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
ALETHEIA ENDEAVORS PRIVATE LIMITED
CIN: U67190MH2023PTC403244 As on: 2026-07-13
ALETHEIA ENDEAVORS PRIVATE LIMITED (CIN: U67190MH2023PTC403244) is a Private company incorporated on 18 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.ALETHEIA ENDEAVORS 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 ALETHEIA ENDEAVORS PRIVATE LIMITED are DAKSHA JEETU RAMRAKHIYANI, and RACHNA PRADEEP BIJLANI.
ALETHEIA ENDEAVORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2023PTC403244 and its registration number is 403244. Users may contact ALETHEIA ENDEAVORS PRIVATE LIMITED on its Email address - . Registered address of ALETHEIA ENDEAVORS PRIVATE LIMITED is SHOP NO6,GROUND FLR,ROYAL,EMERALD,NITIN MORE MARG,Ambarnath,Thane,Maharashtra,421002-India.
Current status of ALETHEIA ENDEAVORS 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 CINs
ZaubaCorp's company report for ALETHEIA ENDEAVORS 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 ALETHEIA ENDEAVORS 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 ALETHEIA ENDEAVORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07368676 | DAKSHA JEETU RAMRAKHIYANI | Additional Director | 2023-10-26 |
| 09505552 | RACHNA PRADEEP BIJLANI | Director | 2023-05-18 |
Past Directors & Key Managerial Personnel of ALETHEIA ENDEAVORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09505603 | SURESHKUMAR NARAINDAS SABHANI | Director | - | 2023-10-19 |
Other Directorships of DAKSHA JEETU RAMRAKHIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T M R & ASSOCIATES LLP | AAF-3841 | Designated Partner | 2015-12-24 | Ongoing |
| LOLAKOKI SUPERFOODS LLP | ACD-2926 | Designated Partner | 2023-10-10 | Ongoing |
Other Directorships of RACHNA PRADEEP BIJLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENCE INFRABUILD LLP | AAJ-3897 | Partner | 2019-12-12 | Ongoing |
| PRECIOUS KEYSTONE LLP | ACG-7061 | Partner | 2024-04-22 | Ongoing |
| ALETHEIA WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2022PTC376784 | Director | 2022-02-14 | Ongoing |
Other Directorships of SURESHKUMAR NARAINDAS SABHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALETHEIA WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2022PTC376784 | Director | 2022-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022PTC376784 | ALETHEIA WEALTH MANAGEMENT PRIVATE LIMITED | Shop no.6, Royal Emerald, Nitin More Marg, Near New Telephone Exchange , Ulhasnagar, Maharashtra, India - 421002 |
| U88100MH2025NPL458766 | HAPPINESS CIRCLE FOUNDATION | Shop No.6, Ground Floor,,Royal Emrald, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India |
| ACT-2861 | COREVTEC INNOVATIONS LLP | Shop No 07, Ground Floor,,Regency Garden,,Thane,Thane,Maharashtra,India-421002 |
| U62099MH2025PTC440556 | GYSERAPH COMMERCE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR,GURUANSH RESIDENCY,Thane,Thane,Maharashtra,421002-India |
| U63999MH2025PTC442205 | HIGH TECH MULTIMEDIA PRIVATE LIMITED | SHOP NO 9,GROUND FLOOR,,SHARDA APARTMENT B,Thane,Thane,Maharashtra,421002-India |
| ACP-3542 | H&M CORPORATION LLP | Ground Flr,BK.76/2,Kundan, Palace, Nr Sunita Apt,Thane,Thane,Maharashtra,India-421002 |
| ACW-1266 | MOTIRAM BUDHARMAL INFRA LLP | Shop No 4 Ground Floor,Motivilla Apt,Kalyan,Thane,Maharashtra,India-421002 |
| ABZ-0783 | HILTRON BUSINESS WORLD LLP | Shop No 33, Ground Floor,Gajanand Market,,Kalyan,Thane,Maharashtra,India-421002 |
| ACB-9999 | JSIC OUTLETS LLP | Shop no 4 Ground Floor Motivilla Apt Thane, Maharashtra, India - 421002 |
| U66190MH2025PTC459474 | MILA FINANCE PRIVATE LIMITED | Ground Floor, Shop No. 1,Kamria Compound, Follo,Kalyan,Thane,Maharashtra,421002-India |
| U61209MH2024PTC423572 | NAB INFOTECH PRIVATE LIMITED | Shop Bhd Bk C 78 Opp Play,Ground, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India |
| ACH-6305 | UNITED ELEVEN MEDICO HUB LLP | Shop No 1, Ground Floor, Krsihna Arcade,Unit No 11,,Kalyan,Thane,Maharashtra,India-421002 |
| U46308MH2025PTC458431 | PINKKU ENTERRPRISES PRIVATE LIMITED | SHOP ATUNIT NO.23,2nd FLR,PANJABI CHAMBER, OPP SBI,Kalyan,Thane,Maharashtra,421002-India |
| U55101MH2023PTC400101 | REGENCY HOSPITALITY SERVICES PRIVATE LIMITED | 1ST FLR REGENCY HOUSE,NR. TELE EXCH OPP VISHNU DARS,Ambarnath,Thane,Maharashtra,421002-India |
| ACP-6647 | SAVOIRE MEDIA LLP | C/O POOJA V PANDEY FL NO,101 1ST FLR HUMLOG APT,Ambarnath,Thane,Maharashtra,India-421002 |
| U38220MH2025PTC437536 | ECOPURE INNOVATIONS PRIVATE LIMITED | SHOP NO 203 2ND FLR AMAN,ARCADE BK 811 RN 7;8;9,Kalyan,Thane,Maharashtra,421002-India |
| U46909MH2025PTC445458 | PUREJJA WATER PRIVATE LIMITED | Shop No D-103, Regency Plaza 2,Kalyan Ambarnath Road, Near Waldhuni Bridge, Shanti Nagar,Kalyan,Thane,Maharashtra,421002-India |
| U45203MH2000PTC125059 | MONARCH INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-1GROUND FL PUSHPAK APARTMENT ULHASNAGER , THANE, Maharashtra, India - 421003 |
| ACJ-5576 | NEXTVENTURES BUILDSQUARE LLP | SHIV SAI SADAN APT,SHOP GALA,Thane,Thane,Maharashtra,India-421002 |
| ACQ-4109 | ZAIYA RETAIL LLP | Kayper Industries,,Shop No 984, Ulhasnagar,,Thane,Thane,Maharashtra,India-421002 |
| ACE-3993 | KGI INFRASTRCTURE LLP | SAGARICA APT MEZZAIAN FLR,OPP SHALIMAR SOCIETY,Thane,Thane,Maharashtra,India-421002 |
| U46497MH2025PTC442879 | OJASWIN BIOTECH PRIVATE LIMITED | ShopNo496,Koushal Palace,Bharat Chowk,Thane,Thane,Maharashtra,421002-India |
| ACF-7279 | PMF ASSET SERVICES LLP | SHOP NO. 1, SKYLINE APPT,,NEAR LIC SOCIETY,Thane,Thane,Maharashtra,India-421002 |
| ACE-8362 | GARAASHI FOODS LLP | New prince Market shop No 211,Ulhasnagar ,Thane,,Kalyan,Thane,Maharashtra,India-421002 |
| ACG-9632 | BHARAT RESORTS AND RESTAURANTS LLP | Shop BK No.33,R.No 10,Ulhasnagar-1,Thane,Thane,Maharashtra,India-421002 |
| ACD-4556 | JANKI NANDAN DEVELOPERS LLP | PARAS CHAMBER,,GR FLOOR SHOP NO 1 TO 3,Thane,Thane,Maharashtra,India-421002 |
| ACR-9811 | BHARAT INFRA INNOVATIONS LLP | Shop at BK NO.33,Room No. 10, Ulhasnagar,Thane,Thane,Maharashtra,India-421002 |
| ACS-6448 | NANAKSAR FITNESS FORGE LLP | Shop At.Behind Block A/13,Near E.M.T.Company,,Thane,Thane,Maharashtra,India-421002 |
| U58201MH2023PTC412730 | VISIONARY INTELLIGENCE TECHNOLOGY PRIVATE LIMITED | F9 1st Flr Sai Vasan Shah, Complex,Ulhasnagar Thane,Kalyan,Thane,Maharashtra,421002-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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