Ask Prime Research about ALPHA-ALTERNATIVES-HOLDINGS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED

    CIN: U65990MH2013PTC250886
    Purchase Report

    ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED (CIN: U65990MH2013PTC250886) is a Private company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 45073062.00.

    ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED are ABHISHEK DALMIA, NARESH LAKSHMAN SINGH KOTHARI, SHREYANS HITENDRAKUMAR MEHTA, and BHERU JAIN.

    ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2013PTC250886 and its registration number is 250886. Users may contact ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED is 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013.

    Current status of ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED is - Active.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for ALPHA ALTERNATIVES HOLDINGS 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 Report

    All 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 ALPHA ALTERNATIVES HOLDINGS

    Purchase full report of ALPHA ALTERNATIVES HOLDINGS

    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 ALPHA ALTERNATIVES HOLDINGS 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 ALPHA ALTERNATIVES HOLDINGS
    DIN Director Name Designation Appointment Date
    00011958 ABHISHEK DALMIA Director 2020-08-21
    00012523 NARESH LAKSHMAN SINGH KOTHARI Director 2013-12-09
    06756771 SHREYANS HITENDRAKUMAR MEHTA Director 2020-12-31
    08842270 BHERU JAIN Director 2020-08-21
    Past Directors & Key Managerial Personnel of ALPHA ALTERNATIVES HOLDINGS
    DIN Director Name Designation Appointment Date Cessation
    00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2014-07-25
    01102446 RAJEEV SHARMA Additional Director - 2014-09-29
    01102446 RAJEEV SHARMA Director - 2017-01-23
    02163965 ASHIM KUMAR SAHNI Additional Director - 2017-09-29
    02163965 ASHIM KUMAR SAHNI Director - 2020-10-16
    06756771 SHREYANS HITENDRAKUMAR MEHTA Additional Director - 2020-12-31
    Other Directorships of ABHISHEK DALMIA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-12-22
    INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
    SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
    SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
    SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
    RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
    MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
    THIRD ALPHA LLP AAK-5949 Partner - 2020-10-30
    OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
    ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
    PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
    PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
    RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
    ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2006-01-30 Ongoing
    SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
    SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
    ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
    PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
    SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
    EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
    RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
    RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
    RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
    SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
    AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
    RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
    SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
    SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
    SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
    ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
    HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
    HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
    RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
    ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
    ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
    NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
    RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
    RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
    RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
    REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
    REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
    AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
    AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
    SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
    SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
    SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
    SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
    SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
    YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
    YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
    SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
    SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
    YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
    YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
    SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
    Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    - 2022-12-31
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
    THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
    NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
    THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
    COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
    EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
    SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
    GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
    THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
    ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
    ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
    THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
    HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
    HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
    PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
    PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
    PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
    ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
    ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
    BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
    BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
    B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
    B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
    BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
    LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
    ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
    NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
    NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
    EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
    EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
    SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
    SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
    ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
    RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
    ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
    Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
    Company Name CIN Designation Appointment Date Cessation
    CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
    THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
    THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
    ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
    ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
    VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
    VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
    EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
    SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
    SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
    PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
    PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
    EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
    ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
    EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
    EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
    EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
    CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
    SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
    PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
    ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
    Other Directorships of RAJEEV SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2016-08-06
    CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2016-08-06 Ongoing
    CREST FINSERV LIMITED U65990MH1995PLC091626 Additional Director - 2017-06-02
    CREST FINSERV LIMITED U65990MH1995PLC091626 Director 2017-06-02 Ongoing
    OSOURCE GLOBAL PRIVATE LIMITED U72200MH2004PTC144030 Director 2004-03-08 Ongoing
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2018-09-04
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
    SUNDIAL CREATIVE MEDIA PRIVATE LIMITED U74300MH2005PTC152865 Director - 2016-11-07
    SUNDIAL COMMUNICATIONS PRIVATE LIMITED U92130MH2002PTC134578 Director - 2015-02-23
    Other Directorships of ASHIM KUMAR SAHNI
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner - 2022-11-08
    SENNIN VENTURES LLP AAC-7972 Designated Partner - 2015-05-23
    EBONY ADVISORS LLP AAE-1824 Designated Partner 2022-09-16 Ongoing
    SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2019-07-30 Ongoing
    ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
    ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P AAL-2355 Designated Partner 2017-11-23 Ongoing
    HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
    DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
    DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
    RADIANT LAND BASE PRIVATE LIMITED U45200HR2008PTC037958 Director 2008-05-27 Ongoing
    GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
    GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
    SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-08-03
    Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
    THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
    NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
    EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
    SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
    GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
    SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
    THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
    THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
    HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
    HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
    AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
    PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
    PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
    PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
    THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
    PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
    CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
    TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
    PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
    DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
    DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
    ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
    GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
    GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
    SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
    RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
    QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
    ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
    ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
    COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
    LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
    ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
    Other Directorships of BHERU JAIN
    Company Name CIN Designation Appointment Date Cessation
    - 2023-04-24
    THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
    PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
    CATMINT VENTURES LLP AAU-4501 Designated Partner 2021-04-01 Ongoing
    TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
    PURPLE CLOVER TREE LLP AAW-4294 Partner 2022-02-25 Ongoing
    LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director 2024-04-02 Ongoing

    CIN Company Name Company Address
    AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
    AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
    AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
    AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
    AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
    AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
    AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
    AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
    U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
    U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
    U74999MH2013PTC251129 COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013
    AAW-2814 ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
    U45400MH2015PTC269490 AMARVIJAY INFRAPROJECT PRIVATE LIMITED 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013
    U45300MH2014PTC253145 ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013
    U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
    ACL-4379 FITOUT VASTU PARK LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
    ACL-5801 FITOUT REALTORS LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
    AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
    AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
    AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
    AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
    AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
    U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
    U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
    AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
    AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
    ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
    U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
    ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013
    View all companies with similar address

    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
    Download Audited Financials
    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

    As on: 2026-07-13

    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.

    Purchase our hand crafted financial report for $ 9.99