Alwar Trading And Investment Co

Founded in 1984 and headquartered in Gujarat, India.

1984 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 11, 2024

Alwar Trading And Investment Co Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 40 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Alwar Trading And Investment Co

Alwar Trading And Investment Co (ATAIC) is a Private Unlimited Liabilities Company incorporated in India on 06 April 1984 and has a history of 40 years and nine months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.83 M, as per Ministry of Corporate Affairs (MCA) records.

Ajoy Utsavraj, Vidit Ajoy, and Suresh Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1984ULT006872

  • Company No.

    006872

  • Company Classification

    Private Unlimited Liabilities Company

  • Incorporation Date

    06 Apr 1984

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Alwar Trading And Investment Co?

Board Members (3)

Name Designation Appointment Date Status
Vidit Ajoy Country flag representing In Director 02-Sep-2021 Current
Ajoy Utsavraj Country flag representing In Director 27-Sep-2012 Current
Suresh Shah Country flag representing In Director 26-Sep-2012 Current

Financial Performance of Alwar Trading And Investment Co.

Alwar Trading And Investment Co, for the financial year ended 2017, 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%.

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Graph showing 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
Revenue from Operations
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Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Alwar Trading And Investment Co?

In 2017, Alwar Trading And Investment Co 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Alwar Trading And Investment Co?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Alwar Trading And Investment Co, 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 Alwar Trading And Investment Co's trajectory.

Rating

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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

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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 Alwar Trading And Investment Co

Recent activity within the organization

  • Annual General Meeting

    Alwar Trading And Investment Co last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Alwar Trading And Investment Co has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Vidit Mehta Ajoy was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 5 months .

    02 Sep 2021

  • Director Appointment

    Ajoy Mehta Utsavraj was appointed as a Director was appointed as a Director on 27 Sep 2012 & has been associated with this company since 12 years 4 months .

    27 Sep 2012

  • Director Appointment

    Suresh Chandra Hajarimal Shah was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 4 months .

    26 Sep 2012

  • Company Incorporation

    Alwar Trading And Investment Co was registered on 06 Apr 1984 with Roc Ahmedabad & aged 40 years 9 months as per MCA records.

    06 Apr 1984

Frequently asked questions

  • Alwar Trading And Investment Co was incorporated on 06 Apr 1984.

  • The authorized share capital of Alwar Trading And Investment Co is ₹ 1.00 M and paid-up capital is ₹ 0.83 M.

  • Currently 3 directors are associated with Alwar Trading And Investment Co.

    • Ajoy Mehta Utsavraj
    • Vidit Mehta Ajoy
    • Suresh Chandra Hajarimal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alwar Trading And Investment Co is A-1, Skylark Apartment Satellite Road India, Ahmedabad, Gujarat, 380015.

  • The corporate identification number (CIN) of Alwar Trading And Investment Co is U65910GJ1984ULT006872 and the company number is 006872 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Alwar Trading And Investment Co was filed with the ROC on 31 Mar 2024.

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