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
ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH1996PTC099101
ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH1996PTC099101) is a Private company incorporated on 24 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED are SHEETAL RAVINDRA KAMBLE, and RAVINDRA RAMDAS KAMBLE.
ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC099101 and its registration number is 99101. Users may contact ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED is Gala No.1, Taj Cottage, Church Pakhadi Road No.1, Nehru Nagar, Sahar Village, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099.
Current status of ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED is - Amalgamated.
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 ALKEN MANAGEMENT AND FINANCIAL SERVICES 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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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 ALKEN MANAGEMENT AND FINANCIAL SERVICES
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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 ALKEN MANAGEMENT AND FINANCIAL SERVICES 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 ALKEN MANAGEMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06401616 | SHEETAL RAVINDRA KAMBLE | Director | 2012-10-01 |
| 06401638 | RAVINDRA RAMDAS KAMBLE | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of ALKEN MANAGEMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01188220 | MUKESH SHYAMSUNDER TULSHYAN | Director | - | 2010-10-14 |
| 01212095 | RAJPAL SINGH RANA | Director | - | 2007-06-15 |
| 01816376 | RAJ KUMAR SARAF | Director | - | 2009-07-31 |
| 02716253 | KAN SINGH | Director | - | 2012-10-01 |
Other Directorships of MUKESH SHYAMSUNDER TULSHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZURE EXIM SERVICES LIMITED | L74999MH1993PLC190019 | Director | - | 2010-10-14 |
| ASTRA PRO-FOODS PRIVATE LIMITED | U15400MH2007PTC177113 | Director | 2007-12-27 | Ongoing |
| DUKE PUBLISHERS PRIVATE LIMITED | U22212MH2007PTC176615 | Director | - | 2010-10-14 |
| ACHYUTA MINERS PRIVATE LIMITED | U26999MH2008PTC177824 | Director | - | 2010-10-14 |
| J. P. INFRA (BENGALURU) PRIVATE LIMITED | U31900MH2007PTC177078 | Director | - | 2008-11-19 |
| EPSON TRADING PRIVATE LIMITED | U51900MH1994PTC083185 | Director | - | 2010-01-01 |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Director | - | 2010-10-14 |
| MAXWELL MANAGEMENT SERVICES PRIVATE LIMITED | U67110MH2006PTC160982 | Director | - | 2008-03-04 |
| MANASVI CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC198905 | Director | - | 2010-10-14 |
| ROWENA ADS & FILMS PRIVATE LIMITED | U92100MH2007PTC176626 | Director | - | 2007-12-17 |
Other Directorships of RAJPAL SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA PRO-FOODS PRIVATE LIMITED | U15400MH2007PTC177113 | Director | 2007-12-27 | Ongoing |
| IRISHMAN STEELS PRIVATE LIMITED | U27100MH1995PTC085265 | Director | - | 2007-06-12 |
| ACHALA ELECTRICALS PRIVATE LIMITED | U31900MH2007PTC176611 | Director | - | 2009-07-01 |
| GEMMA ART JEWELLERY PRIVATE LIMITED | U36911MH2007PTC176962 | Director | 2007-12-19 | Ongoing |
| PANAMA OVERSEAS PRIVATE LIMITED | U51900MH1991PTC064215 | Director | - | 2009-07-31 |
| CLAIRANT TRADING PRIVATE LIMITED | U51909MH2007PTC176673 | Director | - | 2007-12-14 |
| CELSO ENGINEERS PRIVATE LIMITED | U74200MH2007PTC177076 | Director | 2007-12-26 | Ongoing |
| RANA ADVERTISING AND MARKETING PVT LTD | U74300MH2005PTC157432 | Director | - | 2010-01-01 |
| SYNERGY TRADEVISTA PRIVATE LIMITED | U74900MH1995PTC085215 | Director | - | 2008-07-01 |
| FARRAIGE INDIA PRIVATE LIMITED | U93000DL2012PTC237209 | Director | 2012-06-11 | Ongoing |
Other Directorships of RAJ KUMAR SARAF
Other Directorships of KAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Additional Director | - | 2011-05-07 |
| MIRANDA IMPEX PRIVATE LIMITED | U51909MH2007PTC176614 | Director | - | 2016-01-27 |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Additional Director | - | 2012-10-01 |
| HAREKRISHNA SECURITIES PRIVATE LIMITED | U67120MH1994PTC080714 | Director | - | 2014-07-26 |
| DARSHANIK VALUESERVE PRIVATE LIMITED | U74140MH2009PTC196804 | Director | - | 2011-07-25 |
| BLISSFUL TRADERS PRIVATE LIMITED | U74900MH1996PTC097632 | Director | - | 2013-06-12 |
| WAYFORWARD TRADERS LIMITED | U74999MH1993PLC071242 | Director | - | 2013-05-13 |
Other Directorships of SHEETAL RAVINDRA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY TRADEVISTA PRIVATE LIMITED | U74900MH1995PTC085215 | Director | - | 2013-06-12 |
Other Directorships of RAVINDRA RAMDAS KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLAR CHEMICALS PRIVATE LIMITED | U24117MH2007PTC176728 | Director | 2014-12-09 | Ongoing |
| S&D SHARE & STOCK PRIVATE LIMITED | U67120MH1997PTC110534 | Additional Director | - | 2020-12-31 |
| S&D SHARE & STOCK PRIVATE LIMITED | U67120MH1997PTC110534 | Director | - | 2022-06-15 |
| SYNERGY TRADEVISTA PRIVATE LIMITED | U74900MH1995PTC085215 | Director | - | 2013-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC273331 | SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U71100MH2023PTC407674 | IASF TECHNOLOGIES INDIA PRIVATE LIMITED | 4A, Mastan Cottage, 1st floor, Church Pakhadi Road No. 1, Sahar Vlg, Andheri E , Mumbai, Maharashtra, India - 400099 |
| ABB-5478 | Valsad Food Enterprises LLP | Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABA-9014 | SURATHI APPARELS & ACCESSORIES LLP | Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAR-1827 | XPORUS INTERNATIONAL LLP | JADHAV HOUSE, SAHAR VILLAGE CHURCH PAKHADI ROAD NO 1, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC293845 | VV DG WORLD PRIVATE LIMITED | 1/A ADRIAN DEN HOUSE,, CHURCH PAKHADI RD NO.1, SAHAR VILLAGE ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2016PTC272743 | J BRIGHT EXPRESS PRIVATE LIMITED | 2 SHYAM HOUSE ,1ST FLOOR,SAHAR ROAD,GADIWALA CHAWL CHURCH PAKHADI ROAD NO.2,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U88900MH2024NPL422015 | MADARSA ARABIYA SABIRA JAMAL- UL -QURAN FOUNDATION | 1st Floor, R.No.2, Taj,Cottage Nehru Nagar Road,Mumbai,Mumbai,Maharashtra,400099-India |
| U61100MH2009PTC190798 | SEA SAVIOUR SHIPPING SERVICES PRIVATE LIMITED | 2, KANJI NANJI HOUSE, ROAD NO. 1, CHURCH PAKHADI SAHAR VILLAGE, ANDHERI EAST , ANDHERI, Maharashtra, India - 400099 |
| U63090MH1996PTC100950 | GLENN FREIGHT SYSTEMS(INDIA) PRIVATE LIMITED | 103,ROSE COTTAGE, ROAD NO.1,SAHAR VILLAGE ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400099 |
| U63010MH2005PTC152303 | ENICAR LOGISTICS PRIVATE LIMITED | 3 GAIKWAD NIWASCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC102545 | REALFAST CARGO EXPRESS PRIVATE LIMITED | REALFAST HOUSE GR FLOORCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2016PTC283742 | PECULIAR LOGISTICS PRIVATE LIMITED | 131 ALMEADA HOUSE 1ST FLOOR, CHURCH PAKHADI ROAD NO:- 2 SAHAR VILLAG, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2018PTC305239 | PMJ EXIM PRIVATE LIMITED | Shop No.2,Sai Cleaning Agency,C P Road 1 Nehru Ngr, Sahar Village, Andheri (East) , MUMBAI, Maharashtra, India - 400099 |
| U93090MH2007PTC168914 | AIR SPEED LOGISTICS PRIVATE LIMITED | 6, D' MELLO HOUSE, FIRST FLOOR, CHURCH PAKHDI ROAD NO. 1, SAHAR VILLAGE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC259064 | JDC GLOBAL LOGISTICS PRIVATE LIMITED | GALA NO 10, 1ST FLOOR, MONICA VICTOR CHAWL, TANK PAKHADI ROAD, SAHAR VILLAGE, ANDHER I (East) , Mumbai, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74999MH2017PTC295196 | RIO FOREX PRIVATE LIMITED | Room no.8, Gary House, Church Pakhadi Road No. 1, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| AAE-3174 | WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099 |
| U74900MH2013PTC246744 | TRIPOZA HOLIDAY BOOKINGS PRIVATE LIMITED | ROOM NO 4,1ST FLR,DAMODAR GENUBAI CHAWL,CP ROAD NO 1,SAHAR VILLAGE,OPP KANJI NANJI STORE,AN DHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2006PTC161660 | NARENDRA LOGISTICS PRIVATE LIMITED | C 106 SWARUP NAGAR PLOT NO 169 OM NAGAR SAHAR PIPELINE ROAD ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2015PTC263864 | PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, MORRIS CABRAL ESTATE SAHAR VILLAGE TALAO PAKHADI, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U46491MH2024PTC429054 | BLISSBUYS PRIVATE LIMITED | SHOP NO.1, CHURCH PAKHADI,SAHAR VILLAGE OPP. NANJI,Mumbai,Mumbai,Maharashtra,400099-India |
| ABC-9365 | NOBLENIX SEA-AIR INTERNATIONAL LOGISTICS LLP | Room No. 3, Pawar Chawl, Anand Nagar,,Church Pakhadi, Sahar Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.