About
Basic Data Updated:
1 month agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 15.00 Lakh.
The Corporate currently has active open charges totaling ₹5.55 cr. It has already closed loans amounting to ₹9.90 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Radhey Sharma, Sneha Sharma, and Gaurav Sharma serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909DL2005PTC142901 |
| Company No. | 142901 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Nov 2005 |
| Date of AGM | 25 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Alvaro Trading India Private Limited
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%.
Corporate Structure
Unlock access to Alvaro Trading India'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.
People in Alvaro Trading India Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 16 Dec 2023 | ₹6.50 M | Open |
Others Creation Date: 18 Apr 2023 | ₹1.00 Cr | Open |
Others Creation Date: 29 Sep 2011 | ₹3.90 Cr | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Alvaro Boards & Panels India Private Limited
Active
15 years 1 month Radhey Sharma, Sneha Sharma and 1 more are mutual person
Alvaro Hospitality Ventures Llp
Active 9 years 8 months Sneha Sharma and Gaurav Sharma are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 100.00 Lakh registered on 18 Apr 2023 with Charge ID 100715772 was modified on 22 May 2024.
22 May 2024Charges
A charge with Yes Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 100845996 was registered on 16 Dec 2023.
16 Dec 2023Charges
A charge with Others of Rs. 390.00 Lakh registered on 29 Sep 2011 with Charge ID 10317075 was modified on 06 Dec 2023.
06 Dec 2023Annual General Meeting
Alvaro Trading India Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
25 Sep 2023Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100715772 was registered on 18 Apr 2023.
18 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Alvaro Trading India Private Limited?
