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
ALAI SHARE BROKING PRIVATE LIMITED
CIN: U67120GJ2002PTC040683
ALAI SHARE BROKING PRIVATE LIMITED (CIN: U67120GJ2002PTC040683) is a Private company incorporated on 30 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 459400.00.
ALAI SHARE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALAI SHARE BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ALAI SHARE BROKING PRIVATE LIMITED are KETAN BHAGWANDAS PARIKH, and CHHAYA KETAN PARIKH.
ALAI SHARE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2002PTC040683 and its registration number is 40683. Users may contact ALAI SHARE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALAI SHARE BROKING PRIVATE LIMITED is Plot No. 75/C,Behind Dakshina Murti Bal Mandir Waghawadi Road , Bhavnagar, Gujarat, India - 364002.
Current status of ALAI SHARE BROKING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALAI SHARE BROKING 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 ALAI SHARE BROKING
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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 ALAI SHARE BROKING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALAI SHARE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272391 | KETAN BHAGWANDAS PARIKH | Director | 2002-04-30 |
| 07707735 | CHHAYA KETAN PARIKH | Director | 2017-09-01 |
Past Directors & Key Managerial Personnel of ALAI SHARE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208622 | HIREN JASVANTRAI NAGARIYA | Director | - | 2017-01-16 |
| 00272466 | MUKESH PARMANAND SHAH | Director | - | 2011-03-25 |
| 07707735 | CHHAYA KETAN PARIKH | Additional Director | - | 2017-09-01 |
Other Directorships of HIREN JASVANTRAI NAGARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVIN INFRACON PRIVATE LIMITED | U45201GJ2005PTC045335 | Additional Director | - | 2014-09-30 |
| KEVIN INFRACON PRIVATE LIMITED | U45201GJ2005PTC045335 | Director | - | 2015-03-23 |
Other Directorships of KETAN BHAGWANDAS PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXAT IMPEX LLP | AAM-6237 | - | 2023-07-04 | |
| RSKRISHNA DEVELOPERS PRIVATE LIMITED | U45100GJ1993PTC019483 | Additional Director | - | 2011-09-30 |
| RSKRISHNA DEVELOPERS PRIVATE LIMITED | U45100GJ1993PTC019483 | Director | - | 2021-03-24 |
| KEVIN INFRACON PRIVATE LIMITED | U45201GJ2005PTC045335 | Director | 2005-01-24 | Ongoing |
| AXAT INFRABUILD PRIVATE LIMITED | U45309GJ2018PTC102397 | Additional Director | - | 2018-09-29 |
| AXAT INFRABUILD PRIVATE LIMITED | U45309GJ2018PTC102397 | Alternate Director | - | 2018-09-06 |
| AXAT INFRABUILD PRIVATE LIMITED | U45309GJ2018PTC102397 | Director | 2018-09-29 | Ongoing |
Other Directorships of MUKESH PARMANAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA KETAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXAT IMPEX LLP | AAM-6237 | - | 2023-07-04 | |
| AXAT INFRABUILD PRIVATE LIMITED | U45309GJ2018PTC102397 | Alternate Director | - | 2018-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2005PTC045335 | KEVIN INFRACON PRIVATE LIMITED | Plot No. 75/C,Behind Dakshina Murti Bal Mandir Waghawadi Road , Bhavnagar, Gujarat, India - 364002 |
| ACI-7932 | KUMAR KARTIKEYA GREEN SHIP RECYCLING LLP | PLOT NO. 8/C, TF-3, NEAR ANANDVATIKA BHAGINI MANDAL HOSPITAL,,NEAR PARIMAL CHOWK, OFF WAGHAWADI ROAD,,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U45309GJ2018PTC102397 | AXAT INFRABUILD PRIVATE LIMITED | Plot No. 75, Behind New Filter, Block-C, , Bhavnagar, Gujarat, India - 364002 |
| L51109GJ1982PLC156832 | ECONO TRADE (INDIA) LTD | PLOT NO. 1280, SH NO G/F 9,EVA SURBHI, WAGHAWADI ROAD,,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| AAX-9883 | NIDHEESHWARAMM SHIP RECYCLERS LLP | Plot No. 2231/A, Flat No. 3, Sangat Apartments,Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| ABC-0418 | BHARAT GREEN SHIP RECYCLERS LLP | Plot No. 2139, EG Office No. 216,Surbhi Mall Complex, Waghawadi Road Bhavnagar, Gujarat, India - 364002 |
| AAV-0900 | STRATS360 TECHNOLABS LLP | Plot No. 2139 EFG, Shop No. T F 315, Surbhi Mall, Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| ACR-5170 | SBR HOSPITALITY LLP | PLOTNO.75 BEHIND,NEW FILTER ROAD BLOCK -C,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACG-8200 | JAY KHODAL BRICKS LLP | Plot No. C - 90, Ramnagar, Kesariya Hanuman Road,kaliyabid,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACN-6667 | GAURAV MEDICARE AND ORGANISERS LLP | Indraprasth, Plot No.2204-B, Hill Drive,Back Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACM-0172 | BLUE HORIZON FINSERV LLP | Plot No 2188/89/A1/A2/S.F-201 Waghawadi Road,,Nr. Vadodariya Park, Velentine Circle,,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACM-9824 | ELEKTRO MARINE LLP | Plot No.2188/89/A1/A2, SF 202, Shanti Heights,Nr. Vadodariya Park, Valentine Circle, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| AAT-8415 | MADHAV ENTERPRISE LLP | NR. RADHA MANDIR, WAGHAWADI ROAD OFFICE NO.347 BHAVNAGAR, Gujarat, India - 364002 |
| AAR-8495 | SURABHI CUSTOMER CARE LLP | Plot No. 4, Shanti Shilp 2 Takhteshwar Plots, Waghawadi Road Bhavnagar, Gujarat, India - 364002 |
| U35117GJ2002PTC040624 | GARG SHIP BREAKING PRIVATE LIMITED | PLOT NO. DM-87-88,KALIYABID BEHIND RAM MANTRA MANDIR , BHAVNAGAR, Gujarat, India - 364002 |
| U36999GJ2000PTC037193 | SURABHI CUSTOMER CARE PRIVATE LIMITED | PLOT NO.4, SHANTI SHILP-2, THAKHTESHWAR PLOTS, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| AAJ-3772 | MODERN AMUSEMENT AND HEALTHCLUB LLP | PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING BHAVNAGAR, Gujarat, India - 364002 |
| ACI-2908 | ASTAPADA ECOMMERCE LLP | Plot No -2, Prayosh Residency, Bharatnagar Road,Opp- Shrinathjinagar, Ring Road, Bhavnagar,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U36910GJ2021PTC120339 | HARIYANI CONSULTECH PRIVATE LIMITED | Office No 401, Sapphire Prime, Opp Daxina Murti School, Waghawadi Road , BHAVNAGAR, Gujarat, India - 364002 |
| U36911GJ2021PTC119947 | HARIYANI ENTERPRISE PRIVATE LIMITED | Office No 401, Sapphire Prime, Opp Daxina Murti School,Waghawadi Road, , BHAVNAGAR, Gujarat, India - 364002 |
| U70109GJ2003PTC042707 | MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED | PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING , BHAVNAGAR, Gujarat, India - 364002 |
| U63090GJ1999PTC035480 | AKANSHA SHIPBREAKING PRIVATE LIMITED | Plot No.2227/E, Manan Niwas, Waghawadi Road, Nr.Varal House, Hill Dri ve, , Bhavnagar, Gujarat, India - 364002 |
| U63090GJ1999PTC035481 | AKHIL SHIP BREAKERS PRIVATE LIMITED | Plot No.2227/E, Manan Niwas, Waghawadi Road, Nr.Varal House, Hill Dri ve, , Bhavnagar, Gujarat, India - 364002 |
| U52500GJ2019PTC108244 | SAMVEDA BHARAT CONSOLIDATORS AND SUPPLY CHAIN'S PRIVATE LIMITED | PLOT NO 2569/C, SHOP NO 3, FIRST FLOOR, ARHAM APPT, OPP GULISTA, NR ATABHAI ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U27201GJ2024PTC157249 | POWERBYTE ENERGY PRIVATE LIMITED | PLOT NO. 2, NEAR MADHAV FARM,TALAJA ROAD,,VILLAGE ADHEWADA, TAL. GHOGHA, DIS. BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U52291GJ2025PTC158920 | SPOTTYGO GLOBAL PRIVATE LIMITED | Office No. 304, Third Floor, Imperial Arc,,Pl No. 2143/A1, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U85100GJ2022PTC132292 | IMSVAN PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 402, 4TH FLOOR, VARDHMAN ARAIZE, PLOT NO. 52, KALUBHA ROAD, TAKHTESHWAR,,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| U20122GJ2025PTC160167 | MILLSTONE ORGANICS PRIVATE LIMITED | OFFICE NO.246,MADHAV,WAGHAWADI ROAD BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U62099GJ2025PTC157870 | CYBERTRE DATA CONSULTING PRIVATE LIMITED | BLOCK NO-C/128, KALIYABID,TALAJA ROAD, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.