Algo Trade Management Private Limited
About Algo Trade Management Private Limited
Data last updated:
Algo Trade Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2016PTC280357.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Trade Management Private Limited and Unicorp Developers & Hospitality Private Limited. It is led by directors Amit Gupta and Nidhi Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Algo Trade Management has undergone 4 name changes throughout its history. The current legal name is Algo Trade Management Private Limited.
| Company Name | Status |
|---|---|
| Algo Trade Management Private Limited | Current |
| Trade Management Private Limited | Previous |
| Unicorp Developers & Hospitality Private Limited | Previous |
| Quant Trade Management Private Limited | Previous |
CIN history
Algo Trade Management has one previous CIN (Corporate Identification Number): U70100MH2016PTC280357. The current CIN is U51100MH2016PTC280357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2016PTC280357 | Current |
| U70100MH2016PTC280357 | Previous |
Contact details
Algo Trade Management Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.618 6th Floor, Hubtown Solaris N.S.Phadke Marg Sai Wadi, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Algo Trade Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Algo Trade Management is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Algo Trade Management Private Limited, buy the company report.
Financials of Algo Trade Management Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Algo Trade Management Private Limited, buy the company report.
Board of directors of Algo Trade Management Private Limited
Algo Trade Management has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta Also directs: Collate Dealers Private Limited, Suniyojit Merchants Pvt Ltd, Kantilal Chhaganlal Securities Private Limited and 1 more | Director | 29 Apr 2016 | 10 Years 5 Months | Current |
| Nidhi Gupta | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
Algo Trade Management Private Limited has 6 court cases on record: 2 filed by Algo Trade Management, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hapur, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Disposed |
To see the full case history of Algo Trade Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Algo Trade Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Algo Trade Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Algo Trade Management Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Nidhi Gupta ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Algo Trade Management is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U51100MH2016PTC280357.
Algo Trade Management has 2 current directors:
- Amit Gupta - Director
- Nidhi Gupta - Director
The latest financial statements of Algo Trade Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Algo Trade Management is U51100MH2016PTC280357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Algo Trade Management has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending.
Algo Trade Management was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Nidhi Gupta ceased to be Additional Director on 30 Sep 2022. Asad Azmi Sayed ceased to be Director on 24 Aug 2020. Nidhi Gupta was appointed as Director on 24 Aug 2020. Algo Trade Management has 5 board changes on record in total.
The registered office of Algo Trade Management is at Office No.618 6th Floor, Hubtown Solaris N.S.Phadke Marg Sai Wadi, Mumbai, Maharashtra, India – 400069.
Algo Trade Management operates in the business services industry, in the wholesale segment.
The compliance status of Algo Trade Management is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.