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
ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED
CIN: U28910MH1994PLC079623 As on: 2026-07-13
ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED (CIN: U28910MH1994PLC079623) is a Public company incorporated on 13 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 43451000.00.
ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED are GAUTAM PRAVINCHANDRA SHAH, ALOK GAUTAM SHAH, and NARESH PRAVIN CHANDRA SHAH.
ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED's Corporate Identification Number (CIN) is U28910MH1994PLC079623 and its registration number is 79623. Users may contact ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED is Narayan Apt, Room No. 403, Sabe Road, Diva (E) , Thane, Maharashtra, India - 400612.
Current status of ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for ALLIANCE INFRASTRUCTURE AND LOGISTICS 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 ALLIANCE INFRASTRUCTURE AND LOGISTICS 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 ALLIANCE INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246983 | GAUTAM PRAVINCHANDRA SHAH | Director | 1994-07-13 |
| 01650800 | ALOK GAUTAM SHAH | Director | 2016-09-15 |
| 01822359 | NARESH PRAVIN CHANDRA SHAH | Director | 1994-07-13 |
Past Directors & Key Managerial Personnel of ALLIANCE INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01650797 | PRAVINCHANDRA FULCHAND SHAH | Director | - | 2016-08-16 |
| 01650800 | ALOK GAUTAM SHAH | Additional Director | - | 2016-09-15 |
Other Directorships of GAUTAM PRAVINCHANDRA SHAH
Other Directorships of PRAVINCHANDRA FULCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WABAI SYSTEMS PRIVATE LIMITED | U28910MH1991PTC061257 | Director | - | 2007-08-31 |
| ABLE ELECTRONICS PRIVATE LIMITED | U30200MH1988PTC046706 | Director | - | 2017-08-03 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Additional Director | - | 2015-09-30 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Director | - | 2017-05-02 |
| PRAVINCHANDRA AND SONS TRADING PRIVATE LIMITED | U51900MH1994PTC082142 | Director | - | 2019-06-13 |
| P F SHAH AND SONS INVESTMENT PRIVATE LIMITED | U67120MH1992PTC067314 | Director | - | 2015-05-05 |
Other Directorships of ALOK GAUTAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH BANDHAN LLP | AAB-8543 | Designated Partner | 2013-11-06 | Ongoing |
| APG FORGE LLP | AAR-2130 | Designated Partner | 2019-12-04 | Ongoing |
| APG FORGE PRIVATE LIMITED | U27100MH2004PTC149251 | Additional Director | - | 2007-09-05 |
| APG FORGE PRIVATE LIMITED | U27100MH2004PTC149251 | Director | - | 2019-12-03 |
| WABAI SYSTEMS PRIVATE LIMITED | U28910MH1991PTC061257 | Additional Director | - | 2008-01-31 |
Other Directorships of NARESH PRAVIN CHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2018PTC317865 | PRIYANKA VENTURES PRIVATE LIMITED | ADITI APT, C WING, ROOM NO.202, MARUTI NAGAR, DIVA, AGASON ROAD, , THANE, Maharashtra, India - 400612 |
| U63030MH2021OPC365007 | DELWHIZZ LOGISTICS (OPC) PRIVATE LIMITED | ROOM NO-410,KULSWAMINI APARTMENT JIVDANI NGR SABE RD,NR.JIVDANI MANDIR, DIVA (E), , THANE, Maharashtra, India - 400612 |
| U45309MH2021OPC369642 | STROFULL SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. 2, SAI SADAN CHAWL NO. 1, GANESH NAGAR, DIVA AGASAN ROAD, DIVA (E) , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC316846 | SRSAMARTH NETCOM PRIVATE LIMITED | R.NO 601,BLDG NO 11,SUDAMA REGANCY CHSL, KHARDIPADA, DIVA SHIL ROAD, DIVA(E), , THANE, Maharashtra, India - 400612 |
| U95110MR2026PTC475039 | INSPIRATECH IT SOLUTIONS PRIVATE LIMITED | Room No 7, Shree balaji,krupa chawl no.23 DIVA E,Thane,Thane,Maharashtra,400612-India |
| ACJ-6950 | STARBOARD FREIGHT MANAGEMENT LLP | R NO 103, SHRI SAI SRUSHTI , APT. 1,BEDEKAR NAGAR , DIVA AGASAN ROAD ,THANE,Thane,Thane,Maharashtra,India-400612 |
| U64201MH2021PTC366585 | NP COMMUNICATIONS PRIVATE LIMITED | SAPTASHRUNJI APRT, R.NO 401, SABE ROAD DIVA EAST, DIVA , THANE, Maharashtra, India - 400612 |
| AAO-7965 | SEABOARD MARINE INDIA LLP | ROOM NO. 305, SANDEEP PRIDE, SHRI GANESH NAGAR NR SMG SCHOOL, DIVA AAGASAN ROAD, DIVA THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273373 | MCDONIA HEALTHCARE PRIVATE LIMITED | SHOP NO 4, SHRI EKVIRA AAI APT BLDG NO 01 DATIWALI ROAD, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U63112MH2025PTC456455 | CASTONICA-DIGITAL & INNOVATIONS PRIVATE LIMITED | R. No 403, Asad Apt,Mumbra Devi Road,Thane,Thane,Maharashtra,400612-India |
| U94910MH2026NPL467637 | SHREE VARDHAMAN STHANAKWASI JAIN SHRAVAK FOUNDATION DIVA | Shop No 6 Ground Floor,Jay Bholenath Apt, Diva E,Thane,Thane,Maharashtra,400612-India |
| U80200MH2023PTC398353 | NETSRX ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED | Tisai Krupa Apt, Room No. 06,,Tisai Nagar, Diwa Datiwali Road,,Thane,Thane,Maharashtra,400612-India |
| U64990MH2025PTC438984 | GV MICROFINANCE PRIVATE LIMITED | Shop No 7 1 ST FLOOR JAY,APT DIV A SHIL ROAD DIVA,Thane,Thane,Maharashtra,400612-India |
| AAI-3364 | EXPLORE MP LLP | Suraj Apt, 1st Floor, Room No 11 Near Vaibhav Dhaba, Diva Shil Road Diva, Maharashtra, India - 400612 |
| U01611PN2025PTC246935 | ADN AGROTECH PRIVATE LIMITED | ROOM NO 203 2ND FLR BRAHM,A APT SURESH N GR NR DIVA,Thane,Thane,Maharashtra,400612-India |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| U72900MH2020PTC345763 | CASTONICA-DIGITAL & IT CONSULTING SERVICES PRIVATE LIMITED | R. No 403, Asad Apt, Mbrdevi Road, Mumbra, , Thane, Maharashtra, India - 400612 |
| U01100MH2022PTC387204 | GAVYUTI AGRO PRIVATE LIMITED | Chintamani Apt, B-Wing/403, Mumbradevi Colony, Diva(E) , Thane, Maharashtra, India - 400612 |
| U63000MH2021PTC373693 | KORCHIN LOGISTICS PRIVATE LIMITED | Room No 307, 3rd Floor, Pundlik Apt, Nagar Diva , Thane, Maharashtra, India - 400612 |
| U70100MH2022PTC374889 | SHIVTIRTH ENTERPRISES PRIVATE LIMITED | SHOP NO 03, GOVARDHAN PLAZA, SABE ROAD D IVA STATION, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U74999MH2018OPC311153 | VYOMDEEP JEWELS (OPC) PRIVATE LIMITED | Room No.1,Chawl A/5,Shiddhivinayak Nagar Agashan Road Diva (East) , THANE, Maharashtra, India - 400612 |
| U74999MH2021PTC360220 | REYANSH MARK N TRADECOM PRIVATE LIMITED | ROOM NO.312, EKVIRA DARSHAN JIVDANI NA, GAR SHIL, ROAD, DIVA (EAST), , THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC394051 | LRK MANAGEMENT SERVICES PRIVATE LIMITED | R NO. 002, SAKHARAM SMRUTI APT., SABE GAON, BHAGAT WADI, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U15549MH2022PTC376999 | CHANDU VANDU FOODS PROCESSING PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U46497MH2023PTC407316 | SPRIGHTLY EXIM PRIVATE LIMITED | SHOP NO. 04, G.F., SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U51909MH2022PTC395657 | ASTROZEN INTERNATIONAL PRIVATE LIMITED | Dattaguru Apt, Gala No. 2, Ground Floor, Shaniwar Wada, Station Road, Diva West, , Thane, Maharashtra, India - 400612 |
| U65999MH2021PLN369567 | ICONIC NIDHI LIMITED | SH NO. 103 1ST FLR SHIV KRUPA SOCIETY NR SWAPNA SAKKAR BUNGLOW DIVA SABE ROAD , THANE, Maharashtra, India - 400612 |
| U60231MH2016PTC271854 | LOGIPORT TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 202, SHRI KAMLAKAR SMRUTI BUILDING, MHASOBA DEV NGR, DANTIVALI RD, BEDEKAR N GR DIVA (E , THANE, Maharashtra, India - 400612 |
| U01112MH2009PTC285454 | INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | R.No.1, Chawl No. 9, Ganesh Nagar, Diva Agasan Rd, Prathmesh Con, Diva (E) , Thane, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140607 | 1996-02-07 | - | 2023-09-08 | 10,369,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90140652 | 1998-08-31 | - | 2023-09-08 | 45,100,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90145868 | 1994-09-20 | - | 2023-09-08 | 1,500,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90145873 | 1995-05-09 | - | 2023-09-08 | 3,500,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90145975 | 1998-11-26 | - | 2023-09-08 | 5,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90146001 | 1999-04-26 | - | 2023-07-17 | 5,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90146004 | 1999-04-29 | - | 2023-07-17 | 12,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147030 | 1994-09-13 | - | 2023-09-08 | 3,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147031 | 1994-09-20 | 1999-04-09 | 2023-09-08 | 2,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147050 | 1995-05-09 | - | 2023-09-08 | 5,364,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147059 | 1995-11-06 | - | 2023-09-08 | 500,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147061 | 1995-11-20 | - | 2023-09-08 | 500,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147159 | 1998-02-12 | - | 2023-09-08 | 9,800,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147181 | 1998-04-21 | - | 2023-09-08 | 13,071,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147194 | 1998-06-17 | - | 2023-09-08 | 13,800,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147241 | 1999-01-13 | - | 2023-07-17 | 267,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147281 | 1999-04-22 | - | 2023-07-17 | 6,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147284 | 1999-05-07 | - | 2023-07-17 | 12,670,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 90147859 | 2002-02-13 | - | 2023-07-17 | 1,600,000.00 | THE SARASWAT CO-OP. BANK LTD |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.