Althea Trading Private Limited
About Althea Trading Private Limited
Data last updated: 23 July 2025
Althea Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC167085.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Trading Sciences (India) Private Limited. It is led by directors Deepali Jain and Aditya Kumar Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 601 6Th Floor Plaza Heights Hugese Road Gamdevi, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.24 Lakh, a decline of 31% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address601 6Th Floor Plaza Heights Hugese Road Gamdevi, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Althea Trading Private Limited
Althea Trading Private Limited has one previous CIN (Corporate Identification Number): U67190MH2007PTC167085. The current CIN is U74999MH2007PTC167085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC167085 | Current |
| U67190MH2007PTC167085 | Previous |
Business Activity of Althea Trading Private Limited
Althea Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Althea Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Althea Trading Private Limited
Althea Trading Private Limited is audited by GANDHI AND ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Althea Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Althea Trading Private Limited
Althea Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Jain | Director | 01 Dec 2016 | 9 Years 8 Months | As last reported |
| Aditya Kumar Jain | Director | 01 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Althea Trading Private Limited FY 2023 filings available
Althea Trading Private Limited reported revenue of ₹24.24 Lakh (down 31.00% YoY) for FY 2023.
Ten-year financial statements for Althea Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Althea Trading Private Limited
Shareholding and ownership data for Althea Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Althea Trading Private Limited
Althea Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Althea Trading Private Limited
View historical data on people associated with Althea Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Althea Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Althea Trading Private Limited
GST registrations and filing compliance for Althea Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Althea Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Althea Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Althea Trading Private Limited
MSME payment history for Althea Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Althea Trading Private Limited
Corporate group structure for Althea Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Althea Trading Private Limited
MCA filings and documents for Althea Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Althea Trading Private Limited
Frequently Asked Questions about Althea Trading Private Limited
Althea Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Althea Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2007 and is registered under CIN U74999MH2007PTC167085. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Althea Trading Private Limited is U74999MH2007PTC167085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Althea Trading Private Limited are:
- Deepali Jain - Director
- Aditya Kumar Jain - Director
The primary industry of Althea Trading Private Limited is financial services. The company specifically operates in financial activities.
Althea Trading Private Limited was incorporated on 17 January 2007. Registered with ROC Mumbai.