Indian Company Master Data Made Simple
Alvaro Trading India Private Limited
Since 2005, Alvaro Trading India Private Limited has maintained a presence in the industry for 20 years. Alvaro Trading India Private Limited holds the CIN U51909DL2005PTC142901 and registration number 142901. It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. The company’s paid-up capital is ₹15.00 lakh.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. The company’s registration location is Delhi. Alvaro Trading India Private Limited’s registered office is at 1st Floor, 2682/1 Beadonpura, Ajmal Khan Road, Central Delhi, New Delhi, Delhi, India, 110005. It is officially listed as an active business entity. PAN number for the company is AAFCA5062Q. According to the LEI registry, the company’s code is 335800A7D38KQG723437. All official communications can be sent to accounts@alvarogroup.com.
Company Overview
- CIN
- Date of Incorporation
- 22/11/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹15,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accounts@alvarogroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCA5062Q1ZA | Active |
| Uttar Pradesh | 09AAFCA5062Q1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/11/2005 | Gaurav Mohan Sharma | 00451045 | Director | View other directorships |
| 12/06/2013 | Radhey Mohan Sharma | 06682692 | Director | View other directorships |
| 11/02/2021 | Sneha Sharma | 02831376 | Additional Director | View other directorships |
Business Network
Directors 3
- Radhey Mohan SharmaDirector
- Gaurav Mohan SharmaDirector
- Sneha SharmaAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024_signed | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6095670 | 12/08/2025 | ₹90,000.00 | Dcb Bank Limited |
| AA6587530 | 16/12/2023 | ₹65,00,000.00 | Yes Bank Limited |
| AB4723366 | 18/04/2023 | ₹1,30,00,000.00 | City Union Bank Limited |
| AA1043687 | 28/07/2021 | ₹9,90,000.00 | Dcb Bank Limited |
| AB2231854 | 29/09/2011 | ₹4,40,00,000.00 | City Union Bank Limited |
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Address
Frequently Asked Questions
The current board member of Alvaro Trading India Private Limited are:
- Gaurav Mohan Sharma
- Radhey Mohan Sharma
- Sneha Sharma