Allium Trading Private Limited
About Allium Trading Private Limited
Data last updated:
Allium Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC203567. Its GSTIN is 19AAMCA8830D1ZJ (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajdeep Chakraborty and Sanchita Mukherjee.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 8/1B Middleton Row, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.11 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹1.68 Cr (net margin -79.5%) and EBITDA of -₹1.38 Cr (EBITDA margin -65.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 309% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2019. Its 3 peer companies in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.) are compared by revenue, 1 larger and 2 smaller; the largest is GVD Sonis Cafe Private Limited with revenue of ₹2.12 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Allium Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8/1B Middleton Row, Kolkata, West Bengal, India – 700071
- IndustryTravel and Hospitality, Restaurants & Dining Services
To see the full contact details of Allium Trading 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
Business activity
The main business activity of Allium Trading is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Allium Trading Private Limited, buy the company report.
Financials of Allium Trading Private Limited
FY 2020 filings availableAllium Trading Private Limited reported revenue of ₹2.11 Cr (down 49% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 309%. EBITDA fell 852% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹1.38 Cr | ||||
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| Net Profit (PAT) | -₹1.68 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | -65.2% | ||||
| Net Profit Margin | -79.5% | ||||
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To see the full financial statements and ratios of Allium Trading Private Limited, buy the company report.
Board of directors of Allium Trading Private Limited
Allium Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajdeep Chakraborty | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
| Sanchita Mukherjee Also directs: Vizag Minerals & Logistics Private Limited, Krishnindita Logistics Private Limited, Aanother Brick Private Limited and 1 more | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Allium Trading Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GVD Sonis Cafe Private Limited | ₹2.12 Cr (FY 2025) | -12.0% | Jaipur, Rajasthan, India | |||
| Allium Trading Private Limitedthis company | ₹2.11 Cr (FY 2020) | -₹1.68 Cr | -79.5% | -49.0% | 8 | Kolkata, West Bengal, India |
| Gaurisuta Food and Beverages Private Limited | ₹2.11 Cr (FY 2024) | 176.0% | Kolkata, West Bengal, India | |||
| North East Hotels Private Limited | ₹2.11 Cr (FY 2016) | 7.0% | Delhi, India |
To see the full peer comparison of Allium Trading Private Limited, buy the company report.
Auditor
Allium Trading Private Limited is audited by ABINASH KUMAR SINGH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABINASH KUMAR SINGH | FY 2017 | 309420 |
Shareholding
The shareholding of Allium Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Allium Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2020 | 100367677 | Others | ₹2.2 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Allium Trading Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Allium Trading Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Limited | Pending |
| High Court | Court case (AP-COM) | Filed against the company by Srei Equipments Finance Private Limited Ayan Chakraborty | Disposed |
To see the full case history of Allium Trading 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 Allium Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Allium Trading Private Limited has a workforce of 8 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Allium Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCA8830D1ZJ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Allium Trading Private Limited, buy the company report.
Recent activity
Allium Trading Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Rajdeep Chakraborty ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Allium Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U51909WB2014PTC203567.
Allium Trading has 2 current directors:
- Rajdeep Chakraborty - Director
- Sanchita Mukherjee - Director
The latest financial statements of Allium Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Allium Trading is 19AAMCA8830D1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Allium Trading is U51909WB2014PTC203567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allium Trading has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Allium Trading was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Allium Trading has 1 deal on record (1 secondary share transfer); the latest was in March 2019.
The peers of Allium Trading by revenue are GVD Sonis Cafe Private Limited, Gaurisuta Food and Beverages Private Limited, North East Hotels Private Limited, all in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.).
Rajdeep Chakraborty ceased to be Additional Director on 30 Sep 2016. Rajdeep Chakraborty was appointed as Director on 01 Mar 2016. Anshuman Singh ceased to be Additional Director on 31 Dec 2015. Allium Trading has 8 board changes on record in total.
The registered office of Allium Trading is at 81B Middleton Row, Kolkata, West Bengal, India – 700071.