Althea Trading Private Limited

Althea Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2007PTC167085 Incorporated 17 January 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹24.24 Lakh
▼ 31.00% YoY
EBITDA · FY 2023
*****
▼ 31.00% YoY
Net profit · FY 2023
*****
▼ 2.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2023
Balance sheet date

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.

Company Details of Althea Trading Private Limited
CIN U74999MH2007PTC167085
Registration Number 167085
Incorporation Date 17 January 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Deepali Jain Director Aditya Kumar Jain Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    601 6Th Floor Plaza Heights Hugese Road Gamdevi, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Financial Activities
Company report
Althea Trading Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Althea Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Deepali Jain
Also directs: Concordia Spaces Llp, Kamet Spaces Llp, Avk Land Developers Llp and 1 more
Director 01 Dec 2016 9 Years 7 Months As last reported
Aditya Kumar Jain
Also directs: Concordia Spaces Llp, Kamet Spaces Llp, Avk Land Developers Llp and 1 more
Director 01 Dec 2016 9 Years 7 Months As last reported
View all directors

Financials of Althea Trading Private Limited FY 2023 filings available

Althea Trading Private Limited reported revenue of ₹24.24 Lakh (down 31% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹24.24 Lakh ▼ -31%
Profit
***** ▼ -2%
EBITDA
***** ▼ -31%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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*****
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*****
Change in Inventory FG
*****
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*****
*****
Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
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*****
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*****
Profit Before Exceptional & Extraordinary Items
*****
*****
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Profit Before Tax
*****
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*****
Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
*****
Long-Term Borrowings
*****
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*****
Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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*****
Short-Term Borrowings
*****
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*****
Trade Payables
*****
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*****
Other Current Liabilities
*****
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*****
Short-Term Provisions
*****
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Total Equity & Liabilities
*****
*****
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Non-Current Assets
Non-Current Assets
*****
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*****
Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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*****
Other Non-Current Assets
*****
*****
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*****
Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
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*****
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*****
Non-Cash Adjustments
*****
*****
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*****
*****
+ Interest Expense
*****
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*****
+ Depreciation
*****
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+/- Unrealized Forex
*****
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*****
- Dividend Income
*****
*****
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*****
- Interest Income
*****
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*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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*****
Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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*****
*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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*****
Closing Cash & Equivalents
*****
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*****
Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
*****
Profitability
Net Profit Margin %
*****
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*****
*****
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Operating Margin %
*****
*****
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*****
*****
ROE %
*****
*****
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ROCE %
*****
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Net Worth Margin %
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Althea Trading Private Limited

As of FY 2017, Althea Trading Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Althea Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Althea Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Althea Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Althea Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Althea Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Althea Trading Private Limited

MSME Payment Delays by Althea Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Althea Trading Private Limited

Subsidiaries & Group Companies of Althea Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Althea Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Althea Trading Private Limited

MCA Filings & Documents of Althea Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Althea Trading Private Limited

Activity
30 Sep 2023
Althea Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Althea Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
01 Dec 2016
Deepali Jain was appointed as a Director on 01 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
01 Dec 2016
Aditya Kumar Jain was appointed as a Director on 01 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
17 Jan 2007
Althea Trading Private Limited was registered on 17 Jan 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

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:

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.

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