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      • Complaints
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      ALLANA COLD STORAGE PRIVATE LIMITED

      CIN: U63020MH1973PTC016807
      Purchase Report

      ALLANA COLD STORAGE PRIVATE LIMITED (CIN: U63020MH1973PTC016807) is a Private company incorporated on 06 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4790000.00.

      ALLANA COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLANA COLD STORAGE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of ALLANA COLD STORAGE PRIVATE LIMITED are SHAKIL SHAIKH AHMED, AFTAB ALAM, and AJAY MITTAL.

      ALLANA COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020MH1973PTC016807 and its registration number is 16807. Users may contact ALLANA COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLANA COLD STORAGE PRIVATE LIMITED is ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001.

      Current status of ALLANA COLD STORAGE 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 Names

      Previous CINs

      ZaubaCorp's company report for ALLANA COLD STORAGE 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 Report

      All 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 ALLANA COLD STORAGE

      Purchase full report of ALLANA COLD STORAGE

      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 ALLANA COLD STORAGE 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 ALLANA COLD STORAGE
      DIN Director Name Designation Appointment Date
      01205080 SHAKIL SHAIKH AHMED Director 2006-12-11
      06873806 AFTAB ALAM Director 2021-11-30
      08621504 AJAY MITTAL Additional Director 2024-07-01
      Past Directors & Key Managerial Personnel of ALLANA COLD STORAGE
      DIN Director Name Designation Appointment Date Cessation
      00220963 SUHAIL SIDDIQUE BATATAWALA Additional Director - 2018-09-29
      00220963 SUHAIL SIDDIQUE BATATAWALA Director - 2024-06-04
      00847357 GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM Director - 2011-10-14
      02002320 FAZAL INAMALI QURESHI Additional Director - 2015-02-02
      06381372 ISMAIL GANI MOHAMMED Additional Director - 2018-03-31
      06731922 SHAUKAT ALI FAROOQI Additional Director - 2015-09-30
      06731922 SHAUKAT ALI FAROOQI Director - 2018-03-31
      06788533 JAVED IQBAL MERCHANT Additional Director - 2015-09-30
      06788533 JAVED IQBAL MERCHANT Director - 2017-05-31
      08100023 SAMEER MEHMOOD PATEL . Director - 2020-01-06
      08100023 SAMEER MEHMOOD PATEL . Director appointed in casual vacancy - 2018-09-29
      00152305 SOEB NOORUDDIN BHATRI Director - 2014-03-31
      06720774 PRASAD BHALCHANDRA KANEKAR Director appointed in casual vacancy - 2015-01-05
      06873806 AFTAB ALAM Additional Director - 2021-11-30
      Other Directorships of SUHAIL SIDDIQUE BATATAWALA
      Company Name CIN Designation Appointment Date Cessation
      MINDANAO FOODS PRIVATE LIMITED U15100MH1998PTC115614 Director - 2015-02-02
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director - 2015-02-02
      JAYSONS EXPORT PRIVATE LIMITED U15130MH1998PTC115222 Director - 2015-02-02
      Other Directorships of GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM
      Company Name CIN Designation Appointment Date Cessation
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2014-03-31
      IVP LTD L74999MH1929PLC001503 Additional Director - 2020-09-15
      IVP LTD L74999MH1929PLC001503 Director 2020-09-15 Ongoing
      IVP LTD L74999MH1929PLC001503 Director - 2015-08-10
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director - 2007-04-04
      ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2014-03-31
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director - 2014-03-31
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director - 2011-05-16
      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director - 2014-03-31
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
      SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U65990MH1979PTC021815 Director 2003-03-20 Ongoing
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director - 2014-03-31
      SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2003-03-20 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director 2015-11-26 Ongoing
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
      DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2014-03-31
      Other Directorships of SHAKIL SHAIKH AHMED
      Company Name CIN Designation Appointment Date Cessation
      ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Additional Director - 2016-09-22
      ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director 2016-09-22 Ongoing
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Additional Director - 2024-09-26
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Director 2024-07-01 Ongoing
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director 2017-09-30 Ongoing
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director appointed in casual vacancy - 2017-09-30
      ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Additional Director - 2023-09-27
      ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2023-05-05 Ongoing
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2015-09-30
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director - 2018-03-21
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director 2017-09-30 Ongoing
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director appointed in casual vacancy - 2017-09-30
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director 2006-12-11 Ongoing
      ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Additional Director - 2017-09-30
      ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director 2017-09-30 Ongoing
      Other Directorships of FAZAL INAMALI QURESHI
      Company Name CIN Designation Appointment Date Cessation
      JUVI EXPORTS PRIVATE LIMITED U52203PN2003PTC018259 Director - 2017-06-09
      Other Directorships of ISMAIL GANI MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director - 2015-09-30
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director - 2019-11-15
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2015-08-20
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2019-11-25
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Additional Director - 2015-09-30
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director - 2018-03-31
      Other Directorships of SHAUKAT ALI FAROOQI
      Company Name CIN Designation Appointment Date Cessation
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Additional Director - 2018-09-29
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director - 2023-04-20
      REEFERON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U52101MH2023PTC404090 Director 2023-06-02 Ongoing
      Other Directorships of JAVED IQBAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director appointed in casual vacancy - 2017-05-31
      Other Directorships of SAMEER MEHMOOD PATEL .
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Additional Director - 2018-04-05
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director - 2018-09-29
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director - 2020-01-06
      Other Directorships of SOEB NOORUDDIN BHATRI
      Company Name CIN Designation Appointment Date Cessation
      IVP LTD L74999MH1929PLC001503 Director - 2009-07-15
      ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director - 2014-03-31
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director - 2014-03-31
      ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director - 2014-03-31
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
      ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director - 2014-03-31
      ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Additional Director - 2014-03-31
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2014-03-31
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
      MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2014-03-31
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director - 2014-03-31
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director - 2014-03-31
      STHANAV HOLDINGS PRIVATE LIMITED U65990MH1983PTC030714 Director 2003-03-20 Ongoing
      SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED U65990MH1984PTC032299 Director 2004-07-31 Ongoing
      ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Additional Director - 2014-03-31
      AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC032562 Director 2005-03-31 Ongoing
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Additional Director - 2019-09-30
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2023-05-20
      Other Directorships of PRASAD BHALCHANDRA KANEKAR
      Company Name CIN Designation Appointment Date Cessation
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director appointed in casual vacancy - 2014-12-31
      ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director appointed in casual vacancy - 2014-12-31
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director appointed in casual vacancy - 2014-12-31
      ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director appointed in casual vacancy - 2014-12-31
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director appointed in casual vacancy - 2014-12-31
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director appointed in casual vacancy - 2015-01-05
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director appointed in casual vacancy - 2014-12-31
      ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Director appointed in casual vacancy - 2014-12-31
      ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director appointed in casual vacancy - 2014-12-31
      Other Directorships of AFTAB ALAM
      Company Name CIN Designation Appointment Date Cessation
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2017-08-21
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director 2017-08-21 Ongoing
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director - 2020-12-31
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director 2020-12-31 Ongoing
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Additional Director - 2015-02-02
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Additional Director - 2021-11-30
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director 2021-11-30 Ongoing
      ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Additional Director 2024-07-02 Ongoing
      ALPHA FEEDS PRIVATE LIMITED U15100MH2022PTC385885 Director 2022-07-01 Ongoing
      MAXIMUS FOODS PRIVATE LIMITED U15122MH2009PTC335576 Additional Director - 2017-09-30
      MAXIMUS FOODS PRIVATE LIMITED U15122MH2009PTC335576 Director 2017-09-30 Ongoing
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director - 2021-11-30
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director 2021-11-30 Ongoing
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2015-08-20
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2021-04-16
      FRIGORIFICO AP FOODS PRIVATE LIMITED U15400MH2020PTC335852 Additional Director - 2021-11-30
      FRIGORIFICO AP FOODS PRIVATE LIMITED U15400MH2020PTC335852 Director 2021-11-30 Ongoing
      FRIGERIO CONSERVA ALIMENTOS PRIVATE LIMITED U15549MH2020PTC335816 Additional Director - 2021-11-30
      FRIGERIO CONSERVA ALIMENTOS PRIVATE LIMITED U15549MH2020PTC335816 Director 2021-11-30 Ongoing
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Additional Director - 2017-09-30
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director 2017-09-30 Ongoing
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director 2015-09-30 Ongoing
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director appointed in casual vacancy - 2015-09-30
      ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Director 2018-09-29 Ongoing
      ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Director appointed in casual vacancy - 2018-09-29
      DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Additional Director 2024-07-01 Ongoing
      Other Directorships of AJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Additional Director 2024-07-01 Ongoing
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director 2024-07-01 Ongoing
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Additional Director 2024-07-01 Ongoing
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2020-12-31
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2021-04-16
      FRIGORIFICO AP FOODS PRIVATE LIMITED U15400MH2020PTC335852 Director 2020-01-10 Ongoing
      FRIGERIO CONSERVA ALIMENTOS PRIVATE LIMITED U15549MH2020PTC335816 Director 2020-01-10 Ongoing
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Additional Director 2024-07-01 Ongoing
      FRIGERIO CONSERVA ALLANA PRIVATE LIMITED U74999MH1989PTC051140 Additional Director - 2023-09-27
      FRIGERIO CONSERVA ALLANA PRIVATE LIMITED U74999MH1989PTC051140 Director 2023-05-21 Ongoing

      CIN Company Name Company Address
      U46204MH2024PTC435513 INDIAN POULTRY ALLIANCE PRIVATE LIMITED 4, Allana House J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      U24120MH1985PTC036812 HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U24110MH1980PTC022461 ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      L51900MH1981PLC025145 ALNA TRADING AND EXPORTS LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U15100MH1971PTC048613 ANJANEYA COLD STORAGE PRIVATE LIMITED ALLANA HOUSE, 4 ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U15130MH1980PTC023304 ALLANA OIL MILLS PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U65990MH1979PTC021815 SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC023039 PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1984PTC032301 ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1984PTC032824 ALLANA PHARMACHEM PRIVATE LIMITED ALLANA HOUSE 4ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65923MH1979PTC021050 ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U63010MH1980PTC023083 PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65992MH1984PTC032300 FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U67120MH1984PTC032562 AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED ALLANA HOUSE 4ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U74999MH1980PTC022620 DELMON FOODS PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U74999MH1989PTC051140 FRIGERIO CONSERVA ALLANA PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U15549MH2020PTC335816 FRIGERIO CONSERVA ALIMENTOS PRIVATE LIMITED ALLANA HOUSE, 4 J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U15549MH2021PLC368911 ALLANA CONSUMER PRODUCTS LIMITED ALLANA HOUSE 4, J A ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U24220MH1944PTC004157 MERCURY PAINTS AND VARNISHES PRIVATE LIMITED ALLANA HOUSE, 4, J.A. ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U15549MH2021PTC368911 ALLANA CONSUMER PRODUCTS PRIVATE LIMITED ALLANA HOUSE 4, J A ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U15400MH2020PTC335852 FRIGORIFICO AP FOODS PRIVATE LIMITED ALLANA HOUSE, 4 J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U01220MH1986PTC040835 FRIGORIFICO ALLANA PRIVATE LIMITED ALLANA HOUSE 4J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U35110MH1976PTC019187 PHOENICIA SHIPPING COMPANY PRIVATE LIMITED ALLANA HOUSE4 J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U51900MH1977PTC019552 ALLANA EXPORTS PRIVATE LIMITED ALLANA HOUSE4 J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      ACI-2305 TECHBRIDGE GOVERNANCE & STRATEGY CONSULTING LLP 20, Floor -4,3, Sargent House, J A Allana Road,,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      ACK-3443 AMUN RA ADVISORS LLP Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      AAS-4839 INOOR INTERNATIONAL TOYS LLP FLAT NO 01, 4TH FLOOR A BLOCK YORK HOUSE J A ALLANA ROAD ELECTRIC HOUSE COLABA MUMBAI, Maharashtra, India - 400001
      U47213MH2026PTC465320 INDIAN RETAIL ALLIANCE PRIVATE LIMITED Allana House,Allana Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      U15100MH1980PTC022602 ALLANA FELDA INDIA PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90220683 1974-08-30 1983-02-09 2019-11-05 608,043.00 DENA BANK
      90220689 1975-01-28 - 2017-04-05 350,000.00 UNION BANK OF INDIA
      90220699 1975-07-01 1987-09-02 2018-01-23 4,000,000.00 DENA BANK
      90220765 1978-04-01 1983-02-09 2018-01-23 108,000.00 DENA BANK
      90220768 1978-05-02 - 2017-04-05 4,000,000.00 UNION BANK OF INDIA
      90220769 1978-05-23 - 1980-11-16 575,000.00 DENA BANK
      90220771 1978-06-22 - 2017-04-05 1,500,000.00 UNION BANK OF INDIA
      90220773 1978-07-04 - 2017-04-05 3,000,000.00 UNION BANK OF INDIA
      90220781 1978-11-16 - 2018-01-23 12,183,000.00 DENA BANK
      90220783 1978-11-27 - 2017-07-18 241,000.00 UNION BANK OF INDIA
      90220786 1978-12-07 - 2017-04-05 27,500,000.00 UNION BANK OF INDIA
      90220806 1979-08-30 1983-02-09 2018-01-23 25,596,680.00 DENA BANK
      90220812 1979-11-09 1983-02-09 2018-01-23 102,000.00 DENA BANK
      90220813 1979-11-16 - 2017-04-05 166,625.00 UNION BANK OF INDIA
      90220829 1980-03-25 - 2018-01-23 173,000.00 DENA BANK
      90220830 1980-03-27 - 2017-04-05 7,500,000.00 UNION BANK OF INDIA
      90220836 1980-05-09 - 2017-04-05 2,042,744.00 UNION BANK OF INDIA
      90220839 1980-05-17 1983-02-09 2018-01-23 99,000.00 DENA BANK
      90220848 1980-06-19 - 2017-04-05 286,100.00 UNION BANK OF INDIA
      90220853 1980-07-08 - 2017-04-05 72,600.00 UNION BANK OF INDIA
      90220854 1980-07-09 - 2017-04-05 329,100.00 UNION BANK OF INDIA
      90220855 1980-07-11 - 2017-04-05 93,500.00 UNION BANK OF INDIA
      90220873 1981-01-01 - 2017-04-05 5,000,000.00 UNION BANK OF INDIA
      90220875 1981-01-18 1983-02-09 2018-01-23 2,000,000.00 DENA BANK
      90220876 1981-01-21 1983-02-09 2018-01-23 721,800.00 DENA BANK
      90220884 1981-03-25 1983-02-09 2018-01-23 128,500.00 DENA BANK
      90220885 1981-03-30 1983-02-09 2018-01-23 25,696,680.00 DENA BANK
      90220888 1981-04-13 1983-02-09 2018-01-23 699,700.00 DENA BANK
      90220898 1981-05-26 - 2017-04-05 398,800.00 UNION BANK OF INDIA
      90220911 1981-06-29 1983-02-09 2018-01-23 600,000.00 DENA BANK
      90220914 1981-08-06 - 2017-04-05 252,300.00 UNION BANK OF INDIA
      90220917 1981-08-28 1982-02-09 2019-11-05 645,000.00 DENA BANK
      90220918 1981-09-04 - 2017-04-05 110,900.00 UNION BANK OF INDIA
      90220919 1981-09-18 - 2018-01-23 659,100.00 DENA BANK
      90220929 1981-11-18 1983-02-09 2018-01-23 659,100.00 DENA BANK
      90220932 1981-11-27 1982-02-09 2018-01-23 105,000.00 DENA BANK
      90220936 1981-12-07 - 2017-04-05 4,500,000.00 UNION BANK OF INDIA
      90220950 1982-02-13 - 2018-01-23 661,500.00 DENA BANK
      90220951 1982-02-16 - 2018-01-23 499,700.00 DENA BANK
      90220960 1982-05-21 - 2018-01-23 494,500.00 DENA BANK
      90220962 1982-06-05 - 2017-04-05 3,000,000.00 UNION BANK OF INDIA
      90220964 1982-06-09 - 2018-01-23 661,500.00 DENA BANK
      90220971 1982-07-20 - 2017-04-05 612,100.00 UNION BANK OF INDIA
      90220984 1982-10-23 - 2017-04-05 1,323,500.00 UNION BANK OF INDIA
      90220990 1982-11-25 - 2017-04-05 4,000,000.00 UNION BANK OF INDIA
      90221054 1983-08-31 - 2017-04-05 159,400.00 UNION BANK OF INDIA
      90221060 1983-09-22 - 2018-01-23 500,000.00 DENA BANK
      90221074 1983-12-02 - 2017-04-05 1,294,430.00 UNION BANK OF INDIA
      90221124 1984-08-20 - 2018-01-23 1,125,000.00 DENA BANK
      90221156 1984-11-27 - 2018-01-23 105,000.00 DENA BANK
      90221193 1985-06-06 - 2017-04-05 1,000,000.00 UNION BANK OF INDIA
      90221282 1986-08-11 1987-09-02 2018-01-23 635,000.00 DENA BANK
      90221298 1986-11-12 1987-09-02 2018-01-23 2,200,000.00 DENA BANK
      90221409 1987-11-18 1988-02-02 1988-02-24 10,000,000.00 DENA BANK
      90221445 1988-02-24 1990-09-12 1993-02-18 30,000,000.00 DENA BANK
      90221475 1988-05-17 - 2018-01-15 2,140,000.00 DENA BANK
      90221876 1991-03-11 - 1992-03-18 3,911,000.00 DENA BANK
      90221972 1991-10-28 - 2019-09-07 2,104,000.00 DENA BANK
      90222074 1992-07-29 - 2018-01-15 3,790,000.00 DENA BANK
      90222089 1992-09-14 - 2018-01-15 20,000,000.00 DENA BANK
      90222121 1992-12-11 1983-02-09 2018-01-23 3,524,000.00 DENA BANK
      90222319 1994-04-19 - 2018-01-15 33,000,000.00 DENA 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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