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      ALLIANCE INTERNATIONAL PRIVATE LIMITED

      CIN: U70100DL1996PTC078723 As on: 2026-07-13
      Purchase Report

      ALLIANCE INTERNATIONAL PRIVATE LIMITED (CIN: U70100DL1996PTC078723) is a Private company incorporated on 07 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 437000.00.

      ALLIANCE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIANCE INTERNATIONAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ALLIANCE INTERNATIONAL PRIVATE LIMITED are DINESH SAINI, and SEEMA SAINI.

      ALLIANCE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1996PTC078723 and its registration number is 78723. Users may contact ALLIANCE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE INTERNATIONAL PRIVATE LIMITED is 16/9, WEST PATEL NAGAR, , DELHI, Delhi, India - 110008.

      Current status of ALLIANCE INTERNATIONAL 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 Names

      Previous CINs

      ZaubaCorp's company report for ALLIANCE INTERNATIONAL 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 Report

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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 INTERNATIONAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALLIANCE INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00944417 DINESH SAINI Director 2001-03-23
      00944739 SEEMA SAINI Director 2001-03-23
      Past Directors & Key Managerial Personnel of ALLIANCE INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00143394 KATTASSERRY THOMAS JAMES Director - 2011-05-19
      Other Directorships of DINESH SAINI
      Company Name CIN Designation Appointment Date Cessation
      PANDORI ELECTRONICS PRIVATE LTD U74899DL1987PTC027711 Director 1987-04-27 Ongoing
      THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2017-01-30
      Other Directorships of SEEMA SAINI
      Company Name CIN Designation Appointment Date Cessation
      CNC PATH LAB PRIVATE LIMITED U85320DL2022PTC397359 Director 2022-04-27 Ongoing
      Other Directorships of KATTASSERRY THOMAS JAMES
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2007-12-31
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2008-03-24
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-26
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2017-01-13
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director - 2014-03-29
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2010-11-20
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Director - 2017-03-20
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2010-11-20
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director - 2015-05-18
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Whole-time director - 2023-08-03
      ODISHA IRON AND STEEL LIMITED U27100DL2010PLC211721 Director 2010-12-23 Ongoing
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2010-12-10
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2010-09-30
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2012-07-10
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Director - 2007-04-24
      IKEIL METALS PRIVATE LIMITED U27203PN1997PTC111219 Director - 2014-09-20
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director - 2014-09-20
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2019-03-28
      AMTEK RAILCAR LIMITED U29246DL2007PLC171591 Director 2007-12-18 Ongoing
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director - 2011-06-14
      LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Director - 2017-03-20
      ODISHA AUTO LIMITED U34100DL2010PLC211091 Director 2010-12-06 Ongoing
      ARROW SPAREAUTO PARTS LIMITED U34100DL2010PLC211712 Director 2010-12-23 Ongoing
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2014-11-01
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2007-10-03
      STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Director - 2012-04-04
      KIZEN SPARE AUTOPARTS LIMITED U34300DL2010PLC210966 Director 2010-12-01 Ongoing
      BENSON AUTO COMPONENTS LIMITED U34300DL2011PLC212478 Director 2011-01-12 Ongoing
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Director - 2010-11-20
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Director - 2007-03-30
      ASHUTOSH REALTORS PRIVATE LIMITED U45201DL2005PTC131866 Director - 2017-03-20
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2007-10-04
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Director - 2014-11-01
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Director - 2008-03-14
      DHOOMKETU MARKETING PRIVATE LIMITED U51109WB2006PTC110961 Director - 2017-01-20
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2017-01-20
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Director - 2017-03-20
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Director - 2017-03-20
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-11-30
      CROPBAY REAL ESTATE PRIVATE LIMITED U70100DL2014PTC265784 Director 2014-03-04 Ongoing
      UPMARK REAL ESTATES PRIVATE LIMITED U70101DL2010PTC211637 Director - 2022-05-29
      PLUTO BIZ. DEVELOPERS PRIVATE LIMITED U70101DL2014PTC265503 Director - 2024-03-25
      KIZEN BUILDTECH PRIVATE LIMITED U70102DL2010PTC211631 Director 2010-12-21 Ongoing
      ESTAEAGRO REAL ESTATE PRIVATE LIMITED U70102DL2014PTC265523 Director 2014-02-27 Ongoing
      MAGIK INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC052005 Director - 2019-03-28
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Additional Director - 2011-09-22
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2014-11-01
      CONOISSEUR BUILDERS PRIVATE LIMITED U70200DL2010PTC211633 Director 2010-12-21 Ongoing
      CONCURRENT INFOTECH PRIVATE LIMITED U72200UP2004PTC028321 Director - 2017-01-20
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Director - 2012-04-04
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director - 2005-12-30
      ALCONIC HOLDINGS PRIVATE LIMITED U74899DL1993PTC053375 Director - 2009-04-01
      ALLIANZ INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC061821 Director - 2014-11-01
      DIAMOND BUILDPROP PRIVATE LIMITED U74899DL2005PTC143177 Director - 2014-11-01
      GOPAL KRISHAN BUILDPROP PRIVATE LIMITED U74899DL2005PTC143178 Director - 2014-11-01
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Director - 2017-03-20
      CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED U74899DL2005PTC143991 Director - 2016-11-15
      FENACE AUTO LIMITED U74900PN2010PLC189092 Director - 2013-08-01
      AMTEK DEFENCE TECHNOLOGIES LIMITED U75220DL2009PLC197119 Director - 2010-11-20

      CIN Company Name Company Address
      U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U90009DL2015PTC287158 JAPNAM RETAIL PRIVATE LIMITED 9-A, Ground Floor,MPL No-41/9, West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U28199DL2024PTC430899 MAXWELLCO INDIA PRIVATE LIMITED 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      ACL-3626 EXPRESSEV POWER LLP 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008
      AAQ-0754 ALTAIR LUXE LLP C107, West Patel Nagar, New Delhi West Patel Nagar, Delhi, India - 110008
      U92490DL2006PTC156861 TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008
      U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
      U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
      U24319DL2023PTC412156 MAADURGA IRON AND STEEL PRIVATE LIMITED 16/1 SF, WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      ACJ-2248 AADVI BUSINESS PARK LLP 8/16 FIRST FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACR-0232 AADVI BEACHFRONT LLP 8/16, FIRST FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U47713DL2025PTC440886 DLR FASHION HOUSE PRIVATE LIMITED 9/16, SECOND FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U68100DL2024PTC440266 REAL WORTH ASSETS PRIVATE LIMITED 8/16 First Floor,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U68100DL2025PTC441256 AADVI HOME DEVELOPERS PRIVATE LIMITED 8/16 FIRST FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U68200DL2023PTC411338 ASARR COSNUMERO PRIVATE LIMITED 33/9, FIRST FLOOR,,WEST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1991PTC045468 JAG-VIJAY CHITS PRIVATE LIMITED 15/9, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U47711DL2024PTC435968 AURAYA FASHION PRIVATE LIMITED 8/16 FIRST FLOOR FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U40106DL2012PTC235198 PROXIS ENGINEERING & CONSULTANTS PRIVATE LIMITED 37/16,TOP FLOOR, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U43222DL2024PTC428294 TEAMENERGIA SOLUTIONS PRIVATE LIMITED 3/9 SECOND FLOOR WEST,PATEL NAGAR NEAR MAIN Roa,New Delhi,Central Delhi,Delhi,110008-India
      U17290DL2017PTC314897 RADHEYKESHAV TEXTECH PRIVATE LIMITED E-16/871 Bapa Nagar, West Patel Nagar , New Delhi, Delhi, India - 110008
      U55101DL2011PTC222780 ASHWAANI RESORTS AND SPA PRIVATE LIMITED 16/6, THIRD FLOOR, BLOCK-16, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72900DL2020FTC371784 EASY WIN TECHNOLOGY PRIVATE LIMITED 1/6 GROUND FLOOR, OPPOSITE METRO PILLAR 205 1/6 COTTAGE WEST PATEL NAGAR , DELHI, Delhi, India - 110008
      U65999DL2018PTC337896 LENDTECH FINWELL PRIVATE LIMITED 1/6 Grd Floor, Opp. Metro Pillar 205 1/6 Cottage west patel nagar , NEW DELHI, Delhi, India - 110008
      U74999DL2018PTC343465 CASHWAGON INDIA PRIVATE LIMITED 1/6 Ground Floor, opposite metro pillar 205 1/6 cottage west patel nagar , NEW DELHI, Delhi, India - 110008
      ACN-4467 IGEN TECHNOSYS LLP H. NO. 21/27 WEST PATEL NAGAR,West Delhi,New Delhi,Central Delhi,Delhi,India-110008
      U20290DL2024PTC434704 SUNQUEST CHEMICALS PRIVATE LIMITED 102, Himland House, Ranjit Nagar,West Patel Nagar, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      ACN-9466 AVIAR FITNESS SOLUTIONS LLP I/26 BLOCK I, PATEL NAGAR,WEST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,India-110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10302755 2011-07-08 2012-02-03 2023-08-31 12,650,000.00 BANK OF INDIA

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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