Allahabad Trading Company Private Limited - Company Profile

It is a other industry private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1991.
1991 Uttar Pradesh, Uttar Pradesh, India Under Liquidation
Last Updated:
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About Allahabad Trading Company Private Limited

Allahabad Trading Company Private Limited, a under liquidation private limited company, was established on 22 April 1991 in Uttar Pradesh, Uttar Pradesh, India. Engaging in other services within the other industry sector, it holds CIN: U21012UP1991PTC013080. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Seema Maheshwari (Director), Gopal Maheshwari (Managing Director). Past directors included Govind Maheshwari, Seema Maheshwari, Prabhat Kumar Maheshwari. It holds no open charges and ₹3.22 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at 70Mohatshimganj Allahabad, Uttar Pradesh, Uttar Pradesh, 211003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U21012UP1991PTC013080

  • Registration Number

    013080

  • Incorporation Date

    22 April 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 3.22 M
  • Revenue Growth **** -97.76%
  • Profit Growth **** 7.80%
  • Ebitda **** 78.11%
  • Net Worth -33.76%
  • Total Assets **** 70.10%
Company report

Allahabad Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allahabad Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Allahabad Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Maheshwari Director 01 Jul 2014 Current
Gopal Maheshwari Managing Director 22 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 03 Jul 2014 Past
Pramod Abcsdd Director 05 Oct 2009 Past

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Financial Performance of Allahabad Trading Company.

Allahabad Trading Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.76% decrease. The company also saw a slight improvement in profitability, with a 7.8% increase in profit. The company's net worth observed a substantial decline by a decrease of 33.76%.

Allahabad Trading Company revenue growth over time
Allahabad Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -97.76%
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*******
*******
*******
Revenue from Operations
*******
 -97.76%
*******
*******
*******
*******
Total Assets
*******
 70.10%
*******
*******
*******
*******
Profit or Loss
*******
 7.80%
*******
*******
*******
*******
Net Worth
*******
 -33.76%
*******
*******
*******
*******
EBITDA
*******
 78.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Allahabad Trading Company?

In 2019, Allahabad Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,215,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.15 Cr
  • Dena Bank : 0.10 Cr
  • State Bank Of India : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
05 Aug 2014 Bank Of Baroda ₹1.50 M Satisfied
03 Mar 2012 Dena Bank ₹1.00 M Satisfied
07 Dec 2010 State Bank Of India ₹0.72 M Satisfied

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How Many Employees Work at Allahabad Trading Company?

Unlock and access historical data on people associated with Allahabad Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allahabad Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allahabad Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Allahabad Trading Company
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 05 Aug 2014 via Charge ID 10514163 with Bank Of Baroda was fully satisfied on 03 Mar 2022. was documented.

  • Annual General Meeting

    The activity Allahabad Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Allahabad Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 1.50 M with Charge ID 10514163 was registered on 05 Aug 2014. was documented.

  • Charges

    A charge registered on 03 Mar 2012 via Charge ID 10351706 with Dena Bank was fully satisfied on 14 Jul 2014. was recorded as a recent event.

  • Director Appointment

    Seema Maheshwari was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Allahabad Trading Company Private Limited?

The CIN of Allahabad Trading Company Private Limited is U21012UP1991PTC013080.

Where is Allahabad Trading Company Private Limited headquartered?

Allahabad Trading Company Private Limited is headquartered at 70Mohatshimganj Allahabad, Uttar Pradesh, Uttar Pradesh, 211003.

When was Allahabad Trading Company Private Limited incorporated?

Allahabad Trading Company Private Limited was incorporated on 22 April 1991.

Who are the current directors of Allahabad Trading Company Private Limited?

The current directors of Allahabad Trading Company Private Limited are

What is the primary industry of Allahabad Trading Company Private Limited?

The primary industry of Allahabad Trading Company Private Limited is Other Industry.

Is Allahabad Trading Company Private Limited a listed company?

Allahabad Trading Company Private Limited is unlisted.

What is the capital structure of Allahabad Trading Company Private Limited?

The authorized capital of Allahabad Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Allahabad Trading Company Private Limited?

The compliance status of Allahabad Trading Company Private Limited is Compliant.

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