Alliance Expotrade Private Limited
About Alliance Expotrade Private Limited
Data last updated: 11 February 2026
Alliance Expotrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 12 June 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC179418.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.26 Cr. Formerly known as Alliance Garments Private Limited. It is led by directors Maninder Bedi and Sanjay Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 2 Wz 72 Todapur New Delhi – 110012, Delhi, India – 110012.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 2 Wz 72 Todapur New Delhi – 110012, Delhi, India – 110012
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Alliance Expotrade Private Limited
Alliance Expotrade Private Limited has one previous CIN (Corporate Identification Number): U18101DL2008PTC179418. The current CIN is U51909DL2008PTC179418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC179418 | Current |
| U18101DL2008PTC179418 | Previous |
Auditor Details of Alliance Expotrade Private Limited
Alliance Expotrade Private Limited is audited by CHANDNI MALHOTRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDNI MALHOTRA & CO | Locked | Locked | Locked |
Complete auditor history for Alliance Expotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alliance Expotrade Private Limited
Alliance Expotrade Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Maninder Bedi | Director | 16 Jul 2022 | 4 Years 0 Months | Current |
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Sanjay Sharma
Also directs:
Cool Chem (Opc) Private Limited
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Director | 05 Jun 2018 | 8 Years 1 Months | Current |
Financials of Alliance Expotrade Private Limited FY 2025 filings available
Ten-year financial statements for Alliance Expotrade Private Limited
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Ownership and Shareholding of Alliance Expotrade Private Limited
Shareholding and ownership data for Alliance Expotrade Private Limited
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Charges & Borrowings of Alliance Expotrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2011 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alliance Expotrade Private Limited
View historical data on people associated with Alliance Expotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alliance Expotrade Private Limited
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GST Compliance of Alliance Expotrade Private Limited
GST registrations and filing compliance for Alliance Expotrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alliance Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Alliance Expotrade Private Limited
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MSME Payment Delays by Alliance Expotrade Private Limited
MSME payment history for Alliance Expotrade Private Limited
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Subsidiaries & Group Companies of Alliance Expotrade Private Limited
Corporate group structure for Alliance Expotrade Private Limited
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MCA Filings & Documents of Alliance Expotrade Private Limited
MCA filings and documents for Alliance Expotrade Private Limited
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Recent Activity on Alliance Expotrade Private Limited
Frequently Asked Questions about Alliance Expotrade Private Limited
Alliance Expotrade Private Limited is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 12 June 2008 (18+ years old) and is registered under CIN U51909DL2008PTC179418.
The current directors of Alliance Expotrade Private Limited are:
- Maninder Bedi - Director
- Sanjay Sharma - Director
The primary industry of Alliance Expotrade Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Alliance Expotrade Private Limited can be reached at the registered office: Plot No 2 Wz 72 Todapur New Delhi – 110012, Delhi, India – 110012.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.26 Cr.
The company has its registered office at Plot No 2 Wz 72 Todapur New Delhi – 110012, Delhi, India – 110012.