• Company Information
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      ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED

      CIN: U67120MH2000PTC124572 As on: 2026-07-13
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      ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED (CIN: U67120MH2000PTC124572) is a Private company incorporated on 29 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.

      ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ALLIANCE INTERMEDIATERIES AND NETWORK 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)]..

      Directors of ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED are JAYESH KRISHNARAJ SAMPAT, and KARISHNENDRA PARIHAR SINGH ..

      ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124572 and its registration number is 124572. Users may contact ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED is BLOCK H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055.

      Current status of ALLIANCE INTERMEDIATERIES AND NETWORK 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALLIANCE INTERMEDIATERIES AND NETWORK 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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      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.

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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 INTERMEDIATERIES AND NETWORK 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 ALLIANCE INTERMEDIATERIES AND NETWORK
      DIN Director Name Designation Appointment Date
      01627328 JAYESH KRISHNARAJ SAMPAT Director 2003-11-13
      03559439 KARISHNENDRA PARIHAR SINGH . Director 2014-11-08
      Past Directors & Key Managerial Personnel of ALLIANCE INTERMEDIATERIES AND NETWORK
      DIN Director Name Designation Appointment Date Cessation
      00510350 MUKESH MANEKLAL CHOKSI Director - 2014-11-12
      Other Directorships of MUKESH MANEKLAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      KHUSHAL SHAH AND ASSOCIATES LLP AAC-2914 Partner - 2019-02-08
      ELECTREX (INDIA) LIMITED L00363KA1982PLC005084 Director 2010-10-21 Ongoing
      INDUSMIN FOODS LIMITED U15136MH1993PLC073220 Director 2001-10-01 Ongoing
      ALPHA CHEMIE TRADE AGENCIES PRIVATE LIMITED U24211MH1992PTC069632 Director - 2016-03-11
      ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director 2009-06-15 Ongoing
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director 2009-06-06 Ongoing
      MIHIR AGENCIES PVT LTD U51900MH1987PTC043999 Director - 2016-03-11
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director 2009-05-21 Ongoing
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director 2009-06-06 Ongoing
      SHRI ADINATH FINLEASE PRIVATE LIMITED U65910MH1994PTC307945 Director - 2009-03-13
      VINDHYACHAL BROKING PRIVATE LIMITED U65910MH1995PTC088634 Director - 2016-03-11
      ALAG SECURITIES PRIVATE LIMITED U67120MH1992PTC067388 Director - 2016-03-11
      ALEMBIC SECURITIES PRIVATE LIMITED U67120MH1995PTC092560 Director - 2014-11-12
      LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Director - 2010-07-15
      KANAK STOCK BROKERS PRIVATE LIMITED U67120MH2005PTC158179 Director 2005-12-20 Ongoing
      DEEPANU STOCK BROKERS PRIVATE LIMITED U67120MH2005PTC158235 Director 2005-12-21 Ongoing
      TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Director - 2020-05-23
      SIDHANT LIFE TECHNOLOGIES LIMITED U85100MH2007PLC175133 Director - 2010-02-10
      BUNIYAD CHEMICALS LTD. U99999MH1993PLC075171 Director 2013-12-27 Ongoing
      BUNIYAD CHEMICALS LTD. U99999MH1993PLC075171 Director - 2013-06-07
      Other Directorships of JAYESH KRISHNARAJ SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      ALPHA CHEMIE TRADE AGENCIES PRIVATE LIMITED U24211MH1992PTC069632 Director 2007-01-01 Ongoing
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2008-12-20 Ongoing
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-05-16
      ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director 2009-01-02 Ongoing
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director 2009-06-06 Ongoing
      MIHIR AGENCIES PVT LTD U51900MH1987PTC043999 Director 2006-08-01 Ongoing
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director 2009-05-21 Ongoing
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director 2009-06-06 Ongoing
      SHRI ADINATH FINLEASE PRIVATE LIMITED U65910MH1994PTC307945 Director - 2009-03-13
      VINDHYACHAL BROKING PRIVATE LIMITED U65910MH1995PTC088634 Director 2007-01-01 Ongoing
      ALAG SECURITIES PRIVATE LIMITED U67120MH1992PTC067388 Director 2002-09-30 Ongoing
      ALEMBIC SECURITIES PRIVATE LIMITED U67120MH1995PTC092560 Director - 2016-09-09
      LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Director - 2010-07-15
      KANAK STOCK BROKERS PRIVATE LIMITED U67120MH2005PTC158179 Director 2012-01-01 Ongoing
      DEEPANU STOCK BROKERS PRIVATE LIMITED U67120MH2005PTC158235 Director 2005-12-21 Ongoing
      TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Director - 2017-03-22
      SIDHANT LIFE TECHNOLOGIES LIMITED U85100MH2007PLC175133 Director - 2010-02-10
      BUNIYAD CHEMICALS LTD. U99999MH1993PLC075171 Director 2013-12-23 Ongoing
      BUNIYAD CHEMICALS LTD. U99999MH1993PLC075171 Director - 2013-05-15
      Other Directorships of KARISHNENDRA PARIHAR SINGH .
      Company Name CIN Designation Appointment Date Cessation
      SAURABH PLANTATION PRIVATE LIMITED U01100MH1992PTC068628 Director - 2013-10-24
      MOUNTBRIGHT IMPEX TRADING PRIVATE LIMITED U01120MH1993PTC073519 Director - 2015-12-07
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Additional Director - 2017-01-23
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Additional Director - 2017-01-23
      SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Additional Director - 2013-06-17
      OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2017-01-23
      ALEMBIC SECURITIES PRIVATE LIMITED U67120MH1995PTC092560 Director - 2016-04-18
      SUPAN SECURITIES PRIVATE LIMITED U67120MH1995PTC094126 Director 2011-07-02 Ongoing
      LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Director 2012-07-01 Ongoing
      ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Additional Director - 2013-06-17
      CHINMAYA PROPERTIES PVT LIMITED U70100MH1996PTC099690 Director 2011-07-02 Ongoing
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Additional Director - 2013-06-17
      CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director - 2013-06-17
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director - 2013-06-17
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Additional Director - 2013-06-17
      TECHNOWORLD IT SOLUTIONS PRIVATE LIMITED U92110MH1996PTC096312 Director - 2015-12-07
      AVIRAT PRODUCTIONS PRIVATE LIMITED U92110MH1996PTC096713 Director 2011-07-02 Ongoing

      CIN Company Name Company Address
      U52190MH2009PTC191414 PRABHA MULTITRADE PRIVATE LIMITED BLOCK-H, SHRI SADASHIV CHS 6TH ROAD, SANTACRUZ- EAST , MUMBAI, Maharashtra, India - 400055
      U67120MH2005PTC158179 KANAK STOCK BROKERS PRIVATE LIMITED BLOCK-H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055
      U67120MH2005PTC158235 DEEPANU STOCK BROKERS PRIVATE LIMITED BLOCK-H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055
      U45202MH2008PTC188924 ADAM INFRASTRUCTURE PRIVATE LIMITED BLOCK-H, SHRI SADASHIV CHS 6TH ROAD, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055
      U51909MH2008PTC188372 EXCITING MERCANTILE PRIVATE LIMITED Block - H, Shri Sadashiv CHS, 6th Road, Santacruz (East) , MUMBAI, Maharashtra, India - 400055
      U67120MH1995PTC092560 ALEMBIC SECURITIES PRIVATE LIMITED BLOCK - H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U99999MH1993PLC075171 BUNIYAD CHEMICALS LTD. BLOCK - H SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U92111MH1997PTC106260 KENNY MEDIA PRIVATE LIMITED A/B, SHRI SADASHIV CHS LTD, 6TH ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U99999MH2002PTC136906 MYRIAD REAL ESTATE PRIVATE LIMITED BLOCK-H, SHRI SADASHIV COOP.HSG.SOC.,LTD,6TH ROAD GROUND FLOOR,SANTACRUZ(E)MUMBAI-55 , MUMBAI-400055., Maharashtra, India - 000000
      U65910MH1995PTC088634 VINDHYACHAL BROKING PRIVATE LIMITED BLOCK-H SHRI SADASHIV SOCIETY6TH ROAD SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
      U67120MH1992PTC067388 ALAG SECURITIES PRIVATE LIMITED BLOCK H SHRI SADASHIV CO-OPHSG.SOC 6TH FLOOR SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U63020MH1986PTC039815 SEJOG WAREHOUSING COMPANY PRIVATE LIMITED 502, 5TH Floor, Shri Sadashiv CHS(Bhoomi Building) 6th Road, Near R.K Hospital, Santacruz-E ast , Mumbai, Maharashtra, India - 400055
      U65144MH1991PTC062463 SUDARSHAN FISCAL SERVICES PVT LTD 1001, Sadashiv CHS Ltd, CTS - 233/A, F P No. 41/A, Near HDFC Bank, 6th Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U70100MH2005PTC154492 LOGUS REALTY PRIVATE LIMITED 1001, Sadashiv CHS Ltd, CTS - 233/A, F P No. 41/A, Near HDFC Bank, 6th Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U46411MH1995PTC429417 AGNIKAL VYAPAAR PVT LTD Road no 296, Block No 37, Anandnagar, Om CHS Nehru Road, Vakola Police station Santacruz East,Mumbai,Mumbai,Maharashtra,400055-India
      AAT-0116 SSMC WORKS LLP 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055
      U63030MH2017PTC303442 HAJIG ONLINE PRIVATE LIMITED 13C/1206, NEW VIDARBHA SRA CHS LTD NR SHIV SHAKTI CHS,GOLIBAR ROAD,SANTACUZ , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
      U51900MH1987PTC043999 MIHIR AGENCIES PVT LTD SHRI SADASHIV CHS6TH ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U55101MH2006PTC161328 BANGERA'S HOTELS PRIVATE LIMITED A12, Shri Kumar CHS, Nehru Road Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      AAO-8882 CHUBBY SAILORS LLP 602 Blue Gardenia CHS, 6th Floor 5th Road, TPS III, Santacruz East, Mumbai, Maharashtra, India - 400055
      AAC-9019 GALA EYECON LLP Flat No. 701, Krishnakunj CHS Ltd., 6th Road Opp. Dinkar Patel Garden, Santacruz (East) Mumbai, Maharashtra, India - 400055
      AAC-9953 DIAMOND EYECON LLP Flat No. 701, Krishnakunj CHS Ltd., 6th Road, Opp. Dinkar Patel Garden, Santacruz (East) Mumbai, Maharashtra, India - 400055
      U17299MH2016PTC280889 PARALLEL PLAIDS UNIFORMS PRIVATE LIMITED SHOP NO 20B, EVEREST SANTACRUZ CHS LTD, NEHRU ROAD, SANTACURZ EAST, NEAR VIHAR H OTEL , MUMBAI, Maharashtra, India - 400055
      ACI-9167 NIITAKA MERU INDIA LLP A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      U22100MH2004PTC146781 AXIOM OPTIMALS PRIVATE LIMITED SHREEJI APTS C.H.S., PLOT NO. 10, 1ST FLOOR, TPS-III, 8TH ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      ACF-9145 ABAKKUS EXPERT PROFESSIONALS LLP 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
      U74900MH2010PTC202677 MAXIMUS MICE AND MEDIA SOLUTIONS PRIVATE LIMITED 601 6th floor Orion, Nehru Road Station Road Santacruz East , Mumbai, Maharashtra, India - 400055
      AAM-2364 ABAKKUS ASSET MANAGER LLP 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055
      AAM-2523 ABAKKUS FUND SPONSORS LLP 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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