Alliance Expotrade Private Limited
About Alliance Expotrade Private Limited
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Alliance Expotrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC179418. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.26 Cr. It was formerly known as Alliance Garments Private Limited. It is led by directors Maninder Bedi and Sanjay Sharma.
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 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. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Alliance Expotrade 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 |
Contact details
Alliance Expotrade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 2 Wz 72 Todapur New Delhi – 110012, Delhi, India – 110012
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Alliance Expotrade Private Limited, buy the company report.
- 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
Financials of Alliance Expotrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alliance Expotrade Private Limited, buy the company report.
Board of directors of Alliance Expotrade Private Limited
Alliance Expotrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Bedi | Director | 16 Jul 2022 | 4 Years 3 Months | Current |
| Sanjay Sharma Also directs: Cool Chem (OPC) Private Limited | Director | 05 Jun 2018 | 8 Years 5 Months | Current |
Auditor
Alliance Expotrade Private Limited is audited by CHANDNI MALHOTRA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDNI MALHOTRA & CO | FY 2020 | 024686N |
Shareholding
The shareholding of Alliance Expotrade Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alliance Expotrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2011 | 10302444 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Alliance Expotrade Private Limited has 5 court cases on record: 4 filed by Alliance Expotrade, 1 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Punjab National Bank & Ors. | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by Punjab National Bank | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Alliance Expotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance Expotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alliance Expotrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alliance Expotrade Private Limited, buy the company report.
Recent activity
Alliance Expotrade Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Maninder Bedi was appointed as Director on 16 Jul 2022.
1 earlier event is in the company report.
Frequently asked questions
Alliance Expotrade is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 June 2008 (18+ years old) and is registered under CIN U51909DL2008PTC179418.
Alliance Expotrade has 2 current directors:
- Maninder Bedi - Director
- Sanjay Sharma - Director
The latest financial statements of Alliance Expotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Alliance Expotrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Alliance Expotrade is U51909DL2008PTC179418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance Expotrade has 5 court cases on record: 4 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Alliance Expotrade was incorporated on 12 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Maninder Bedi was appointed as Director on 16 Jul 2022. Raeesa Bedi ceased to be Director on 16 Jul 2022. Samriti Sharma ceased to be Director on 02 Sep 2019. Alliance Expotrade has 9 board changes on record in total.
The registered office of Alliance Expotrade is at Plot No 2 Wz 72 Todapur New Delhi – 110012, Delhi, India – 110012.
Alliance Expotrade operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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