain | Director | 01 Dec 2016 | 9 Years 10 Months | As last reported |
| Aditya Kumar Jain | Director | 01 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Althea Trading Private Limited is audited by GANDHI AND ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANDHI AND ASSOCIATES LLP | FY 2017 | 102965W/W100192 |
Shareholding
The shareholding of Althea Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Althea Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Althea Trading 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 Althea 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 Althea Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Althea Trading Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Aditya Kumar Jain ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Althea Trading 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.
Althea Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 January 2007 and is registered under CIN U74999MH2007PTC167085. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Althea Trading is U74999MH2007PTC167085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Althea Trading had 2 directors:
- Deepali Jain - Director
- Aditya Kumar Jain - Director
Althea Trading was incorporated on 17 January 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Althea Trading is at 601 6th Floor Plaza Heights Hugese Road Gamdevi, Mumbai, Maharashtra, India – 400007.
The latest financial statements of Althea Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Althea Trading operated in the financial services industry, in the financial activities segment.
Aditya Kumar Jain ceased to be Additional Director on 30 Sep 2019. Deepali Jain ceased to be Additional Director on 30 Sep 2019. Manish Anil Sule ceased to be Director on 02 Dec 2016. Althea Trading has 9 board changes on record in total.
The compliance status of Althea Trading is compliant as of 07 September 2026.
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