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
ALLIANCE SUPER FINE INDUSTRIES LIMITED
CIN: U51101MH2011PLC214790
ALLIANCE SUPER FINE INDUSTRIES LIMITED (CIN: U51101MH2011PLC214790) is a Public company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15290000.00.
ALLIANCE SUPER FINE INDUSTRIES 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.ALLIANCE SUPER FINE INDUSTRIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ALLIANCE SUPER FINE INDUSTRIES LIMITED are UDAY MEHRA TILAKRAJ, BHUPENDRA GHANSHYAMDAS RATHI, and SWATI RAJESH AGARWAL.
ALLIANCE SUPER FINE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51101MH2011PLC214790 and its registration number is 214790. Users may contact ALLIANCE SUPER FINE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ALLIANCE SUPER FINE INDUSTRIES LIMITED is 14 RAYFREDA CHAKALA MAHAKALI CAVES ROAD ABOVE STANDARD CHARTERED BANK ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093.
Current status of ALLIANCE SUPER FINE INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLIANCE SUPER FINE INDUSTRIES 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 ALLIANCE SUPER FINE INDUSTRIES
Purchase full report of ALLIANCE SUPER FINE INDUSTRIES
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 ALLIANCE SUPER FINE INDUSTRIES 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 ALLIANCE SUPER FINE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01298332 | UDAY MEHRA TILAKRAJ | Director | 2011-03-15 |
| 06947225 | BHUPENDRA GHANSHYAMDAS RATHI | Director | 2014-08-11 |
| 08249945 | SWATI RAJESH AGARWAL | Additional Director | 2018-10-06 |
Past Directors & Key Managerial Personnel of ALLIANCE SUPER FINE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01298366 | AASHITA MEHRA | Director | - | 2014-05-27 |
| 01993653 | RAJESH ATMANAND AGARWAL | Director | - | 2018-10-06 |
| 03515835 | BABULAL KHINKARAN PURVA | Director | - | 2014-08-11 |
Other Directorships of UDAY MEHRA TILAKRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBRON INDUSTRIAL FINANCE LIMITED | U17120MH1966PLC013408 | Additional Director | 2019-06-20 | Ongoing |
| UDAARAN PROPERTIES AND TRADING PRIVATE LIMITED | U45201MH2007PTC172643 | Director | 2007-07-27 | Ongoing |
| YANGIR PROPERTIES & TRADING LIMITED | U51900MH1991PLC062242 | Director | - | 2013-10-03 |
Other Directorships of AASHITA MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBRON INDUSTRIAL FINANCE LIMITED | U17120MH1966PLC013408 | Director | - | 2019-06-15 |
| ALLIANCE POLYESTERS LIMITED | U17120MH2005PLC156218 | Director | 2005-09-01 | Ongoing |
| UDAARAN PROPERTIES AND TRADING PRIVATE LIMITED | U45201MH2007PTC172643 | Director | - | 2019-06-10 |
| YANGIR PROPERTIES & TRADING LIMITED | U51900MH1991PLC062242 | Director | - | 2012-10-03 |
Other Directorships of RAJESH ATMANAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE POLYESTERS LIMITED | U17120MH2005PLC156218 | Director | 2005-09-01 | Ongoing |
| PARAMESHWAR EXPORTS PRIVATE LIMITED | U51505MH2003PTC139944 | Additional Director | - | 2012-09-29 |
| PARAMESHWAR EXPORTS PRIVATE LIMITED | U51505MH2003PTC139944 | Director | 2012-09-29 | Ongoing |
| SHREE SAINATH MOVERS PRIVATE LIMITED | U74900MH2011PTC219845 | Director | 2011-07-15 | Ongoing |
Other Directorships of BABULAL KHINKARAN PURVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LD TEXTILES INDUSTRIES LIMITED | U29260MH1965PLC013385 | Director | 2005-05-11 | Ongoing |
| YANGIR PROPERTIES & TRADING LIMITED | U51900MH1991PLC062242 | Director | 2012-10-03 | Ongoing |
| QUALITY COTTON AND SPICES PRIVATE LIMITED | U74120MH2012PTC228152 | Additional Director | 2022-09-06 | Ongoing |
Other Directorships of BHUPENDRA GHANSHYAMDAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC219845 | SHREE SAINATH MOVERS PRIVATE LIMITED | RAYFREDA BLDG,3RD FLOOR,OFFICE NO-15,NR SAI PALACE CHAKALA, MAHAKALI CAVES ROAD, ANDHERI EA ST , Mumbai, Maharashtra, India - 400093 |
| U24100MH2009PTC192482 | PACIFIC TEXCHEM PRIVATE LIMITED | FLAT- 106, SUARABH CHS LTD,ABOVE ANDHARA BANK, ANDHERI KULRA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093 |
| U63000MH2009PTC193079 | GALAXY TERMINALS PRIVATE LIMITED | 101-102, Technopolis Knowledge Park, 1st Floor, Mahakali caves Road, Chakala, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| U74999MH2009PTC193080 | SHARAF SESE AUTO LOGISTICS PRIVATE LIMITED | 101-102, Technopolis Knowledge Park, 1st Floor, Mahakali Caves Road, Chakala, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| U60231MH2009PTC197072 | HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri Ea st, , MUMBAI, Maharashtra, India - 400093 |
| U61100MH2000PTC124462 | DIAMOND MARITIME AGENCY PRIVATE LIMITED | 106, Technopolis Knowledge Park Chakala, Mahakali Caves Road, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| U74120MH2012PTC238624 | EMIRATES LOGISTICS PRIVATE LIMITED | 106, Technopolis Knowledge Park Mahakali Caves Road, Chakala, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| U63000MH2009PTC193904 | HIND PORT & HANDLING SERVICES PRIVATE LIMITED | 101-102, Technopolis Knowledge Park, Mahakali caves Road, Chakala, Andheri Ea st, , Mumbai, Maharashtra, India - 400093 |
| U45200MH2007PTC169085 | IDAM INFRASTRUCTURE ADVISORY PRIVATE LIMITED | 5th Floor, Technopolis Knowledge Park, Mahakali Caves Road, Chakala Andheri (Ea st) , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC245876 | KNOWLEDGEWORKS CONSULTING INDIA PRIVATE LIMITED | LEVEL - 5, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2021FTC357264 | DOT PROFESSIONALS PRIVATE LIMITED | Quest Cowork 5th Floor Technopolis Knowledge Park Mahakali Caves Road, Chakala, Andheri Ea st, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2020PTC341608 | INOVUS SOLUTIONS PRIVATE LIMITED | Quest Cowork 5th Floor Technopolis Knowledge Park Mahakali Caves Road, Chakala, Andheri Ea st, , MUMBAI, Maharashtra, India - 400093 |
| U51521MH2011PTC219234 | PRISTINE ENGINEERING SERVICES PRIVATE LIMITED | B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2006PTC165089 | K A PLUS INFOTECH PRIVATE LIMITED. | 42, Sarvodyaya Industrial Estate, Near Paper Box, 1st Off Mahakali Caves Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| U80302MH1986PTC040951 | ACCESS INFORMATION SYSTEMS PRIVATE LIMITED | Flat No. A-12, 1st Floor, Takshila Building No. 26 CHS Ltd, Mahakali Caves Road, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| AAM-3419 | BINNYS WORLD ORNAMENTS LLP | 14/A 1ST FLOOR , PAPER BOX, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400093 |
| U72501MH2019PTC331139 | MICROINCH HUB PRIVATE LIMITED | 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U32101MH2002PTC136250 | BITS N BYTES POLYFILMS (INDIA ) PRIVATE LIMITED | ABOVE SEJAL WINES OPP SAIPALACE MAHAKALI CAVES ROAD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAD-1634 | YASH POLYTEX LLP | 14,RAYFREDA BUILDING, CHAKALA MAHAKALI CAVES RD JN NEAR HOTEL SAI PALACE, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U51900MH1991PTC060254 | GAIMUKH EXPORTS PRIVATE LIMITED | 1/7, MAHAVIR INDUSTRIAL ESTATE, 32, OFF. MAHAKALI CAVES ROAD,ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400093 |
| U63090MH2002PTC137797 | OASIS SHIPPING PRIVATE LIMITED | 101/102, TECHNOPOLS KNOWLEDGE PARK, 1ST FLOOR, MAHAKALI CAVES ROAD, CHAKALA, ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| U74210MH2004PTC149849 | BHOOMI PROPERTY CONSULTANTS PRIVATE LIMITED | 68/1, 32, CORPORATE AVENUE VILLAGE GUNDAVALI MAHAKALI CAVES ROAD ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| AAD-2323 | SONPANKHI ADVISORS LLP | 12, 2ND FLOOR, RAYFREDA BLDG, MAHAKALI CAVES ROAD NR. CHAKALA BUS STOP, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ABZ-5744 | LUXFINE REFINERY LLP | 1ST FLOOR , PLOT NO 14APAPER BOX ESTATE, MAHAKALI CAVES ROAD ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U55209MH2020PTC352806 | ALLURING FLAVOURS PRIVATE LIMITED | 10,Rayfreda,2nd Floor,Chakala Opp HP Petrol Pump,Mahakali Caves Road Andheri , Mumbai, Maharashtra, India - 400093 |
| U45206MH2015PTC266969 | AVES ENGINEERING AND CONSULTING PRIVATE LIMITED | Flat B-23, Wing B, Swagat Poonam Nagar, Mahakali Caves Road, Swagat, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| U74990MH2010FTC209405 | DOCKENDALE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | Unit 310, 3rd Floor, Technopolis Knowledge Park Mahakali Caves Road, Chakala, Anheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007PLC171246 | DIGICABLE NETWORK (INDIA) LIMITED | A-Wing, 602, Everest Grande Building,Opp. Ahura Centre, Mahakali Caves Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2013PTC239251 | GURSHIP MARITIME SERVICES PRIVATE LIMITED | 127, Kamlesh Appt. Plot No. 368/4, Shere Punjab Society, Mahakali caves Road Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10318609 | 2011-09-29 | - | 2018-10-16 | 3,000,000.00 | BANK OF INDIA | |
| 10341670 | 2012-02-29 | 2012-06-14 | - | 28,000,000.00 | HDFC BANK LIMITED | |
| 10348380 | 2011-06-14 | 2013-01-02 | 2018-10-16 | 128,390,000.00 | BANK OF INDIA | |
| 100539235 | 2021-11-29 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100723157 | 2023-01-30 | - | - | 5,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100723173 | 2023-01-30 | - | - | 10,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100849538 | 2023-11-29 | - | - | 7,500,000.00 | SURYODAY SMALL FINANCE 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.