Aalyya Traders Private Limited
About Aalyya Traders Private Limited
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Aalyya Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC197425.
The company has an authorised share capital of ₹54.71 Lakh and a paid-up capital of ₹44.33 Lakh. It is led by directors Nisha Sanjay Unavane and Naresh Damji Nagda.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 159/Mascots 103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.09 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹36.52 Lakh and EBITDA of -₹82,676 (EBITDA margin -76.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 159/Mascots 103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Other Wholesale
- 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 Aalyya Traders Private Limited FY 2021 filings available
Aalyya Traders Private Limited reported revenue of ₹1.09 Lakh (down 51% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Aalyya Traders Private Limited
Revenue fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Aalyya Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹1.09 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹82,676 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹36.52 Lakh | •••• |
| 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 Aalyya Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -76.1% | •••• |
| 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 Aalyya 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 Aalyya Traders Private Limited
Aalyya Traders has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Sanjay Unavane Also directs: Rajwanti Traders LLP, Roho Real Estate Private Limited, Naseen Tradelink Private Limited and 5 more | Additional Director | 22 Jan 2019 | 7 Years 8 Months | Current |
| Naresh Damji Nagda | Additional Director | 08 Jan 2019 | 7 Years 9 Months | Current |
Auditor Details of Aalyya Traders Private Limited
Aalyya Traders Private Limited is audited by Tejas Nadkarni & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tejas Nadkarni & 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 Aalyya Traders 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 Aalyya Traders Private Limited
Aalyya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aalyya Traders Private Limited
Employment history and EPFO contributions of people linked to Aalyya 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 Aalyya Traders Private Limited
Aalyya Traders Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Athistamani Madasamy Velu ceased to be Additional Director on 22 Jan 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aalyya 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 Aalyya 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 Aalyya 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 Aalyya 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 Aalyya 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 Aalyya Traders Private Limited
Aalyya Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U52190MH2009PTC197425.
Aalyya Traders reported revenue of ₹1.09 Lakh for FY 2016 (down 51% YoY).
Aalyya Traders has 2 current directors:
- Nisha Sanjay Unavane - Additional Director
- Naresh Damji Nagda - Additional Director
Aalyya Traders reported a net loss of ₹36.52 Lakh and EBITDA of -₹82,676 (EBITDA margin -76.1%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Aalyya Traders is U52190MH2009PTC197425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aalyya Traders was incorporated on 30 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Athistamani Madasamy Velu ceased to be Additional Director on 22 Jan 2019. Nisha Sanjay Unavane was appointed as Additional Director on 22 Jan 2019. Naresh Damji Nagda was appointed as Additional Director on 08 Jan 2019. Aalyya Traders has 13 board changes on record in total.
The registered office of Aalyya Traders is at C – 159Mascots 103104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
Aalyya Traders has an authorised share capital of ₹54.71 Lakh and a paid-up capital of ₹44.33 Lakh.
Aalyya Traders operates in the trading industry, in the wholesale segment.