Alamdar Trading Limited
About Alamdar Trading Limited
Data last updated: 22 July 2025
Alamdar Trading Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 17 February 2017.
Registered with ROC Gwalior under CIN U51909MP2017PLC042674.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shamun Ali Haveliwala and Kutbuddin Hozwala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 402 Raj Residency Khatiwala Tank, Indore, Madhya Pradesh, India – 452014.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.2 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 Raj Residency Khatiwala Tank, Indore, Madhya Pradesh, India – 452014
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Alamdar Trading Limited
Alamdar Trading Limited is audited by KRISHAN GARG & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN GARG & CO | Locked | Locked | Locked |
Complete auditor history for Alamdar Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alamdar Trading Limited
Alamdar Trading Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamun Ali Haveliwala | Director | 17 Feb 2017 | 9 Years 5 Months | As last reported |
| Kutbuddin Hozwala | Director | 17 Feb 2017 | 9 Years 5 Months | As last reported |
| Quaid Johar Nagda Wala | Director | 17 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Alamdar Trading Limited FY 2019 filings available
Alamdar Trading Limited reported revenue of ₹2.2 Cr (up 3061.00% YoY) for FY 2019.
Ten-year financial statements for Alamdar Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alamdar Trading Limited
Shareholding and ownership data for Alamdar Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Alamdar Trading Limited
Alamdar Trading Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Alamdar Trading Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Yogmaya Vintrade Private Limited | U51909MP2011PTC045458 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Alamdar Trading Limited
Alamdar Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alamdar Trading Limited
View historical data on people associated with Alamdar Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alamdar Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alamdar Trading Limited
GST registrations and filing compliance for Alamdar Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alamdar Trading Limited
Credit ratings, litigation, and regulatory alerts for Alamdar Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Alamdar Trading Limited
MSME payment history for Alamdar Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Alamdar Trading Limited
Corporate group structure for Alamdar Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alamdar Trading Limited
MCA filings and documents for Alamdar Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alamdar Trading Limited
Frequently Asked Questions about Alamdar Trading Limited
Alamdar Trading Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alamdar Trading Limited is a amalgamated public limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 February 2017 and is registered under CIN U51909MP2017PLC042674. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alamdar Trading Limited was incorporated on 17 February 2017. Registered with ROC Gwalior.
The current directors of Alamdar Trading Limited are:
- Shamun Ali Haveliwala - Director
- Kutbuddin Hozwala - Director
- Quaid Johar Nagda Wala - Director
The CIN (Corporate Identification Number) of Alamdar Trading Limited is U51909MP2017PLC042674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alamdar Trading Limited is metals and minerals. The company specifically operates in mining and mineral extraction.