• 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

ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED

CIN: U51909MH2002PTC134529 As on: 2026-07-13

ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED (CIN: U51909MH2002PTC134529) is a Private company incorporated on 11 Jan 2002. 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.ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134529 and its registration number is 134529. Users may contact ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED on its Email address - . Registered address of ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED is NANDADEEP NIWAS GOKHALEROADNEAR NAUPADA POLICE STATION , THANE, Maharashtra, India - 000000.

Current status of ALLIED MULTI LEVEL 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 ALLIED MULTI LEVEL 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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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 ALLIED MULTI LEVEL 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 ALLIED MULTI LEVEL NETWORK
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ALLIED MULTI LEVEL NETWORK
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH1995PTC091815 GRACE CONVERTORS (INDIA) PRIVATE LIMITED 5 BASEMENT,PARASMANI APARTMENTM G ROAD NEAR NAUPADA POLICE STATION,NAUPADA, , THANE, Maharashtra, India - 000000
U24239MH1996PTC096222 SEQUIN PHARMACEUTICALS PRIVATE LIMITED 41 WING B,SHRI NIWAS,BEHINDVARTAK COLLEGE SHASTRI NAGAR, POLICE STATION, MANIKPUR, , DIST THANE, Maharashtra, India - 000000
U99999MH1983PTC030570 TADUBA CONCRETE PRODUCTS PRIVATE LIMITED NARAYAN NIWAS, IST FLOOR, GOKHALE ROAD, NAUPADA, THANE, , THANE, Maharashtra, India - 000000
U99999MH2001PTC130863 OM SHIVAM SECURITIES PRIVATE LIMITED GURU NIWAS,VANDANA SOCIETY, NAUPADA, , THANE., Maharashtra, India - 000000
U51900MH1995PTC091992 CHOKHANI MOTOR TRADING SCHOOL PRIVATE LI MITED A/B 205 ASHOK NAGARNEAR POLICE STATION BHAYANDAR WEST , THANE, Maharashtra, India - 000000
U45200MH1999PTC117879 BALIASEY HOUSING DEVELOPMENT PRIVATE LIMITED 5 OSWAL COMPOUND,OPP.PURNA POLICE STATION, PURNA BHIWANDI, , DIST-THANE., Maharashtra, India - 000000
U45200MH1999PTC117880 NANURWALA HOUSING DEVELOPMENT PRIVATE LIMITED 5 OSWAL COMPOUND,OPP PURNA POLICE STATION, PURNA BHIWANDI, , DIST-THANE., Maharashtra, India - 000000
U65923MH1997PTC108166 SHRI MAYURESH FINANCE PRIVATE LIMITED 501-A,MOHAN PLAZA,OPP.VITTHALWADI POLICE STATION O.T.SECTION,ULHASNAGAR 4 , DIST THANE., Maharashtra, India - 000000
U99999MH2000PTC129703 U AND I CONSTRUCTIONS PRIVATE LIMITED 202, KBARKHA BAHAR SOCIETY,M.G.ROAD NEAR HARI NIWAS, NAUPADA, , THANE (W) - 400 602., Maharashtra, India - 000000
U74140MH1999PTC119187 MOTHER INDIA (GROUP) MANAGEMENT SERVICES PRIVATE LIMITED MOTHER INDIA HOUSE,1ST FLOOR,SIDDHARTH TOWER,OPP KHANDWLWAL SWEETS,NEAR RLY, , STATION,THANE-400 602., Maharashtra, India - 000000
U99999MH1996PTC099862 MAITREYA MILLS PRIVATE LIMITED HARI NIWAS COMPOUND,M G ROAD, NAUPADA,THANE 602. , NA, Maharashtra, India - 000000
U34100MH1997PLC108309 PAL-PEUGEOT LIMITED MANPADA POLICE STATION,KALYAN SHIL ROAD, DOMBIVLI EAST,DIST THANE. , NA, Maharashtra, India - 000000
U99999MH1989PTC052742 MOHINI MINERAL PRODUCTS PVT LTD. C/O. A.V. MAHAJAN & ASSOCIATESAMBA NIWAS, NAUPADA THANE. , NA, Maharashtra, India - 000000
U99999MH1992PTC065915 PRACHI INFIN AND LEASING PRIVATE LIMITED 5, RAM NIWAS, M.G.ROAD, NEARSHAHU MARKET, NAUPADA THANE 400 602 , NA, Maharashtra, India - 000000
U99999MH1990PTC057331 ARVIND RAMESH FABRICS PRIVATE LIMITED AAJI KRUPA, 1ST FLR, R.NO.1,OPP HARI NIWAS NAUPADA, THANE , NA, Maharashtra, India - 000000
U99999MH1983PTC031111 BHAKTI FILMS PRIVATE LIMITED INDIRA MARKET, SHOPPING & HOUSING SOC, STATION ROAD, BHAYANDAR, DIST.THANE, BHAYANDER DIST. . THANE , THANE, Maharashtra, India - 000000
U99999MH1990PTC055994 SANDIPA VENTURES (TRADING) PRIVATE LIMITED 102, RAMSHANTI APARTMENTS,OPP. SAMANT BLOCKS, NEAR GHANTALI TEMPLE, , NAUPADA, THANE - 400 002., Maharashtra, India - 000000
U99999MH1994PTC082844 CALYX TRADERS PRIVATE LIMITED NARAYAN NIWAS VISHNU NAGARNAVPADA THANE , THANE, Maharashtra, India - 000000
U99999MH1983PTC030593 KARNIK INVESTMENTS AND TRADING PRIVATE LIMITED 130, GOKHALE ROAD, NAUPADA, DIST. THANE, , THANE, Maharashtra, India - 000000
U73100MH2005PTC158732 THANE DIAGNOSTICS PRIVATE LIMITED SHANTI NIWAS, DR. MOOSE ROAD,TALAOPALI THANE , THANE, Maharashtra, India - 000000
U29301MH2000PTC125829 EFFICIENT E-MARKET INDIA PRIVATE LIMITED B-6, SIDDHARTH HSG SOC,S V ROAD, NAUPADA THANE , THANE, Maharashtra, India - 000000
U24246MH1997PTC110675 ATLANTA COSMETICS PRIVATE LIMITED 27,SHIVTIRTH,OPP.SARASWATIHIGH SCHOOL,KOPARI ROAD NAUPADA,THANE 400 602 , THANE., Maharashtra, India - 000000
U92100MH1999PTC118215 SAMRAT ENTERTAINMENTS PRIVATE LIMITED AT POST, SAVATA BUNDER,STATION,DAHANU ROAD, DIST-THANE. , DIST THANE, Maharashtra, India - 000000
U30007MH1999PTC121316 LAKSH INFOTECH PRIVATE LIMITED K.T.'S EMPIRE, STATION RD,VASAI THANE , THANE-401 202, Maharashtra, India - 000000
U51100MH1999ULT121822 BHAGYAMANI KAYAKALP MARKETING PRIVATE LIMITED SATYAM SHOPPING CENTRE,SHOPNO 120,1STFLOOR NEAR RAILWAY STATION NALASOPARA WEST THANE , THANE, Maharashtra, India - 000000
U72200MH2006PTC161265 ETAX INFO NETWORK PRIVATE LIMITED SUTRAVIHAR CHSL BASEMENT B WINNEAR SHUBHAM KAROTI HALL NAUPADA THANE W , THANE W, Maharashtra, India - 000000
U99999MH1994PTC081229 DEV PLYWOOD LIMITED SHOP NO.1, DEEPAK NIWAS,NR.NIRANKARI TYRE SERVICE, ULHASNAGAR-3,DIST THANE. , THANE, Maharashtra, India - 000000
U51220MH1999PTC122647 SIDDHISHREE MARK-N-TRADECOM PRIVATE LIMITED 6TH FLOOR,PANCHAL BUILDING,STATION ROAD OPP NAGRIK STORES. THANE (W). , THANE (W)., Maharashtra, India - 000000
U99999MH1999PTC121289 NEW ORIENT PACKAGING PRODUCTS PRIVATE LIMITED 203, BALAJI NIWAS,OLD BOMBAY RD, TALAOPALI, THANE-W,M , THANE-400 601, Maharashtra, India - 000000

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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