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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
ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED
CIN: U74900MH2008PTC182400
ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED (CIN: U74900MH2008PTC182400) is a Private company incorporated on 19 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 22000000.00.
ALTIMATE ENVIROCARE ASIA 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.ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED are RAMNISH RAJINDER GUJRAL, BHUSHAN LAXMANDAS WADHWANI, and JAYANTA BHATTACHARJEE.
ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC182400 and its registration number is 182400. Users may contact ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED is 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059.
Current status of ALTIMATE ENVIROCARE ASIA 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 ALTIMATE ENVIROCARE ASIA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ALTIMATE ENVIROCARE ASIA
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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 ALTIMATE ENVIROCARE ASIA 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 ALTIMATE ENVIROCARE ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00896794 | RAMNISH RAJINDER GUJRAL | Director | 2011-06-01 |
| 01040832 | BHUSHAN LAXMANDAS WADHWANI | Director | 2016-06-03 |
| 01744899 | JAYANTA BHATTACHARJEE | Director | 2008-05-19 |
Past Directors & Key Managerial Personnel of ALTIMATE ENVIROCARE ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00896794 | RAMNISH RAJINDER GUJRAL | Nominee Director | - | 2011-06-01 |
| 01040832 | BHUSHAN LAXMANDAS WADHWANI | Additional Director | - | 2016-09-30 |
| 01040832 | BHUSHAN LAXMANDAS WADHWANI | Director | - | 2011-09-30 |
| 02004833 | RUNNY MATHEW THOMAS | Director | - | 2016-03-31 |
| 02908654 | BHARAT DAHYABHAI SHAH | Additional Director | - | 2011-09-30 |
| 02908654 | BHARAT DAHYABHAI SHAH | Director | - | 2017-07-12 |
Other Directorships of RAMNISH RAJINDER GUJRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR HYDROCARBONS (INDIA) PRIVATE LIMITED. | U40109MH2002PTC135243 | Additional Director | - | 2008-09-30 |
| STAR HYDROCARBONS (INDIA) PRIVATE LIMITED. | U40109MH2002PTC135243 | Director | 2008-09-30 | Ongoing |
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Director | 1996-08-01 | Ongoing |
| MAHUA DESIGNS AND EXECUTIONS PRIVATE LIMITED | U74300MH1997PTC105029 | Director | 1997-01-10 | Ongoing |
Other Directorships of BHUSHAN LAXMANDAS WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | - | 2018-06-08 |
| SWARAJ ONKAR STRUCCON PRIVATE LIMITED | U45200MH2010PTC207031 | Director | 2016-05-25 | Ongoing |
| VENKATESHWARA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178695 | Director | 2008-02-09 | Ongoing |
| BALAJI BULK MOVERS PRIVATE LIMITED | U63090MH2003PTC141096 | Director | 2003-07-09 | Ongoing |
Other Directorships of JAYANTA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR HYDROCARBONS (INDIA) PRIVATE LIMITED. | U40109MH2002PTC135243 | Director | - | 2008-01-21 |
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Director | 1996-08-01 | Ongoing |
| MAHUA DESIGNS AND EXECUTIONS PRIVATE LIMITED | U74300MH1997PTC105029 | Director | 1997-01-10 | Ongoing |
| ALLAIR SOLUTIONS PRIVATE LIMITED | U74999MH1996PTC103124 | Director | 1996-10-07 | Ongoing |
| VGAIR INNOVATIONS (OPC) PRIVATE LIMITED | U74999MH2017OPC294977 | Director | 2017-05-17 | Ongoing |
| QUINTON AIR & ODOR MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC297283 | Additional Director | - | 2020-11-17 |
| QUINTON AIR & ODOR MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC297283 | Director | 2020-11-17 | Ongoing |
Other Directorships of RUNNY MATHEW THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEASTONES CONSULTANCY SERVICES PRIVATE LIMITED | U67200DL2008PTC182465 | Managing Director | 2009-09-19 | Ongoing |
Other Directorships of BHARAT DAHYABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Additional Director | - | 2011-09-30 |
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Director | 2011-09-30 | Ongoing |
| SUPATHYA HEALTH INFRA PRIVATE LIMITED | U51909MH2013PTC240924 | Director | 2013-03-13 | Ongoing |
| SHIV-SHAKTI OXALATE PRIVATE LIMITED | U99999MH1997PTC112592 | Additional Director | - | 2010-09-30 |
| SHIV-SHAKTI OXALATE PRIVATE LIMITED | U99999MH1997PTC112592 | Director | - | 2015-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2009PTC195205 | REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L70100MH1996PLC097423 | LOK SHELTERS LIMITED | LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U80302MH1995PTC084980 | LOK INFO-TECH PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC220533 | RAISING EXPRESS LOGISTICS PRIVATE LIMITED | 101, LOK BHAVAN, LOK BHARATI COMPLEX, MAROL, MAROSHI ROAD, ANDHERI EAST, MUMBAI – 400 059. , MUMBAI, Maharashtra, India - 400059 |
| U45201MH2001PLC132625 | LOK HOLDINGS & CONSTRUCTIONS LIMITED | LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U92100MH2005PTC150647 | NIIMO ENTERPRISES PRIVATE LIMITED | 715 7TH FLOOR BLDG NO A 4LOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2007PLC177093 | REMAKING OF MUMBAI DEVELOPMENT LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH1996PTC097975 | LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED | LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1990PTC056148 | SHAGUN SECURITIES PRIVATE LIMITED | LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACL-3915 | APEX SHREEJI KIDNEY CARE LLP | 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65920MH1995PTC094541 | LOK INTERNATIONAL FINANCE LIMITED | LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000 |
| U66190MH2025PTC441189 | LIQUIBONDS INDIA PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U67120MH1956PTC009717 | BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U35300MH1947PTC005720 | AFL PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2008PTC179696 | CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2008PTC179695 | RAPIDAIR AVIATION SERVICES PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092307 | TAP FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63011MH2008PTC182066 | UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED | 201,202 LOK BHAVAN, LIK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U74210MH1995PTC087939 | LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED | LOK BHAVAN GR.FLOORLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2004PTC149572 | GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED | UNIT NO. 21, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE, MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U51220MH2000PTC129864 | GOURMET LOGISTICS PRIVATE LIMITED | UNIT NO. 21, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE, MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2005PTC151128 | DENOVO ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1995PTC089767 | PURSE HOLDINGS (INDIA) PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U67120MH2002PTC135257 | ZENEXT ADVISORS PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2008PLC185250 | SAFINTRA ROOFING (INDIA) LIMITED | Unit No. 21, 1st Floor, Navyug Industrial Estate MIDC Cross Road, J. B. Nagar, Andheri (E ast) , Mumbai, Maharashtra, India - 400059 |
| U71110MH2003PTC141500 | CARTOLERIA RETAILING PRIVATE LIMITED | UNIT NO. 21, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE, MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U85100MH2009PTC189963 | VERVE BEAUTY & FITNESS PRIVATE LIMITED | 1st Floor, Unit No. 21, Navyug Industrial Estate MIDC Cross Road, J. B. Nagar, Andheri (E ast) , Mumbai, Maharashtra, India - 400059 |
| U92110MH2004PTC147356 | INTELLIPACK SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U92199MH2004PTC147343 | COLAL APPARELS PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
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- Email ID
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- 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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| 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.