Alishan Traders Private Limited
About Alishan Traders Private Limited
Data last updated: 27 July 2025
Alishan Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 13 January 1987.
Registered with ROC Delhi under CIN U74899DL1987PTC026842.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹66.4 Lakh. It was led by directors Gobind Pershad Aggarwal and Shanti Gupta Devi.
Last AGM: 16 August 2018. Financial statements filed for year ended 31 March 2018. Office: 11 – A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.68 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 – A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Alishan Traders Private Limited
Alishan Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Alishan Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alishan Traders Private Limited
Alishan Traders Private Limited is audited by A. P. A. S. & Company for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. P. A. S. & Company | Locked | Locked | Locked |
Complete auditor history for Alishan Traders 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 Alishan Traders Private Limited
Alishan Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobind Pershad Aggarwal | Director | 27 Apr 2005 | 21 Years 3 Months | As last reported |
| Shanti Gupta Devi | Director | 31 Aug 1995 | 30 Years 11 Months | As last reported |
Financials of Alishan Traders Private Limited FY 2018 filings available
Alishan Traders Private Limited reported revenue of ₹9.68 Cr (up 257.00% YoY) for FY 2018.
Ten-year financial statements for Alishan Traders 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 Alishan Traders Private Limited
Shareholding and ownership data for Alishan Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Alishan Traders Private Limited
Alishan Traders Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Alishan Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Alishan Traders Private Limited
Alishan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alishan Traders Private Limited
View historical data on people associated with Alishan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alishan Traders 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 Alishan Traders Private Limited
GST registrations and filing compliance for Alishan Traders 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 Alishan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Alishan Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alishan Traders Private Limited
MSME payment history for Alishan Traders 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 Alishan Traders Private Limited
Corporate group structure for Alishan Traders 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 Alishan Traders Private Limited
MCA filings and documents for Alishan Traders 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 Alishan Traders Private Limited
Frequently Asked Questions about Alishan Traders Private Limited
Alishan Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alishan Traders Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 January 1987 and is registered under CIN U74899DL1987PTC026842. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alishan Traders Private Limited was incorporated on 13 January 1987. Registered with ROC Delhi.
The current directors of Alishan Traders Private Limited are:
- Gobind Pershad Aggarwal - Director
- Shanti Gupta Devi - Director
The CIN (Corporate Identification Number) of Alishan Traders Private Limited is U74899DL1987PTC026842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alishan Traders Private Limited is financial services. The company specifically operates in diversified financial services.