Allferro Tradewize Private Limited
Founded in 2022 and headquartered in Chattisgarh, India.
2022 | Raipur, Chattisgarh (India) | Active
Allferro Tradewize Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.27 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.60 M
About Allferro Tradewize
Allferro Tradewize Private Limited (ATPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 03 February 2022 (Three years and two months 21 days old ). Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹3.60 M.
Vaibhav Bothra, Ishwari Sharma, and Ravi Dixit serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909CT2022PTC012726
- Company No.
012726
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Metals and Minerals
Allferro Tradewize Private Limited
Explore comprehensive data for Allferro Tradewize Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allferro Tradewize?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vaibhav Bothra  | Director | 03-Feb-2022 | Current |
| Ishwari Sharma | Director | 03-Feb-2022 | Current |
| Ravi Dixit | Director | 03-Feb-2022 | Current |
Financial Performance of Allferro Tradewize.
Allferro Tradewize Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Allferro Tradewize?
Unlock access to Allferro Tradewize's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ashirwad Builders Private Limited
Vaibhav Bothra is a mutual person
- Ashirwad Iron And Power Private Limited
Vaibhav Bothra is a mutual person
- Metalx Comtrade Private Limited
Vaibhav Bothra and Ravi Dixit are mutual person
Charges (Loans)
Open Charges
₹3.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2024 | Hdfc Bank Limited | ₹3.60 M | Open |
How Many Employees Work at Allferro Tradewize?
Allferro Tradewize has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Allferro Tradewize, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allferro Tradewize's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Allferro Tradewize
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.60 M with Charge ID 100924525 was registered on 02 Apr 2024.
- Annual General Meeting
Allferro Tradewize Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Allferro Tradewize Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
- Director Appointment
Vaibhav Kumar Bothra was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Ishwari Sharma was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Ravi Kumar Dixit was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Allferro Tradewize Private Limited?
Allferro Tradewize Private Limited was incorporated on 03 Feb 2022.
What is authorized share capital and paid-up capital of Allferro Tradewize Private Limited?
The authorized share capital of Allferro Tradewize Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Allferro Tradewize Private Limited?
Currently 3 directors are associated with Allferro Tradewize Private Limited.
- Vaibhav Kumar Bothra
- Ishwari Sharma
- Ravi Kumar Dixit
What is the registered address of Allferro Tradewize Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Allferro Tradewize Private Limited is Ring Road No.2 Gondwara Bhanpuri India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Allferro Tradewize Private Limited?
The corporate identification number (CIN) of Allferro Tradewize Private Limited is U51909CT2022PTC012726 and the company number is 012726 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Allferro Tradewize Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Allferro Tradewize Private Limited amount to ₹ 3.60 M.
When was the last Balance Sheet of Allferro Tradewize Private Limited filed with the ROC?
The most recent Balance Sheet for Allferro Tradewize Private Limited was filed with the ROC on 31 Mar 2023.
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