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
ALVI FOUNDATION
CIN: U85320MH2019NPL323883 As on: 2026-07-13
ALVI FOUNDATION (CIN: U85320MH2019NPL323883) is a Private company incorporated on 09 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALVI FOUNDATION'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.ALVI FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of ALVI FOUNDATION are IMTIYAZ AHMED KADER ALVI, AIJAZ KADER ALVI, and IMRAN KADER ALVI.
ALVI FOUNDATION's Corporate Identification Number (CIN) is U85320MH2019NPL323883 and its registration number is 323883. Users may contact ALVI FOUNDATION on its Email address - [email protected]. Registered address of ALVI FOUNDATION is ALVI ARCADE, PWD BLOCK NO. 8, R. BHATT ROAD NOOR BAUG JUNCTION, SANDHURST ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of ALVI FOUNDATION 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 ALVI FOUNDATION 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 ALVI FOUNDATION
Purchase full report of ALVI FOUNDATION
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 ALVI FOUNDATION 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 ALVI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02178985 | IMTIYAZ AHMED KADER ALVI | Director | 2019-04-09 |
| 06720823 | AIJAZ KADER ALVI | Director | 2019-04-09 |
| 01889459 | IMRAN KADER ALVI | Director | 2019-04-09 |
Past Directors & Key Managerial Personnel of ALVI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMTIYAZ AHMED KADER ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVI FOREX PRIVATE LIMITED | U74999MH2005PTC157603 | Director | 2005-11-28 | Ongoing |
Other Directorships of AIJAZ KADER ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLANA COFFEE PRIVATE LIMITED | U01100MH1992PTC069978 | Additional Director | - | 2015-02-02 |
| ALLANA CONSUMER PRODUCTS LIMITED | U15549MH2021PLC368911 | Additional Director | - | 2022-08-26 |
| ALLANA CONSUMER PRODUCTS LIMITED | U15549MH2021PLC368911 | Director | - | 2024-06-04 |
| MERCURY PAINTS AND VARNISHES PRIVATE LIMITED | U24220MH1944PTC004157 | Director appointed in casual vacancy | - | 2015-02-02 |
| ALAGRO TRADING PRIVATE LIMITED | U51900MH1984PTC033754 | Additional Director | - | 2017-09-30 |
| ALAGRO TRADING PRIVATE LIMITED | U51900MH1984PTC033754 | Director | - | 2024-06-04 |
| ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65923MH1979PTC021050 | Additional Director | - | 2021-11-30 |
| ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65923MH1979PTC021050 | Director | - | 2024-06-04 |
Other Directorships of IMRAN KADER ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVI FOREX PRIVATE LIMITED | U74999MH2005PTC157603 | Managing Director | 2005-11-28 | Ongoing |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | 2012-12-19 | Ongoing |
| FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS | U93000MH2011NPL218654 | Director | - | 2019-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2005PTC157603 | ALVI FOREX PRIVATE LIMITED | ALVI ARCADE, PWD BLOCK NO 8, R.BHATT ROAD NOOR BAUG JUNCTION, SANDHURST ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAK-2728 | ADESHWAR FASHION LLP | Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009 |
| U70101MH2016PTC271733 | SPIDIYA INFRA PRIVATE LIMITED | Room no.8-C Wing, 4th Floor,75/77 Sheriar Baug, Babula Tank Road, Ramchandra Bhatt Marg , Mumbai, Maharashtra, India - 400009 |
| U45309MH2014PTC257624 | VIKAS TECH-INFRA CONS PRIVATE LIMITED | 59, SHINGHJI BHUVAN, SHOP NO. 2, DR MAISHWERI ROAD, NEAR SANDHURST ROAD R LY STATION , MUMBAI, Maharashtra, India - 400009 |
| U51909MH1996PTC098125 | LEGEND SPINTEX PRIVATE LIMITED | R NO 1 BLOCK NO 5AISHABHAI MANZIL 39/41 DR MAHESHWARI ROAD , MUMBAI, Maharashtra, India - 400009 |
| ABC-9952 | SHELAJI REALTY LLP | 9,PLOT-67/71,SAFIA MANZIL, DR J R MEISHERI,ROAD,NOOR BAUG DONGRI,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U99999MH1983PTC030238 | PAVLOLA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | B.I.T.BLDG.NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, SANDHURST ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U31909MH2022PTC386037 | BUPAM INTEGRE PRIVATE LIMITED | 84, FLOOR-1, 21, DR.J.R.MEISHERI ROAD, NOOR BAUG DONGRI, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC300073 | TRIPATHI CORPORATE COMPLIANCE PRIVATE LIMITED | 3 floor GRD Plot No 73/75 Nawab Mansion DR JR Meisheri Road Noor Baug Dongri Ch. , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2005PTC155457 | CLASSIC FASTENING SYSTEMS PRIVATE LIMITED | GALA NO.25/26, PWD SHED, RAMCHANDRA BHATT MARG OPP HOLY CROSS CHURCH, BABULAL TANK ROAD , NOORBAUG , MUMBAI, Maharashtra, India - 400009 |
| AAI-4623 | DATA INSIGHTS RESEARCH LLP | 17D,FLOOR -2ND ,PLOT -43,RAJANNA BUILDING ,DR J R MEISHERI ROAD ,NOOR BAUG,DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAN-3037 | ARKA SERVICES LLP | 34, Floor 2nd, Plot 67/71, Safia Manzil, Dr J R Meisheri Road, Noor Baug, Dongri, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAG-1283 | I-HI SOLUTIONS LLP | 34, Floor 2nd, Plot 67/71, Safia Manzil,Dr J R Meisheri Road, Noor Baug, Dongri, Chinch Bunder, Mumbai, Maharashtra, India - 400009 |
| U70102MH2010PTC199703 | DERKIN REALTIES PRIVATE LIMITED | Shop No.4,5,6,7, Ground Floor, Amir Building Navroji Hill Road, Opp. Noor Baug, Dongr i , Mumbai, Maharashtra, India - 400009 |
| AAH-7372 | CHAHITYA'S PAY AND PARK LLP | 509, SAMRAT SADAN, MAVJI RATHOD ROAD, SANDRUST ROAD STATION, NOOR BAUG, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U70102MH2005PTC155050 | ORIGIN INFRASTRUCTURE PRIVATE LIMITED | 58, Floor-2, Plot-11, Gulam Mohamed Building, Nawroji Hill 7th Road, Sandhurst Road, R ly.Station , MUMBAI CHINCHBUNDER, Maharashtra, India - 400009 |
| U65910MH1995PTC091086 | LIRIN SHIPPING (INDIA) PRIVATE LIMITED | NAVROJI HILL ROAD NO 9PLOT NO 8 DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U60210MH1993PTC070404 | LIRIN ROADLINES PRIVATE LIMITED | NAVROJI HILL ROAD NO.9,PLOT NO.8,DONGRI,BOMBAY -9. , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1991PTC063641 | VIJAYA TEA TRADING COMPANY PRIVATE LIMITED | SHARDA CHAMBER NO 2 R NO 1051ST FLOOR 27 A K N ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC185694 | CHEMTEX TRADING PRIVATE LIMITED | KAMAL KHAN, BUILDING NO. 12, 1ST FLOOR ROOM NO. 7 & 8, MEMONWADA ROAD (IMAMWADA ) , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2009PTC195285 | QUANT MONEY TECHNOLOGIES PRIVATE LIMITED | Allu Paru, 1st Flr, R No 15, Navroji Hill Road, Lane No 19, Dongri Mk t, , Mumbai, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U33113MH2025OPC454071 | PERSEVERANCE SHIPPING (OPC) PRIVATE LIMITED | 12, ISRAIL BLDG, R NO 24,3RD FLR, JAIL ROAD DONGRI,Mumbai,Mumbai,Maharashtra,400009-India |
| U14298MH2022PTC381515 | ARTYK GLOBAL VENTURES PRIVATE LIMITED | A-101, FLR-1ST, GARNET HEIGHT, A WING DR. MEISHERI ROAD NOOR BAUG CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| ACN-5374 | SKYBOUND INTERNATIONAL LLP | 66, Floor 3, Plot No 115, Bandukwala Building, Laxman Narayan Jadhav Road,,Jail Road, (North), Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U60100MH2004PTC144595 | SOUTH GUJARAT TRANSPORT PRIVATE LIMITED | FLAT NO 311 NOOR MANZIL59 SOUTH JAIL ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2013PTC248139 | LOBHAS TRADING PRIVATE LIMITED | FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1995PTC093518 | LOGISTIC ENTERPRISES PRIVATE LIMITED | 1, NAVRATTAN BUILDING, R. NO.17, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U28120MH1991PTC060833 | TRISTAR CONTAINERS & CARGO MOVERS PRIVATE LIMITED | R NO 5, KAVARNA BLDG,26, P D`MELLOW ROAD, WADI BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| 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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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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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.