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      • Board Meetings
      • Auditors

      ALPHAMINE CAPITAL PRIVATE LIMITED

      CIN: U65990MH2021PTC359607 As on: 2026-07-13
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      ALPHAMINE CAPITAL PRIVATE LIMITED (CIN: U65990MH2021PTC359607) is a Private company incorporated on 28 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22500000.00.

      ALPHAMINE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHAMINE CAPITAL 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 ALPHAMINE CAPITAL PRIVATE LIMITED are VINATI SARAF MUTREJA, VIRAL SARAF MITTAL, and SHOBHA SURESH.

      ALPHAMINE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2021PTC359607 and its registration number is 359607. Users may contact ALPHAMINE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHAMINE CAPITAL PRIVATE LIMITED is Unit No 12 A-05, 13th Floor, Parinee Crescenzo, G Block Bandra Kurla Complex Bandra , Mumbai, Maharashtra, India - 400051.

      Current status of ALPHAMINE CAPITAL PRIVATE LIMITED is - Amalgamated.

      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 ALPHAMINE 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.

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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 ALPHAMINE 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.

      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 ALPHAMINE CAPITAL
      DIN Director Name Designation Appointment Date
      00079184 VINATI SARAF MUTREJA Director 2021-04-28
      02666028 VIRAL SARAF MITTAL Director 2021-04-28
      07605851 SHOBHA SURESH Director 2021-04-28
      Past Directors & Key Managerial Personnel of ALPHAMINE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      09239231 VASANT GAJANAN HEGDE Additional Director - 2022-08-31
      09239237 KISHORE MANJA NERALAKATTE Additional Director - 2022-08-31
      Other Directorships of VINATI SARAF MUTREJA
      Company Name CIN Designation Appointment Date Cessation
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Managing Director 2018-10-27 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director - 2018-10-27
      SHILPA PHARMA PRIVATE LIMITED U17100MH1987PTC044580 Director 2006-04-14 Ongoing
      MITHALI CHEMICALS PRIVATE LIMITED U17110MH1987PTC044584 Director 2006-04-14 Ongoing
      VIRAL ALKALIS LIMITED U24100MH1994PLC081124 Director 2006-04-14 Ongoing
      VIRAL CHEMICALS PRIVATE LIMITED U24100MH1997PTC112616 Director 2006-04-14 Ongoing
      VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director 2017-11-15 Ongoing
      SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Director 2006-04-14 Ongoing
      MANAN PHARMA PRIVATE LIMITED U24229MH2001PTC133819 Director 2006-04-14 Ongoing
      VIRAL PHARMA PRIVATE LIMITED U24230MH1997PTC107818 Director 2006-04-14 Ongoing
      NISHIT PHARMA CHEM PRIVATE LIMITED U24230MH2002PTC135250 Director 2006-04-14 Ongoing
      KAVITA ORGANICS PRIVATE LIMITED U24230MH2002PTC135653 Director 2006-04-14 Ongoing
      VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Director 2020-10-05 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Director 2017-05-05 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Whole-time director - 2017-05-05
      EVOLUTE TRADING PRIVATE LIMITED U51109GJ2015PTC126354 Director 2015-12-31 Ongoing
      PLUSPOINT SECURITIES PRIVATE LIMITED U65191MH2009PTC194882 Director 2009-08-12 Ongoing
      SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED U65990MH1991PTC061348 Director 2006-04-14 Ongoing
      ALPHAGREP FINVEST PRIVATE LIMITED U66190GJ2023PTC143486 Director 2023-08-01 Ongoing
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director 2021-12-11 Ongoing
      ILLUMINATI TRADING PRIVATE LIMITED U74999GJ2012PTC126357 Director 2012-02-10 Ongoing
      VINATI WAX INDUSTRIES PRIVATE LIMITED U74999MH1988PTC047632 Director 2006-04-14 Ongoing
      Other Directorships of VIRAL SARAF MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ALPHANUM SERVICES LLP ACG-7128 Designated Partner 2024-04-22 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director 2009-05-19 Ongoing
      SHILPA PHARMA PRIVATE LIMITED U17100MH1987PTC044580 Director 2010-11-04 Ongoing
      MITHALI CHEMICALS PRIVATE LIMITED U17110MH1987PTC044584 Director 2010-11-04 Ongoing
      VIRAL ALKALIS LIMITED U24100MH1994PLC081124 Director 2010-11-04 Ongoing
      VIRAL CHEMICALS PRIVATE LIMITED U24100MH1997PTC112616 Director 2009-09-30 Ongoing
      VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director 2017-11-15 Ongoing
      SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Director 2010-11-04 Ongoing
      MANAN PHARMA PRIVATE LIMITED U24229MH2001PTC133819 Director 2010-11-04 Ongoing
      VIRAL PHARMA PRIVATE LIMITED U24230MH1997PTC107818 Director 2010-11-04 Ongoing
      NISHIT PHARMA CHEM PRIVATE LIMITED U24230MH2002PTC135250 Director 2010-11-04 Ongoing
      KAVITA ORGANICS PRIVATE LIMITED U24230MH2002PTC135653 Director 2010-11-04 Ongoing
      VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Additional Director - 2022-09-30
      VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Director 2022-02-07 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Director 2017-05-05 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Whole-time director - 2017-05-05
      VAP TRADING PRIVATE LIMITED U51109GJ2016PTC126355 Director 2016-03-08 Ongoing
      SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED U65990MH1991PTC061348 Director 2010-11-04 Ongoing
      ILLUMINATI SOFTWARE PRIVATE LIMITED U72300GJ2010PTC126564 Director 2010-09-23 Ongoing
      ILLUMINATI TRADING PRIVATE LIMITED U74999GJ2012PTC126357 Director 2012-02-10 Ongoing
      VINATI WAX INDUSTRIES PRIVATE LIMITED U74999MH1988PTC047632 Director 2010-11-04 Ongoing
      Other Directorships of SHOBHA SURESH
      Company Name CIN Designation Appointment Date Cessation
      PARISHODH FINANCIAL SERVICES PRIVATE LIMITED U65999KA2017PTC101274 Director 2017-03-10 Ongoing
      PARISHUDH TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC153665 Director 2021-10-27 Ongoing
      Other Directorships of VASANT GAJANAN HEGDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHORE MANJA NERALAKATTE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      ACG-7128 ALPHANUM SERVICES LLP Unit 12A-05, 13th Floor, Parinee Crescenzo, G Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,India-400051
      AAH-7416 ASHTAVINAYAK CRANES INFRA BUILDCON LLP UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      ACX-2746 K P SANGHVI CAPITAL SERVICES LLP 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051
      U64990MH1994PTC081392 K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India
      U67100MH2021PTC358070 ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED UNIT NO.12 A-05,13 FLR,PARINEE CRESCENZO G BLK, BANDRA KURLA COMPLEX,BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      AAE-8606 KP SANGHVI INFRASTRUCTURES LLP 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U35117MH1995PTC171130 KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U36911MH2000PTC126844 KP SANGHVI JEWELS PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U51398MH1992PTC069038 K P SANGHVI INTERNATIONAL PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U65993MH1989PTC141336 SERATREAK INVESTMENT PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      ABA-7225 BLUE CANYON ADVISORS LLP Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U15134MH2020OPC342923 SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051
      U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      ABB-2505 Sparkling Rays Diamonds LLP 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
      U52109MH2023PTC405247 SUPRINDUSTRIAL PARK PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U66010MH2005PLC157108 BHARTI LIFE INSURANCE COMPANY LIMITED Unit No. 1902, 19th Floor, Parinee Crescenzo, 'G' Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U72900MH2022PTC393206 BAM DLR MUMBAI PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAX-1130 KAN AI LABS LLP 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051
      U45309MH2018PTC423882 ESR RANJANGAON R1 LOGISTICS AND INDUSTRIAL PARK PRIVATE LIMITED Unit no. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 and 39 , G Block, Bandra-Kurla Complex,,Bandra,Mumbai,Maharashtra,400051-India
      AAN-8638 DREAM DUO LLP Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051
      U74999MH2017FTC296255 ESR ADVISERS INDIA PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U85110MH2003PTC399964 NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
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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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