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
ALPS OVERSEAS PVT LTD
CIN: U51909WB1995PTC074306
ALPS OVERSEAS PVT LTD (CIN: U51909WB1995PTC074306) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9989000.00.
ALPS OVERSEAS PVT LTD'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.ALPS OVERSEAS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ALPS OVERSEAS PVT LTD are ANUJ KUMAR AGARWAL, SHOBHIT SHAIKHAR, SURYANSH AGARWAL, and RAGHAV AGARWAL.
ALPS OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074306 and its registration number is 74306. Users may contact ALPS OVERSEAS PVT LTD on its Email address - [email protected]. Registered address of ALPS OVERSEAS PVT LTD is 2D, BLOCK X PHASE 1, NATURAL HEIGHTS, VIP ROAD , Kolkata, West Bengal, India - 700052.
Current status of ALPS OVERSEAS PVT LTD 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 ALPS OVERSEAS 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 ALPS OVERSEAS
Purchase full report of ALPS OVERSEAS
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 ALPS OVERSEAS 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 ALPS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03360964 | ANUJ KUMAR AGARWAL | Director | 2019-09-30 |
| 07631858 | SHOBHIT SHAIKHAR | Director | 2019-09-30 |
| 08171084 | SURYANSH AGARWAL | Director | 2019-09-30 |
| 08174847 | RAGHAV AGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ALPS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00611753 | PRATYUSH CHOUDHARY | Director | - | 2018-09-20 |
| 00611888 | ASHOK KUMAR CHOUDHARY | Director | - | 2021-08-11 |
| 03360964 | ANUJ KUMAR AGARWAL | Additional Director | - | 2019-09-30 |
| 07631858 | SHOBHIT SHAIKHAR | Additional Director | - | 2019-09-30 |
| 08171084 | SURYANSH AGARWAL | Additional Director | - | 2019-09-30 |
| 08174847 | RAGHAV AGARWAL | Additional Director | - | 2019-09-30 |
| 00611634 | PARITOSH CHOUDHARY | Director | - | 2018-11-30 |
Other Directorships of PRATYUSH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABINASHI TRADING PVT LTD | U24244WB1985PTC039440 | Director | - | 2011-12-12 |
| EVERGREEN ENVIRO PRIVATE LIMITED | U29244WB1998PTC086473 | Director | - | 2013-06-01 |
| ALPS CONSTRUCTIONS PVT. LTD. | U45201WB1987PTC041837 | Director | 2007-02-15 | Ongoing |
| ALPS HOUSING COMPLEX PVT LTD | U45201WB1987PTC042418 | Director | 2007-02-15 | Ongoing |
| GARODIA TRADELINKS PRIVATE LIMITED | U51109WB1995PTC074758 | Director | - | 2013-08-14 |
| A.S.OVERSEAS PVT LTD | U51909WB1985PTC039347 | Director | 2005-12-29 | Ongoing |
| ALPS EXPORTS PVT LTD | U51909WB1995PTC071459 | Director | 2005-11-18 | Ongoing |
| SUNRISE BUILDERS AND FINANCE PVT. LTD. | U70101WB1987PTC041889 | Director | - | 2011-12-19 |
Other Directorships of ASHOK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABINASHI TRADING PVT LTD | U24244WB1985PTC039440 | Director | - | 2011-12-15 |
| ALPS CONSTRUCTIONS PVT. LTD. | U45201WB1987PTC041837 | Director | 1987-02-05 | Ongoing |
| ALPS HOUSING COMPLEX PVT LTD | U45201WB1987PTC042418 | Director | 1987-05-28 | Ongoing |
| A.S.OVERSEAS PVT LTD | U51909WB1985PTC039347 | Director | 2005-12-21 | Ongoing |
| ALPS EXPORTS PVT LTD | U51909WB1995PTC071459 | Director | 1995-05-10 | Ongoing |
| SUNRISE BUILDERS AND FINANCE PVT. LTD. | U70101WB1987PTC041889 | Director | - | 2011-12-19 |
Other Directorships of ANUJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR MILK PRODUCTS PRIVATE LIMITED | U15202UP2011PTC102658 | Director | - | 2019-08-10 |
| DHANESHVARAH OVERSEAS PRIVATE LIMITED | U63030WB2020PTC240557 | Director | - | 2023-08-10 |
Other Directorships of SHOBHIT SHAIKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHGYAN EXPERTS LLP | AAW-1696 | Designated Partner | 2021-03-04 | Ongoing |
| PEACE ARMS & AMMUNITIONS PRIVATE LIMITED | U36994DL2016PTC307605 | Director | 2016-10-28 | Ongoing |
| DHANESHVARAH OVERSEAS PRIVATE LIMITED | U63030WB2020PTC240557 | Managing Director | - | 2023-08-10 |
Other Directorships of SURYANSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVARADHYA ENTERPRISES PRIVATE LIMITED | U37200UP2019PTC122061 | Director | 2020-07-28 | Ongoing |
Other Directorships of RAGHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARITOSH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABINASHI TRADING PVT LTD | U24244WB1985PTC039440 | Director | - | 2011-12-12 |
| ALPS CONSTRUCTIONS PVT. LTD. | U45201WB1987PTC041837 | Director | 2007-02-15 | Ongoing |
| ALPS HOUSING COMPLEX PVT LTD | U45201WB1987PTC042418 | Director | 2007-02-15 | Ongoing |
| A.S.OVERSEAS PVT LTD | U51909WB1985PTC039347 | Director | 2005-12-29 | Ongoing |
| ALPS EXPORTS PVT LTD | U51909WB1995PTC071459 | Director | 2005-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52291WB2024PTC269635 | JYOTI HOLIDAYS PRIVATE LIMITED | Natural Heights, 137, VIP,Road, Phase-1, Block-1,Kolkata,Kolkata,West Bengal,700052-India |
| U51311WB1995PTC198316 | SHREE S K SYNTHETICS PRIVATE LIMITED | NATURAL HEIGHTS, BLOCK - 8, FLAT NO. 1C, 137, VIP ROAD, OPP. HALDIRAM , KOLKATA, West Bengal, India - 700052 |
| U51909WB1994PTC062740 | UNNAO TRADING PVT. LTD. | Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, , Kolkata, West Bengal, India - 700052 |
| AAO-4007 | OPTIMAL PROJECTS LLP | 137 VIP ROAD NATURAL HEIGHTS, PH-2, BL-1, FL NO-A 7TH, FLR,KOLKATA,Kolkata,West Bengal,India-700052 |
| U24100WB2015PTC206682 | KRISHAA BIOTECH PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , Kolkata, West Bengal, India - 700052 |
| U17291WB2015PTC206700 | MAXGROW TEXTILE PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , KOLKATA, West Bengal, India - 700052 |
| U40300WB2015PTC207008 | MAXGROW TUBE AND ENERGY PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport, , Kolkata, West Bengal, India - 700052 |
| U70102WB2015PTC206681 | WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , KOLKATA, West Bengal, India - 700052 |
| AAO-8278 | ARUHA SALES LLP | 137, VIP ROAD, NATURAL HEIGHT, PHASE II, BLOCK - 5 6TH FLOOR, FLAT NO.- 6C KOLKATA, West Bengal, India - 700052 |
| U51909WB2008PLC128225 | MAXGROW OVERSEAS LIMITED | Natural Height Complex,1C, Building No. 5 Phase I, VIP Road, Opp. Haldiram (Air Po rt) , Kolkata, West Bengal, India - 700052 |
| U51909WB2012PTC183829 | ARUHA SALES PRIVATE LIMITED | 137, VIP ROAD, NATURAL HEIGHT, PHASE II BLOCK - 5, 6TH FLOOR, FLAT NO.- 6C , KOLKATA, West Bengal, India - 700052 |
| U58203WB2025PTC277104 | ORBEATX GAMING PRIVATE LIMITED | 14/N/843, V.I.P ROAD, KAIKHALI, BLOCK - K16, 1ST FLOOR,MONDALGANTHI, P.O.- AIRPORT, P.S.- BAGUIATI, KOLKATA - 700052,Kolkata,Kolkata,West Bengal,700052-India |
| U74999WB2020PTC239851 | CORPORATE CHANAAKYA CONSULTING SERVICES PRIVATE LIMITED | Space Town, Block-1, Flat-1D, VIP Road , Kolkata, West Bengal, India - 700052 |
| AAJ-8292 | TOSHIVT FOOD AND BEVERAGES LLP | SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U62099WB2025PTC284682 | DIGITAL TATHYA PRIVATE LIMITED | NATURAL HEIGHTS 137,,V.I.P. ROAD KAIKHALI,Kolkata,Kolkata,West Bengal,700052-India |
| U68100WB2024PTC274608 | AJAKIN TECHNOLOGIES PRIVATE LIMITED | BLOCK 2, FLAT 1H,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U85499WB2025PTC284279 | AJAYY AND CHILDREN PRIVATE LIMITED | FLAT-3A, BLOCK -1,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U46593WB2023PTC263027 | ISC ENTERPRISES PRIVATE LIMITED | Block 1, Room Nr. 3H Space Town,,VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| U74999WB2020PTC242007 | BOSIEN LABS PRIVATE LIMITED | BLOCK-A, FLAT - NW1, PANCHAVATI COMPLEX VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51109WB2005PTC102493 | TRUE VALLEY COMMERCIAL PRIVATE LIMITED | R NO 2D 1ST FLOOR GOLDENAPARTMENT VIP ROAD KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U74999WB2017PTC223086 | TREASUREHUNT TRADING & AGRO VENTURES INDIA PRIVATE LIMITED | 1/6A, BLOCK- GANGA,KOYLAVIHAR ABHINANDAN MONDAL GANTHI,VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51420WB1992PTC057189 | RISHAB MARBLES PVT LTD | BLOCK -10, FLAT NO. 1-A, CLUB TOWN COMPLEX, TEGHORIA, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U70200WB2018PTC224975 | RHIZOID BRICKS REALTY PRIVATE LIMITED | KOYLA VIHAR VASUNDHARA BLOCK- 1 FLAT NO. B104, VIP ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700052 |
| U74999WB2018NPL225595 | AV WELFARE FORUM | KOYLA VIHAR VASUNDHARA BLOCK 1 FLAT NO. B104, VIP ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700052 |
| U45400WB2007PTC116164 | LOHARUKA PROPERTIES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U45400WB2013PTC192916 | NAYAJIWAN DEVELOPERS PRIVATE LIMITED | Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052 |
| U45201WB2005PTC104029 | KOYLASHREE ESTATES PRIVATE LIMITED | 1/6A, BLOCK - GANGA, KOYLAVIHAR, ABHINANDAN MANGAL GATHI, VIP ROAD, P.O. AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U51909WB2008PTC129360 | MEGHA SUPPLIERS PRIVATE LIMITED | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80063029 | 1997-12-19 | - | 2011-06-09 | 27,900,000.00 | State Bank of India |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.