Albion Trading Private Limited
About Albion Trading Private Limited
Data last updated: 07 February 2026
Albion Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC190954.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Lakh. It is led by directors Gangoli Ramesh Shenoy and Satish Ramesh Shenoy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 119 1St Floor T.V. Industrial Estate Plot No. 248/A S.K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address119 1St Floor T.V. Industrial Estate Plot No. 248/A S.K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryTrading, Other Wholesale, Wholesale
- 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 Albion Trading Private Limited
Albion Trading Private Limited is audited by JANAKHARSHADRAIJOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANAKHARSHADRAIJOSHI | Locked | Locked | Locked |
Complete auditor history for Albion Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Albion Trading Private Limited
Albion Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gangoli Ramesh Shenoy | Director | 16 Mar 2009 | 17 Years 5 Months | Current |
| Satish Ramesh Shenoy | Director | 16 Mar 2009 | 17 Years 5 Months | Current |
Financials of Albion Trading Private Limited FY 2025 filings available
Ten-year financial statements for Albion Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Albion Trading Private Limited
Shareholding and ownership data for Albion Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Albion Trading Private Limited
Albion Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albion Trading Private Limited
View historical data on people associated with Albion Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albion Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Albion Trading Private Limited
GST registrations and filing compliance for Albion Trading Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Albion Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Albion Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Albion Trading Private Limited
MSME payment history for Albion Trading Private 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
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Subsidiaries & Group Companies of Albion Trading Private Limited
Corporate group structure for Albion Trading Private 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
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MCA Filings & Documents of Albion Trading Private Limited
MCA filings and documents for Albion Trading Private 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
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Recent Activity on Albion Trading Private Limited
Frequently Asked Questions about Albion Trading Private Limited
Albion Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2009 (17+ years old) and is registered under CIN U51109MH2009PTC190954.
The current directors of Albion Trading Private Limited are:
- Gangoli Ramesh Shenoy - Director
- Satish Ramesh Shenoy - Director
The primary industry of Albion Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Albion Trading Private Limited can be reached at the registered office: 119 1St Floor T.V. Industrial Estate Plot No. 248A S.K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at 119 1St Floor T.V. Industrial Estate Plot No. 248A S.K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.