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
ALSUMA INVESTMENTS PVT LTD
CIN: U67120MH1985PTC038115 As on: 2026-07-13
ALSUMA INVESTMENTS PVT LTD (CIN: U67120MH1985PTC038115) is a Private company incorporated on 20 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALSUMA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALSUMA INVESTMENTS PVT LTD'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 ALSUMA INVESTMENTS PVT LTD are RAJESH VIRAINDER AGGARWAL, ABHIMANYU RAJESH AGGARWAL, and SUMAN RAJESH AGGARWAL.
ALSUMA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC038115 and its registration number is 38115. Users may contact ALSUMA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of ALSUMA INVESTMENTS PVT LTD is 120A, SHAH AND NAHAR INDUSTIRAL ESTATE, BLDG. A1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013.
Current status of ALSUMA INVESTMENTS 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 ALSUMA INVESTMENTS 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 ALSUMA INVESTMENTS
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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 ALSUMA INVESTMENTS 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 ALSUMA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00850032 | RAJESH VIRAINDER AGGARWAL | Director | 2005-12-26 |
| 02472201 | ABHIMANYU RAJESH AGGARWAL | Additional Director | 2010-10-01 |
| 02552294 | SUMAN RAJESH AGGARWAL | Director | 1985-11-20 |
Past Directors & Key Managerial Personnel of ALSUMA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156180 | AMIT SWARUPCHAND LODHA | Director | - | 2010-10-01 |
Other Directorships of AMIT SWARUPCHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYS FOODS PRIVATE LIMITED | U15316MH2010ULT204160 | Director | 2010-06-14 | Ongoing |
| OPPORTUNE TRADING PRIVATE LIMITED | U65921MH1996PTC310723 | Director | - | 2019-09-18 |
| PEACH MERCANTILE PRIVATE LIMITED | U74140MH2002PTC136505 | Director | - | 2014-11-10 |
| AMAN SYNTEX PRIVATE LIMITED | U74999MH2007PTC167999 | Director | - | 2015-01-02 |
Other Directorships of RAJESH VIRAINDER AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMIA HOLDINGS PRIVATE LIMITED | U74110MH1985PTC038114 | Director | - | 2016-03-01 |
| INSTA MARK PRIVATE LIMITED | U74999MH2016PTC284210 | Director | 2016-07-28 | Ongoing |
Other Directorships of ABHIMANYU RAJESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTA MARK PRIVATE LIMITED | U74999MH2016PTC284210 | Director | 2016-07-28 | Ongoing |
Other Directorships of SUMAN RAJESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284210 | INSTA MARK PRIVATE LIMITED | 120A SHAH AND NAHAR INDUSTRIAL ESTATE A 1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U68200MH2023PTC399619 | GREENPATH REALTY PRIVATE LIMITED | Office No. 55, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| AAD-4066 | AROMATAN REALTORS LLP | 434-A-1, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| U29193MH1999NPL121352 | INDIAN FLAMEPROFF MANUFACTURERS ASSOCIATION | A1/61, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U29268MH2011PTC214020 | KRISTRON CONTROLS & SYSTEMS PRIVATE LIMITED | UNIT NO. 56, SHAH & NAHAR INDUSTRIAL ESTATE, A1 SITARAM JADHAV MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U32202MH1988PTC046415 | KAYTECH ELECTRONIC SYSTEMS PRIVATE LIMITED | 320-A, SHAH AND NAHAR INDUSTRIAL ESTATE, A1 BUILDING, SITARAM JADHAV MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U99999MH1984PTC033132 | MARATHON GARMENT MANUFACTURING COMPANY PRIVATE LIMITED | A/451-452,Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (west), Delisle Road, , Mumbai, Maharashtra, India - 400013 |
| ABA-1991 | ARCHI PHARMA EXIM LLP | 12A Ground Floor A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel DelisleRoad Mumbai, Maharashtra, India - 400013 |
| AAJ-2441 | IVY CLOTHING LLP | 341-342, Floor -3 , A1 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg,Lower Parel,Delisle Rd MUMBAI, Maharashtra, India - 400013 |
| U72900MH2001PTC134110 | COM-SUR VIDEO SURVEILLANCE AND IMAGING AI TECHNOLOGIES PRIVATE LIMITED | UNIT NO.229 ,A2-SHAH AND NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG ,LOWER PAREL WEST ,MUMBAI , Mumbai, Maharashtra, India - 400013 |
| AAK-0461 | KRISHNA BEADS INDUSTRIES LLP | UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U24299MH2020PTC351610 | GEOMATRIX HEALTHCARE PRIVATE LIMITED | Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013 |
| U22222MH2011PTC213646 | QOT PACKAGING PRIVATE LIMITED | 212/A-2, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| ACG-8448 | WIN WIN ASSOCIATES LLP | 323/A floor, A1, Shah and Nahar, Industrial Estate,Sitaram, jadhav Marg, Lower Parel, Delisle road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACS-9410 | COLOUR SYNC TECHNOLOGIES LLP | 273, Floor 2, A2, Shah and Nahar Industrial Estate,,Sitaram Jadhav Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U22219MH2021PTC428723 | MAX PRINT INDIA PRIVATE LIMITED | 387, 3rd Floor, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U18129MH2023PTC399864 | PRINTSOUK PRIVATE LIMITED | 278,Floor-2 , A2 Shah And Nahar,Industrail Estate, Sitaram Jadhav Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U72900MH2022PTC380821 | NIBORN DYNAMIC TECHNOLOGY PRIVATE LIMITED | 33-B FLOOR, A1, SHAH AND NAHAR INDUSTRIAL ESTATE,,SITARAM JADHAV MARG, LOWER PARLE WEST,,Mumbai,Mumbai,Maharashtra,400013-India |
| U18101MH1992PTC469577 | SEA ISLAND FASHIONWEAR PRIVATE LIMITED | 450, Floor 4, A1, Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U40106MH2011PTC313276 | MY OWN ECO-ENERGY PRIVATE LIMITED | 444, Floor-4, A1, Shah and Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U92419MH2022PTC383719 | INFINITE GRACE PRIVATE LIMITED | 128 , 1st Floor , A-1 , Shah and Nahar Industrial Estate,Sitaram Jadhav Marg , Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U22100MH1991PTC064341 | ADVENTURE DIGITAL PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013 |
| U51900MH1991PLC063865 | BOSIMI EXPORTS (INDIA) LIMITED CN | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013 |
| U22219MH2021PTC367055 | NAVINA PRINT PRIVATE LIMITED | 144, A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24244MH1990PTC059322 | AROMATAN PRIVATE LIMITED | 433/434 A, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-9510 | METROPOLITAN LEATHER GOODS LLP | 337, A/2 , SHAH & NAHAR INDL,.ESTATE, SITARAM JADHAV MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAJ-4937 | BILLIONS QLUB LLP | A-1/31, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (W), Mumbai, Maharashtra, India - 400013 |
| U45201MH1991PTC059744 | AROMATAN DEVELOPERS AND BUILDERS PRIVATE LIMITED | 433/434 A, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2018PTC316217 | INDIMAX PRINT PRIVATE LIMITED | 21, FLOOR- GRD, A2 SHAH&NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| 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.
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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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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.