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      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED

      CIN: U63010MH1980PTC023083 As on: 2026-07-13
      Purchase Report

      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED (CIN: U63010MH1980PTC023083) is a Private company incorporated on 08 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED are RAJKUMAR LEKHWANI, ANWAR HUSAIN CHAUHAN, and CHETAN SALOT.

      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1980PTC023083 and its registration number is 23083. Users may contact PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED is ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001.

      Current status of PHOENICIA TRAVEL AND TRANSPORT 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 Names

      Previous CINs

      ZaubaCorp's company report for PHOENICIA TRAVEL AND TRANSPORT 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 Report

      All 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 PHOENICIA TRAVEL AND TRANSPORT

      Purchase full report of PHOENICIA TRAVEL AND TRANSPORT

      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 PHOENICIA TRAVEL AND TRANSPORT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PHOENICIA TRAVEL AND TRANSPORT
      DIN Director Name Designation Appointment Date
      10652214 RAJKUMAR LEKHWANI Additional Director 2024-07-01
      00322114 ANWAR HUSAIN CHAUHAN Director 2017-09-30
      06721373 CHETAN SALOT Director 2017-09-30
      Past Directors & Key Managerial Personnel of PHOENICIA TRAVEL AND TRANSPORT
      DIN Director Name Designation Appointment Date Cessation
      00152305 SOEB NOORUDDIN BHATRI Director - 2014-03-31
      00322114 ANWAR HUSAIN CHAUHAN Director appointed in casual vacancy - 2017-09-30
      00502791 IRFAN RAZZAK . Director - 2014-03-31
      00847357 GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM Director - 2014-03-31
      01903340 RAJESH ASHER HARIDAS Director appointed in casual vacancy - 2016-06-10
      06721373 CHETAN SALOT Additional Director - 2017-09-30
      Other Directorships of RAJKUMAR LEKHWANI
      Company Name CIN Designation Appointment Date Cessation
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Additional Director 2024-07-01 Ongoing
      ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Additional Director 2024-07-01 Ongoing
      ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Additional Director 2024-07-02 Ongoing
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Additional Director 2024-07-01 Ongoing
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Additional Director 2024-07-01 Ongoing
      ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Additional Director 2024-07-01 Ongoing
      Other Directorships of SOEB NOORUDDIN BHATRI
      Company Name CIN Designation Appointment Date Cessation
      IVP LTD L74999MH1929PLC001503 Director - 2009-07-15
      ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director - 2014-03-31
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director - 2014-03-31
      ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director - 2014-03-31
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
      ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director - 2014-03-31
      ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Additional Director - 2014-03-31
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2014-03-31
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
      MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2014-03-31
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
      ALLANA COLD STORAGE PRIVATE LIMITED U63020MH1973PTC016807 Director - 2014-03-31
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
      ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director - 2014-03-31
      STHANAV HOLDINGS PRIVATE LIMITED U65990MH1983PTC030714 Director 2003-03-20 Ongoing
      SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED U65990MH1984PTC032299 Director 2004-07-31 Ongoing
      ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Additional Director - 2014-03-31
      AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC032562 Director 2005-03-31 Ongoing
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Additional Director - 2019-09-30
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2023-05-20
      Other Directorships of ANWAR HUSAIN CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      ALLANASONS EXPORTS LLP AAM-3622 Designated Partner 2018-04-04 Ongoing
      EIGHT I MORIAEN LLP AAR-9267 Partner 2020-07-12 Ongoing
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2016-08-16
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director 2016-08-16 Ongoing
      IVP LTD L74999MH1929PLC001503 Additional Director - 2022-07-28
      IVP LTD L74999MH1929PLC001503 Director 2021-11-11 Ongoing
      ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2021-10-30
      ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director 2015-09-30 Ongoing
      ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director appointed in casual vacancy - 2015-09-30
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director - 2021-11-30
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director 2021-11-30 Ongoing
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director 2016-09-29 Ongoing
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2016-09-29
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Additional Director - 2023-09-27
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director 2023-04-24 Ongoing
      MINDANAO FOODS PRIVATE LIMITED U15100MH1998PTC115614 Additional Director 2010-07-29 Ongoing
      ALPHA FEEDS PRIVATE LIMITED U15100MH2022PTC385885 Director 2022-07-01 Ongoing
      ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director 2010-07-31 Ongoing
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director - 2017-09-30
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director 2017-09-30 Ongoing
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2021-10-30
      HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director appointed in casual vacancy 2009-10-15 Ongoing
      JAYSONS EXPORT PRIVATE LIMITED U15130MH1998PTC115222 Additional Director 2010-07-29 Ongoing
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2021-11-30
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director 2021-11-30 Ongoing
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director 2017-09-30 Ongoing
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2017-09-30
      ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2021-10-06 Ongoing
      ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED U24110MH1980PTC022461 Director 2006-08-31 Ongoing
      MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2021-10-30
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director 2015-09-30 Ongoing
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-09-30
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Additional Director - 2015-09-30
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director 2015-09-30 Ongoing
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director 2006-08-31 Ongoing
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2021-11-30
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director 2021-11-30 Ongoing
      ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director 2006-08-31 Ongoing
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director 2018-09-29 Ongoing
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director appointed in casual vacancy - 2018-09-29
      ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director - 2021-10-30
      ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director appointed in casual vacancy - 2016-09-23
      PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1980PTC023039 Director 2005-03-31 Ongoing
      IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U65990MH1984PTC032298 Director 2006-12-27 Ongoing
      SAAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032299 Director 2005-03-31 Ongoing
      ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032301 Director 2006-01-14 Ongoing
      FAHU INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032324 Director 2006-01-14 Ongoing
      SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2005-08-01 Ongoing
      FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65992MH1984PTC032300 Director 2006-12-27 Ongoing
      ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director - 2021-10-30
      ALLANA FOUNDATION U91110MH1990NPL059450 Director 2018-09-29 Ongoing
      ALLANA FOUNDATION U91110MH1990NPL059450 Director appointed in casual vacancy - 2018-09-29
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Additional Director - 2021-11-30
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director 2021-11-30 Ongoing
      Other Directorships of IRFAN RAZZAK .
      Company Name CIN Designation Appointment Date Cessation
      ALLANASONS EXPORTS LLP AAM-3622 Partner 2018-04-04 Ongoing
      ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2014-03-31
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
      ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2014-03-31
      ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director - 2014-03-31
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director - 2014-03-31
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-02-02
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director - 2015-02-02
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director appointed in casual vacancy - 2011-05-09
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director - 2014-03-31
      ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director - 2014-03-31
      PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1980PTC023039 Director 2001-02-14 Ongoing
      ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032301 Director 2001-02-12 Ongoing
      AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC032562 Director 2001-02-14 Ongoing
      UNIAGRO INVESTMENTS & TRADING PRIVATE LIMITED U67120MH1984PTC032564 Director 1995-04-26 Ongoing
      DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2014-03-31
      ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2014-03-31
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director - 2014-03-31
      Other Directorships of GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM
      Company Name CIN Designation Appointment Date Cessation
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2014-03-31
      IVP LTD L74999MH1929PLC001503 Additional Director - 2020-09-15
      IVP LTD L74999MH1929PLC001503 Director 2020-09-15 Ongoing
      IVP LTD L74999MH1929PLC001503 Director - 2015-08-10
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director - 2007-04-04
      ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2014-03-31
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director - 2014-03-31
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director - 2011-05-16
      ALLANA COLD STORAGE PRIVATE LIMITED U63020MH1973PTC016807 Director - 2011-10-14
      KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
      SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U65990MH1979PTC021815 Director 2003-03-20 Ongoing
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director - 2014-03-31
      SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2003-03-20 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director 2015-11-26 Ongoing
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
      DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2014-03-31
      Other Directorships of RAJESH ASHER HARIDAS
      Company Name CIN Designation Appointment Date Cessation
      IVP LTD L74999MH1929PLC001503 Director - 2016-05-27
      GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Director - 2013-10-16
      ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director - 2011-12-19
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2016-06-21
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director appointed in casual vacancy - 2015-02-02
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2011-10-01
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director appointed in casual vacancy - 2016-06-21
      JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2011-07-19
      JSW CEMENT LIMITED U26957MH2006PLC160839 Director - 2012-01-23
      JSW STEEL COATED PRODUCTS LIMITED U27100MH1985PLC037346 Director - 2013-08-19
      JSW SEVERFIELD STRUCTURES LIMITED U28112MH2009PLC191045 Director - 2011-09-08
      JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Director - 2010-02-18
      JSW BUILDING SYSTEMS LIMITED U45200MH2008PLC180608 Director - 2012-04-23
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director appointed in casual vacancy - 2016-06-21
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2014-03-01
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Managing Director - 2016-06-30
      Other Directorships of CHETAN SALOT
      Company Name CIN Designation Appointment Date Cessation
      ALLANASONS EXPORTS LLP AAM-3622 Designated Partner 2018-04-04 Ongoing
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director 2024-07-01 Ongoing
      ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director 2018-09-29 Ongoing
      ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director appointed in casual vacancy - 2018-09-29
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Director 2015-09-30 Ongoing
      ANJANEYA COLD STORAGE PRIVATE LIMITED U15100MH1971PTC048613 Director appointed in casual vacancy - 2015-09-30
      ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director 2017-09-30 Ongoing
      ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director appointed in casual vacancy - 2017-09-30
      ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director 2017-09-30 Ongoing
      ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director appointed in casual vacancy - 2017-09-30
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2023-08-27
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director 2023-03-04 Ongoing
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director 2018-09-29 Ongoing
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2018-09-29
      ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED U24110MH1980PTC022461 Director appointed in casual vacancy 2018-07-04 Ongoing
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director 2017-09-30 Ongoing
      HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director appointed in casual vacancy - 2017-09-30
      MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director 2016-09-22 Ongoing
      MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director appointed in casual vacancy - 2016-09-22
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Additional Director - 2015-09-30
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director 2015-09-30 Ongoing
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director 2015-09-30 Ongoing
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director appointed in casual vacancy - 2015-09-30
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Additional Director - 2017-09-30
      ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director 2017-09-30 Ongoing
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Additional Director - 2017-09-30
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director 2017-09-30 Ongoing
      DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director 2016-09-26 Ongoing
      DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director appointed in casual vacancy - 2016-09-26
      FRIGERIO CONSERVA ALLANA PRIVATE LIMITED U74999MH1989PTC051140 Additional Director - 2018-09-29
      FRIGERIO CONSERVA ALLANA PRIVATE LIMITED U74999MH1989PTC051140 Director 2018-09-29 Ongoing
      ALLANA FOUNDATION U91110MH1990NPL059450 Director 2014-03-31 Ongoing
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director 2017-09-30 Ongoing
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director appointed in casual vacancy - 2017-09-30

      CIN Company Name Company Address
      U24110MH1980PTC022461 ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      L51900MH1981PLC025145 ALNA TRADING AND EXPORTS LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1979PTC021815 SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC023039 PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1984PTC032301 ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65923MH1979PTC021050 ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U74999MH1980PTC022620 DELMON FOODS PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U74999MH1989PTC051140 FRIGERIO CONSERVA ALLANA PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U35110MH1976PTC019187 PHOENICIA SHIPPING COMPANY PRIVATE LIMITED ALLANA HOUSE4 J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U51900MH1977PTC019552 ALLANA EXPORTS PRIVATE LIMITED ALLANA HOUSE4 J A ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U47213MH2026PTC465320 INDIAN RETAIL ALLIANCE PRIVATE LIMITED Allana House,Allana Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      U46204MH2024PTC435513 INDIAN POULTRY ALLIANCE PRIVATE LIMITED 4, Allana House J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      ACK-3443 AMUN RA ADVISORS LLP Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      U15100MH1980PTC022602 ALLANA FELDA INDIA PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U01110MH1979PTC021488 ALLANA FROZEN FOODS PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U51900MH1980PTC022955 ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC022448 ALLANA HOLDINGS PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC022462 ALLANA BROS PRIVATE LIMITED ALLANA HOUSE4 JALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U74999MH1980PTC022460 ALLANA SERVICES PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      AAM-3622 ALLANASONS EXPORTS LLP ALLANA HOUSE, ALLANA ROAD COLABA MUMBAI, Maharashtra, India - 400001
      U15122MH2009PTC335576 MAXIMUS FOODS PRIVATE LIMITED ALLANA HOUSE, ALLANA ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1984PTC032716 SOYACO INVESTMENTS AND TRADING PRIVATE L IMITED ALLANA HOUSE, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U67120MH1984PTC032564 UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED ALLANA HOUSE, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U24120MH1985PTC036812 HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U15100MH1971PTC048613 ANJANEYA COLD STORAGE PRIVATE LIMITED ALLANA HOUSE, 4 ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U15130MH1980PTC023304 ALLANA OIL MILLS PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U51990MH1973PTC016285 ALLANASONS PRIVATE LIMITED ALLANA HOUSE4 ALLANA RD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1984PTC032824 ALLANA PHARMACHEM PRIVATE LIMITED ALLANA HOUSE 4ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U63020MH1973PTC016807 ALLANA COLD STORAGE PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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