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
ALSINA FORMWORK (INDIA) PRIVATE LIMITED
CIN: U45400MH2014FTC256334
ALSINA FORMWORK (INDIA) PRIVATE LIMITED (CIN: U45400MH2014FTC256334) is a Private company incorporated on 23 Jul 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 1495000000.00.
ALSINA FORMWORK (INDIA) 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.ALSINA FORMWORK (INDIA) PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ALSINA FORMWORK (INDIA) PRIVATE LIMITED are JOSE OLIVA ALSINA, JAIME CASALDUERO ALSINA, and LALIT SHANTARAM PANDAV.
ALSINA FORMWORK (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014FTC256334 and its registration number is 256334. Users may contact ALSINA FORMWORK (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALSINA FORMWORK (INDIA) PRIVATE LIMITED is C- 202, 2nd floor, Neelkanth Business Park, Next to Vidhyavihar Railway Station, Vidhyavi har West , Mumbai, Maharashtra, India - 400086.
Current status of ALSINA FORMWORK (INDIA) 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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Previous CINs
ZaubaCorp's company report for ALSINA FORMWORK (INDIA) 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 ALSINA FORMWORK (INDIA) 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 ALSINA FORMWORK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06833084 | JOSE OLIVA ALSINA | Director | 2015-12-30 |
| 06834573 | JAIME CASALDUERO ALSINA | Director | 2014-07-23 |
| 10397591 | LALIT SHANTARAM PANDAV | Additional Director | 2023-12-06 |
Past Directors & Key Managerial Personnel of ALSINA FORMWORK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01406699 | NITIN NAROTAMDAS GOEL | Director | - | 2023-12-23 |
| 06833084 | JOSE OLIVA ALSINA | Additional Director | - | 2015-12-30 |
| 06834582 | JORGE LUIS MONT SUADES | Additional Director | - | 2015-12-30 |
| 06834582 | JORGE LUIS MONT SUADES | Director | - | 2019-03-27 |
| 08488833 | MIGUEL ALFONSO ROQUET CRESPO | Additional Director | - | 2019-09-30 |
| 08488833 | MIGUEL ALFONSO ROQUET CRESPO | Director | - | 2022-01-18 |
Other Directorships of NITIN NAROTAMDAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESONANCE SPECIALTIES LIMITED | L25209MH1989PLC051993 | Director | - | 2008-02-01 |
| THE BANK OF RAJASTHAN LIMITED | L65191RJ1943PLC000135 | Director | 2008-12-30 | Ongoing |
| BETTER FOR YOU VENTURES PRIVATE LIMITED | U15490MH2020PTC339601 | Director | 2020-04-29 | Ongoing |
| ADELTE AP INDIA PRIVATE LIMITED | U28299DL2023FTC420809 | Director | 2023-10-04 | Ongoing |
| MARTHANDA TRADING CO PVT LTD | U51900MH1982PTC028155 | Director | 1982-12-02 | Ongoing |
| CHAMUNDI FINVEST PRIVATE LIMITED | U65990MH1996PTC098213 | Director | 1996-04-03 | Ongoing |
| SCHOKHI INDUSTRIALS PRIVATE LIMITED | U67120MH1962PTC012349 | Director | 1982-09-30 | Ongoing |
| RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED | U74900MH2011PLC219784 | Director | - | 2017-05-13 |
Other Directorships of JOSE OLIVA ALSINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APRAJIT INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176053 | Director | - | 2018-03-01 |
Other Directorships of JAIME CASALDUERO ALSINA
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Other Directorships of JORGE LUIS MONT SUADES
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Other Directorships of MIGUEL ALFONSO ROQUET CRESPO
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Other Directorships of LALIT SHANTARAM PANDAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45205MH2014PTC259962 | UNITEDONE INFRA PRIVATE LIMITED | D-221/222, NEELKANTH BUSINESS PARK, NEXT TO VIDHYAVIHAR STATION, VIDHYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2008PLC185901 | STELEX COATING LIMITED | C 21, Ground Floor, Neelkanth Business Park, Nathani Road, Vidhyavihar West, Mumbai 400086, Maharashtra, India , Mumbai, Maharashtra, India - 400086 |
| U24119MH2007PTC171712 | RHI INDIA PRIVATE LIMITED | Neelkanth Business Park, Room No. 604C Opp. Railway Station, Vidhyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| AAD-4061 | SAVLA WESTERN LIFESTYLE LLP | OFFICE NO. 202, 2ND FLOOR, C-WING, NEELKANTH BUSINESS PARK, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| U72300MH2011PLC219715 | ELIXIA TECH SOLUTIONS LIMITED | 715, 7th Floor, Neelkanth Corporate Park, next to Vidyavihar Station, Nathani Road,Vidyavi har (West) , Mumbai, Maharashtra, India - 400086 |
| AAG-9963 | RUSHTECH BIOCHEM LLP | D-619, NEELKANTH BUSINESS PARK, NEXT TO VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (W) Mumbai, Maharashtra, India - 400086 |
| ABB-6465 | Ivana Commercial LLP | C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| U72300MH2008PTC184937 | FRAPPE TECHNOLOGIES PRIVATE LIMITED | D/324, Neelkanth Business Park, Next to Vidyavihar Railway Station, Vidy avihar (W) , Mumbai, Maharashtra, India - 400086 |
| U45200MH1999PTC121385 | DEVKRIPA PROPERTIES PRIVATE LIMITED | C/402, NEELKANT BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVI HAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U67190MH2007PTC176974 | RAEDAN SECURITIES PRIVATE LIMITED | A - 706, Neelkanth Business Park, Kirol Village, Near Vidyavihar Railway station, Vidyavi har (West) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2006PTC163039 | SEERIAL SPORTS & FASHION PRIVATE LIMITED | C Wing, 203, Neelkanth Business Park,Kirol Village Next to Vidyavihar Station,Vidyavihar We st , Mumbai, Maharashtra, India - 400086 |
| U74900MH2015PTC270509 | ELIXIR INTEGRATED BRANDCOMM PRIVATE LIMITED | D-205, 2nd floor, Neelkanth Business Park, Nathani Road, Near Vidyavihar Station, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086 |
| ACA-8374 | Cross Ocean Logistics LLP | 208, 2nd Floor, D-WingNeelkanth Business Park, Vidyavihar West, Mumbai-400086 Mumbai, Maharashtra, India - 400086 |
| ACG-6083 | BJJ SERVICES LLP | 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| U46209MH1995PTC087899 | AGREVERA GLOBAL PRIVATE LIMITED | 217, 2nd Floor, D Wing, Neelkanth Business Park,,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACF-7381 | M DAMA VENTURES LLP | 701, 7th Floor, C wing,,Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West.,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-6395 | V DAMA VENTURES LLP | 701, 7th Floor, C wing,Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U24100MH2006PTC161442 | R-BRANDS LIFESTYLE PRIVATE LIMITED | C-204, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR (WEST ), , MUMBAI, Maharashtra, India - 400086 |
| U24110MH1995PTC089949 | PUNAGRI ORGANICS AND LIFESCIENCES PRIVATE LIMITED | C-303, Neelkanth Business Park, Nathani Road, Kirol Village, Vidhyavihar West, , Mumbai, Maharashtra, India - 400086 |
| U24290MH2021PTC357146 | AIMCHEM INGREDIENTS PRIVATE LIMITED | 503, 5 Floor, C Wing, Neelkanth Business Park, Kirol Village, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U25209MH1985PTC037414 | GOLDCOIN POLYPACK PRIVATE LIMITED | C-603 6TH FLOOR NEELKANTH BUSINESS PARK NATHANI ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U25209MH1985PTC037461 | CANON LAMINATORS PVT LTD | C-603 6TH FLOOR NEELKANTH BUSINESS PARK NATHANI ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAM-1936 | PARBAT BUILDERS LLP | 418, 4TH FLOOR, D WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, VIDHYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| U35100MH2005PTC153767 | WIL HAVEN CONTAINER LINE PRIVATE LIMITED | Neelkanth Business Park, D-Wing-620, 6th Floor, Vidhyavihar (West ) , Mumbai, Maharashtra, India - 400086 |
| U51900MH1969PTC014345 | NATHANI INTERNATIONAL PRIVATE LIMITED | C-605, 6th Floor, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAD-9430 | VEER VALUE VENTURES LLP | 601, NEELKANTH BUSINESS PARK, 6TH FLOOR, A WING NATHANI ROAD, KIROL VILLAGE, VIDHYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABC-0430 | J&H GROWTH VENTURE LLP | 701, 7th Floor, C Wing, Neelkanth Business ParkKirol Village, Near Bus Depot, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| AAN-1058 | SAKSHAM INSOLVENCY RESOLUTION LLP | D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.