Al Reef Trading Private Limited - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2017.

2017 Ahmedabad, Gujarat, India Active

Last Updated: March 11, 2026

About Al Reef Trading Private Limited

Al Reef Trading Private Limited, a active private limited company, was established on 28 February 2017 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U51909GJ2017PTC096005. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Aarish Alimbhai Lokhandwala (Director), Suhanabanu Aarish Lokhandwala (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 16 Tf Al-Fatima Appartmen Sarkhej Road, Juhapura, Ahmedabad, Gujarat, 380055.

Company Details

CIN/LLPIN
U51909GJ2017PTC096005
Registration Number
096005
Incorporation Date
28 February 2017
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-03-2026
Paid Up Capital ₹ 0.10 M as on 11-03-2026
Company Age 9 Year, 4 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Al Reef Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Al Reef Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aarish Alimbhai Lokhandwala	Director	28 Feb 2017	Current
Suhanabanu Aarish Lokhandwala	Director	28 Feb 2017	Current

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Financial Performance of Al Reef Trading.

Al Reef Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Al Reef Trading?

In 2017, Al Reef Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Al Reef Trading?

Unlock and access historical data on people associated with Al Reef Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Al Reef Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al Reef Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Al Reef Trading

Recent Activity within the Organization

Annual General Meeting

Progress on Al Reef Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
30 Sep 2019
Balance Sheet

The activity Al Reef Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was completed.
31 Mar 2019
Director Appointment

The activity Aarish Alimbhai Lokhandwala was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 9 years 4 months . was completed.
28 Feb 2017
Director Appointment

The activity Suhanabanu Aarish Lokhandwala was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 9 years 4 months . was completed.
28 Feb 2017
Company Incorporation

Progress on Al Reef Trading Private Limited was registered on 28 Feb 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records. was documented.
28 Feb 2017

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Frequently Asked Questions

What is the CIN of Al Reef Trading Private Limited?

The CIN of Al Reef Trading Private Limited is U51909GJ2017PTC096005.

Where is Al Reef Trading Private Limited headquartered?

Al Reef Trading Private Limited is headquartered at 16 Tf Al-Fatima Appartmen Sarkhej Road, Juhapura, Ahmedabad, Gujarat, 380055.

When was Al Reef Trading Private Limited incorporated?

Al Reef Trading Private Limited was incorporated on 28 February 2017.

Who are the current directors of Al Reef Trading Private Limited?

The current directors of Al Reef Trading Private Limited are

What is the primary industry of Al Reef Trading Private Limited?

The primary industry of Al Reef Trading Private Limited is Trade.

Is Al Reef Trading Private Limited a listed company?

Al Reef Trading Private Limited is unlisted.

What is the capital structure of Al Reef Trading Private Limited?

The authorized capital of Al Reef Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Al Reef Trading Private Limited?

The compliance status of Al Reef Trading Private Limited is Active Non-Compliant.

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