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ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD.

CIN: U65944MH1991PTC064646 As on: 2026-07-13

ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD. (CIN: U65944MH1991PTC064646) is a Private company incorporated on 27 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD.'s NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD.'s Corporate Identification Number (CIN) is U65944MH1991PTC064646 and its registration number is 64646. Users may contact ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD. on its Email address - . Registered address of ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD. is KARONA APARTMENT, BLOCK NO.304GOAL MAIDAN ULHASNAGAR - 2. , ULHASNAGAR, Maharashtra, India - 000000.

Current status of ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.LTD. 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 Names

Previous CINs

ZaubaCorp's company report for ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.. 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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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 ALKA HOUSE DEVELOPERS AND FINANCE TRADING P.. 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 ALKA HOUSE DEVELOPERS AND FINANCE TRADING P..
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ALKA HOUSE DEVELOPERS AND FINANCE TRADING P..
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1994PLC076274 BEENA INVESTMENTS & FINANCE LIMITED ANIL CHAMBERS,BLOCK NO.A57/339 GOAL MAIDAN,. ULHASNAGAR 3 , ULHASNAGAR, Maharashtra, India - 000000
U99999MH1986PTC038915 KAY DEE PLASTO CHEM PVT LTD AMITH VILLA, BLOCK NO.C-620,OPP DEEPAK DARBAR, ULHASNAGAR-4. , ULHASNAGAR, Maharashtra, India - 000000
U26956MH1986PTC040530 MARUTI PIPES PVT LTD 49/2 GALA NO1 INDUSTRIAL AREANEAR VIJAY BATELITE TRADING CO ULHASNAGAR-4 , ULHASNAGAR, Maharashtra, India - 000000
U14103MH2006PTC160392 SAI STONE CRASHING PRIVATE LIMITED BUNGLOW NO.2 VISHNU DARSHANAPARTS.AMAN TALKIES ROAD ULHASNAGAR-421003 , ULHASNAGAR, Maharashtra, India - 000000
U99999MH1992PTC065812 JOSE DAVIS PAPER PACKS PVT.LTD. SHOP NO.3, MAYURA APARTMENT,`C` BLOCK ROAD ULHASNAGAR 421 003. , NA, Maharashtra, India - 000000
U24240MH1998PTC113597 SARVOTTAM CHEMICALS PRIVATE LIMITED C BLOCK ROAD,NEAR GURUDWARAMADHURVILLA APARTMENTS, FLAT NO.301/310 , ULHASNAGAR, Maharashtra, India - 000000
U64203MH2006PTC161030 PROTON COMMUNICATIONS AND NETWORKS PRIVATE LIMITED GOPAL NAGAR,LAHORI SHEAD NO.4,C BLOCK ROAD NEAR MANSING AUTO, , ULHASNAGAR-421 003, Maharashtra, India - 000000
U65923MH1999PTC117971 FLOWER FINVEST COMPANY PRIVATE LIMITED SHOP NO.2,GANDHI CHAMBERS,SECTION 17,KALYAN' AMBERNATH ROAD, , ULHASNAGAR-421 003,DIST-THANE., Maharashtra, India - 000000
U99999MH1983PTC030443 MARS TRAVELS PVT LTD SHOP NO.2, SHANKER SHER,MAHAL.GOAL MAIDAN ULHASNAGAR - 421001. , NA, Maharashtra, India - 000000
U74140MH1980PTC022861 BEE GEE CONSULTANTS PVT LTD C/9/17, ASHISH APARTMENT, DEVSAMAJ ROAD ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 000000
U55200MH1997PTC105193 SHIV GURUDATTA HOTELS PRIVATE LIMITED BLOCK NO.A-301,ROOM NO.606NEAR GURUNANAK SCHOOL, KURLA CAMP,ULHASNAGAR 421 004 , NA, Maharashtra, India - 000000
U99999MH2001PTC133358 AARZU MARKETING PRIVATE LIMITED RIZVI NIWAS,HANUMAN RIZVINAGAR,O T SECTION , ULHASNAGAR2, Maharashtra, India - 000000
U17116MH1990PTC055464 JAGGY SILK MILLS PRIVATE LIMITED PLOT NO.-90,O.T.SECTION,ULHAS-NAGAR,MAHARASHTRA. , ULHASNAGAR, Maharashtra, India - 000000
U63040MH1985PTC037761 SRI VENKETESHWARA TRAVEL AND TOURS PVT LTD OFFICE NO. 10, SAI DHARAMDASMARKET, NEHRU CHOWK, ULHASNAGAR-421002. , ULHASNAGAR, Maharashtra, India - 000000
U17116MH1991PTC063375 KANCHAN SILK MILLS PVT LTD PLOT NO 1, WACO RADIO COMPOUNDINDUSTRIAL AREA ULHASNAGAR PIN CODE 421 004 , ULHASNAGAR-421004, Maharashtra, India - 000000
U99999MH1940PTC003098 THE ROWLAND ENGINEERING AND TRADING COMP ANY LIMITED DEVI DARSHAN,BLOCK NO.C.619.1237 NEAR DEEPAKDARBAR ULHASNAGAR , NA, Maharashtra, India - 000000
U99999MH1991PTC061888 MANSHARAM CONSTRUCTIONS PRIVATE LIMITED KAILASH COMPLEX SHOP NO 10, GRFLR AMAN TALKIES ROAD, ULHASNAGAR 2 , NA, Maharashtra, India - 000000
U26900MH1995PTC094491 SAI SAMARTH CEMENT PIPES (INDIA) PRIVATE LIMITED SAI JYOTI APARTMENTS,2ND FLOOR,FLAT NO.202, ULHASNAGAR,DIST THANE. , NA, Maharashtra, India - 000000
U17120MH1995PTC092277 CENTRAL TEXTILES AND GARMENTS MANUFACTURING PRIVATE LIMITED BLOCK NO.C-75/284 RAM NAGARCOLONY ULHASNAGAR 421 003 DIST THANE. , NA, Maharashtra, India - 000000
U45200MH2000PTC124209 MILLENNIUM INFRASTRUCTURE (INDIA) PRIVATE LIMITED SAI SHARDA APART,BLOCK NO A-101/202 KURLA CAMP ROAD, ULHASNAGAR , THANE, Maharashtra, India - 000000
U45200MH2006PTC161195 Z.S. LAND DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED RENUKA SOC. CHAWL GATE NO.2OT SECTION ULHASNAGAR DIS T THANE , THANE, Maharashtra, India - 000000
U65910MH1995PTC088425 LAVIN FINE-INVEST PRIVATE LIMITED SHOP NO.6,GROUND FLOOR,BEHIND EMPIRE MARKET, ULHASNAGAR 2,DIST THANE. , NA, Maharashtra, India - 000000
U99999MH1990PTC058612 HITASHA COMMISSION AGENTS PRIVATE LIMITED SHOP NO 1, OPP OLD MINICIPALGARDEN, GOAL MAIDAN, ULHASNAGAR 421 002 THANA , NA, Maharashtra, India - 000000
U17300MH1996PTC100241 JAI SHANKER KNITWEAR FABRICS PRIVATE LIMITED 602 MADALASA APARTMENTS,DASARA MAIDAN SOCIETY NO.3 ULHASNAGAR 421 003, , DIST THANE., Maharashtra, India - 000000
U99999MH1991PTC061468 KALAWANTI LEASING AND FINANCE PRIVATE LIMITED OFFICE NO.2&3, GR. FLOOR,LAV-KUSH TOWER OPP. CHOPRA COURT, ULHASNAGAR 3 , NA, Maharashtra, India - 000000
U51399MH1993PTC072319 LEATHRITES OVERSEAS PVT.LTD. BEHIND BLOCK A-446/892 KANSAI ROAD, , ULHASNAGAR, Maharashtra, India - 000000
U52909MH2003PTC139118 GLORY GROW INFOLINK PRIVATE LIMITED OFFICE NO 1 SHIV POOJAAPTNEAR BHATIA HOSPITAL , ULHASNAGAR, Maharashtra, India - 000000
U26944MH1992PTC064790 NARESH LIME INDUSTRIES P.LTD. OPP BK 903 R NO 1SECTION 20 , ULHASNAGAR, Maharashtra, India - 000000
U70100MH1991PTC062183 ALMIGHTY CONSTRUCTION ENGINEERING PVT LTD B/9, BHAGAT KANWARRAM COOP HSGULHASNAGAR NO 3 , ULHASNAGAR, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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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