About A L R Trading Private Limited
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A L R Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 05 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC217069. Its GSTIN is 27AAKCA7556Q2ZR (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Elango Retnasamy and Anitha Rathnasamy Elango.
Its last annual general meeting (AGM) was held on 17 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 227 Champaklal Industrial Estate Near Mtnl Tel Exchange Sion (East), Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alrtrade.com.
Company details
Contact details
A L R Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is alrtrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address227 Champaklal Industrial Estate Near Mtnl Tel Exchange Sion (East), Mumbai, Maharashtra, India – 400022
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of A L R 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
Financials of A L R Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A L R Trading Private Limited, buy the company report.
Board of directors of A L R Trading Private Limited
A L R Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elango Retnasamy Also directs: Inzane Labs Private Limited | Director | 05 May 2011 | 15 Years 6 Months | Current |
| Anitha Rathnasamy Elango | Director | 05 May 2011 | 15 Years 6 Months | Current |
Auditor
A L R Trading Private Limited is audited by AGARWAL SINGHAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SINGHAL & ASSOCIATES | FY 2023 | 127945W |
Shareholding
The shareholding of A L R Trading 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 |
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To see the full shareholding pattern of A L R Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2014 | 10502096 | Indian Bank | ₹1.9 Cr | Open |
To see the full charge records of A L R Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
A L R Trading Private Limited has 5 court cases on record: 4 filed by A L R Trading, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Indian Bank | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Indian Bank, Sion Branch (S028) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Bank Throgh Kalpana R Purohit | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against Ms. Aditiya Mills Ors | Disposed |
To see the full case history of A L R 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 A L R Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A L R Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA7556Q2ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A L R Trading Private Limited, buy the company report.
Recent activity
A L R Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anitha Rathnasamy Elango was appointed as Director on 05 May 2011.
Frequently asked questions
A L R Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 05 May 2011 (15+ years old) and is registered under CIN U52100MH2011PTC217069.
A L R Trading has 2 current directors:
- Elango Retnasamy - Director
- Anitha Rathnasamy Elango - Director
The latest financial statements of A L R Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 17 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of A L R Trading is 27AAKCA7556Q2ZR, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of A L R Trading is U52100MH2011PTC217069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A L R Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
A L R Trading was incorporated on 05 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anitha Rathnasamy Elango was appointed as Director on 05 May 2011. Elango Retnasamy was appointed as Director on 05 May 2011.
A L R Trading can be reached through the website alrtrade.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of A L R Trading is at 227 Champaklal Industrial Estate Near Mtnl Tel Exchange Sion East, Mumbai, Maharashtra, India – 400022.
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