Alloys Trading Private Limited
About Alloys Trading Private Limited
Data last updated:
Alloys Trading Private Limited was a private limited company based in Goa, 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 iron and steel segment of the steel sector. It was incorporated on 28 March 2003.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U27107GA2003PTC003211.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shikhir Vir Agarwal and Girija Agarwal Shikhir.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 2A Shivkrupa M.G. Road Panjim, Goa, India – 403001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Alloys Trading Private Limited's registered office is in Goa.
- Registered Address2A Shivkrupa M.G. Road Panjim, Goa, India – 403001
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Alloys Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alloys Trading Private Limited, buy the company report.
Board of directors of Alloys Trading Private Limited
Alloys Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikhir Vir Agarwal Also directs: Prateek Alloys Private Limited, Vishant Leasing Private Limited | Director | 21 Sep 2009 | 17 Years 1 Months | As last reported |
| Girija Agarwal Shikhir | Director | 15 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
Alloys Trading Private Limited has 3 court cases on record: 3 filed by Alloys Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed by the company against Union of India . | Disposed |
| Bombay High Court | Court case (COAPM) | Filed by the company | Disposed |
| Bombay High Court | Court case (COP) | Filed by the company | Disposed |
To see the full case history of Alloys 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 Alloys Trading 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 Alloys Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alloys Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Girija Agarwal Shikhir was appointed as Director on 15 Feb 2013.
Frequently asked questions
Alloys Trading 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.
Alloys Trading was a private limited company based in Goa, India. The company worked in iron and steel, within the steel industry. It was incorporated on 28 March 2003 and is registered under CIN U27107GA2003PTC003211. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alloys Trading was incorporated on 28 March 2003. It is registered with the Registrar of Companies, Goa.
Alloys Trading had 2 directors:
- Shikhir Vir Agarwal - Director
- Girija Agarwal Shikhir - Director
The CIN (Corporate Identification Number) of Alloys Trading is U27107GA2003PTC003211. 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 Alloys Trading is at 2A Shivkrupa M.G. Road Panjim, Goa, India – 403001.
The latest financial statements of Alloys Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Alloys Trading operated in the steel industry, in the iron and steel segment.
Alloys Trading has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Girija Agarwal Shikhir was appointed as Director on 15 Feb 2013. Shailesh Mehta ceased to be Director on 15 Feb 2013. Girija Agarwal Shikhir ceased to be Director on 01 Apr 2011. Alloys Trading has 6 board changes on record in total.
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