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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALBA INTERNATIONAL PRIVATE LIMITED
CIN: U51900MH1996PTC103831 As on: 2026-07-13
ALBA INTERNATIONAL PRIVATE LIMITED (CIN: U51900MH1996PTC103831) is a Private company incorporated on 07 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7470000.00.
ALBA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBA INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved 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.].
Directors of ALBA INTERNATIONAL PRIVATE LIMITED are GUL TULSIDAS HINDUJA, and SANDEEP GUL HINDUJA.
ALBA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC103831 and its registration number is 103831. Users may contact ALBA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBA INTERNATIONAL PRIVATE LIMITED is 15/18, BELL BNUILDING,SIR P M ROAD, FORT , MUMBAI 1, Maharashtra, India - 000000.
Current status of ALBA INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALBA INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of ALBA INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALBA INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALBA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00387925 | GUL TULSIDAS HINDUJA | Director | 2010-10-01 |
| 00388047 | SANDEEP GUL HINDUJA | Director | 1997-02-27 |
Past Directors & Key Managerial Personnel of ALBA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388123 | SANJAY GUL HINDUJA | Director | - | 2010-10-01 |
Other Directorships of GUL TULSIDAS HINDUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITCORP CAPITAL MANAGEMENT LLP | AAB-8080 | Designated Partner | 2013-10-10 | Ongoing |
| LUSOB TRADING AND ENGINEERING CO PRIVATE LIMITED | U28920MH1963PTC012758 | Director | 1991-01-03 | Ongoing |
| CREDITCORP INVESTMENT ADVISORS PRIVATE LIMITED | U65999MH2013PTC248570 | Director | - | 2018-12-06 |
| K. H. CONSULTING PRIVATE LIMITED | U67120MH1994PTC082772 | Director | 2010-10-01 | Ongoing |
| TECHNOLOGY LABS (INDIA) PRIVATE LIMITED | U72900MH2000PTC125854 | Director | 2001-06-28 | Ongoing |
Other Directorships of SANDEEP GUL HINDUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. H. CONSULTING PRIVATE LIMITED | U67120MH1994PTC082772 | Director | 1994-11-09 | Ongoing |
Other Directorships of SANJAY GUL HINDUJA
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U99999MH1998PTC115638 | AMPS INTERNET TECHNOLOGY PRIVATE LIMITED | 15/18, BELL BUILDING, SIR,P M RD, FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1998PTC117128 | ONLINE WEB SERVICES PRIVATE LIMITED | 15/18, BELL BUILDING,SIR P.M.ROAD, FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U74140MH1995PTC095081 | GATEWAY CAPITAL MANAGEMENT PRIVATE LIMITED | BELL BLDG.,19, SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U74140MH2000PLC990411 | KOSANGAS AND COMPANY | 53-57, LAXMI IMSURANCE BLDG.SIR P.M. ROAD BOMBAY-1. , SIR P.M. ROAD, BOMBAY-1., Maharashtra, India - 000000 |
| U99999MH1997PTC107495 | ASTRA (INDIA) ENTERPRISES LIMITED | JEEVAN SAHAKAR BUILDING, 5THFLOOR OPP. SIR P.M. ROAD, FORT ANDHERI EAST MUMBAI , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1994PTC082772 | K. H. CONSULTING PRIVATE LIMITED | 15-18 BELL BLDG.,SIR P M ROAD,BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U74220MH1982PTC028411 | GESONS CONSULTANTS EXPORTS PVT LTD | 15/17, BELL BLDG., (2ND FLOOR), SIR P M ROAD, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51909MH2002PTC135328 | TRUST EXPORTS AND IMPORTS PRIVATE LIMITE D | 7, BOTAWALA CHAMBER,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67190MH1995PTC087585 | AGBROS CAPITAL PRIVATE LIMITED | 506 NANABHAI MANSION,SIR P M ROAD, . FORT , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC104885 | SPEK LEASING AND FINANCE PRIVATE LIMITED | MUSTAFA BLDG.,6TH FLOOR,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC104994 | MONARK ENTERPRISES PRIVATE LIMITED | 59,LAXMI INSURANCE BLDG.,NARICHANIA CHAMBER, 22 SIR P M ROAD,FORT, , MUMBAI 1./, Maharashtra, India - 000000 |
| U99999MH1997PTC107358 | CAPCO INDENTING PRIVATE LIMITED | CO-OP.INSURANCE BLDG.,3RD FLOOR,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U51900MH1996PTC099071 | MBS INVESTMENT AND TRADING PRIVATE LIMITED | JEEVAN SAHAKAR BLDG.5TH FLOOR, OPP SIR P M ROAD FORT , MUMBAI 400 001 23.1.2001, Maharashtra, India - 000000 |
| U70100MH1995PTC092149 | ORNATE PROPERTY DEVELOPERS PRIVATE LIMIT ED | 36 WESTERN INDIA HOUSE,SIR P M ROAD,FORT,BOMBAY 1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U28920MH1963PTC012758 | LUSOB TRADING AND ENGINEERING CO PRIVATE LIMITED | 15/18, BELL BLDG., P.M. ROAD,FORT, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U75232MH2006PTC160862 | ESSEM ALARM FORCE AND SECURITY SERVICES PRIVATE LIMITED | 13 ONLOOKER BLDG.,IIND FLOORSIR P.M. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U29130MH1992PTC068748 | NRB SNR BEARINGS PVT.LTD. | DHANNUR, 15 SIR P M ROAD,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U29130MH1994PTC078381 | SEALING SYSTEMS (INDIA) P.LTD. | DHANNUR 15 SIR P M ROAD,FORT,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U61100MH1951PTC008507 | GILL AMIN AND COMPANY LIMITED | 15 KHORSHED LBLDG.SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 000000 |
| U74993MH1992PTC065149 | SHAH SCITECH PROJECTS PVT.LTD. | BELL BLDG., SIR P M ROAD, FORT, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U34100MH1993PTC072448 | RADALT ELECTRICAL INDUSTRIES LTD. | JEEVAN SAHAKAR,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018729 | S B I IMPERSARIO PVT LTD | 31, BELL BUILDIDNG SIR,P.M.ROAD, FORT, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1961PTC012224 | BALU PRODUCE EXPORT CORPORATION PRIVATE LIMITED | ILACO HOUSE, 1ST FLOOR, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 000000 |
| U33129MH1980PTC022611 | PMT METROLOGY AND ELECTRONICS PRIVATE LIMITED | BELL BUILDING,SIR P.M. ROAD, FORT, , MUMBAI- 400 001., Maharashtra, India - 000000 |
| U01110MH1994PTC077651 | BELAVLI AGRO DEVELOPERS P.LTD. | 3RD FLOOR,JIVAN SAHAKAR,SIR P M ROAD,FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1994PTC077654 | AJOLA AGRO FARMS P.LTD. | 3RD FLOOR,JIVAN SAHAKAR,SIR P M ROAD,FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U27109MH1993PTC073170 | JEET IRON PVT.LTD. | HAJI ADAM MANSION,2ND FLOOR,SIR P M ROAD,FORT BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| L99999MH1979PLC134191 | SNL BEARINGS LIMITED | DHANNUR, 15, SIR P.M. ROAD,FORT , MUMBAI - 400 001., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90373999 | 2002-11-23 | - | 2012-10-23 | 5,000,000.00 | INDUSIND BANK LTD. | |
| 90374015 | 2003-10-25 | 2004-03-26 | 2012-10-23 | 5,000,000.00 | INDUSIND BANK LTD. | |
| 90374032 | 2004-07-16 | - | 2012-10-23 | 4,300,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.