Alvaro Trading India Private Limited

Trading company specializing in timber products, established in 2005 with headquarters in Delhi.

2005 | Delhi (India) | Active
Last Updated:

Alvaro Trading India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.55 Cr
  • Satisfied Charges ₹ 0.99 M
  • Revenue Growth 77.21%
  • Profit Growth 159.52%
  • Ebitda -100.73%
  • Net Worth 33.16%
  • Total Assets 12.77%

About Alvaro Trading India

Alvaro Trading India Private Limited (ATIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 2005 and has a history of 19 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹5.55 Cr. The company has closed loans amounting to ₹0.99 M, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Sharma, Sneha Sharma, and Radhey Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    alvarogroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC142901

  • Company No.

    142901

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Alvaro Trading India?

Board Members (3)

NameDesignationAppointment DateStatus
Gaurav Sharma Country flag representing In Director 23-Nov-2005Current
Sneha Sharma Country flag representing In Additional Director 11-Feb-2021Current
Radhey Sharma Country flag representing In Director 12-Jun-2013Current

Financial Performance of Alvaro Trading India.

Alvaro Trading India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 77.21% increase. The company also saw a substantial improvement in profitability, with a 159.52% increase in profit. The company's net worth Soared by an impressive increase of 33.16%.

Alvaro Trading India revenue growth over time
Alvaro Trading India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
77.21%
Revenue from Operations
139.24%
Total Assets
12.77%
Profit or Loss
159.52%
Net Worth
33.16%
EBITDA
-100.73%

What is the Ownership and Shareholding Structure of Alvaro Trading India?

In 2023, Alvaro Trading India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.50 M

Satisfied Charges

₹0.99 M

Charges Breakdown by Lending Institutions

  • Others : 4.90 Cr
  • Yes Bank Limited : 0.65 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2023Yes Bank Limited₹6.50 MOpen
18 Apr 2023Others₹1.00 CrOpen
29 Sep 2011Others₹3.90 CrOpen
28 Jul 2021Others₹0.99 MSatisfied

How Many Employees Work at Alvaro Trading India?

Unlock and access historical data on people associated with Alvaro Trading India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Alvaro Trading India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alvaro Trading India, 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 Alvaro Trading India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Alvaro Trading India

Recent activity within the organization

  • Annual General Meeting

    Alvaro Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 10.00 M registered on 18 Apr 2023 with Charge ID 100715772 was modified on 22 May 2024.

  • Balance Sheet

    Alvaro Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 6.50 M with Charge ID 100845996 was registered on 16 Dec 2023.

  • Charges

    A charge with Others of Rs. 39.00 M registered on 29 Sep 2011 with Charge ID 10317075 was modified on 06 Dec 2023.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100715772 was registered on 18 Apr 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Alvaro Trading India Private Limited?

    Alvaro Trading India Private Limited was incorporated on 23 Nov 2005.

  • What is authorized share capital and paid-up capital of Alvaro Trading India Private Limited?

    The authorized share capital of Alvaro Trading India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Alvaro Trading India Private Limited?

    Currently 3 directors are associated with Alvaro Trading India Private Limited.

    • Gaurav Mohan Sharma
    • Sneha Sharma
    • Radhey Mohan Sharma

  • What is the registered address of Alvaro Trading India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Alvaro Trading India Private Limited is 1St Floor 2682/1 Beadonpura, Ajmal Khan Road India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Alvaro Trading India Private Limited?

    The corporate identification number (CIN) of Alvaro Trading India Private Limited is U51909DL2005PTC142901 and the company number is 142901 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Alvaro Trading India Private Limited?

    The Official website of Alvaro Trading India Private Limited is https://www.alvarogroup.com

  • What has been the recent revenue trend for Alvaro Trading India Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Alvaro Trading India Private Limited has risen by 77.21%.

  • What change has been observed in the net worth of Alvaro Trading India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Alvaro Trading India Private Limited has experienced an upsurge of 33.16%.

  • What are the total open charges for Alvaro Trading India Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Alvaro Trading India Private Limited amount to ₹ 5.55 Cr.

  • When was the last Balance Sheet of Alvaro Trading India Private Limited filed with the ROC?

    The most recent Balance Sheet for Alvaro Trading India Private Limited was filed with the ROC on 31 Mar 2024.

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