Allferro Tradewize Private Limited
About Allferro Tradewize Private Limited
Data last updated:
Allferro Tradewize Private Limited is a private limited company based in Raipur, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 February 2022.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2022PTC012726. Its GSTIN is 22AAWCA4726G1ZL (Chattisgarh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.7 Lakh. It is led by directors including Ishwari Sharma and Ravi Kumar Dixit.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ring Road No.2 Gondwara Road Bhanpuri, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.41 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹43.97 Lakh (net margin 0.5%) and EBITDA of ₹89.46 Lakh (EBITDA margin 1%).
As per MCA filings, the company has open charges of ₹36 Lakh on record.
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- Registered AddressRing Road No.2 Gondwara Road Bhanpuri, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Business Activity of Allferro Tradewize Private Limited
The main business activity of Allferro Tradewize is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Allferro Tradewize Private Limited FY 2025 filings available
Allferro Tradewize Private Limited reported revenue of ₹90.41 Cr (up 14319% YoY) for FY 2025.
Financial Statement Summary of Allferro Tradewize Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹89.46 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43.97 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Allferro Tradewize Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1% | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Allferro Tradewize are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Allferro Tradewize Private Limited
Allferro Tradewize Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suri Ventures Private Limited | ₹92.93 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Bhilai, Chhattisgarh, India |
| The Kore Projects & Logistics Private Limited | ₹92.44 Cr (FY 2025) | •••• | •••• | 5248.0% | •••• | New Delhi, Delhi, India |
| Bmi Minerals Private Limited | ₹91.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Blueglobe Exports Private Limited | ₹91.84 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Tiswadi, Goa, India |
| Ganpat Rai Kewal Ram Trading Co. Private Limited | ₹91.07 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mughal Sarai, Uttar Pradesh, India |
| Allferro Tradewize Private Limited this company | ₹90.41 Cr (FY 2025) | •••• | •••• | 14319.0% | •••• | Raipur, Chhattisgarh, India |
| Shree Paharimata Enterprises Private Limited | ₹89.95 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Howrah, West Bengal, India |
| MGG Trading Private Limited | ₹89.91 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Tuticorin, Tamil Nadu, India |
| Samay Impex Private Limited | ₹89.69 Cr (FY 2023) | •••• | •••• | 16.0% | •••• | Gandhidham, Gujarat, India |
| Afsarhub Private Limited | ₹89.35 Cr (FY 2025) | •••• | •••• | 1072.0% | •••• | Vaishali, Uttar Pradesh, India |
| Chemico International Pvt Ltd | ₹88.9 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Allferro Tradewize by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Allferro Tradewize Private Limited
Allferro Tradewize Private Limited is audited by T.Srinivasa and Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.Srinivasa and Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allferro Tradewize Private Limited
Allferro Tradewize has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwari Sharma Also directs: Parivahanx LLP, Metalx Comtrade Private Limited | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Ravi Kumar Dixit Also directs: Metalx Comtrade Private Limited | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Vaibhav Kumar Bothra Also directs: Parivahanx LLP, Ashirwad Builders Private Limited, Ashirwad Iron and Power Private Limited and 1 more | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Vikas Kumar Sharma Also directs: Metalx Comtrade Private Limited | Director | 08 May 2025 | 1 Years 5 Months | Current |
Ownership and Shareholding of Allferro Tradewize Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allferro Tradewize Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2024 | Hdfc Bank Limited | ₹36 Lakh | Open |
Total charge records: 1 View all charges
MSME Payment Delays by Allferro Tradewize Private Limited
Allferro Tradewize Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Cuentas Consulting Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Allferro Tradewize Private Limited
Allferro Tradewize Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Allferro Tradewize Private Limited
Allferro Tradewize Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Vikas Kumar Sharma was appointed as Director on 08 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Allferro Tradewize Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allferro Tradewize Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Allferro Tradewize Private Limited
Allferro Tradewize has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAWCA4726G1ZL | Chattisgarh | Active | 31 May 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allferro Tradewize Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Allferro Tradewize Private Limited
Allferro Tradewize is an active private limited company based in Raipur, Chhattisgarh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under CIN U51909CT2022PTC012726.
Allferro Tradewize reported revenue of ₹90.41 Cr for FY 2025 (up 14319% YoY).
Allferro Tradewize has 4 current directors:
- Ishwari Sharma - Director
- Ravi Kumar Dixit - Director
- Vaibhav Kumar Bothra - Director
- Vikas Kumar Sharma - Director
Allferro Tradewize reported a net profit of ₹43.97 Lakh (net margin 0.5%) and EBITDA of ₹89.46 Lakh (EBITDA margin 1%) for FY 2025, as per its filed financial statements.
The GSTIN of Allferro Tradewize is 22AAWCA4726G1ZL, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Allferro Tradewize is U51909CT2022PTC012726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allferro Tradewize was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Allferro Tradewize by revenue are Suri Ventures Private Limited, The Kore Projects & Logistics Private Limited, Bmi Minerals Private Limited, Blueglobe Exports Private Limited, Ganpat Rai Kewal Ram Trading Co. Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Vikas Kumar Sharma was appointed as Director on 08 May 2025. Ishwari Sharma was appointed as Director on 03 Feb 2022. Ravi Kumar Dixit was appointed as Director on 03 Feb 2022. Allferro Tradewize has 4 board changes on record in total.
Yes, Allferro Tradewize is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Allferro Tradewize has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Aug 2023.
The registered office of Allferro Tradewize is at Ring Road No.2 Gondwara Road Bhanpuri, Raipur, Chhattisgarh, India – 492001.