• Company Information
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  • Complaints
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ALTRA FINWEALTH PRIVATE LIMITED

CIN: U74140MH2020PTC343521 As on: 2026-07-13

ALTRA FINWEALTH PRIVATE LIMITED (CIN: U74140MH2020PTC343521) is a Private company incorporated on 08 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALTRA FINWEALTH 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.ALTRA FINWEALTH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ALTRA FINWEALTH PRIVATE LIMITED are IMRAN IMTIYAZ KHAN, PARESH JAGJIVAN MANDEKAR, and ROHAN VIMAL CHAUDHARY.

ALTRA FINWEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC343521 and its registration number is 343521. Users may contact ALTRA FINWEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTRA FINWEALTH PRIVATE LIMITED is 516, FLOOR-5,3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009.

Current status of ALTRA FINWEALTH 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

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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 ALTRA FINWEALTH 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 ALTRA FINWEALTH
DIN Director Name Designation Appointment Date
08163359 IMRAN IMTIYAZ KHAN Director 2021-11-20
08733167 PARESH JAGJIVAN MANDEKAR Director 2020-08-08
02169439 ROHAN VIMAL CHAUDHARY Director 2021-11-20
Past Directors & Key Managerial Personnel of ALTRA FINWEALTH
DIN Director Name Designation Appointment Date Cessation
08163359 IMRAN IMTIYAZ KHAN Additional Director - 2021-11-20
08826939 IMTIYAZ KHAN Director - 2021-07-14
02169439 ROHAN VIMAL CHAUDHARY Additional Director - 2021-11-20
Other Directorships of IMRAN IMTIYAZ KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH JAGJIVAN MANDEKAR
Company Name CIN Designation Appointment Date Cessation
SIYARAM ADVISORY PRIVATE LIMITED U65100MH2020PTC339289 Director - 2022-02-03
Other Directorships of IMTIYAZ KHAN
Company Name CIN Designation Appointment Date Cessation
TECHMART SERVICES PRIVATE LIMITED U74120MH2015PTC269232 Director 2019-04-01 Ongoing
Other Directorships of ROHAN VIMAL CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
RV MOTORS LLP AAA-4187 Designated Partner 2011-03-22 Ongoing
UNIFIED GLOBAL CHEMICALS LLP AAY-1161 Designated Partner 2021-08-09 Ongoing
SHINSU TRADING PRIVATE LIMITED U28995MH2022PTC382528 Director 2022-05-12 Ongoing
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2019-07-03

CIN Company Name Company Address
U28995MH2022PTC382528 SHINSU TRADING PRIVATE LIMITED 516, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER,CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
AAY-1161 UNIFIED GLOBAL CHEMICALS LLP 516, FLOOR 5, 3/4, LOHA BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDRER MUMBAI, Maharashtra, India - 400009
ACL-5398 BLISSURA COSMETIC LLP 510, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
ABC-0076 HAAN TOYS LLP Shop 320,Floor-3,3/4,Loha Bhavan,P Dmello Road,,Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
AAV-6382 BPK SYNTECH LLP SHOP 320, FLOOR 3, 3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U51909MH2005PTC157420 SHREE SHUBH TRADING COMPANY PRIVATE LIMITED Floor-3, 322, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinch Bun der , Mumbai, Maharashtra, India - 400009
U22219MH2019PTC331224 PRINTOLOGY CONCEPT PRIVATE LIMITED 123, Floor 1, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , MUMBAI, Maharashtra, India - 400009
AAM-6593 THINK FORWARD LLP 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009
U52609MH2017PTC289873 AKASHIC OVERSEAS PRIVATE LIMITED OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
U63090MH2013PTC248327 HOLIDAYSMITH PRIVATE LIMITED SHOP : 10, FLOOR-2, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
U70109MH1995PTC417427 KALPATARU PROPERTIES PVT.LTD. 515 & 516, 534, 535, Floor-5th, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009
U74999MH2017PTC302907 AMSWAY SHIP MANAGEMENT PRIVATE LIMITED 101, FLOOR-1ST, 3/4, LOHA BHAVAN, P DMELLO ROAD, CARNAC, BUNDER, , CHINCHBUNDER, Maharashtra, India - 400009
AAO-8142 GOSALIA CHEMICALS LLP 323, FLOOR 3, LOHAV BHAVAN, P'DMELLO ROAD, CARNAC BUNDER,CHINCH BUNDER MUMBAI, Maharashtra, India - 400009
U74900MH2010PTC207116 K.R. MARINE SERVICES PRIVATE LIMITED 523, 5TH FLOOR, PLOT 49, VYAPAR BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCH BUNDER , Mumbai, Maharashtra, India - 400009
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
ACO-3750 SPARKSPEAR INNOVATIONS LLP 516, Loha Bhavan P Dmello,Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,India-400009
U52100MH2010PTC200769 LOTUSLAXMI ALLOYMECH PRIVATE LIMITED 514, FIFTH FLOOR, LOHA BHAVAN BLDG P D'MELLO ROAD, CARNAC BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U63010MH1991PTC060205 ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED 312 VYAPAR BHAVAN5TH FLOOR CARNAC BUNDER 49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
AAX-1709 MERAKI PETRO LLP OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
U72900MH2000PTC128542 SEA GLOBAL SERVICES PRIVATE LIMITED 206-207, 2ND FLOOR, LOHA BHAVAN, 93 P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U74999MH2018PTC308650 INDKOWON TRADING PRIVATE LIMITED Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009
U74999MH2020OPC336398 FINNOLOGIC CONSULTING (OPC) PRIVATE LIMITED Shop 517 Floor- 5,Plot- 49,Vyapar Bhavan P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009
U51101MH2012PTC228018 SHRUMANI STEELS PRIVATE LIMITED 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
U70102MH2010PTC206963 CONSERVE INFRATECH PRIVATE LIMITED 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
U74899MH1986PTC206124 INDO CON CORE PRIVATE LIMITED 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUINDER CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
AAI-4967 TRUEVALUE TOYS LLP OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
AAT-9609 STAHLCO INDUSTRIES LLP 428, 4th Floor, Nav Vyapan Bhavan Premises CSL,49, P DMello Road, Carnac Bunder, Masjid East Mumbai, Maharashtra, India - 400009
U74999MH2013PTC248162 IBIZ INFOSYS PRIVATE LIMITED 04, FLOOR- 1ST, 45 B, JAN MOHAMMAD BUILDING, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
U74999MH2016OPC283925 TYPING VENTURES PRIVATE LIMITED (OPC) 04,FLOOR-1ST, 45 B, JAN MOHAMMAD BLDG, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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