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.
Company details
Contact details
Aalyya Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 159/Mascots 103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aalyya Traders 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 Aalyya Traders Private Limited
FY 2021 filings availableAalyya Traders Private Limited reported revenue of ₹1.09 Lakh (down 51% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| 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
| 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 | ||
To see the full financial statements and ratios of Aalyya Traders Private Limited, buy the company report.
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 9 Months | Current |
| Naresh Damji Nagda | Additional Director | 08 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Aalyya Traders Private Limited is audited by Tejas Nadkarni & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tejas Nadkarni & Associates | FY 2016 | 135197W |
Shareholding
The shareholding of Aalyya Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aalyya Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aalyya Traders 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 Aalyya Traders 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 Aalyya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Nisha Sanjay Unavane - Additional Director
- Naresh Damji Nagda - Additional Director
The latest financial statements of Aalyya Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
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 operates in the trading industry, in the wholesale segment.
The compliance status of Aalyya Traders is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Aalyya Traders can be reached at its registered office: C – 159Mascots 103104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.