Alliance Intrade Private Limited
About Alliance Intrade Private Limited
Data last updated:
Alliance Intrade Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 December 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2008PTC091663.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.92 Lakh. It was led by directors including Girdharilal Agrawal and Khushboo Manishkumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No. 504 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Alliance Intrade has one previous CIN (Corporate Identification Number): U51909WB2008PTC131402. The current CIN is U51909GJ2008PTC091663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2008PTC091663 | Current |
| U51909WB2008PTC131402 | Previous |
Contact details
Alliance Intrade Private Limited's registered office is in Surat, Gujarat.
- Registered AddressFlat No. 504 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010
- IndustryTrading, Specialty, Wholesale
- 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 Intrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alliance Intrade Private Limited, buy the company report.
Board of directors of Alliance Intrade Private Limited
Alliance Intrade has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdharilal Agrawal Also directs: Girdhar Fibres Private Limited | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Khushboo Manishkumar Agarwal | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Neha Manoj Agarwal Also directs: Patsons Polyesters Private Limited | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
Legal cases
Alliance Intrade Private Limited has 2 court cases on record: 2 filed by Alliance Intrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Alliance Intrade 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 Intrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alliance Intrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Intrade Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Girdharilal Agrawal was appointed as Director on 25 Mar 2014.
1 earlier event is in the company report.
Frequently asked questions
Alliance Intrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alliance Intrade was a private limited company based in Surat, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 22 December 2008 and is registered under CIN U51909GJ2008PTC091663. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alliance Intrade was incorporated on 22 December 2008. It is registered with the Registrar of Companies, Ahmedabad.
Alliance Intrade had 3 directors:
- Girdharilal Agrawal - Director
- Khushboo Manishkumar Agarwal - Director
- Neha Manoj Agarwal - Director
The CIN (Corporate Identification Number) of Alliance Intrade is U51909GJ2008PTC091663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alliance Intrade is at Flat No. 504 Building No. A5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
The latest financial statements of Alliance Intrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Alliance Intrade operated in the trading industry, in the specialty segment.
Alliance Intrade has 2 court cases on record: 2 filed by the company.
Girdharilal Agrawal was appointed as Director on 25 Mar 2014. Indra Kumar Choudhary ceased to be Director on 25 Mar 2014. Khushboo Manishkumar Agarwal was appointed as Director on 25 Mar 2014. Alliance Intrade has 10 board changes on record in total.