It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveAlap 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 29 June 2024, with the balance sheet filed on 31 March 2024. It is based at 302, K. K. Square, 470 Cardinal Gracious Road, Above Skoda Showroom, Chakala, Andheri-E, Ast, Mumbai, Maharashtra, 400099.
U70200MH1992PTC064941
064941
20 January 1992
₹0.30 M
₹0.30 M
Roc Mumbai
Unlisted
Active
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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paresh Pannalal Shah | Director | 10 Aug 1995 | Current |
| Nimisha Paresh Shah | Director | 10 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Alap Trade Consultants Private Limited last Annual general meeting of members was held on 29 Jun 2024 as per latest MCA records. was recorded as a recent event.
Progress on Alap Trade Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Nimisha Paresh Shah was appointed as a Director was appointed as a Director on 10 Jan 2007 & has been associated with this company since 18 years 10 months . was completed.
Progress on 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 4 months . was documented.
The activity Alap Trade Consultants Private Limited was registered on 20 Jan 1992 with Roc Mumbai & aged 33 years 10 months as per MCA records. was completed.
The CIN of Alap Trade Consultants Private Limited is U70200MH1992PTC064941.
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.
Alap Trade Consultants Private Limited was incorporated on 20 January 1992.
The current directors of Alap Trade Consultants Private Limited are
The primary industry of Alap Trade Consultants Private Limited is Financial Services.
Alap Trade Consultants Private Limited is unlisted.
The authorized capital of Alap Trade Consultants Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.
The compliance status of Alap Trade Consultants Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX