Allesca Tradecomm Private Limited
About Allesca Tradecomm Private Limited
Data last updated: 20 July 2025
Allesca Tradecomm Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 January 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U46909GJ2000PTC037150.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Dhruv Dipakbhai Panchal and Nimeshbhai Dineshchandra Shah.
Last AGM: 18 September 2024. Financial statements filed for year ended 31 March 2024. Office: 804 Abhijitnr Mithakhali Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2024, the company reported a revenue of ₹95,061, a growth of 27% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address804 Abhijitnr Mithakhali Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Allesca Tradecomm Private Limited
Allesca Tradecomm Private Limited has one previous CIN (Corporate Identification Number): U67120GJ2000PTC037150. The current CIN is U46909GJ2000PTC037150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909GJ2000PTC037150 | Current |
| U67120GJ2000PTC037150 | Previous |
Auditor Details of Allesca Tradecomm Private Limited
Allesca Tradecomm Private Limited is audited by RONAK SHAH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RONAK SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Allesca Tradecomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allesca Tradecomm Private Limited
Allesca Tradecomm Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
|
Dhruv Dipakbhai Panchal
Also directs:
Allesca Tradecomm Llp
|
Director | 23 Jan 2025 | 1 Years 6 Months | As last reported |
|
Nimeshbhai Dineshchandra Shah
Also directs:
Allesca Tradecomm Llp
|
Director | 07 Jan 2000 | 26 Years 6 Months | As last reported |
| Shripal Manubhai Jhaveri | Additional Director | 21 Jan 2025 | 1 Years 6 Months | As last reported |
| Bhargav Ranchhodlal Panchal | Director | 10 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Allesca Tradecomm Private Limited FY 2024 filings available
Allesca Tradecomm Private Limited reported revenue of ₹95,061 (up 27.00% YoY) for FY 2024.
Ten-year financial statements for Allesca Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Allesca Tradecomm Private Limited
Shareholding and ownership data for Allesca Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Allesca Tradecomm Private Limited
Allesca Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allesca Tradecomm Private Limited
View historical data on people associated with Allesca Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allesca Tradecomm 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
Verified entity values are shown only after access is granted.
GST Compliance of Allesca Tradecomm Private Limited
GST registrations and filing compliance for Allesca Tradecomm 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Allesca Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Allesca Tradecomm 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allesca Tradecomm Private Limited
MSME payment history for Allesca Tradecomm 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allesca Tradecomm Private Limited
Corporate group structure for Allesca Tradecomm 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allesca Tradecomm Private Limited
MCA filings and documents for Allesca Tradecomm 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
Verified entity values are shown only after access is granted.
Recent Activity on Allesca Tradecomm Private Limited
Frequently Asked Questions about Allesca Tradecomm Private Limited
Allesca Tradecomm Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Allesca Tradecomm Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 January 2000 and is registered under CIN U46909GJ2000PTC037150. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Allesca Tradecomm Private Limited is U46909GJ2000PTC037150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Allesca Tradecomm Private Limited are:
- Dhruv Dipakbhai Panchal - Director
- Nimeshbhai Dineshchandra Shah - Director
- Shripal Manubhai Jhaveri - Additional Director
- Bhargav Ranchhodlal Panchal - Director
The primary industry of Allesca Tradecomm Private Limited is financial services. The company specifically operates in brokerage and trading services.
Allesca Tradecomm Private Limited was incorporated on 07 January 2000. Registered with ROC Ahmedabad.