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
ALKEY SYNTHETICS PRIVATE LIMITED
CIN: U17200MH1988PTC047894
ALKEY SYNTHETICS PRIVATE LIMITED (CIN: U17200MH1988PTC047894) is a Private company incorporated on 30 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
ALKEY SYNTHETICS 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.ALKEY SYNTHETICS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of ALKEY SYNTHETICS PRIVATE LIMITED are SAMIR RATILAL SHAH, MANISH RATILAL SHAH, and DHRUVIN MANISH SHAH.
ALKEY SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH1988PTC047894 and its registration number is 47894. Users may contact ALKEY SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALKEY SYNTHETICS PRIVATE LIMITED is 1474 NEW KANERI AGRA RDKHOTHA COMPOUND BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of ALKEY SYNTHETICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALKEY SYNTHETICS 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 ALKEY SYNTHETICS
Purchase full report of ALKEY SYNTHETICS
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 ALKEY SYNTHETICS 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 ALKEY SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237340 | SAMIR RATILAL SHAH | Director | 1998-09-25 |
| 00237374 | MANISH RATILAL SHAH | Director | 1998-09-25 |
| 07940027 | DHRUVIN MANISH SHAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALKEY SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07940027 | DHRUVIN MANISH SHAH | Additional Director | - | 2021-11-30 |
| 00237290 | RATILAL LAKHAMSHI SHAH | Director | - | 2021-04-17 |
Other Directorships of SAMIR RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED | U45201MH2008PTC184100 | Director | - | 2021-09-01 |
Other Directorships of MANISH RATILAL SHAH
Other Directorships of DHRUVIN MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUENA VIDA LEISURE PRIVATE LIMITED | U55209MH2016PTC283429 | Director | - | 2022-02-11 |
Other Directorships of RATILAL LAKHAMSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13992MH2024PTC428808 | MAA ARTS AND CRAFTS PRIVATE LIMITED | H. NO.525/1, GALA NO.1,NEW KANERI,PANNA COMPOUND,Bhiwandi,Thane,Maharashtra,421302-India |
| U17110MH2003PTC140811 | S NAGDA TEXTILES PRIVATE LIMITED | 101 PUNIT SAGAR389 NEW KANERI AGRA ROAD NR MANGAL BHAVAN BHIWANDI , THANE, Maharashtra, India - 421302 |
| U46596MH2023PTC401433 | CRUSEM HEALTHCARE PRIVATE LIMITED | 1533/G/5, NEW TAWARE COMPOUND,BHANDARI COMPOUND, KANERIGAON,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U29121MH1989PLC051650 | DEMBLA VALVES LTD | C-30, JAI MATADI COMPOUND THANE BHIWANDI AGRA ROAD, KALHER , THANE, Maharashtra, India - 421302 |
| U74999MH2022PTC380703 | BENFORD ENTERPRISES PRIVATE LIMITED | 493 SHOP NO 14 JOGANI COMPOUND AGRA ROAD NARPOLI THANE BHIWANDI,TAHNE,Thane,Maharashtra,421302-India |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U25994MR2026PTC475717 | MEENIVA INNOVATIONS PRIVATE LIMITED | H NO 122, KANERI,,KHOKHA COMPOUND,Bhiwandi,Thane,Maharashtra,421302-India |
| U46491MH2023PTC400078 | W&M LUXURY INCLUSIVE LIFECARE PRODUCTS PRIVATE LIMITED | 83, SAMAD NAGAR, AGRA ROAD,KANERI,,Bhiwandi,Thane,Maharashtra,421302-India |
| U59113MH1990PTC059113 | NSM VENTURES PRIVATE LIMITED | 1480, NEW KANERI, AGRA ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U82990MH2024PTC431641 | ZONEDGE OUTSOURCING SOLUTIONS PRIVATE LIMITED | Office:703, Central Plaza,Agra Road, Kaneri,Bhiwandi,Thane,Maharashtra,421302-India |
| U21003MH2023PTC411951 | CHAWLA REMEDIES PRIVATE LIMITED | 975, ROOM NO.3, MOSIN,COMPOUND, NEW GOURIPADA,Bhiwandi,Thane,Maharashtra,421302-India |
| U35105MH2025PTC455141 | BURRAQ RENEWABLE ENERGY PRIVATE LIMITED | 975, ROOM NO 3, MOHSIN,COMPOUND, NEW GOURIPADA,Bhiwandi,Thane,Maharashtra,421302-India |
| ACX-2141 | SEREN APPARELS LLP | 1083/2 GRD FLR NEW KANERI,VINAYAK COMPD PADMANAGAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAR-1533 | SYMPATHY HOSPITAL AND ICCU LLP | 293/A, R. NO. TELPADA AGRA ROAD, KANERI, BHIWANDI THANE, Maharashtra, India - 421302 |
| U86900MH2024NPL428615 | DATTATRAY MEDICAL FOUNDATION | 465/8, OLD JAKAT NAKA,,Agra Road, Kap Kaneri,Bhiwandi,Thane,Maharashtra,421302-India |
| ACT-0289 | FUTUREPROOF TECHNOLOGIES LLP | H No.75 Mulchand Compound,B/H Jarmari Mandir Kaneri,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46410MH2022PTC381849 | JVK INDUSTRIES PRIVATE LIMITED | 1050/5, KHOKHA COMPD, NEW KANERI NEAR AMAR DEEP SOCIETY,BHIWANDI,Thane,Maharashtra,421302-India |
| AAV-8928 | FIKARNOT SERVICES LLP | 365/1, Kalyan Naka, Agra Road Kap Kaneri, Bhiwandi Thane West, Maharashtra, India - 421302 |
| AAU-4510 | SHASHAN TEXTILES LLP | House No.1489/3, Near Varaldevi Mandir, Varala Compound New Kaneri, Bhiwandi, Maharashtra, India - 421302 |
| AAP-8587 | HOMELAND TRADING AND SALES LLP | 166/1,Varlaxmi Niwas, Near Dipika Bar Padmanagar,New Kaneri, Bhiwandi Thane, Maharashtra, India - 421302 |
| U21001MH2024PTC423039 | DEEPALI DRUG DISTRIBUTORS PRIVATE LIMITED | H.NO.412/0,I FLOOR NO 3,NEW KANERI NR. PRABHAG,Bhiwandi,Thane,Maharashtra,421302-India |
| ACJ-6357 | SIRATAL MECH ENGINEERING LLP | 1051 GALA NO 8 GR FLR DANISH APARTMENT,SHASTRI NAGAR NEW KANERI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U64202MH2022PTC375996 | FOUR BOYS INET SOLUTIONS PRIVATE LIMITED | H.NO. 438/1, PADMANAGAR ROAD, NEW KANERI, MARKANDEY NAGAR, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U29100MH2019PTC324192 | SNPS POWERS PRIVATE LIMITED | 365, Krishna Vijay Saw Mill Compound Opp. S. T. Stand, Agra Road, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U29264MH2005PTC157101 | PLATINUM FABRICS PRIVATE LIMITED | H.No. 333, 3rd Floor,Shurya Shakti Apartments, New Kanery, Agra Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAY-3155 | AHRI SOLUTIONS LLP | Ground Floor, H. no 522/1, Panna Compound Near Sapna Hotel, Aas Bibi Road, New kaneri BHIWANDI, Maharashtra, India - 421302 |
| U51109MH2008PLC180993 | INSTANT RETAIL INDIA LIMITED | H. No. 799/5, Gala No.:2, Ground Floor, Bhadra Compound, Agra Road, Narpoli-II, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U28999MH2022PTC385203 | UNITED ROOFING SOLUTIONS (INDIA) PRIVATE LIMITED | H.No.1041/1, FL 301-302, 3rd FL. Shastri Nagar,New Kaneri,Nr Makkah Makkah Masjid,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002039 | 2006-03-31 | 2020-08-11 | - | 50,200,000.00 | PUNJAB NATIONAL BANK | |
| 10002041 | 2006-03-31 | - | - | 1,686,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 10239060 | 2010-08-25 | - | - | 1,931,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10355223 | 2012-04-16 | - | - | 12,680,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10522050 | 2014-08-14 | - | - | 6,200,000.00 | Oriental Bank Of Commerce | |
| 10587753 | 2015-08-01 | - | - | 12,300,000.00 | Oriental Bank Of Commerce | |
| 90141630 | 1987-10-04 | 1992-03-27 | 2009-06-08 | 1,000,000.00 | DEVELOPMENT CO OP BANK LTD | |
| 90141665 | 1989-10-04 | 1994-12-20 | 2009-06-08 | 1,000,000.00 | DEVELOPMENT CO OP BANK LTD | |
| 90141681 | 1990-03-30 | - | 2009-06-08 | 450,000.00 | DEVELOPMENT CO OP BANK LTD | |
| 90143594 | 2001-10-04 | 2003-08-27 | 2006-04-20 | 0.00 | SHRI ARIHANT CO OP BANK LTD | |
| 90144653 | 2003-08-27 | - | 2006-04-20 | 0.00 | SHRI ARIHANT CO OP BANK LTD | |
| 100208393 | 2018-08-04 | 2020-07-10 | - | 23,900,000.00 | State Bank of India | |
| 100526068 | 2021-12-02 | - | - | 3,800,000.00 | PUNJAB NATIONAL BANK |
- 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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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.