Alap Trade Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Alap Trade Consultants Private Limited

Alap Trade Consultants Private Limited, a active private limited company, was established on 20 January 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U70200MH1992PTC064941. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Paresh Pannalal Shah (Director), Nimisha Paresh Shah (Director). Past directors included Pratik Kamal Nanavaty. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 302, K. K. Square, 470 Cardinal Gracious Road, Above Skoda Showroom, Chakala, Andheri-E, Ast, Mumbai, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70200MH1992PTC064941

  • Registration Number

    064941

  • Incorporation Date

    20 January 1992

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Alap Trade Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Alap Trade Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Pannalal Shah Director 10 Aug 1995 Current
Nimisha Paresh Shah Director 10 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Alap Trade Consultants.
Alap Trade Consultants revenue growth over time
Alap Trade Consultants profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Alap Trade Consultants?

Unlock access to Alap Trade Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Alap Trade Consultants?

Unlock and access historical data on people associated with Alap Trade Consultants, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alap Trade Consultants, 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 Alap Trade Consultants's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Alap Trade Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Alap Trade Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Alap Trade Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Nimisha Paresh Shah was appointed as a Director was appointed as a Director on 10 Jan 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Director Appointment

    Paresh Pannalal Shah was appointed as a Director was appointed as a Director on 10 Aug 1995 & has been associated with this company since 30 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Alap Trade Consultants Private Limited was registered on 20 Jan 1992 with Roc Mumbai & aged 34 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Alap Trade Consultants Private Limited?

The CIN of Alap Trade Consultants Private Limited is U70200MH1992PTC064941.

Where is Alap Trade Consultants Private Limited headquartered?

Alap Trade Consultants Private Limited is headquartered at 302, K. K. Square, 470 Cardinal Gracious Road, Above Skoda Showroom, Chakala, Andheri-E, Ast, Mumbai, Maharashtra, 400099.

When was Alap Trade Consultants Private Limited incorporated?

Alap Trade Consultants Private Limited was incorporated on 20 January 1992.

Who are the current directors of Alap Trade Consultants Private Limited?

The current directors of Alap Trade Consultants Private Limited are

What is the primary industry of Alap Trade Consultants Private Limited?

The primary industry of Alap Trade Consultants Private Limited is Financial Services.

Is Alap Trade Consultants Private Limited a listed company?

Alap Trade Consultants Private Limited is unlisted.

What is the capital structure of Alap Trade Consultants Private Limited?

The authorized capital of Alap Trade Consultants Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Alap Trade Consultants Private Limited?

The compliance status of Alap Trade Consultants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available