Algo Trade Management Private Limited
About Algo Trade Management Private Limited
Data last updated: 10 March 2026
Algo Trade Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 April 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51100MH2016PTC280357.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Trade Management Private Limited and Unicorp Developers & Hospitality Private Limited. It is led by directors Amit Gupta and Nidhi Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.618 6Th Floor, Hubtown Solaris N.S.Phadke Marg Sai Wadi, Mumbai, Maharashtra, India – 400069
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Name History of Algo Trade Management Private Limited
Algo Trade Management Private Limited has undergone 4 name changes throughout its history. The current legal name is Algo Trade Management Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Algo Trade Management Private Limited
Algo Trade Management Private Limited 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 |
Board of Directors of Algo Trade Management Private Limited
Algo Trade Management Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 3 Months | Current |
| Nidhi Gupta | Director | 24 Aug 2020 | 5 Years 11 Months | Current |
Financials of Algo Trade Management Private Limited FY 2025 filings available
Ten-year financial statements for Algo Trade Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Algo Trade Management Private Limited
Shareholding and ownership data for Algo Trade Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Algo Trade Management Private Limited
Algo Trade Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Algo Trade Management Private Limited
View historical data on people associated with Algo Trade Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Algo Trade Management 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 Algo Trade Management Private Limited
GST registrations and filing compliance for Algo Trade Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Algo Trade Management Private Limited
Credit ratings, litigation, and regulatory alerts for Algo Trade Management 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 Algo Trade Management Private Limited
MSME payment history for Algo Trade Management 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
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Subsidiaries & Group Companies of Algo Trade Management Private Limited
Corporate group structure for Algo Trade Management Private Limited
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MCA Filings & Documents of Algo Trade Management Private Limited
MCA filings and documents for Algo Trade Management Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Algo Trade Management Private Limited
Frequently Asked Questions about Algo Trade Management Private Limited
Algo Trade Management Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U51100MH2016PTC280357.
The current directors of Algo Trade Management Private Limited are:
- Amit Gupta - Director
- Nidhi Gupta - Director
The primary industry of Algo Trade Management Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Algo Trade Management Private Limited can be reached at the registered office: Office No.618 6Th Floor, Hubtown Solaris N.S.Phadke Marg Sai Wadi, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.618 6Th Floor, Hubtown Solaris N.S.Phadke Marg Sai Wadi, Mumbai, Maharashtra, India – 400069.