ALLIANCE INSURANCE BROKERS PRIVATE LIMITED
CIN: U67200MH2003PTC141621
ALLIANCE INSURANCE BROKERS PRIVATE LIMITED (CIN: U67200MH2003PTC141621) is a Private company incorporated on 06 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 113654600.00.
ALLIANCE INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIANCE INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ALLIANCE INSURANCE BROKERS PRIVATE LIMITED are SHASHIKANT VANMALIDAS THAKKAR, AATUR SHASHIKANT THAKKAR, SALIL RANJAN DAS, SANGEETA BHAGWATIPRASAD MODI, PRANAV KANAK SHAH, BHUTHALINGAM GOWRI JAYARAMAN, and NILESH BANSILAL MEHTA.
ALLIANCE INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2003PTC141621 and its registration number is 141621. Users may contact ALLIANCE INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE INSURANCE BROKERS PRIVATE LIMITED is 8th Floor, Gold Crest, 10th Road, Juhu, Vile Parle (West), , Mumbai, Maharashtra, India - 400049.
Current status of ALLIANCE INSURANCE BROKERS 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 ALLIANCE INSURANCE BROKERS 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 ALLIANCE INSURANCE BROKERS 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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Current Directors & Key Managerial Personnel of ALLIANCE INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00895662 | SHASHIKANT VANMALIDAS THAKKAR | Director | 2003-08-06 |
| 00895686 | AATUR SHASHIKANT THAKKAR | Director | 2004-12-10 |
| 01673747 | SALIL RANJAN DAS | Director | 2015-09-30 |
| 03278272 | SANGEETA BHAGWATIPRASAD MODI | Nominee Director | 2015-10-27 |
| 06583913 | PRANAV KANAK SHAH | Director | 2013-09-27 |
| 06965802 | BHUTHALINGAM GOWRI JAYARAMAN | Director | 2015-09-30 |
| 00199071 | NILESH BANSILAL MEHTA | Nominee Director | 2015-10-27 |
Past Directors & Key Managerial Personnel of ALLIANCE INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01673747 | SALIL RANJAN DAS | Additional Director | - | 2015-09-30 |
| 02740491 | TAPAS NANDI | Additional Director | - | 2009-08-26 |
| 02740491 | TAPAS NANDI | Director | - | 2014-06-01 |
| 06583913 | PRANAV KANAK SHAH | Additional Director | - | 2013-09-27 |
| 06965802 | BHUTHALINGAM GOWRI JAYARAMAN | Additional Director | - | 2015-09-30 |
Other Directorships of SHASHIKANT VANMALIDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSURANCE BROKERS ASSOCIATION OF INDIA | U67120MH2001NPL132860 | Director | - | 2017-09-08 |
Other Directorships of AATUR SHASHIKANT THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALIL RANJAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED | U66010DL2006PTC157026 | Additional Director | - | 2007-09-29 |
| ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED | U66010DL2006PTC157026 | Director | - | 2011-08-12 |
Other Directorships of TAPAS NANDI
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Other Directorships of SANGEETA BHAGWATIPRASAD MODI
Other Directorships of PRANAV KANAK SHAH
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Other Directorships of BHUTHALINGAM GOWRI JAYARAMAN
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Other Directorships of NILESH BANSILAL MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH1995PTC197277 | MARS FINCOM PRIVATE LIMITED | C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U74900MH2014PTC252572 | YOURGUY CONCIERGE PRIVATE LIMITED | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai 4 00 049, , Mumbai, Maharashtra, India - 400049 |
| AAQ-2538 | JHAVERI STEEL PLATES LLP | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U51909MH1996PTC332197 | ALCOM INVESTMENT PRIVATE LIMITED | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U25209MH1985PTC035938 | JHAVERI FLEXO INDIA PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U99999MH1987PTC042871 | VAISHALI PIGMENTS PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U51101MH2010PTC296270 | FRIENDLY DEALTRADE PRIVATE LIMITED | 10th Floor, Gold Crest, Sub Plot No. 12 of Plot 3, N S Road No. 10, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| ACN-5049 | ARYAN GURJYOT REALTY LLP | Flat no. 32, 3rd Floor, Juhu Ashish CHS Ltd,JVPD Scheme, 10th Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| U96020MH2023PTC416405 | PULSATINK PRIVATE LIMITED | 28-29, 1st Floor, Janki Kutir,Juhu Church Road, Juhu, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India |
| ABA-9131 | Noble Essential Services LLP | Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| U72900MH2019PTC329113 | ESOTERIC TECHNOLOGIES PRIVATE LIMITED | D1-MANDAR SOCIETY,JUHU TARA ROAD OPP HARE KRISHNA MANDIR, JUHU, , VILE PARLE WEST, MUMBAI, Maharashtra, India - 400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAA-2213 | SEAROCK CONSTRUCTIONS LLP | LUTHRIA HOUSE GROUND FLOOR ANAND RAO DEOLE ROAD JUHU VILE PARLE WEST MUMBAI MUMBAI, Maharashtra, India - 400049 |
| AAA-2282 | SHIVKISHORE PROPERTIES & DEVELOPERS LLP | LUTHRIA HOUSE GROUND FLOOR ANAND RAO DEOLE ROAD JUHU VILE PARLE WEST MUMBAI MUMBAI, Maharashtra, India - 400049 |
| ACK-2006 | TREZONE FUND MANAGEMENT LLP | PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| ACQ-6651 | CLARITY ALTERNATIVE INVESTMENT ADVISORS LLP | 315, Duru House 2nd/ 3rd and 4th Floor,Juhu Tara road, Next to JW Marriott Hotel, Vile Parle west,Mumbai,Mumbai,Maharashtra,India-400049 |
| U63090MH2013PTC239653 | ROYAL MARITIME HANDLERS PRIVATE LIMITED | Hazari Baug, Off 10th Road Juhu Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U63090MH2013PTC239678 | MARITIME REALTY INFRAINVEST PRIVATE LIMITED | Hazari Baug, Off 10th Road Juhu Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| AAD-5616 | GRAZING GOAT PICTURES LLP | 201, 2nd floor , Prime Beach, Juhu, Gandhigram Road, Vile Parle (West) MUMBAI, Maharashtra, India - 400049 |
| U15123MH2017PTC299474 | BOLLYFOOD HOSPITALITY PRIVATE LIMITED | UGround Floor, Nalanda Shoping Centre, V.M Road, Vile Parle West, Juhu, JVPD , Mumbai, Maharashtra, India - 400049 |
| AAA-6638 | OPTIONS REAL ESTATE CONSULTANTS LLP | 10, MITHILA SHOPPING CENTRE, GROUND FLOOR, V.M. ROAD, JUHU SCHEME, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400049 |
| AAB-6222 | IMPRESSIONS REALTY LLP | 10, Mithila Shopping Centre, Ground Floor, V.M. Road, Juhu Scheme, Vile Parle (West). Mumbai, Maharashtra, India - 400049 |
| AAC-1501 | VIVAAN HABITAT BUILDERS LLP | 10, Mithila Shopping Centre, Ground Floor, V.M. Road, Juhu Scheme, Vile Parle (West). Mumbai, Maharashtra, India - 400049 |
| AAC-1575 | PREMIERE LIFE STYLE HOMES LIMITED LIABIL ITY PARTNERSHIP | 10, Mithila Shopping Centre, Ground Floor, V.M. Road, Juhu Scheme, Vile Parle (West). Mumbai, Maharashtra, India - 400049 |
| AAC-6319 | DND FASHION ISLAND LIMITED LIABILITY PAR TNERSHIP | 10, First Floor, Mithila Shopping Center, Juhu Scheme, V.M.Road, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U93030MH2012PTC235709 | TIP & TOE NAIL ART PRIVATE LIMITED | VIJAY MANSION,GR FLOOR,10TH ROAD, JVPD SCHEME,JUHU,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAA-0411 | PARADISE DWELLINGS LLP | 10 GROUND FLOOR, MITHILA SHOPPING CENTRE V.M. ROAD, JUHU SC HEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10098394 | 2008-03-24 | - | 2009-04-08 | 35,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10154255 | 2009-04-23 | 2011-01-07 | 2011-11-22 | 25,000,000.00 | Bank of Baroda | |
| 10316285 | 2011-09-24 | 2014-01-15 | 2018-12-21 | 90,000,000.00 | Bank of Baroda | |
| 100194367 | 2018-04-11 | - | 2022-04-20 | 6,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.