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
AALAY NEST PRIVATE LIMITED
CIN: U45200MH2005PTC152610 As on: 2026-07-13
AALAY NEST PRIVATE LIMITED (CIN: U45200MH2005PTC152610) is a Private company incorporated on 13 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AALAY NEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AALAY NEST PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AALAY NEST PRIVATE LIMITED are SADHANA PRAKASH SANKPAL, and PRAKASH LAXMAN SANKPAL.
AALAY NEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC152610 and its registration number is 152610. Users may contact AALAY NEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALAY NEST PRIVATE LIMITED is FLATNO.103,AWING,GIRNARHEIGHTS,BHAKTIPARK,WADALA-EAST, , MUMBAI, Maharashtra, India - 400037.
Current status of AALAY NEST PRIVATE LIMITED is - Strike Off.
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 AALAY NEST 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 AALAY NEST
Purchase full report of AALAY NEST
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 AALAY NEST 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 AALAY NEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02130572 | SADHANA PRAKASH SANKPAL | Director | 2005-04-13 |
| 02266420 | PRAKASH LAXMAN SANKPAL | Director | 2008-08-30 |
Past Directors & Key Managerial Personnel of AALAY NEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SADHANA PRAKASH SANKPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH LAXMAN SANKPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMONGRASS LIFESTYLES PRIVATE LIMITED | U70102MH2012PTC230823 | Director | 2012-05-10 | Ongoing |
| PRO PREMISES PRIVATE LIMITED | U70200MH2019PTC333794 | Director | 2019-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U74909MH2023PTC399963 | LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED | 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2018PTC316143 | UCLC PRIVATE LIMITED | Room No. 404, 4th Floor, Saffire Bhakti Park, Sion Wadala Link Rd , WADALA (EAST), MUMBAI, Maharashtra, India - 400037 |
| U18209MH2019PTC329029 | RUWVANETH FASHION & APPAREL PRIVATE LIMITED | S N.8 CHATTRAPATI SHIVAJI M AHARAJ MKT AT WADALA BRIDGE NR HARYALI RESTURANT , WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U52609MH2019PTC319980 | KOPOHA PNM PRIVATE LIMITED | 401/A, Hilton Bhakti Park, Sector 1, Wadala Sion Link Road, Near I-Max Big , WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U72900MH2019PTC331846 | GREENWARE SOLUTION PRIVATE LIMITED | A-2401/02, COSMIC HEIGHTS CHS LTD,BHAKTI PARK, NR I MAX CINEMA, ANIK WADALA LINK , ROAD, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U45209MH2003PTC178294 | SREE SAMAYAA PRIVATE LIMITED | 702,7THFLOOR,BWING,COSMICHEIGHTS,BHAKTIPARK,WADALA(EAST), , MUMBAI, Maharashtra, India - 400037 |
| U92419MH2021OPC369646 | MOX MANAGEMENT (OPC) PRIVATE LIMITED | 103 DOSTI ORCHID OPP ANTOP HILL WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U58203MH2023PTC407467 | SHARD LIGHT STUDIOS PRIVATE LIMITED | A-702 BLDG NO S3 AWING BHAKTIPARK WADALA NR IMAX , Mumbai, Maharashtra, India - 400037 |
| U74900MH2013PTC242742 | LEPRECHAUN GAMES PRIVATE LIMITED | Flat No. 1503, 15th Floor, A-Wing, Bolivian Alps Bhakti Park, Wadala (East) , Mumbai, Maharashtra, India - 400037 |
| ABC-6131 | 2 Front Teeth Communications LLP | 903 Himalayan Heights A-Wing,Bhakti Park Wadala East Mumbai - 400037,Mumbai,Mumbai,Maharashtra,India-400037 |
| U24304MH2020PTC338420 | CREST PHARMACHEM PRIVATE LIMITED | B-321, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARK, NEAR BARKATALI , NAKA, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC296541 | SHANTANU ROYAL SERVICE PRIVATE LIMITED | FLOOR GRD , SHANTI NAGAR HUTMENTS,SALT PAN ROAD, ANTOP HILL , WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U92413MH2005PTC154523 | NEW WADALA SPORTS CLUB PRIVATE LIMITED | DOSTI ACRES INDIAN HUME PIPECOMPOUND NEW UP-HILL LINK ROAD OFF S M ROAD , WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| ACG-2651 | KARMAA STEEL STRUCTURES LLP | B/1404 1405 JULINA ALPS,BHAKTI PARK,NEAR IMAX BIG CINEMAS,, WADALA EAST,BPT COLONY,SO MUMBAI,MUMBAI,MAHARASTRA,Mumbai,Mumbai,Maharashtra,India-400037 |
| U45201MH2015PTC266401 | NAMITA WORLDWIDE INFRADEVELOPERS PRIVATE LIMITED | SHOP NO 27 , GROUND FLOOR, SHOPPE LINK BUILDING, PLOT NO. A, NEAR ANTOP HILL BUS DEPOT, O FF S.M. RD , WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| ACG-1456 | HHP LEGACY SOLUTIONS LLP | 212, SHRAMJIVAN, B-5,WADALA TRUCK TERMINUS, OPP. NEW CUFFE PARADE, WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACG-8176 | KHP INFINITE IMPACT LLP | 212, SHRAMJIVAN, B-5,WADALA TRUCK TERMINUS, OPP. NEW CUFFE PARADE, WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037 |
| U31005MH2023PLC412653 | BHAGWATI FOAM LIMITED | Unit No. 301, 302 Lodha Supremus, New Cuffe Parade,,Opposite Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U24290MH2020PTC344058 | IRAA INNOVATIONS PRIVATE LIMITED | B-138,1ST FLOOR, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U99999MH1996PTC104138 | CONVINCE CHEMICALS PRIVATE LIMITED | BARKATAI ROAD, G.B.I.CKORBA MITHAGAR, OPP. WADALA POLICE STATION, WADALA EAST, , MUMBAI-400037, Maharashtra, India - 000000 |
| U47912MH2019PTC326982 | RUWVANETH SUPERMARKET PRIVATE LIMITED | SHOP NO.8 CHHATRAPATI SHIVAJI MAHARAJ MA BELOW WADALA BRIDGE NR HARYALI RESTURANT,WADALA EAST MUMBAI,Mumbai City,Maharashtra,400037-India |
| ABB-3378 | VSNR SERVICES LLP | DAFFODILS FLAT No.302, BHAKTI PARK SECTOR II,,ANIK WADALA LINK ROAD, NEXT IMAX BIG CINEMAS, WADALA (EAST),Mumbai,Mumbai,Maharashtra,India-400037 |
| U30911MH2023PTC404256 | REVOLGO E-BIKES PRIVATE LIMITED | 1504, Lodha Supremus NCP, Lodha New Cuffe Parade,Off Eastern Freeway, Near IMAX & Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| ABZ-0841 | MECHFLEX ENGINEERING LLP | A/501,Bldg No 53,Odyessey Bldg,,Anik Wadala Link Road,Bhakti Park,Wadala East Nr Iamx Cinema, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U41001MH2024PTC435036 | EON7 VENTURES PRIVATE LIMITED | A/2005, A WING, COSMIC HEIGHTA CO-OP SOC LTD,ANIK WADALA LINK ROAD, NR IMAX CINEMA/BHAKTI PARK, WADALA EAST,Mumbai,Mumbai,Maharashtra,400037-India |
| U46632MH2025PTC453894 | YM LANDMARK RMC PRIVATE LIMITED | 12th Floor, CT-5-1212B, Lodha Supremus, CT-05 Commercial Tower,,Wadala Truck Terminal Road,New Cuff Parede, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U36999MH2016PTC284044 | SANLAR THERADIAGNOSTICS PRIVATE LIMITED | B-116, ANTOPHILL WAREHOUSING CO LIMITED WADALA EAST MUMBAI-400037 , MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10197699 | 2010-01-06 | - | 2012-03-12 | 5,546,300.00 | ICICI 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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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.