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
ALBELI INVESTRADE PRIVATE LIMITED
CIN: U67120MH1995PTC087157 As on: 2026-07-13
ALBELI INVESTRADE PRIVATE LIMITED (CIN: U67120MH1995PTC087157) is a Private company incorporated on 04 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ALBELI INVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ALBELI INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087157 and its registration number is 87157. Users may contact ALBELI INVESTRADE PRIVATE LIMITED on its Email address - . Registered address of ALBELI INVESTRADE PRIVATE LIMITED is ROOM NO.8,MITHILA NAGAR,GAMDEVI ROAD,POISAR, KANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000.
Current status of ALBELI INVESTRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALBELI INVESTRADE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALBELI INVESTRADE
Purchase full report of ALBELI INVESTRADE
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 ALBELI INVESTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALBELI INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ALBELI INVESTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC087357 | SANCHIT SHARESHOPPE PRIVATE LIMITED | ROOM NO.8 MITTALA NAGAR,GRAMPURI ROAD,POISAR KANDIVALI EAST, . , MUMBAI 101, Maharashtra, India - 000000 |
| U51900MH2006PTC161271 | CRYOTION TRADING COMPANY PRIVATE LIMITED | BALAJI SOCIETY,SINGH ESTATE,CROSS ROAD NO.2 KANDIVALI EAST MUMBAI - 400 101 , MUMBAI-400 101, Maharashtra, India - 000000 |
| U99999MH2000PTC123516 | INDUBALA SERVICES PRIVATE LIMITED | FLAT NO 21B 21 FLOOR TOWER BVICEROY PARK POISAR KANDIVALI EAST, MUMBAI-101 , MUMBAI400 101, Maharashtra, India - 000000 |
| U51900MH2006PTC161221 | ALSTOM TRADING COMPANY PRIVATE LIMITED | BALAJI SOCIETY,SINGH ESTATECROSS ROAD NO.2, KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000 |
| U99999MH1997PTC110236 | TRINOVA FINANCE PRIVATE LIMITED | MD.SULEMAN CHAWL,ROOM NO.9, ASHOK NAGAR, KANDIVALI EAST MUMBAI 101. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH2006PTC160770 | THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | THAKUR HOUSE,ASHOK NAGAR, KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000 |
| U45200MH2006PTC160771 | THAKUR AND ASSOCIATES INFRASTRUCTURAL DEVELOPMENT PRIVATE LIMITED | THAKUR HOUSE,ASHOK NAGAR,KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000 |
| U30009MH1997PTC109867 | SUJANI MAIL MEDIA PRIVATE LIMITED | NAVJIVAN SOCIETY,SINGH ESTATESAMTA NAGAR KANDIVALI EAST , MUMBAI 400 101, Maharashtra, India - 000000 |
| U67190MH1995PTC084739 | NORRIS MONEY GROWTH PRIVATE LIMITED | VIKRAM APARTMENTS,C.ASHOK ROAD, KANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000 |
| U99999MH1998PTC117059 | ADARSH ENGINEERING AND ALLIED SERVICES PRIVATE LIMITED | 27, LOKHANDWALA SHOPPINGCENTRE,AAKURLI ROAD, KANDIVALI EAST, , MUMBAI-400 101,, Maharashtra, India - 000000 |
| U51311MH1998PTC116648 | SHEWAKRAMANI EXPORTS PRIVATE LIMITED | 37/38, AKURLI INDUSTRIALESTATE, AKURLI ROAD, KANDIVALI EAST, , MUMBAI-400 101., Maharashtra, India - 000000 |
| U25200MH1996PTC098341 | PACHIGAR PLASTICS PRIVATE LIMITED | C/171 AKURLI INDL.ESTATE,AKURLI ROAD KANDIVALI EAST, , MUMBAI 400 101, Maharashtra, India - 000000 |
| U72200MH2005PTC155912 | BANKING SOFTWARE SOLUTIONS PRIVATE LIMITED | 1C 604, NEIGHBOURHOOD,LOKHANDWALA, AKURLI ROAD, KANDIVALI EAST, , MUMBAI-400 101, Maharashtra, India - 000000 |
| U65990MH1989PTC053264 | ORACLE ENGINEERING AND AGENCY PRIVATE LIMITED | SHOP NO. 11, WHISPERING PALM,AMURLI RD, SECTOR 1, KANDIVALI EAST, , MUMBAI 400 101., Maharashtra, India - 000000 |
| U17230MH1973PTC016452 | ROMO HOSIERY WORKS PRIVATE LIMITED | PLOT NO.20, ROOM NO.8,MIDC AREA, MAROL, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U72200MH1998PTC113867 | INET ONLINE SERVICES PRIVATE LIMITED | GALA NO.8,SHILAY INDUSTRIALESTATE,8 UDYOG NAGAR S.V.ROAD, GOREGAON WEST , MUMBAI 400 062, Maharashtra, India - 000000 |
| U99999MH1998PTC117222 | BILLIONAIRE IMPORT EXPORT PRIVATE LIMITED | ROOM NO.18, LATIF VILLACOMPOUND,129, DADASAHEB PHALKE ROAD, , DADAR EAST,MUMBAI-400 014, Maharashtra, India - 000000 |
| U51900MH1996PTC104092 | NAMAH TRADERS PRIVATE LIMITED | B-4, INDU SMRUTI SOCIETY,CHHITABHAI PATIL ROAD, KANDIVALI EAST, , MUMBAI-400 101 (16/02/99), Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U99999MH1996PTC102902 | SRI DEVI CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | RISHIKESH SHANTINAGAR CO OPHSG SOC.LTD.SECTOR NO.10, B/8 GROUND FLOOR,SHANTI NAGAR, , MIRA ROAD EAST,MUMBAI 53., Maharashtra, India - 000000 |
| U55100MH1988PTC047432 | NAGESHWAR HOLIDAY RESORT PRIVATE LIMITED | F/304, VIJAPUR SOC., ASHOKNAGAR, KANDIVALI EAST, MUMBAI - 400 101. , MUMBAI.400 101, Maharashtra, India - 000000 |
| U65921MH1997PTC108941 | YADU FINTRADE PRIVATE LIMITED | B/6,WELL TO DO SOCIETYASHOK NAGAR,KANDIVALI (E) MUMBAI 400 101 , MUMBAI 400 101, Maharashtra, India - 000000 |
| U74999MH1988PTC049321 | DYNA GRAPHICS PRIVATE LIMITED | C-104, JAI BONANZA INDUST.ESTATE ASHOKCHAKRVARTI RD, KANDIVALI EAST MUMBAI400 101. , MUMBAI.400 101, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U25206MH1996PTC097796 | BLUE HORIZON PLASTIC COMPONENTS PRIVATE LIMITED | GULBARGA CHAWL R NO.5,DAMUNAGAR ROAD, KANDIVALI EAST , MUMBAI 101, Maharashtra, India - 000000 |
| U14106MH1995PTC094178 | BOISAR STONE CRUSHING COMPANY PRIVATE LIMITED | KHAN ESTATE,42-A DAMU NAGAR,AKURLI ROAD KANDIVALI EAST, , MUMBAI 101, Maharashtra, India - 000000 |
| U24100MH1995PTC087310 | SHIRVAL ORGANICS PRIVATE LIMITED | S.NO.19, AKURLI VILLAGE,HANUMAN NAGAR, KANDIVALI EAST, , BOMBAY 400 101., Maharashtra, India - 000000 |
| U25202MH2006PTC159597 | CARISSA CARDO POLYMERS PRIVATE LIMITED | 31B,JAIPRAKASH NAGAR,ROAD NO.3,GOREGAON EAST, , MUMBAI-400 063, Maharashtra, India - 000000 |
| U92100MH1995PTC090311 | SPACEAGE TELEFILMS PRIVATE LIMITED | 718 GARHWAL DARSHANNATWAR NAGAR ROAD NO.1, JOGESHWARI EAST, , MUMBAI 400 060, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.