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
SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED
CIN: U15100MH2018PTC304521 As on: 2026-07-13
SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED (CIN: U15100MH2018PTC304521) is a Private company incorporated on 22 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 597500.00.
SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED are AARTI RAHUL BHATNAGAR, DEEPAK BHATNAGAR, and KAVITA BALACHANDRA SHETTY.
SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH2018PTC304521 and its registration number is 304521. Users may contact SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED is 101,TIMBER GREEN PARK H I WING (HOLY IVY) CHS LTD, KETKIPADA, DAHISAR E , MUMBAI, Maharashtra, India - 400068.
Current status of SAPHALYA ALCOBEV AND CONSULTANCY 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 SAPHALYA ALCOBEV AND CONSULTANCY 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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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.
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Purchase full report of SAPHALYA ALCOBEV AND CONSULTANCY
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 SAPHALYA ALCOBEV AND CONSULTANCY 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 SAPHALYA ALCOBEV AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02036137 | AARTI RAHUL BHATNAGAR | Director | 2018-01-22 |
| 07127498 | DEEPAK BHATNAGAR | Director | 2021-10-18 |
| 07987245 | KAVITA BALACHANDRA SHETTY | Director | 2018-01-22 |
Past Directors & Key Managerial Personnel of SAPHALYA ALCOBEV AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07127498 | DEEPAK BHATNAGAR | Additional Director | - | 2022-09-13 |
| 07987171 | SRABANI MAJUMDER | Additional Director | - | 2019-09-30 |
| 07987171 | SRABANI MAJUMDER | Director | - | 2021-10-27 |
| 07987218 | RENUU VAIID | Additional Director | - | 2019-09-30 |
| 07987218 | RENUU VAIID | Director | - | 2021-10-27 |
Other Directorships of AARTI RAHUL BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAAL PRODUCTION PRIVATE LIMITED | U15135PN2019PTC186237 | Director | - | 2020-03-09 |
Other Directorships of DEEPAK BHATNAGAR
Other Directorships of SRABANI MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENUU VAIID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA BALACHANDRA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3001 | AVS TECHNOLOGISTS LLP | E 101, Timber Green Park, W.E. Highway Nr. Dahisar Toll Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U72300MH2012PTC236678 | SABINE TECHNOLOGY PRIVATE LIMITED | A-402, Alpine Timber, Green Park ABC CHS Ltd., W. E. Highway, Dahisar(E),Near Dahisar T oll Naka , MUMBAI, Maharashtra, India - 400068 |
| AAV-0139 | MAHAAKAAL PROGRESSIVE LLP | 702, Green Timber Homes H Wing, W E Highway Dahisar East, Dahisar Toll Naka, Ketkipada Road Mumbai, Maharashtra, India - 400068 |
| U74999MH2019NPL320268 | NEED BOX FOUNDATION | 502 G Wing, Timber Green Park (Gardenia) CHS Ltd WEH Before Dahisar Toll Naka, Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| AAV-3452 | DHING FINANCIAL ADVISORS LLP | E 704, Timber Green Park CHS Ltd., Ketki Pada Road Western Express Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U74140MH2019PTC326886 | KEVAL VENTURES PRIVATE LIMITED | 601/I, IVY,TIMBER GREEN PARK,W E HIGHWAY KETKI PADA ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2022PTC383517 | PARADIGM WASTE MANAGEMENT PRIVATE LIMITED | E/704 Timber Green Home Chs Ltd Ketkipada Road Near Dahisar Toll Naka,Dahishar East,Mumbai City,Maharashtra,400068-India |
| AAU-2141 | GRATIA REALTORS LLP | 303 Hiral Splender CHS LTD, CTS No 2971, Ketkipada Road, Next to Green Wood Timber & Diamond I/E Dahisar East, Maharashtra, India - 400068 |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACG-6426 | UPLIFT SYNERGY LLP | D/102, DAISY TIMBER GREEN HOME CHS LTD, KETKI PADA ROAD,OFF W E HIGHWAY BEFORE DAHISAR TOLL NAKA,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAL-1669 | HUT NOTION MEDIA COLLECTIVE LLP | E/202, 2ND FLOOR, TIMBER GREEN PARK, KETKIPADA ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U72900MH2022OPC390593 | FSTSTEPS (OPC) PRIVATE LIMITED | 101 B WING, PUSHPA VATIKA CHS LTD, SHIV VALLABH CRS RD, RAWALPADA, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| AAG-4925 | LEGAL EDGE LLP | H-702, TIMBER GREEN PARK, WESTERN EXPRESS HIGHWAY BEFORE DAHISAR TOLL NAKA, KETAKIPADA ROAD, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U45400MH2013PTC250004 | NALAWAD INFRASTRUCTURE PRIVATE LIMITED | Shop B-14, Madhuban CHS Ltd Nr Dahisar Tel Exh, Ketkipada, Dahisar ( E) , Mumbai, Maharashtra, India - 400068 |
| U72300MH2012PTC236448 | OLIVE DATA CENTRE PRIVATE LIMITED | F 601, TIMBER GREEN PARK, WESTERN EXPRESS HIGHWAY NEAR DAHISAR TOLL NAKA, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| ABC-9957 | BELLMAC ELECTRICALS LLP | 302 Diamond Industrial Estate Prem CHS Ltd,Ketkipada Road Off W E Highway Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACN-1780 | LADDOO GOPAL CONSUMER CARE LLP | E 619, SAI SUGANDH CHS LTD, SUHASHINI PAWASKAR ROAD,VAISHALI NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U29120MH2005PTC155287 | JOHN ADAM VALVES (INDIA) PRIVATE LIMITED | 703, E-WING, CHITRAKOOT CHS LTD, RAVALPADA, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U73100MH2024PTC431502 | EMBERSAGE PRIVATE LIMITED | B-702,TIMBER GREEN PARK,W E HIGHWAY, KETKI PADA,Dahisar East,Mumbai,Maharashtra,400068-India |
| U24299MH2020PTC351631 | YUSHUNA HEALTHCARE PRIVATE LIMITED | A/703 ALPINE TIMBER GREEN HOMES PARK, W E HIGHWAY, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| AAU-9840 | E-KOMES LLP | 209, C WING, PARICHAY CHS LTD, CHATRAPATI SHIVAJI ROAD, NR HAWELI, DAHISAR E, MUMBAI, Maharashtra, India - 400068 |
| AAU-7607 | BALAK PALAK GAMES HOUSE LLP | Flat No. 101, Sneh Jyot CHS LTD, Shivaji Road Dahisar (E), Opp. Misquita Nagar Mumbai, Maharashtra, India - 400068 |
| AAQ-3083 | MAKBROS CREATION LLP | FLAT NO. 703, D WING, PANCH DHAM CHS LTD CHATRAPATI SHIVAJI MARG, ANAND NAGAR, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U66010MH2019PTC330619 | JWD INSURANCE MARKETING PRIVATE LIMITED | H-231 EARTH RESIDENCY (HIJ) CHS LTD D N DUBEY ROAD RATAN NAGAR DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAG-6254 | POOJA ANEX LLP | 101 A Wing, BLDG-1, Vishaka Sadan CHS LTD Anand Nagar, CST No. 1310A & 1307, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U74999MH2017PTC290862 | SCORCHIO FOODS PRIVATE LIMITED | FLAT NO. B-56 402,CHEITRA CHS LTD, ANAND NAGAR , DAHISAR(E), MUMBAI, Maharashtra, India - 400068 |
| ACF-5890 | TAKSHVI HOSPITALITY LLP | A-103, NARMADA CHS LTD, RIVERPARK SHYAM NARAYAN,DUBE RD, DAHISAR E OFF W.E HIGHWAY,Dahisar East,Mumbai,Maharashtra,India-400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100897196 | 2024-03-30 | - | - | 3,000,000.00 | NKGSB Co-Operative Bank Ltd |
- 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.