Alliance Expotrade Private Limited Company Logo

Alliance Expotrade Private Limited - Company Profile

It is a chemicals and materials private limited company based in New Delhi, Delhi, India, established in 2008.

2008 | New Delhi, Delhi, India | Active
Last Updated:

About Alliance Expotrade Private Limited

Alliance Expotrade Private Limited, a active private limited company, was established on 12 June 2008 in New Delhi, Delhi, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51909DL2008PTC179418. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.26 Cr.

Formerly known as Alliance Garments Private Limited. It upholds a compliant status. Its leadership includes Maninder Bedi (Director), Sanjay Sharma (Director). Past directors included Usha Bedi, Maninder Bedi, Raeesa Bedi. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 2, Wz 72, Todapur, New Delhi - 110012, New Delhi, Delhi, 110012.

Company Details

  • CIN/LLPIN

    U51909DL2008PTC179418

  • Registration Number

    179418

  • Incorporation Date

    12 June 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth %
  • Profit Growth 35.39%
  • Ebitda -106.63%
  • Net Worth -3.76%
  • Total Assets -1.24%
Company report

Alliance Expotrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Alliance Expotrade 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 Alliance Expotrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Maninder BediDirector16 Jul 2022Current
Sanjay SharmaDirector05 Jun 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jun 2019Past
Pramod AbcsddDirector01 Jun 2019Past
Pramod AbcsddDirector16 Jul 2022Past
Pramod AbcsddDirector06 Dec 2010Past
Pramod AbcsddDirector02 Sep 2008Past
Pramod AbcsddDirector05 Apr 2011Past

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Financial Performance of Alliance Expotrade.

Alliance Expotrade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 35.39% increase in profit. The company's net worth dipped by a decrease of 3.76%.

Alliance Expotrade revenue growth over time
Alliance Expotrade profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-1.24%
Profit or Loss
35.39%
Net Worth
-3.76%
EBITDA
-106.63%

What is the Ownership and Shareholding Structure of Alliance Expotrade?

In 2020, Alliance Expotrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2011Punjab National Bank₹4.00 CrOpen

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How Many Employees Work at Alliance Expotrade?

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Employee growth trends for Alliance Expotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alliance Expotrade, 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 Alliance Expotrade'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.

Latest Updates, News, and FAQs on Alliance Expotrade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Alliance Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Alliance Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Maninder Bedi was appointed as a Director was appointed as a Director on 16 Jul 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Sharma was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 4.00 Cr with Charge ID 10302444 was registered on 27 Jun 2011. was recorded as a recent event.

  • Company Incorporation

    Alliance Expotrade Private Limited was registered on 12 Jun 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Alliance Expotrade Private Limited?

    The CIN of Alliance Expotrade Private Limited is U51909DL2008PTC179418.

  • Where is Alliance Expotrade Private Limited headquartered?

    Alliance Expotrade Private Limited is headquartered at Plot No 2, Wz 72, Todapur, New Delhi - 110012, New Delhi, Delhi, 110012.

  • When was Alliance Expotrade Private Limited incorporated?

    Alliance Expotrade Private Limited was incorporated on 12 June 2008.

  • Who are the current directors of Alliance Expotrade Private Limited?

    The current directors of Alliance Expotrade Private Limited are

  • What is the primary industry of Alliance Expotrade Private Limited?

    The primary industry of Alliance Expotrade Private Limited is Chemicals And Materials.

  • Is Alliance Expotrade Private Limited a listed company?

    Alliance Expotrade Private Limited is unlisted.

  • What is the capital structure of Alliance Expotrade Private Limited?

    The authorized capital of Alliance Expotrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.26 Cr.

  • What is the compliance status of Alliance Expotrade Private Limited?

    The compliance status of Alliance Expotrade Private Limited is Compliant.

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