Allferro Tradewize Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 26-07-2024
- Paid Up Capital ₹ 0.27 M
as on 26-07-2024
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.60 M
as on 26-07-2024
About Allferro Tradewize
The Company is engaged in the Metal & 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.
Ravi Dixit, Ishwari Sharma, and Vaibhav Bothra serve as directors at the Company.
- 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
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Allferro Tradewize?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Dixit  | Director | 03-Feb-2022 | Current |
| Ishwari Sharma | Director | 03-Feb-2022 | Current |
| Vaibhav Bothra | Director | 03-Feb-2022 | Current |
Financial Performance and Corporate Structure Insights 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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What is the Ownership and Shareholding Structure of Allferro Tradewize?
In 2023, Allferro Tradewize had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Metalx Comtrade Private Limited
Active
11 months 8 days Ravi Dixit and Vaibhav Bothra are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 02 Apr 2024 | ₹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
As of Nov 03, 2023, Allferro Tradewize has raised a total of ₹ 5.2 M, with the most recent deal valued at ₹ 2 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
