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.
Company details
Contact details
Alto Trading LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressNo 2 Vinod Villa Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryOther Industry, Other Services
To see the full contact details of Alto Trading LLP, 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
Financials of Alto Trading LLP
FY 2025 filings availableAlto Trading LLP reported revenue of ₹15.17 Cr (down 34% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||||
To see the full financial statements and ratios of Alto Trading LLP, buy the company report.
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 |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2025 | 101214333 | Kotak Mahindra Bank Limited | ₹3 Cr | Open | |
| 20 Feb 2025 | 101053062 | Kotak Mahindra Bank Limited | ₹8 Cr | Open | |
| 11 Feb 2025 | 101046008 | Kotak Mahindra Bank Limited | ₹10 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Alto Trading LLP has 4 court cases on record: 4 filed by Alto Trading. 2 cases are pending and 2 are disposed.
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 individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Nikhil Enterprises | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Alto Trading LLP, 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 Alto Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Alto Trading LLP has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Alto Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABIFA7939F1Z6 | Maharashtra | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Alto Trading LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current designated partners:
- Bhadresh Ghanshyam Nishar - Designated Partner
- Ghanshyam Punja Nishar - Designated Partner
The latest financial statements of Alto Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
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.
Alto Trading operates in the other industry industry, in the other services segment.