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
ALEX VENTURES PRIVATE LIMITED
CIN: U74999MH2015PTC262575
ALEX VENTURES PRIVATE LIMITED (CIN: U74999MH2015PTC262575) is a Private company incorporated on 10 Mar 2015. 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. 100000.00.
ALEX VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ALEX VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALEX VENTURES PRIVATE LIMITED are RAJU SURESH GUPTA, and PRITI THAKUR.
ALEX VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC262575 and its registration number is 262575. Users may contact ALEX VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALEX VENTURES PRIVATE LIMITED is B/402 SAKAI MAULI VILLAGE UMELA VASAI , THANE, Maharashtra, India - 401201.
Current status of ALEX VENTURES 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 ALEX VENTURES 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 ALEX VENTURES
Purchase full report of ALEX VENTURES
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 ALEX VENTURES 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 ALEX VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07011063 | RAJU SURESH GUPTA | Director | 2015-03-10 |
| 07643913 | PRITI THAKUR | Additional Director | 2016-10-04 |
Past Directors & Key Managerial Personnel of ALEX VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07011023 | SURESH GUPTA | Director | - | 2016-10-04 |
| 07501038 | SHESHMANI SHUKLA | Managing Director | - | 2016-07-11 |
| 07643913 | PRITI THAKUR | Additional Director | - | 2019-05-22 |
Other Directorships of SURESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU SURESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHESHMANI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKD MULTITRADING PRIVATE LIMITED | U74999MH2016PTC281103 | Director | - | 2018-10-24 |
| STYLEWELL DESIGN PRIVATE LIMITED | U74999MH2016PTC283305 | Director | - | 2021-03-02 |
| AKD ENGINEERING & INFRA PRIVATE LIMITED | U74999MH2016PTC288481 | Director | - | 2021-07-28 |
| GLEAM ADVERTISING PRIVATE LIMITED | U93030MH2011PTC221599 | Director | 2016-05-13 | Ongoing |
Other Directorships of PRITI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63122MH2024PTC430245 | MANOYAN DIGITAL PRIVATE LIMITED | B/5, HARIHAR APARTMENT,TAMTALAO, PALGHAR, VASAI,Vasai,Thane,Maharashtra,401201-India |
| ACI-5866 | PRANESHWAREE ENTERPRISES LLP | KHOCHIWADE H NO 181/A,,B MULGAON, VASAI,Vasai,Thane,Maharashtra,India-401201 |
| ACE-1478 | TRIMITI HOMES LLP | B/001, OM SHREE AUDUMBAR,CHS LTD., RAMEDY, VASAI,Vasai,Thane,Maharashtra,India-401201 |
| ABC-5985 | SAM DAILY SPICES LLP | B 21/5 SUYOG NAGAR,CHULNA TAL VASAI CHULNA,Vasai,Thane,Maharashtra,India-401201 |
| U28299MH2025PTC453874 | PACIFIC GLOBAL PHARMA MACHINERIES PRIVATE LIMITED | SR.NO.48/B H.NO.16,TEPARWADI MALINGI VASAI,Vasai,Thane,Maharashtra,401201-India |
| U70200MH2025PTC446743 | TRIVIAN ADVISORY PRIVATE LIMITED | PLOT NO.9B,S.NO.48/B FORt,VIEW DEVELOPERS, VASAI,Bassein,Thane,Maharashtra,401201-India |
| U62099MH2023PTC413043 | BLUE BOT ANALYTICS PRIVATE LIMITED | F No. 401, B Wing, Basant Residency,,Opp Vasai Police Station, Vasai West,Bassein,Thane,Maharashtra,401201-India |
| U24290MH2021PTC367971 | KORINDEA HEALTHCARE PRIVATE LIMITED | B 104, Evan Elegance Bldg., In Kaul Heritage City, Bhabola Naka , Vasai Palghar Thane, Maharashtra, India - 401201 |
| ACM-7957 | FURTADO INFRASTRUCTURE LLP | ROW HOUSE NO.1, SR NO.52/1 D/1, IDEAL HOUSE, KHOPWADI,,NEAR MAHALAXMI TEMPLE, VILLAGE DHOVALI, VASAI WEST,,Vasai,Thane,Maharashtra,India-401201 |
| ACL-2641 | PRASHEEL VINGSLY BUILDERS AND DEVELOPERS LLP | OFFICE NO 3, QUEENS CROWN, OPP. VASAI JANTA SAHAKARI BANK - HEAD OFFICE, PARNAKA, Vasai West, DIST - PALGHAR, MAHARASHTRA - 401201,Vasai,Thane,Maharashtra,India-401201 |
| AAW-8395 | ECHAD INDUSTRIES LLP | TIBERIAS B, 405/6, NEAR BISHOP HOUSE STELLA, VASAI, THANE, BASSEIN THANE, Maharashtra, India - 401201 |
| U17120MH2009PTC195976 | KLASSIK HOME TEXT (INDIA) PRIVATE LIMITED | B-111,, VORA PLAZA, BEHIND CIDCO, NAVGHAR, VASAI ROAD (EAST) DIST. THANE , VASAI, Maharashtra, India - 401201 |
| AAH-2087 | D & D FOOD AND BEWERAGES LLP | SURVEY NO 189/1A, VILLAGE POMAN, POST - KAMAN, TAL - VASAI, DIST - THANE THANE, Maharashtra, India - 401201 |
| ABC-7666 | Paa Paytech LLP | B/106,Iris CHS LTD, Orchid Complex,Vasai,Thane,Maharashtra,India-401201 |
| ACK-4836 | BOUNZZY MEDIA LLP | F No B-301,Sanskruti Phase-3,,Vasai,Thane,Maharashtra,India-401201 |
| U62099MH2025PTC438584 | BAYESIAN CYBER SECURITY PRIVATE LIMITED | F No. 401, B Wing,Basant Residency,Vasai,Thane,Maharashtra,401201-India |
| AAQ-9090 | S AND I TECH SUPPORT SERVICES LLP | FLAT NO. A/402, AMAZONITE NAIGAON, UMELA NAIGAON THANE, Maharashtra, India - 401201 |
| U70200MH2024PTC432185 | VALUEACER SOLUTIONS PRIVATE LIMITED | C/O G B Gonsalves,Jamshet Kaular Vasai,Bassein,Thane,Maharashtra,401201-India |
| U14101MH2023PTC416432 | SERAPHIM CREATIONS PRIVATE LIMITED | Flat No. 402, Pearl Nr,Bagicha Hotel, Vasai Gaon,Bassein,Thane,Maharashtra,401201-India |
| U72900MH2019PTC319265 | DATAREAM SOFTWARE SERVICES PRIVATE LIMITED | 202/B FATIMA NIWAS VAKHARE WADI VASAI WEST , THANE, Maharashtra, India - 401201 |
| AAP-7728 | HUEFIT HEALTHCARE LLP | B/17 Sangam Builders, Hathi Mohalla Near Vartak Wada, Vasai Thane, Maharashtra, India - 401201 |
| U45400MH2019PTC325331 | CIVILITY INFRASTRUCTURE PRIVATE LIMITED | B-2, ASHIRWADD COMPLEX, BHASKARALI H-15,VASAI WEST , THANE, Maharashtra, India - 401201 |
| U52292MH2024PTC418330 | MAVERICK SHIPPING LINE PRIVATE LIMITED | Flat no 203 b wing nr,Western inn hotel sandor,Vasai,Thane,Maharashtra,401201-India |
| U62090MH2024PTC424358 | SNAPTAP TECHNOLOGIES PRIVATE LIMITED | B-104,Pole No. H-3/1,Govind, Parnaka, Vasai,Bassein,Thane,Maharashtra,401201-India |
| U67190MH2013PTC248638 | HMSQUARE FINANCIAL SOLUTIONS PRIVATE LIMITED | B/2/5 Suyog Nagar, Chulna Tal Vasai, Chulna, , Thane, Maharashtra, India - 401201 |
| U80211MH2002NPL134428 | BOSS SCHOOLS OF MUSIC | B-2-14/21/22 ROSHAN PARKVADAVALI VASAI NAIGAON(W) , THANE, Maharashtra, India - 401201 |
| U74999MH2017PTC296851 | VASAI EXPORT PRIVATE LIMITED | B-503, ORCHID BLDG., KAUL HERITAGE CITY, AGARWAL & DOSHI COMPLEX, UMELMAN,VASAI WEST,Thane,Maharashtra,401201-India |
| U63090MH2019PTC333478 | AMS EVERGREEN SHIPPING PRIVATE LIMITED | Princess Park, Bldg-II, Flat No. 307, B wing, Pinjar Ali, Vasai West , Thane, Maharashtra, India - 401201 |
| U74999MH2014PTC258138 | OM SHIPPING AND MANAGEMENT PRIVATE LIMITED | 107B, SAI SANMAN CHS LTD. GURU NANAK NAGAR NAVGHAR VASAI ROAD (W) , THANE, Maharashtra, India - 401201 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.