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WORLD MEMON FOUNDATION (INDIA)

CIN: U91990MH1991NPL059748 As on: 2026-07-13

WORLD MEMON FOUNDATION (INDIA) (CIN: U91990MH1991NPL059748) is a Public company incorporated on 09 Jan 1991. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.WORLD MEMON FOUNDATION (INDIA)'s NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of WORLD MEMON FOUNDATION (INDIA) are PRASAD VASANT KANE, CHETAN SALOT, and ANWAR HUSAIN CHAUHAN.

WORLD MEMON FOUNDATION (INDIA)'s Corporate Identification Number (CIN) is U91990MH1991NPL059748 and its registration number is 59748. Users may contact WORLD MEMON FOUNDATION (INDIA) on its Email address - . Registered address of WORLD MEMON FOUNDATION (INDIA) is W. M. F. BUILDING, 27, NAKHUDA STREET,,MUMBAI,Maharashtra,400003-India.

Current status of WORLD MEMON FOUNDATION (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for WORLD MEMON FOUNDATION (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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Purchase full report of WORLD MEMON FOUNDATION (INDIA)

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 WORLD MEMON FOUNDATION (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.

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 WORLD MEMON FOUNDATION (INDIA)
DIN Director Name Designation Appointment Date
06876181 PRASAD VASANT KANE Director 2017-09-30
06721373 CHETAN SALOT Director 2017-09-30
00322114 ANWAR HUSAIN CHAUHAN Director 2021-11-30
Past Directors & Key Managerial Personnel of WORLD MEMON FOUNDATION (INDIA)
DIN Director Name Designation Appointment Date Cessation
06873835 MOHAMMED RAFIQ ABOOBAKER MEMON Director 2014-05-20 2021-08-31
06876181 PRASAD VASANT KANE Additional Director - 2017-09-30
00215907 AFZAL LATIF ALIMOHAMMAD Director - 2018-01-09
00215907 AFZAL LATIF ALIMOHAMMAD Director appointed in casual vacancy - 2017-09-30
00502791 IRFAN RAZZAK . Director - 2014-03-31
02614134 SUNIL HEMCHAND PATEL Director appointed in casual vacancy - 2015-12-15
06721373 CHETAN SALOT Director appointed in casual vacancy - 2017-09-30
00322114 ANWAR HUSAIN CHAUHAN Additional Director - 2021-11-30
00481054 SHIRAZ ABDUL RAZAK ALLANA Director - 2014-03-31
01069667 FATIMA MOHAMED HUSSAIN ALLANA Director - 2014-03-31
Other Directorships of MOHAMMED RAFIQ ABOOBAKER MEMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASAD VASANT KANE
Company Name CIN Designation Appointment Date Cessation
ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Additional Director - 2018-09-29
ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director 2018-09-29 Ongoing
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director 2018-09-29 Ongoing
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director appointed in casual vacancy - 2018-09-29
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Additional Director - 2018-09-29
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director 2018-09-29 Ongoing
ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Additional Director - 2020-12-31
ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Director 2020-12-31 Ongoing
MAXIMUS FOODS PRIVATE LIMITED U15122MH2009PTC335576 Additional Director - 2017-09-30
MAXIMUS FOODS PRIVATE LIMITED U15122MH2009PTC335576 Director 2017-09-30 Ongoing
ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director 2016-09-27 Ongoing
ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director appointed in casual vacancy - 2016-09-27
TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Additional Director - 2018-09-29
TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director 2018-09-29 Ongoing
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Additional Director - 2018-09-29
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director 2018-09-29 Ongoing
ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director 2018-09-29 Ongoing
ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director appointed in casual vacancy - 2018-09-29
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Additional Director 2024-07-01 Ongoing
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Additional Director - 2018-09-29
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director 2018-09-29 Ongoing
ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Director 2018-09-29 Ongoing
ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Director appointed in casual vacancy - 2018-09-29
ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Additional Director - 2020-09-01
ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Whole-time director 2020-09-01 Ongoing
ALLANA FOUNDATION U91110MH1990NPL059450 Director 2014-05-20 Ongoing
Other Directorships of AFZAL LATIF ALIMOHAMMAD
Company Name CIN Designation Appointment Date Cessation
SIMNANI FOODS LLP AAQ-0492 Designated Partner 2019-07-24 Ongoing
OXFORD CONTRACTORS LLP AAR-1283 Designated Partner 2019-11-22 Ongoing
ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2018-01-09
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director - 2018-01-09
ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2018-01-09
ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director - 2018-01-09
HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director 2007-03-03 Ongoing
SAW GR8 FOODZ PRIVATE LIMITED U15549MH2022PTC386691 Director 2022-07-14 Ongoing
BURJ CONSTRUCTION PRIVATE LIMITED U45400MH1983PTC030766 Director 1997-03-21 Ongoing
DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2018-01-09
ALLANA FOUNDATION U91110MH1990NPL059450 Additional Director - 2015-09-30
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2018-03-31
Other Directorships of IRFAN RAZZAK .
Company Name CIN Designation Appointment Date Cessation
ALLANASONS EXPORTS LLP AAM-3622 Partner 2018-04-04 Ongoing
ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2014-03-31
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2014-03-31
ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director - 2014-03-31
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director - 2014-03-31
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-02-02
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director - 2015-02-02
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director appointed in casual vacancy - 2011-05-09
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director - 2014-03-31
KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director - 2014-03-31
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director - 2014-03-31
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1980PTC023039 Director 2001-02-14 Ongoing
ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032301 Director 2001-02-12 Ongoing
AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC032562 Director 2001-02-14 Ongoing
UNIAGRO INVESTMENTS & TRADING PRIVATE LIMITED U67120MH1984PTC032564 Director 1995-04-26 Ongoing
DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2014-03-31
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2014-03-31
Other Directorships of SUNIL HEMCHAND PATEL
Company Name CIN Designation Appointment Date Cessation
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director appointed in casual vacancy - 2016-01-04
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director appointed in casual vacancy - 2015-12-15
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2015-12-15
HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director - 2015-12-15
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2016-01-04
HIFIL CHEMICALS PRIVATE LIMITED U24100MH2009PTC198057 Director - 2010-10-01
B AND B TEA PROCESSING SYSTEMS PRIVATE LIMITED U29252KA1982PTC004671 Additional Director - 2020-04-05
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director - 2015-12-15
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-09-30
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2023-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director 2024-02-14 Ongoing
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2023-09-12
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director 2024-05-03 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2023-09-25
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director 2023-07-26 Ongoing
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2023-09-25
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director 2023-04-20 Ongoing
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director - 2015-12-15
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director appointed in casual vacancy - 2015-09-30
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director appointed in casual vacancy - 2015-12-15
MANOJ CERAMIC LIMITED U51909MH2006PLC166147 Additional Director - 2023-06-14
MANOJ CERAMIC LIMITED U51909MH2006PLC166147 Director 2023-07-03 Ongoing
NORTHLADDER TECHNOLOGIES INDIA PRIVATE LIMITED U62099PN2023FTC220031 Director 2023-04-27 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Additional Director - 2016-01-04
ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director appointed in casual vacancy - 2015-12-15
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2015-12-15
SUBA HOTELS LIMITED U99999GJ1997PLC120713 Additional Director - 2024-02-12
SUBA HOTELS LIMITED U99999GJ1997PLC120713 Director 2024-02-17 Ongoing
Other Directorships of CHETAN SALOT
Company Name CIN Designation Appointment Date Cessation
ALLANASONS EXPORTS LLP AAM-3622 Designated Partner 2018-04-04 Ongoing
FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director 2024-07-01 Ongoing
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director 2018-09-29 Ongoing
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director appointed in casual vacancy - 2018-09-29
ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Director 2015-09-30 Ongoing
ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Director appointed in casual vacancy - 2015-09-30
ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director 2017-09-30 Ongoing
ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director appointed in casual vacancy - 2017-09-30
ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director 2017-09-30 Ongoing
ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director appointed in casual vacancy - 2017-09-30
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2023-08-27
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director 2023-03-04 Ongoing
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director 2018-09-29 Ongoing
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2018-09-29
ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED U24110MH1980PTC022461 Director appointed in casual vacancy 2018-07-04 Ongoing
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director 2017-09-30 Ongoing
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director appointed in casual vacancy - 2017-09-30
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director 2016-09-22 Ongoing
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director appointed in casual vacancy - 2016-09-22
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Additional Director - 2015-09-30
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director 2015-09-30 Ongoing
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director 2015-09-30 Ongoing
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director appointed in casual vacancy - 2015-09-30
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Additional Director - 2017-09-30
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director 2017-09-30 Ongoing
ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Additional Director - 2017-09-30
ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director 2017-09-30 Ongoing
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Additional Director - 2017-09-30
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director 2017-09-30 Ongoing
DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director 2016-09-26 Ongoing
DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director appointed in casual vacancy - 2016-09-26
FRIGERIO CONSERVA ALLANA PRIVATE LIMITED U74999MH1989PTC051140 Additional Director - 2018-09-29
FRIGERIO CONSERVA ALLANA PRIVATE LIMITED U74999MH1989PTC051140 Director 2018-09-29 Ongoing
ALLANA FOUNDATION U91110MH1990NPL059450 Director 2014-03-31 Ongoing
Other Directorships of ANWAR HUSAIN CHAUHAN
Company Name CIN Designation Appointment Date Cessation
ALLANASONS EXPORTS LLP AAM-3622 Designated Partner 2018-04-04 Ongoing
EIGHT I MORIAEN LLP AAR-9267 Partner 2020-07-12 Ongoing
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2016-08-16
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director 2016-08-16 Ongoing
IVP LTD L74999MH1929PLC001503 Additional Director - 2022-07-28
IVP LTD L74999MH1929PLC001503 Director 2021-11-11 Ongoing
ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2021-10-30
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director 2015-09-30 Ongoing
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director appointed in casual vacancy - 2015-09-30
FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director - 2021-11-30
FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director 2021-11-30 Ongoing
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director 2016-09-29 Ongoing
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2016-09-29
INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Additional Director - 2023-09-27
INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director 2023-04-24 Ongoing
MINDANAO FOODS PRIVATE LIMITED U15100MH1998PTC115614 Additional Director 2010-07-29 Ongoing
ALPHA FEEDS PRIVATE LIMITED U15100MH2022PTC385885 Director 2022-07-01 Ongoing
ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director 2010-07-31 Ongoing
AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director - 2017-09-30
AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director 2017-09-30 Ongoing
TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2021-10-30
HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director appointed in casual vacancy 2009-10-15 Ongoing
JAYSONS EXPORT PRIVATE LIMITED U15130MH1998PTC115222 Additional Director 2010-07-29 Ongoing
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2021-11-30
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director 2021-11-30 Ongoing
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director 2017-09-30 Ongoing
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2017-09-30
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2021-10-06 Ongoing
ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED U24110MH1980PTC022461 Director 2006-08-31 Ongoing
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2021-10-30
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director 2015-09-30 Ongoing
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-09-30
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Additional Director - 2015-09-30
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director 2015-09-30 Ongoing
ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director 2006-08-31 Ongoing
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2021-11-30
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director 2021-11-30 Ongoing
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director 2017-09-30 Ongoing
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director appointed in casual vacancy - 2017-09-30
ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director 2006-08-31 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director 2018-09-29 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director appointed in casual vacancy - 2018-09-29
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director - 2021-10-30
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director appointed in casual vacancy - 2016-09-23
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1980PTC023039 Director 2005-03-31 Ongoing
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U65990MH1984PTC032298 Director 2006-12-27 Ongoing
SAAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032299 Director 2005-03-31 Ongoing
ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032301 Director 2006-01-14 Ongoing
FAHU INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032324 Director 2006-01-14 Ongoing
SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2005-08-01 Ongoing
FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65992MH1984PTC032300 Director 2006-12-27 Ongoing
ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director - 2021-10-30
ALLANA FOUNDATION U91110MH1990NPL059450 Director 2018-09-29 Ongoing
ALLANA FOUNDATION U91110MH1990NPL059450 Director appointed in casual vacancy - 2018-09-29
Other Directorships of SHIRAZ ABDUL RAZAK ALLANA
Company Name CIN Designation Appointment Date Cessation
IVP LTD L74999MH1929PLC001503 Director - 2014-11-13
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2009-07-29
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2014-03-31
Other Directorships of FATIMA MOHAMED HUSSAIN ALLANA
Company Name CIN Designation Appointment Date Cessation
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2014-03-31
MEMON HOUSING ASSOCIATION U93000MH2010NPL198880 Director - 2021-02-18

CIN Company Name Company Address
U51900MH1996PTC096190 SWEEKAR TRADING COMPANY PRIVATE LIMITED 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000
U67120MH1995PTC093580 HARDIK FINVEST PRIVATE LIMITED 16, MAHAVIR DARSHAN,BHANDARI STREET, MASJID, , MUMBAI400003 W.E.F. 01/09/2000, Maharashtra, India - 000000
ACX-3034 FLYEZZE TRAVEL LLP FLOOR 4, 27 FAIZ E AKHTAR,BUILDING A U MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400003
U46699MH2026OPC464771 BRINTOZ IMPEX (OPC) PRIVATE LIMITED 27, FLOOR -1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400003-India
U65990MH1988PLC046645 MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED WORLD MEMON FOUNDATION 27 NAKHUDA STREET , MUMBAI, Maharashtra, India - 400003
AAC-7166 NV VENTURES LLP 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
U99999MH1982PLC028064 INVENTA INTERNATIONAL LIMITED 305 ANAND BUILDING, 82/84 KAZI SAYED STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
AAA-5685 RENAISSANCE LIFESCIENCES INDIA LLP 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
U63000MH2018PTC310756 AFRO ALLIANCE PRIVATE LIMITED Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi, , MUMBAI, Maharashtra, India - 400003
AAC-2959 ADI FOODS LLP FLOOR-1, PLOT - 218/220, KAPURWALA BUILDING, HAZRAT ABBAS ROAD,SAMUEL STREET, MASJID(W) MUMBAI, Maharashtra, India - 400003
U18209MH2021PTC356874 ASSAD IMPEX PRIVATE LIMITED 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003
AAG-3822 GLOBAL AIM EXIM LLP 35, 3rd Floor, Faiz-E-Edross Building, Narshi Natha Street(Katha Bazaar)MasjidBunder(W) Mumbai, Maharashtra, India - 400003
U74120MH2012PTC229691 FORTUNE OFFSHORE SUPPORT SERVICES PRIVAT E LIMITED 66/68 Kazi Syed Street, Kidiwala Building, 2nd Floor, R.No.39, Masjid (w) , Mumbai, Maharashtra, India - 400003
U17230MH1985PTC038091 BHARMAL THREAD WORKS PVT LTD Room No. 1, 1st Flr, S.M Jiwaji & Others Building, 57/59, Nagdevi Street, , MUMBAI, Maharashtra, India - 400003
AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
U52590MH2007PTC175231 LABDHI TRADELINK PRIVATE LIMITED OFFICE NO. 19, 1ST FLOOR, HAVELI BUILDING 296, SAMUEL STREET, VADGADI, MASJID BUND ER (W) , MUMBAI, Maharashtra, India - 400003
U63000MH1997PTC109664 SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED R:1, F:GRD, W:,P:93A, RATAN MANZIL, NULL BAZAR, CHIMNA BUTCHER STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003
AAP-7264 KREATE SPACE LLP 906, FLOOR 9TH, PLOT NO. 27/39, FORTUNE EDGE, V V CHANDAN STREET, MASJID BUNDER(W), MANDVI, Mumbai, Maharashtra, India - 400003
U55101MH2012PTC231426 HASDAN HOLIDAY CLUBS AND DESTINATION MANAGEMENT PRIVATE LIMITED R:30, F:3W, P 31/43, WASSAIWALA MANSION, CHAKALA MARKET, SHERIFF DEVJI STREET, MA NDVI, , MUMBAI, Maharashtra, India - 400003
U63011MH2008PTC187960 R.C. FREIGHT FORWARDERS PRIVATE LIMITED Office no.3, 1st Floor, 27, faiz E Akhtar building A U Memon street, Memonwada, Mandvi , MUMBAI, Maharashtra, India - 400003
U67110MH2018PTC318025 EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED 27/28 FLOOR 6TH PLOT 132/134 AISHABAI BUILDING NIZAM STREET GHOGARI MOHALLA NULL BAZAR MANDVI , MUMBAI, Maharashtra, India - 400003
U17120MH1995PLC089884 AMBIENT SPINTEX LIMITED 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003
U29299MH2000PLC126434 ACE TECHCOM LIMITED 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003
U17291MH2011PTC222520 LURE FAB PRIVATE LIMITED Kapurwala Building, 501/4,5th Floor,218/220, Unit No.1,Samual Street,Masjid Bunder ( W ) , MUMBAI, Maharashtra, India - 400003
U17120MH2011PTC222522 NUMEROUNO TEXFAB PRIVATE LIMITED Kapurwala Building, 501/4,5th Floor,218/220, Unit No.2 ,Samual Street,Masjid Bunder ( W ) , MUMBAI, Maharashtra, India - 400003
U70101MH1970PTC014535 JHAVERI REAL ESTATE PRIVATE LIMITED JHAVERI REAL ESTTATE P LTD348 A R STREET JHAVERI HOUSE 4TTH FLOOR W E F 01 02 , MUMBAI, Maharashtra, India - 400003
U24100MH1975PTC018498 NIR-TARU CHEMICALS PRIVATE LIMITED 218/220,KAPURWALA BUILDING,MAZANINE FLOOR SAMUEL STREET, MUMBAI;400003. , MUMBAI-400003, Maharashtra, India - 000000
ACL-1953 TATTVARTHA CONSTRUCTION LLP FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003
ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003

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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.

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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
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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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