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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ALBAN EXPORTS PRIVATE LIMITED

CIN: U51909MH2006PTC164058

ALBAN EXPORTS PRIVATE LIMITED (CIN: U51909MH2006PTC164058) is a Private company incorporated on 25 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ALBAN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ALBAN EXPORTS 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 ALBAN EXPORTS PRIVATE LIMITED are PARESH KIRTILAL MEHTA, and PARAS PARESH MEHTA.

ALBAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC164058 and its registration number is 164058. Users may contact ALBAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBAN EXPORTS PRIVATE LIMITED is 1304-1305, A Wing, The Capital, G-Block, Plot-C70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of ALBAN EXPORTS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for ALBAN EXPORTS 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.

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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 ALBAN EXPORTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALBAN EXPORTS
DIN Director Name Designation Appointment Date
00004179 PARESH KIRTILAL MEHTA Director 2012-09-28
00009470 PARAS PARESH MEHTA Director 2012-09-28
Past Directors & Key Managerial Personnel of ALBAN EXPORTS
DIN Director Name Designation Appointment Date Cessation
00004179 PARESH KIRTILAL MEHTA Additional Director - 2012-09-28
00009470 PARAS PARESH MEHTA Additional Director - 2012-09-28
00087475 VISHAL CHANDRESHBHAI GANDHI Director - 2012-02-08
00584748 PAYAL VISHAL GANDHI Director - 2012-02-08
Other Directorships of PARESH KIRTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-03-22 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2021-06-13 Ongoing
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2021-06-13
KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Additional Director - 2015-09-22
KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Director 2015-09-22 Ongoing
KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-21 Ongoing
VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
DIMEXON EXPORTS PRIVATE LIMITED U36900MH1979PTC021537 Director 1979-08-08 Ongoing
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-31
KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 1991-02-01 Ongoing
MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Additional Director - 2010-11-20
MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Director 2010-11-20 Ongoing
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2021-04-01 Ongoing
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2011-04-01
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2021-04-01
USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-01-01
KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 1998-06-27 Ongoing
SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
SURAJ AGRO LOGISTICS PRIVATE LIMITED U63010TZ2010PTC016330 Director 2010-08-26 Ongoing
SVADHAN VITT KARYALAY PRIVATE LIMITED U65923MH2012PTC231715 Director 2012-06-01 Ongoing
PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 1989-07-07 Ongoing
PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Director - 2012-10-29
DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-09-30
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2018-09-08
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-24
Other Directorships of PARAS PARESH MEHTA
Company Name CIN Designation Appointment Date Cessation
VIBGYOR DIAMONDS PRIVATE LIMITED U26993MH2020PTC337967 Director 2020-02-19 Ongoing
VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Additional Director - 2015-09-22
VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-12-01
VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Whole-time director 2015-12-01 Ongoing
BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
SJK INNOVATIONS PRIVATE LIMITED U29100TN2010PTC089245 Director 2019-11-15 Ongoing
KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 2002-05-10 Ongoing
MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Director 2009-05-22 Ongoing
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-03-31
KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Additional Director - 2007-08-13
GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 2007-08-13 Ongoing
SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
SJK ANALYTICS INDIA PRIVATE LIMITED U63090TN2019PTC133207 Director 2019-12-16 Ongoing
DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
DIMEXON REALTY PRIVATE LIMITED U70102MH2008PTC189137 Director - 2012-11-07
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2014-03-28
Other Directorships of VISHAL CHANDRESHBHAI GANDHI
Other Directorships of PAYAL VISHAL GANDHI

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U51909MH2020FTC339237 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U51909MH2019FTC330370 XCOAL COMMODITIES INDIA PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAA-9077 NIDANA MANAGEMENT CONSULTANCY SERVICES L LP 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051
U01119MH1991PTC298139 VITOL INDIA PRIVATE LIMITED 907 A Wing,The Capital, Plot No. C 70,G-Block Bandra Kurla Complex, MMRDA, Bandra East , MUMBAI, Maharashtra, India - 400051
ACA-2479 Nirvana Capital Advisors LLP 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051
AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U74110MH2007PTC170400 PRACTUS ADVISORS PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051
U74999MH2019PTC330031 PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
L33112MH1943FLC003972 BASF INDIA LIMITED The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U74999MH1962PTC012324 CHAWLA BROTHERS PRIVATE LIMITED A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
U51909MH2019PTC334270 ASA BEAUTY PRIVATE LIMITED A-512, A Wing, The Capital, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
ACP-1285 HIRACO INDIA LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
U62200MH2022PTC379724 ROYALE INTERNATIONAL AVIATION PRIVATE LIMITED A/306,THE CAPITAL,G BLOCK,BANDRA KURLA COMPLEX PLOT C70 BEHIND ICICIBANK BANDRA,MUMBAI,Mumbai City,Maharashtra,400051-India
U24100MH2011PTC212834 BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
U45309MH2016PTC280497 FIRST LADY HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
U45201MH1996PTC330388 SWARAJ APPARTMENTS P LTD The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051
U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
AAA-2782 KASHIMIRA CERAMIC PRODUCTS LLP B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAG-3591 HIRACO JEWELLERY LLP B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U51398MH2008PTC182337 HIRACO INDIA PRIVATE LIMITED B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U55209MH2020PTC352223 INDIGO HOSPITALITY PRIVATE LIMITED 811 A Wing, The Capital, G Block Bandra Kurla, Plot C70, Bandra East , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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