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
ALMAS SECURITIES PRIVATE LIMITED
CIN: U67190MH2010PTC203239 As on: 2026-07-13
ALMAS SECURITIES PRIVATE LIMITED (CIN: U67190MH2010PTC203239) is a Private company incorporated on 14 May 2010. 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.ALMAS SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALMAS SECURITIES PRIVATE LIMITED are SAMEER SUDHANSHU GUPTA, and GULAM RASUL BABOOBHAI SHEIKH.
ALMAS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC203239 and its registration number is 203239. Users may contact ALMAS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMAS SECURITIES PRIVATE LIMITED is RMNO 22, SWAMI SAMARTH NAGAR CHAWL, SAINATH NAGAR, VIRAR EAST , THANE, Maharashtra, India - 401303.
Current status of ALMAS SECURITIES 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 CINs
ZaubaCorp's company report for ALMAS SECURITIES 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 ALMAS SECURITIES
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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 ALMAS SECURITIES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALMAS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01976788 | SAMEER SUDHANSHU GUPTA | Director | 2011-10-04 |
| 03628622 | GULAM RASUL BABOOBHAI SHEIKH | Director | 2011-10-04 |
Past Directors & Key Managerial Personnel of ALMAS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02398541 | VIPUL SHANTILAL SHAH | Director | - | 2011-10-05 |
| 02833105 | HANSA VIJAY JOGADIA | Director | - | 2011-10-05 |
| 02979691 | PRASHANT MAHADEV OVHAL | Director | - | 2011-10-05 |
Other Directorships of SAMEER SUDHANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATER FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC180860 | Director | - | 2014-10-15 |
Other Directorships of VIPUL SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G-TECH INFO-TRAINING LIMITED | L67120MH1994PLC080449 | Director | 2008-10-03 | Ongoing |
| MANSI COMTRADE PRIVATE LIMITED | U51109MH2010PTC209566 | Director | 2010-10-28 | Ongoing |
| MAHAJAN MARKETING PRIVATE LIMITED | U52100MH2010PTC206757 | Director | 2010-08-19 | Ongoing |
| VOLGA TRADELINKS PRIVATE LIMITED | U52335MH2010PTC205839 | Director | 2010-07-22 | Ongoing |
| AMRUTLAL SALES PRIVATE LIMITED | U52399MH2010PTC200964 | Director | 2010-03-17 | Ongoing |
| ROMAN CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC205722 | Director | 2010-07-20 | Ongoing |
| BUNNINGS TRADE LINK PRIVATE LIMITED | U93000MH2009PTC194048 | Director | - | 2010-07-15 |
| ASHLEY TRADERS PRIVATE LIMITED | U93000MH2009PTC194125 | Director | - | 2010-07-15 |
Other Directorships of HANSA VIJAY JOGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENMAX DRUGS AND PHARMACEUTICALS LIMITED | L24230TG1988PLC009102 | Additional Director | - | 2010-12-30 |
| VENMAX DRUGS AND PHARMACEUTICALS LIMITED | L24230TG1988PLC009102 | Director | - | 2011-12-03 |
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Additional Director | - | 2011-11-08 |
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Managing Director | - | 2012-09-05 |
| MAHI SALES PRIVATE LIMITED | U52100MH2010PTC208331 | Director | 2010-09-27 | Ongoing |
| SHAHASTRA STAR TRADING PRIVATE LIMITED | U52100MH2011PTC212249 | Additional Director | - | 2015-08-22 |
| BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92140MH2008PTC180794 | Additional Director | - | 2015-08-22 |
Other Directorships of PRASHANT MAHADEV OVHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHTDEV TRADING PRIVATE LIMITED | U51900MH2011PTC215375 | Director | 2011-03-28 | Ongoing |
| BUNNINGS TRADE LINK PRIVATE LIMITED | U93000MH2009PTC194048 | Director | 2010-07-15 | Ongoing |
| ASHLEY TRADERS PRIVATE LIMITED | U93000MH2009PTC194125 | Director | 2010-07-15 | Ongoing |
Other Directorships of GULAM RASUL BABOOBHAI SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2010PTC202664 | GAIKWAD SECURITIES PRIVATE LIMITED | RMNO 22, SWAMI SAMARTH NAGAR CHAWL, SAINATH NAGAR, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U70200MH2001PTC133010 | PADMAVATI HOMES PRIVATE LIMITED | NO. 22, SHREE SWAMI SAMARTH SAINATH NAGAR, VIRAR (EAST) , THANE, Maharashtra, India - 401303 |
| ACD-5362 | MABEAS ENGINEERING SOLUTIONS LLP | Shree Ganesh Chawl, Chamunda Nagar,,Narindi Road, Virar East,,Vasai,Thane,Maharashtra,India-401303 |
| U51502MH2014PTC259960 | GP LOIDA PHARMACEUTICAL PRIVATE LIMITED | Flat No 204, Vikas Apartments Sainath Nagar, V S Road, Virar (East), , Thane, Maharashtra, India - 401303 |
| U70102MH2013PTC248994 | CRYSTAL INFRA HOUSING PRIVATE LIMITED | S.No.179 / 2, Near Quality Dhaba, Next to Homeopathy College, Sainath Nagar,Virar East. , Thane, Maharashtra, India - 401303 |
| U70102MH2013PTC251374 | CRYSTAL HOMECON PRIVATE LIMITED | S.No.179 / 2, Near Quality Dhaba, Next to Homeopathy College, Sainath Nagar,Virar East. , Thane, Maharashtra, India - 401303 |
| U74999MH2021OPC361600 | SHIVPRATIBHA VENTURE (OPC) PRIVATE LIMITED | SHIV KRUPA CHAWL, SAINATH NAGAR, JANU WADI, VIRAR EAST, , PALGHAR, Maharashtra, India - 401303 |
| U52100MH1992PTC069508 | FORTPOINT AUTOMOTIVE PVT LTD | No 343, Near, Yashwant Nagar Road, Padman Sarkar Nagar, Virat Nagar, Virar West, , Thane West, Maharashtra, India - 401303 |
| AAH-1565 | OCEAN CHEF VICTUAL & MGMT. LLP | 509, ANAND CHS, NARAYAN NAGAR, MANVEL PADA ROAD, OPP. RAILWAY TOWER, VIRAR (EAST),,VIRAR,Thane,Maharashtra,India-401303 |
| U64204MH1999PTC120137 | JIVDANI VIDEO CABLE PRIVATE LIMITED | 18 FIRST FLOORMIRZA NAGAR BAZARWARD VIRAR EAST , THANE, Maharashtra, India - 401303 |
| ACW-1245 | DHATUCHAKRA RECYCLING & TRADING LLP | SHOP NO 01, SHIVAM APT,JIVDANI NAGAR, VIRAR EAST,Vasai,Thane,Maharashtra,India-401303 |
| U13935MH2024PTC436567 | AVYAY COIR PRIVATE LIMITED | Room No.2, Radhakrishna Apt,Morya Nagar, Virar East,Vasai,Thane,Maharashtra,401303-India |
| U74999MH2018PTC304230 | GRANTER FLEET SOLUTION (INDIA) PRIVATE LIMITED | Laxman Dama Kamble Chaul Shankar Nagar Virar (East) , Thane, Maharashtra, India - 401303 |
| U72900MH2018PTC310705 | NEPTA TECHNOLOGY PRIVATE LIMITED | C-204, G M NAGAR, NARANGI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U51909MH2021PTC354728 | EASYSLEEP TRADING PRIVATE LIMITED | A/01, Shree Varad Vinayak Apt. Balaji Nagar, Jivdani, Virar East , Thane, Maharashtra, India - 401303 |
| U74900MH2013PTC249846 | SAISH GLOBAL ADVERTISING MEDIA INDIA PRIVATE LIMITED | A-102, Vatsalya Complex, Manvelpada Road Near Avdhoot Nagar, Virar (East) , THANE, Maharashtra, India - 401303 |
| U70200MH2014PTC255090 | JAY KRISHNA REALTY PRIVATE LIMITED | 101-104, Sai Raj Classic APT, M P Road, Morya Nagar, Virar (East) , Thane, Maharashtra, India - 401303 |
| ACI-6699 | NINE JINAL INFRA LLP | Office No.28, 2nd Floor, Near Railway Station, Mirza Nagar,,M.P. Road, Virar East,Vasai,Thane,Maharashtra,India-401303 |
| U45200MH2005PTC157671 | MAHESHWARI BUILDING AND DEVELOPERS PRIVATE LIMITED | C-309 GEETA GAYATRI BLDG NO 1M B ESTATE SWAMI VIVEKANAND NAGAR C S ROAD VIRAR (W) , THANE, Maharashtra, India - 401303 |
| U33309MH2019PTC321843 | EZZAL HEALTHCARE PRIVATE LIMITED | R.NO. 318, VIVA MALL BLDG,PUSHPA NAGAR VIRAT NAGAR ROAD, VIRAR (WEST),,PALGHAR,Thane,Maharashtra,401303-India |
| U93000MH2019PTC321426 | READY TO LEAD DETECTIVE SERVICES (INDIA) PRIVATE LIMITED | SHOP NO. 5, TIRUPATI GRAND, G WING TIRUPATI NAGAR PH-1, TIRUPATI NAGAR RD,VIRAR WEST,Thane,Maharashtra,401303-India |
| U51900MH2014PTC257387 | BELLUS ENTERPRISE PRIVATE LIMITED | 302, PRANALI APARTMENT, SAINATH NAGAR, BAGGERS HOME, VIRAR (EAST) , MUMBAI, Maharashtra, India - 401303 |
| AAI-6135 | VIKAT MEDIA SOLUTIONS LLP | B/104, GAYATREE APARTMENT, SAINATH NAGAR, BY PASS ROAD, VIRAR (EAST) PALGHAR, Maharashtra, India - 401303 |
| U51909MH2019PTC332077 | AASA HUMAN CARE PRIVATE LIMITED | Shop No. 08, Nirabai Sankul-II, Dutta Nagar, Phool Pada Road, Virar- East , THANE, Maharashtra, India - 401303 |
| ACT-9713 | TAM FINANCIAL ADVISORY LLP | C/104 SHREE SAMARTH APT,SAMARTH NAGAR BOLINJ,Vasai,Thane,Maharashtra,India-401303 |
| U85100MH2019PTC325493 | HORICON HOSPITAL PRIVATE LIMITED | SHOP NO 9 GAGANGIRI APARTMENT OPP POST OFFICE, V.S. MARG VIRAR EAST , VIRAR EAST, THANE, Maharashtra, India - 401303 |
| AAJ-5432 | JATIN FACILITIES LLP | 003, PANDURANG ANANT NAGAR, PHOOL PADA ROAD VIRAR EAST, Maharashtra, India - 401303 |
| U96020MR2026PTC474042 | HOMETIME PRIVATE LIMITED | B/207CORAL APT,VIRAR WEST,VIRAR,TIRUPATI NAGAR RD,Vasai,Thane,Maharashtra,401303-India |
| AAL-6955 | MHALUNGA ALIBAUG TENT CITY LLP | G-4, RAMABAI APARTMENT NEAR VIJAY NAGAR, NARANGI ROAD VIRAR EAST, Maharashtra, India - 401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.