Alto Trading LLP
About Alto Trading LLP
Data last updated:
Alto Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 31 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5721. Its GSTIN is 27ABIFA7939F1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhadresh Ghanshyam Nishar and Ghanshyam Punja Nishar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No 2 Vinod Villa Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹15.17 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹4.4 Lakh (net margin 0.3%) and EBITDA of ₹15.96 Cr (EBITDA margin 105.2%).
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 2 cases are pending.
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- Registered AddressNo 2 Vinod Villa Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryOther Industry, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Alto Trading LLP FY 2025 filings available
Alto Trading LLP reported revenue of ₹15.17 Cr (down 34% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Alto Trading LLP
Revenue fell 34% in the latest year. EBITDA fell 33% 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 of Alto Trading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ₹15.17 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹4.4 Lakh | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Alto Trading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 0.3% | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alto Trading are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Alto Trading LLP
Alto Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadresh Ghanshyam Nishar | Designated Partner | 31 May 2017 | 9 Years 4 Months | Current |
| Ghanshyam Punja Nishar Also directs: Banana Kids Apparels LLP | Designated Partner | 31 May 2017 | 9 Years 4 Months | Current |
Auditor Details of Alto Trading LLP
Auditor information for Alto Trading LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Alto Trading LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alto Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2025 | Kotak Mahindra Bank Limited | ₹3 Cr | Open |
| 20 Feb 2025 | Kotak Mahindra Bank Limited | ₹8 Cr | Open |
| 11 Feb 2025 | Kotak Mahindra Bank Limited | ₹10 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Alto Trading LLP
Alto Trading LLP has 4 court cases on record: 4 filed by Alto Trading. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Heba Ventures | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Nikhil Enterprises | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Alto Trading LLP
Alto Trading LLP has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alto Trading LLP
Alto Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bhadresh Ghanshyam Nishar was appointed as Designated Partner on 31 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Alto Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alto Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alto Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alto Trading LLP
Alto Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABIFA7939F1Z6 | Maharashtra | Active | 24 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alto Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alto Trading LLP
Alto Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 31 May 2017 (9+ years old) and is registered under LLPIN AAJ-5721.
Alto Trading reported revenue of ₹15.17 Cr for FY 2021 (down 34% YoY).
Alto Trading has 2 current designated partners:
- Bhadresh Ghanshyam Nishar - Designated Partner
- Ghanshyam Punja Nishar - Designated Partner
Alto Trading reported a net profit of ₹4.4 Lakh (net margin 0.3%) and EBITDA of ₹15.96 Cr (EBITDA margin 105.2%) for FY 2021, as per its filed financial statements.
The GSTIN of Alto Trading is 27ABIFA7939F1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Alto Trading is AAJ-5721. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alto Trading has 4 court cases on record: 4 filed by the LLP. 2 are pending.
Alto Trading was incorporated on 31 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhadresh Ghanshyam Nishar was appointed as Designated Partner on 31 May 2017. Ghanshyam Punja Nishar was appointed as Designated Partner on 31 May 2017.
The registered office of Alto Trading is at No 2 Vinod Villa Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.