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
ALINE AND JOSE IMPEX PRIVATE LIMITED
CIN: U01111MH2018PTC303701 As on: 2026-07-13
ALINE AND JOSE IMPEX PRIVATE LIMITED (CIN: U01111MH2018PTC303701) is a Private company incorporated on 04 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALINE AND JOSE 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.ALINE AND JOSE IMPEX PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of ALINE AND JOSE IMPEX PRIVATE LIMITED are ANGELINE WILLIAM MICHAEL, and KAVITA RAHUL NAIDU.
ALINE AND JOSE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111MH2018PTC303701 and its registration number is 303701. Users may contact ALINE AND JOSE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALINE AND JOSE IMPEX PRIVATE LIMITED is FLAT NO 301 VINDHYA APARTMENT BEHIND SINGH PARADISE , KHOJGAON AMBERNATH, Maharashtra, India - 421501.
Current status of ALINE AND JOSE 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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Previous CINs
ZaubaCorp's company report for ALINE AND JOSE 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.
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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 ALINE AND JOSE 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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Current Directors & Key Managerial Personnel of ALINE AND JOSE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07991939 | ANGELINE WILLIAM MICHAEL | Director | 2018-01-04 |
| 08473050 | KAVITA RAHUL NAIDU | Director | 2019-12-31 |
Past Directors & Key Managerial Personnel of ALINE AND JOSE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07992224 | DAISY LYDIA MICHAEL | Director | - | 2019-06-07 |
| 08473050 | KAVITA RAHUL NAIDU | Additional Director | - | 2019-12-31 |
Other Directorships of ANGELINE WILLIAM MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAISY LYDIA MICHAEL
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Other Directorships of KAVITA RAHUL NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0297 | SHREEGANESHA TRILOK INFRAVENTURE LLP | CTS No-4914,Bapu Arcade,Flat No. 301,,Behind Shrirat Hotel, Ambernath,Kalyan,Thane,Maharashtra,India-421501 |
| U60231MH2013PTC243982 | SAND LOGISTICS PRIVATE LIMITED | FLAT NO.1, SAI SHYAM APARTMENT PLOT NO.126, KANSAI SECTION, AMBERNATH E AST , AMBERNATH, Maharashtra, India - 421501 |
| U72300MH2013PTC240252 | CONGENTECH SOFTWARE PRIVATE LIMITED | FLAT NO 4, PRIYADARSHINI APARTMENT, PLOT NO 101, SHIVGANGANAGAR, , AMBERNATH, Maharashtra, India - 421501 |
| U93020MH2019PTC324536 | CIENCIA SCIENTIFIC PUBLISHER PRIVATE LIMITED | FLAT NO.- 304, PLOT NO.- 222 SHIVPRABHA APARTMENT, SHIVGANGA , AMBERNATH, Maharashtra, India - 421501 |
| U24304MH2020OPC342853 | MITHRAS HYGIENE AND HEALTHCARE (OPC) PRIVATE LIMITED | Flat No.11,Plot No.201, Ambekrupa Apartment Shivganga Nagar , Ambernath East, Maharashtra, India - 421501 |
| U51109MH2013PTC245899 | FAITH HUMANCARE LABORATORIES PRIVATE LIMITED | PLOT NO 273, FLAT NO 202, LEELADEVI APARTMENT, KANSAI SECTION , AMBERNATH EAST, Maharashtra, India - 421501 |
| U93000MH2019OPC325348 | SKETO INFOTECH (OPC) PRIVATE LIMITED | FLAT NO 12, PLOT NO 2, OMKAR APARTMENT NILYOG NAGAR, B-CABIN ROAD, VADAVALI , AMBERNATH EAST, Maharashtra, India - 421501 |
| U45202MH2020PTC339411 | SAANVI INFRA BUILDCON PRIVATE LIMITED | FLAT NO 202 OMKARPRABHA APARTMENT, PLOT NO 20,B-CABIN ROAD NEW MUNICIPAL MARKET WIMCO SOCIETY, AMBE RNATH EAST , AMBERNATH, THANE, Maharashtra, India - 421501 |
| U29100MH2021PTC359300 | TOE ENGINEERING PROJECTS PRIVATE LIMITED | FLAT NO 301 , WING B SUNFLOWER BUILDING , AMBERNATH, Maharashtra, India - 421501 |
| U74999MH2016PTC288411 | RONSUN PROMOTIONS PRIVATE LIMITED | 4, PRIYADARSHANI APARTMENT FLAT NO - 101, SHIV GANGA NAGAR, , AMBERNATH, Maharashtra, India - 421501 |
| U85110MH2022PTC396422 | ALPINE AADHAR CLINICS PRIVATE LIMITED | FLAT NO. 502/A, TRINETRA APARTMENT, SHIVDHAM COMPLEX, KASAN SECTION, , AMBERNATH, Maharashtra, India - 421501 |
| U74992MH2006PTC163392 | AMBITION STOCK TRADING PRIVATE LIMITED | PLOT ON. 184, SHRI GANESH DARSHAN APARTMENT, FLAT NO. 202, KANSAI SECTION, , AMBERNATH, Maharashtra, India - 421501 |
| U74999MH2020PTC337058 | XEPA PHARMACEUTICAL PRIVATE LIMITED | FLAT NO.101,SHIVSHRISHTI APARTMENT A WING,PLOT NO.52/53,AMBERNATH-(EAST) , THANE, Maharashtra, India - 421501 |
| U74120MH2011PTC211955 | ROMAX NOVELTIES AND STATIONERY PRIVATE LIMITED | FLAT NO 302/303, OM SAI SHRADHA APTS, BEHIND SICES SCHOOL, SUBHASHWADI, , AMBERNATH WEST, Maharashtra, India - 421501 |
| U74999MH2015PTC261401 | RECEPTOS LABORATORIES PRIVATE LIMITED | Flat No. A-301, BLDG No.4, Shree Padmavati CHS., Sai Section Ambernath (E), , Thane, Maharashtra, India - 421501 |
| U74999MH2018PTC311598 | SIZE PETROLUBE PRIVATE LIMITED | Flat No- 104, Building No- 03, Cerebbean panvelkar acqa marine, Morivali pada, , AMBERNATH EAST, AMBERNATH, Maharashtra, India - 421501 |
| U63030MH2021PTC353381 | OWLBEES PRIVATE LIMITED | FLAT NO.404 BLDG NO 3 DAISY GARDENS KAMLAKAR NAGAR AMBERNATH , AMBERNATH, Maharashtra, India - 421501 |
| U67100MH2020PTC343875 | ASSURE UP PRIVATE LIMITED | FLAT NO 702, BUILDING NO 4, OLYMPIA-II SHIV MANDIR ROAD, PALE, Ambernath East , AMBERNATH, Maharashtra, India - 421501 |
| AAX-5224 | TAJMINAR E-COMMERCE LLP | FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501 |
| U74999MH2017OPC294157 | RANGAN QUALITY SERVICES (OPC) PRIVATE LIMITED | PART OF FLAT NO / ROOM NO 001, PLOT NO 518 LOWER GROUND FLOOR, SAI SECTION, NEAR W S OFFICE , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAF-2179 | ARMOR INDUSTRIAL SOLUTIONS LLP | FLAT NO. 203, AMBIKA SADAN, BEHIND HUNUMAN MANDIR KHUNTAVALI, AMBERNATH (WEST) MUMBAI, Maharashtra, India - 421501 |
| AAT-7184 | EB BRANDS LLP | Flat No. D/104, Elysium ,Behind Shiv Mandir, Near reliance Residency, Pale Gaon, Ambernath Navi Mumbai, Maharashtra, India - 421501 |
| U68100MH2023PTC400542 | PROPORTUNITY EXPERTS PRIVATE LIMITED | FLAT NO.703, R-2, SHREE RAM RESIDENCY, STATION ROAD,,BEHIND PANVELKAR PLAZA, AMBERNATH EAST, THANE,,Ambarnath,Thane,Maharashtra,421501-India |
| AAK-4997 | 99 SQUARE EVENTS AND SERVICES LLP | Flat No - 07, Shivganga Nagar Plot No - 09 Ambernath, Maharashtra, India - 421501 |
| U70200MH2023PTC397673 | PATEL RPL REALTY PRIVATE LIMITED | FLAT NO 102 PLOT NO. 30 JEEVAN DEEP KANSAI , AMBERNATH, Maharashtra, India - 421501 |
| U24230MH2005PTC240217 | PERRIGO LABORATORIES INDIA PRIVATE LIMITED | Bldg No. 8, Flat No. 004, Kailash Nagar, Wadavli Section, , Ambernath, Maharashtra, India - 421501 |
| U72900MH2020PTC343998 | VISHTAR ADVANCED SOLUTIONS PRIVATE LIMITED | FLAT NO. 103, KRISH APARTMENTS PLOT NO. 17, NAVARE NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| U24297MH2016PTC273647 | GLYCO CHEMBIOTECH PRIVATE LIMITED | FLAT NO. 602, BUILD. NO. 5 PINK CITY, NEAR NAWARE NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| U11200MH2017PTC301955 | RISHABH AGROFEEDS PRIVATE LIMITED | FLAT NO.203, PLOT NO.160, VINAYA K APT, SHIVGANGA NAGAR, , AMBERNATH, Maharashtra, India - 421501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100293849 | 2019-07-24 | - | - | 2,700,000.00 | DOMBIVILI NAGARI SAHAKARI BANK LIMITED |
- 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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| 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.
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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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