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
ALMEIDA CAPITAL LIMITED
CIN: U67120MH1996PTC096978 As on: 2026-07-13
ALMEIDA CAPITAL LIMITED (CIN: U67120MH1996PTC096978) is a Public company incorporated on 06 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ALMEIDA CAPITAL 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)]..
ALMEIDA CAPITAL LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC096978 and its registration number is 96978. Users may contact ALMEIDA CAPITAL LIMITED on its Email address - . Registered address of ALMEIDA CAPITAL LIMITED is GANESH NIWAS,VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 000000.
Current status of ALMEIDA CAPITAL 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 ALMEIDA CAPITAL 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 ALMEIDA CAPITAL
Purchase full report of ALMEIDA CAPITAL
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 ALMEIDA CAPITAL 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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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 ALMEIDA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ALMEIDA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1994PTC076203 | G M HOUSING PRIVATE LIMITED | GANESH NIWAS,8, VEER SHANKAR MARG PRABHADEVI MUMBAI 400 025 , W.E.F. 09/08/2000, Maharashtra, India - 000000 |
| U60100MH1994PTC076183 | G M TRANSPORT PRIVATE LIMITED | PLOT NO.935,SAIBABA MANDIR,NEXT TO KISMAT CINEMA, VEER SAVARKAR MARG, , PRABHADEVI, MUMBAI 25., Maharashtra, India - 000000 |
| U74210MH1978PTC020701 | GAMMON ENGINEERS PRIVATE LIMITED | GAMMON HOUSE,VEER SAVARKAR MARG, PRABHADEVI, MUMBAI - 400 025 , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1990PTC056059 | MAITRI HOTEL CONSULTANTS PRIVATE LIMITED | M-17, PRATHAMESH,VEER SAVARKAR MARG, PRABHADEVI MUMBAI 400 025 , MUMBAI.400 025, Maharashtra, India - 000000 |
| U99999MH2003PLC138532 | NEELMUDRA ENTERTAINMENT LIMITED | 207,PRABHADEVI INDUSTRIAL ESTATE VEER SAVARKAR MARG,PRABHADE VI,MUMBAI , MUMBAI 400 025., Maharashtra, India - 000000 |
| U51900MH1985PTC036698 | KAVITA MERCANTILE CO. PRIVATE LIMITED | 400, VEER SAVARKAR MARG,PRABHADEVI, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC072385 | OPPORTUNITY INVESTMENT AND LEASING PVT.L TD. | GANESH NIWAS,VEER SAVARKARMARG,PRABHADEVI BOMBAY-25. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC091762 | G.M.FISCAL LIMITED | GANESH NIWAS,VEER SAVARKARMARG,PRABHADEVI , MUMBAI 25, Maharashtra, India - 000000 |
| U99999MH1987PTC045674 | MALSON COMPUTERS PRIVATE LIMITED | 1/10,PRABHADEVI INDUSTRIALESTATE VEER SAVARKAR MARG, BOMBAY-25. , MUMBAI, Maharashtra, India - 000000 |
| U72100MH1997PTC107026 | REGAL DATA-INFORMATION SERVICES PRIVATE LIMITED | PRABHADEVI INDL.ESTATE,BLOCK NO.1,VEER SAVARKAR MARG, , MUMBAI 25, Maharashtra, India - 000000 |
| U22219MH1995PTC095089 | PRINCETON ART PRINTERS PRIVATE LIMITED | 225 UNIQUE INDL.ESTATE,VEER SAVARKAR MARG, PRABHADEVI , MUMBAI 400 025, Maharashtra, India - 000000 |
| U65990MH1982PTC027637 | SQUIBH TRADING AND INVESTMENT CO. PVT LT D | PLOT NO.935 BEHIND SIABABAMANDIR S.VEER SAVARKAR MARG PRABHADEVI , MUMBAI-25, Maharashtra, India - 000000 |
| U65990MH1992PTC067994 | PANCHPAKHDI INVESTMENT AND FINANCIAL SERVICES PVT.LTD. | 17-26 BHAVNA CO OP SOCIETY,VEER SAVARKAR MARG PRABHADEVI BOMBAY -25. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035506 | NEESU CONTROLS PVT LTD | 229,UNIQUE INDUSTRIAL ESTATE,,2ND FLOOR VEER SAVARKAR MARG, ,PRABHADEVI,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC109734 | RAKSHAK PACKAGING PRIVATE LIMITED | C2-51,TEXTILE CHS,VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI 400 025, Maharashtra, India - 000000 |
| U99999MH1998PTC117097 | SYNERCOM TECHNOLOGIES (INDIA) PRIVATE LIMITED | C/O.MASTER LTD. 411,UNIQUEINDUSTIRAL ESTATE,VEER SAVARKAR MARG,PRABHADEVI, , MUMBAI.400 025, Maharashtra, India - 000000 |
| U15130MH1993PTC071373 | G M AGRO FOOD PRODUCTS LIMITED | GANESH NIWAS,VEER SAVARKARMARG,PRABHADEVI BOMBAY -25. , MUMBAI (09/08/2000) A/R/, Maharashtra, India - 000000 |
| U99999MH1981PTC024334 | DATATRONIX INVESTMENTS PRIVATE LIMITED | KOHINOOR CORNER,BLDG.NO.1,1ST FLOOR 218 VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI-400 018., Maharashtra, India - 000000 |
| U67120MH1996PTC101562 | PREET HOLDING PRIVATE LIMITED | KOHINOOR CORNER,1ST FLOOR,218 VEER SAVARKAR MARG PRABHADEVI , MUMBAI-400 025. 12/8/99, Maharashtra, India - 000000 |
| U27100MH1973PLC016811 | GAJANUR POWER LIMITED | KOHINOOR CORNER BUILDING NO.1,2/8 VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI:-400 025. WEF 04.06.98., Maharashtra, India - 000000 |
| U25209MH1994PTC083965 | NAMEKETU PLASTICS PRIVATE LIMITED | 384 VEER SAVARKAR MARG,PRABHADEVI, MUMBAI 25, , MUMBAI-400025, Maharashtra, India - 000000 |
| U99999MH1999PTC122285 | GAMMON MINING LIMITED | GAMMON HOUSE VEER SAVARKAR MARG, PRABHADEVI MUMBAI-25 , MUMBAI 400025, Maharashtra, India - 000000 |
| U45200MH1994PTC080075 | KUSUM INFIN PRIVATE LIMITED | C2-51, TEXTILACHS,VEER SAVARKAR MARG, PRABHADEVI, MUMBAI- 400 025. , MUMBAI-400025, Maharashtra, India - 000000 |
| U99999MH1993PTC070976 | JAI ASHTASIDDHI FINANCE AND LEASING COMP ANY PVT.LTD. | GANESH NIWAS, VEER SAVARKARROAD, PRABHADEVI, MUMBAI- 400 025 , NA, Maharashtra, India - 000000 |
| U74140MH1995PTC092378 | SHREE KRISHNA CONSULTANCY AND SERVICES P RIVATE LIMITED | KAMAT INDL.ESTATE,396 VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI-400025, Maharashtra, India - 000000 |
| U24220MH1989PTC052150 | ASHLESHA SYNCHEN PVT LTD. | B-1-64, TECHNOCRAT SOCIETY,VEER SAVARKAR MARG, PRABHADEVI BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000 |
| U25200MH1986PTC039076 | DYFORM PACKS PVT LTD | 3/20, PRABHADEVI INDUSTRIALESTATE, 402 VEER SAVARKAR MARG BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U99999MH1985PTC034953 | BOMBAY MODERN CLEANERS PVT.LTD. | MODERN HOUSE,IQUE, 25 MOUNT384,VEER SAVARKAR MARG, PRABHADEVI,MUMBAI-25 , NA, Maharashtra, India - 000000 |
| U72100MH1988PTC047711 | TEK INDUSTRIAL CONTROLS PRIVATE LIMITED | 411,UNIQUE VEER SAVARKAR MARG PRABHADEVI BOMBAY-25. W.E.F.27.9.2002 , MUMBAI-400025, Maharashtra, India - 000000 |
| 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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| Total Equity and Liabilities |
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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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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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