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ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED




Alpha Airport Retail Holdings Private Limited is a Private incorporated on 20 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 410,000,000 and its paid up capital is Rs. 403,240,230. It is inolved in Manufacturing n.e.c.

Alpha Airport Retail Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Alpha Airport Retail Holdings Private Limited are Luis Marin Mas Sarda, Vivek Jhunjhunwala, Prasad Muthu, Ananta Chakravorty and Kuljyot Singh Mehta.

Alpha Airport Retail Holdings Private Limited's Corporate Identification Number is (CIN) U36911MH2005PTC157041 and its registration number is 157041.Its Email address is [email protected] and its registered address is B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN.

Current status of Alpha Airport Retail Holdings Private Limited is - Active.

Company Details

CIN

U36911MH2005PTC157041

Company Name

ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

157041

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 October 2005

Age of Company

18 years, 6 month, 4 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹410,000,000

Paid up capital

₹403,240,230

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

07228938

LUIS MARIN MAS SARDA

Director

30 November 2020

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Other Companies Associated with

Company Designation Appointment Date

NUANCE GROUP (INDIA) PRIVATE LIMITED

Director

25 August 2015

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Director

29 September 2016

ALPHA-KREOL (INDIA) PRIVATE LIMITED

Director

14 January 2021

AIRPORT RETAIL PRIVATE LIMITED

Director

30 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07502976

VIVEK JHUNJHUNWALA

Director

30 July 2021

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Other Companies Associated with

Company Designation Appointment Date

NUANCE GROUP (INDIA) PRIVATE LIMITED

Nominee Director

24 June 2021

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Nominee Director

24 June 2021

DUFRY BIAL INDIA PRIVATE LIMITED

Director

13 July 2022

AIRPORT RETAIL PRIVATE LIMITED

Director

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09202997

PRASAD MUTHU

Director

30 July 2021

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Other Companies Associated with

Company Designation Appointment Date

DUFRY BUSINESS SERVICES LLP

Body Corporate DP Nominee

15 June 2021

AIRPORT RETAIL PRIVATE LIMITED

Director

30 July 2021

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Company Designation Appointment Date Cessation Date

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AILPC1985F

ANANTA CHAKRAVORTY

Company Secretary

01 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ananta Chakravorty is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BEXPM4127E

Kuljyot Singh Mehta

Company Secretary

09 April 2019

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Other Companies Associated with

Company Designation Appointment Date

INGENIA POLYMERS & CHEMICALS INDIA PRIVATE LIMITED

Company Secretary

12 March 2021

SPIRE CONSTRUCTIONS PRIVATE LIMITED

Company Secretary

13 August 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93090MH2006PTC165612
AIRPORT RETAIL PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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