
Alishan Traders Private Limited
About Alishan Traders Private Limited
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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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 13 January 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC026842.
The company had 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.
Its last annual general meeting (AGM) was held on 16 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹9.67 Cr (net margin 100%) and EBITDA of ₹9.67 Cr (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 303% over three years.
Company details
Contact details
Alishan Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Alishan Traders 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 Alishan Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Alishan Traders Private Limited, buy the company report.
Financials of Alishan Traders Private Limited
FY 2018 filings availableAlishan Traders Private Limited reported revenue of ₹9.68 Cr (up 257% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 303% over three years, including 257% growth in the latest year. EBITDA rose 257% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹9.67 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹9.67 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 100% | |||
| Net Profit Margin | 100% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Alishan Traders Private Limited, buy the company report.
Board of directors of Alishan Traders Private Limited
Alishan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobind Pershad Aggarwal | Director | 27 Apr 2005 | 21 Years 6 Months | As last reported |
| Shanti Gupta Devi | Director | 31 Aug 1995 | 31 Years 1 Months | As last reported |
Auditor
Alishan Traders Private Limited is audited by A. P. A. S. & Company for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. P. A. S. & Company | FY 2016 |
Shareholding
The shareholding of Alishan Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alishan Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alishan Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alishan Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Alishan Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Alishan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alishan Traders Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Gobind Pershad Aggarwal was appointed as Director on 27 Apr 2005.
Frequently asked questions
Alishan Traders 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 was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 13 January 1987 and is registered under CIN U74899DL1987PTC026842. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alishan Traders was incorporated on 13 January 1987. It is registered with the Registrar of Companies, Delhi.
Alishan Traders had 2 directors:
- Gobind Pershad Aggarwal - Director
- Shanti Gupta Devi - Director
The CIN (Corporate Identification Number) of Alishan Traders is U74899DL1987PTC026842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alishan Traders is at 11 – A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Alishan Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 August 2018. Year-wise statements from 2015 are in the company report.
Alishan Traders operated in the financial services industry, in the diversified financial services segment.
Gobind Pershad Aggarwal was appointed as Director on 27 Apr 2005. Shanti Gupta Devi was appointed as Director on 31 Aug 1995.
Alishan Traders can be reached at its registered office: 11 – A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.