Allworth Traders Private Limited
Founded in 2004 and headquartered in West Bengal, India.
2004 | Kolkata, West Bengal (India) | Converted to LLP
Allworth Traders Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.48 M
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
About Allworth Traders
Allworth Traders Private Limited (ATPL) is Converted To Llp company established on 14 Sep 2004 with its office registered at Kolkata, West Bengal, India and has been running since 20 Year, 6 Months with a paid up capital of 3.48 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2004PTC099781
- Company No.
099781
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2004
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Allworth Traders Private Limited
Explore comprehensive data for Allworth Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allworth Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayur Shah  | Director | 24-Jan-2006 | Current |
| Suresh Shah | Director | 24-Jan-2006 | Current |
Financial Performance of Allworth Traders.
Enhance accessibility to Allworth Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Allworth Traders?
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Related Corporates (Common Directorship)
Bharat Diamond BourseSuresh Shah is a mutual person
Diamond India LimitedSuresh Shah is a mutual person
- Twinkle Diamond Exports Private Limited
Mayur Shah and Suresh Shah are mutual person
- Black Bryont Realtors Llp
Mayur Shah is a mutual person
- Nirav Dairy Farming Llp
Mayur Shah is a mutual person
- Shah Brothers Diamonds Private Limited
Mayur Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Allworth Traders?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Allworth Traders
Recent activity within the organization
- Annual General Meeting
Allworth Traders Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
- Balance Sheet
Allworth Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Suresh Chimanlal Shah was appointed as a Director was appointed as a Director on 24 Jan 2006 & has been associated with this company since 19 years 1 month .
- Director Appointment
Mayur Jayantilal Shah was appointed as a Director was appointed as a Director on 24 Jan 2006 & has been associated with this company since 19 years 1 month .
- Company Incorporation
Allworth Traders Private Limited was registered on 14 Sep 2004 with Roc Kolkata & aged 20 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Allworth Traders Private Limited?
Allworth Traders Private Limited was incorporated on 14 Sep 2004.
What is authorized share capital and paid-up capital of Allworth Traders Private Limited?
The authorized share capital of Allworth Traders Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.48 M.
Who are the current board members & directors of Allworth Traders Private Limited?
Currently 2 directors are associated with Allworth Traders Private Limited.
- Mayur Jayantilal Shah
- Suresh Chimanlal Shah
What is the registered address of Allworth Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Allworth Traders Private Limited is 81A Chittaranjan Avenue, 1St Floor, Kolkata, West Bengal, India, 700012.
What is the corporate identification number (CIN) and company number of Allworth Traders Private Limited?
The corporate identification number (CIN) of Allworth Traders Private Limited is U51909WB2004PTC099781 and the company number is 099781 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Allworth Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Allworth Traders Private Limited was filed with the ROC on 31 Mar 2015.
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