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
ALPS IMPEX PRIVATE LIMITED
CIN: U99999MH1998PTC115034
ALPS IMPEX PRIVATE LIMITED (CIN: U99999MH1998PTC115034) is a Private company incorporated on 21 May 1998. 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. 500000.00.
ALPS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPS IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ALPS IMPEX PRIVATE LIMITED are LEONIE LENI MIRANDA, and MARGARET PATRAO.
ALPS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC115034 and its registration number is 115034. Users may contact ALPS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPS IMPEX PRIVATE LIMITED is 203,KUND-CHANDRA APARTMENTSK VILLA OPP.HOLY CROSS CONVENT SCHOOL THANE. 601 , THANE, Maharashtra, India - 000000.
Current status of ALPS IMPEX 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALPS IMPEX 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 ALPS IMPEX
Purchase full report of ALPS IMPEX
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 ALPS IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALPS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09006381 | LEONIE LENI MIRANDA | Director | 2020-12-22 |
| 09031875 | MARGARET PATRAO | Additional Director | 2021-01-18 |
Past Directors & Key Managerial Personnel of ALPS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07047466 | DEEPAK ABA SHINDAY | Director | - | 2021-01-18 |
Other Directorships of DEEPAK ABA SHINDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROTRAY GLOBAL PRIVATE LIMITED | U01400MH2015PTC261203 | Director | 2015-01-21 | Ongoing |
Other Directorships of LEONIE LENI MIRANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARGARET PATRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27209MH1999PTC118664 | BHAGYAJYOTI METALS AND POWDERS PRIVATE LIMITED | GALA NO.2, BASEMENT,SILVER LINE, OPP. HOLY CROSS HIGH SCHOOL, OLD AGRA ROAD, , THANE, Maharashtra, India - 000000 |
| U72900MH1989PTC052322 | DOLPHIN CYBERNETIC SYSTEMS PVT. LTD. | BB, SILVER LINE OPP. HOLYCROSS HIGH SCHOOL , THANE 400 601, , THANE, 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 |
| U24246MH1997PTC110675 | ATLANTA COSMETICS PRIVATE LIMITED | 27,SHIVTIRTH,OPP.SARASWATIHIGH SCHOOL,KOPARI ROAD NAUPADA,THANE 400 602 , THANE., Maharashtra, India - 000000 |
| U99999MH1978PTC020136 | SAI BABA TOURIST HOTEL PRIVATE LIMITED | 203, DEV MILAN, OPP. JOHNSON TILES, THANE(EAST), , THANE-400 602, Maharashtra, India - 000000 |
| U16000MH1999PTC121130 | MMJ MANUFACTURING PRIVATE LIMITED | MAHAVIR, CHS 702, 29, J.S. RD.THANE(W), THANE , THANE-400 601, Maharashtra, India - 000000 |
| U55200MH1998PTC115862 | PUSHKARRAJ DEVELOPERS AND HOTELS PRIVATE LIMITED | MURUDKAR BLDG.,OPP.CIVILHOSPITAL,MAIN GATE, PIMPAL PADA, , THANE-400 601., Maharashtra, India - 000000 |
| U63040MH1998PTC113723 | SMOOTH SKY TOURS PRIVATE LIMITED | R/7,PRIYA SOCIETY,NAR RURDE DIRVING SCHOOL KHARKAR ALI , THANE 601, Maharashtra, India - 000000 |
| U99999MH1996PTC097724 | WADA IRON AND STEEL COMPANY LIMITED | 3/22, PITAMBER VILLA, KALBADROAD NR. PRATAP CINEMA KHOPAT , THANE 400 601., Maharashtra, India - 000000 |
| U29192MH2006PTC161415 | OCEAN AIRCONDITIONER SERVICES PRIVATE LIMITED | 3/7,VIRANGULA APARTMENTS,OPP PRABHAT CINEMA, BHANDAR ALI, , THANE WEST-400 601, Maharashtra, India - 000000 |
| U99999MH2001PTC131057 | YASH NETWORK PRIVATE LIMITED | 4TH FLOOR, PANCHALI SHOPPINGCENTRE OPP NAGRIK STORES, STATION ROAD, , THANE - 400 601, Maharashtra, India - 000000 |
| U51900MH1999PTC118319 | FUTURISTIC MARKETING PRIVATE LIMITED | 6-A, BHAVANI CHAMBERS,VEER SAVARKAR MARG, NEAR DAGDI SCHOOL, , THANE WEST PIN-400 601., Maharashtra, India - 000000 |
| U85100MH2005PTC151279 | SAI MEDISURG PRIVATE LIMITED | S. NO. 325(PT) AT VILLAGE MAGWADE OPP BAFANA MOTORS GHODBUNDER ROAD NO. 1, , THANE (W)-400 601, Maharashtra, India - 000000 |
| U29220MH2005PTC158779 | GENIUS AUTOMOTIVE SYSTEMS PRIVATE LIMITED | C 601,GANGA JAMUNA CHS LTD.,K RAHEJA COMPLEX BALKUM THANE THANE WEST , THANE, Maharashtra, India - 000000 |
| U01100MH1997PTC111435 | RAJMUDRA AGRO-TECH (INDIA) LIMITED | INDIRA SMRUTHI,FIRST FLOORAGARI LANE,JAMBLI NAKA SHIVAJI PATH,THANE WEST , THANE 601, Maharashtra, India - 000000 |
| U99999MH2001PTC133095 | MYCITYAD DOT COM PRIVATE LIMITED | 101 SAIKRUPA APTS 1ST FLOORABOVE SENORITA COLLECTION EDULG I ROAD THANE (W), , THANE 601, Maharashtra, India - 000000 |
| U32200MH1999PTC121499 | O.K. VENTURES PRIVATE LIMITED | 3, KULDEEPAK, STATOPMN RD,NEAR OLD T.M.C.BLDG, THANE-W , THANE-400 601, Maharashtra, India - 000000 |
| U99999MH2001PTC130390 | CASPIAN TECHNOLOGIES PRIVATE LIMITED | 10-C, LINDEN EDEN WOODS,GLADYA ALWARIS ROAD POKHARAN, ROAD,THANE , THANE - 400 601., Maharashtra, India - 000000 |
| U99999MH1989PTC052126 | COMPU-SHILD CONSULTANTS PVT LTD | 27 SHIRTIRTH OPP SARASWATIHIGH SCHOOL KOPARIA RD NAVPADA , THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC057223 | A.V. CLEANING PRODUCTS PRIVATE LIMITED | ANANT SMRUTI DHOBI ALI NEARURDU SCHOOL TEMBAI NAKA THANA WEST - 400 601. , THANE, Maharashtra, India - 000000 |
| U72100MH2000PTC125532 | GOLDENMOUNT TECHNOLOGIES PRIVATE LIMITED | 202/203, 2ND FLOOR, AMBAR PALACE, OPP NAGAR BHAVAN MANLI STREET, BHAYANDER (W), , THANE, Maharashtra, India - 000000 |
| U45202MH1997PTC105242 | JYONATECH CONSTRUCTION PRIVATE LIMITED | 301,KASTURI TOWER,LBS MARG,OPP.RED CROSS BHAVAN, NR.3 PETROL PUMP. , THANE WEST., Maharashtra, India - 000000 |
| U85199MH1998PTC117662 | BODY CARE COSMETICS PRIVATE LIMITED | GREEN PARK, A1/501,OPP.JANGID TOWER, A-203,SATYA NAGAR,MIRA RD.(E), , DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1987PTC044603 | VISHWESHWAR DEVELOPERS PVT LTD | ARUNODAYA NAGAR, OPP. ST.AUGUSTIN HIGH SCHOOL, BARAMPUR P.O.VASHI RD, TAL. , VASAI DIST . THANE., Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U99999MH2000PTC123478 | A.V. AND M. MANAGEMENT SERVICES PRIVATE LIMITED | RATY VILLA , DR. AMBEDKAR CHAWK, SHIVAJI PATH THANE WEST THANE-400601 , THANE, Maharashtra, India - 000000 |
| U27320MH2006PTC161386 | JEEL MINES AND MINERALS PRIVATE LIMITED | 6 GIRNAR APARTS.,OPP MANEKUPP VASAI WEST, THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1983PTC030134 | SPAN MACHINE TOOLS PRIVATE LIMITED | SANJEVANEE, OPP BANK OF BARODA, GOKHALE ROAD, THANE (W), , THANE, Maharashtra, India - 000000 |
| U99999MH1998PTC113004 | WINALL PACKAGING PRODUCTS PRIVATE LIMITED | A.M. BUSINESS CENTRE,GAUTALIROAD, NAVPADA, THANE (W).400 601. , THANE, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90359603 | 2000-11-04 | - | 2021-01-05 | 3,400,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90359673 | 2001-06-26 | - | 2021-01-05 | 2,500,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90359676 | 2001-06-28 | - | 2021-01-05 | 600,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90359690 | 2001-08-11 | - | 2021-01-05 | 3,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90359733 | 2002-02-14 | - | 2021-01-05 | 1,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90359761 | 2002-07-04 | - | 2021-01-05 | 3,800,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90359811 | 2003-08-14 | - | 2021-01-05 | 4,555,000.00 | THE THANE JANATA SAHAKARI BANK LTD. |
- 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.
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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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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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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.