Allana Investments And Trading Company Private Limited, a active private limited company, was established on 22 February 1979 in Mumbai, Maharashtra, India. Engaging in meat & fish processing & distribution within the manufacturing sector, it holds CIN: U65923MH1979PTC021050. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 M.
Formerly known as Allana Investments And Trading Company Limited. It upholds a compliant status. Its leadership includes Tariq Anwar (Director), Shakil Shaikh Ahmed (Director), Shirish Anant Shirsat (Additional Director). Past directors included Rahul Dinkar Jadhav, Kantilal Chandulal Mehta, Aftab Alam. It holds ₹3.38 Cr open charges and ₹16.40 Cr settled loans. Its latest AGM occurred on 05 September 2025, with the balance sheet filed on 31 March 2025. It is based at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, 400001.
U65923MH1979PTC021050
021050
22 February 1979
₹5.00 Cr
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Allana Investments And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tariq Anwar | Director | 15 Jun 2024 | Current |
| Shakil Shaikh Ahmed | Director | 11 Dec 2006 | Current |
| Shirish Anant Shirsat | Additional Director | 01 Dec 2025 | Current |
| Vinay Kumar | Additional Director | 01 Dec 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Jul 2018 | Past |
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
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Allana Investments And Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.28% increase. The company also saw a substantial improvement in profitability, with a 40.64% increase in profit. The company's net worth dipped by a decrease of 0.52%.
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In 2023, Allana Investments And Trading Company had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹33,800,000.00
₹163,968,200.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2003 | Union Bank Of India | ₹15.00 Cr | Satisfied |
| 27 Jul 1988 | Dena Bank | ₹2.09 M | Satisfied |
| 23 May 1984 | Dena Bank | ₹1.14 M | Satisfied |
| 16 Feb 1983 | Punjab National Bank | ₹1.06 Cr | Satisfied |
| 04 Jun 1980 | Dena Bank | ₹0.18 M | Satisfied |
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The activity Shirish Anant Shirsat was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 20 days . was completed.
The activity Vinay Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 20 days . was completed.
The activity Allana Investments And Trading Company Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was completed.
The activity Allana Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Tariq Anwar was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
A charge registered on 16 Feb 1983 via Charge ID 90183866 with Punjab National Bank was fully satisfied on 22 Nov 2021. was recorded as a recent event.
Earlier in January, the Mumbai wing of the I-T department had surveyed around 50 premises of the group companies..
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The CIN of Allana Investments And Trading Company Private Limited is U65923MH1979PTC021050.
Allana Investments And Trading Company Private Limited is headquartered at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, 400001.
Allana Investments And Trading Company Private Limited was incorporated on 22 February 1979.
The current directors of Allana Investments And Trading Company Private Limited are
The primary industry of Allana Investments And Trading Company Private Limited is Manufacturing.
Allana Investments And Trading Company Private Limited is unlisted.
The authorized capital of Allana Investments And Trading Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Allana Investments And Trading Company Private Limited is Compliant.
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