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
AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED
CIN: U74930UP1996PTC019944 As on: 2026-07-13
AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED (CIN: U74930UP1996PTC019944) is a Private company incorporated on 13 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 20000.00.AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.
AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED's Corporate Identification Number (CIN) is U74930UP1996PTC019944 and its registration number is 19944. Users may contact AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED on its Email address - . Registered address of AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED is 4/817-ASIR SYED NAGAR ALIGARH ALIGARH Aligarh UP 000000 IN.
Current status of AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED is - Strike Off.
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 AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE 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 AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE
Purchase full report of AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE
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 AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AL-TARIN REAL ESTATE AND DEVELOPERS PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920UP1991PTC013095 | TIGER DETECTIVE SERVICES PRIVATE LIMITED | 16/451,BRAHMA BHAWAN,BABRIMANDI BAZORIA ALIGARH ALIGARH Aligarh UP 000000 IN |
| U45201UP2006PTC031671 | ABHIMANYU COLONIZERS PRIVATE LIMITED | 4/67, KISHORE NAGAR,I.I.T. ROAD, ALIGARH , I.I.T. ROAD, ALIGARH, Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006521 | D P GUPTA AND SONS FINANCE PVT LTD | MATHURA NAGAR,ALIGARH , MATHURA NAGAR,ALIGARH, Uttar Pradesh, India - 000000 |
| U74950UP2005PTC030058 | SHREE HARISH PACKAGING PRIVATE LIMITED | GANGA NAGAR COLONY MASOODABAD ALIGARH UP 000000 IN |
| U74920UP1981PLC005442 | CARMINE GENERAL FINANCE AND INVESTMENT LIMITED | FLAT NO 140 ABAS VIKAS G T ROAD ALIGARH UTTAR PRADESH Aligarh UP 000000 IN |
| U45201UP2006PTC031517 | RAZA GEOTECH ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 4/1291, SIRSYED NAGAR,ALIGARH-202002 , ALIGARH-202002, Uttar Pradesh, India - 000000 |
| U01113UP1996PLC020481 | NAV-YUG FORESTRIES LIMITED | 4/92 BHAMOLA CIVIL LINES ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65910UP1992PTC014826 | RADHEY SHYAM HOUSING FINANCE PRIVATE LIM ITED | 5/51,ASHOK NAGAR,GOOLAR ROAD, ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65993UP1996PTC021085 | SIR SYED TRADING COMPANY PRIVATE LIMITED | 4/458,KASHANA-E-HASHMI,NOOR BAGH,CIVIL LINES DODHPUR ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC010131 | MAHESHWARI CHIT FUND PVT LTD | 7,IIND FLOOR,INDRAMARKET,RAILWAY ROAD, ALIGARH U.P. , RAILWAY ROAD, ALIGARH,U.P., Uttar Pradesh, India - 000000 |
| U45100UP2005PTC030189 | AKSA INFRADEVELOPERS PRIVATE LIMITED | GANGA NAGAR COLONYMASOODABAD , ALIGARH, Uttar Pradesh, India - 000000 |
| U28111UP2005PTC030300 | ASHTON PRECISION CASTINGS PRIVATE LIMITED | 4 ISHAPUR COLONYG T ROAD , ALIGARH, Uttar Pradesh, India - 000000 |
| U63022UP2003PTC027529 | RAHI COLD STORAGE PRIVATE LIMITED | 1/17 VISHNUPURI SURENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 000000 |
| U99999UP1996PTC020141 | HOMEFIT CREDIT PRIVATE LIMITED | 5/66,ASHOK NAGAR COLONYALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U15544UP1999PTC024723 | SHREE MANGLAM ICE PRIVATE LIMITED | 3/462,HARIOM NAGAR,MARRIS ROADALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U34201UP2005PTC031035 | COMPETENT VEHICLES PRIVATE LIMITED | 4/201-A,SAHAB BAGH ANOOP SHAHAR ROAD , ALIGARH., Uttar Pradesh, India - 000000 |
| U51505UP2005PTC029499 | K.K. PATHAK ELECTRIC WORKS PRIVATE LIMITED | 5/52 H-2 HARIVILAS NAGAR ITI ROAD , ALIGARH, Uttar Pradesh, India - 000000 |
| U22121UP1949PTC002142 | HINDUSTAN TRADERS AND PUBLISHERS PRIVATE LIMITED | RANG MAHALALIGARH ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65910UP1997PTC022030 | VARSHNEY HIREFIN PRIVATE LIMITED | GURAHI BAZARHATHRAS ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65921UP1980PLC005142 | UNITED FINANCIAL AND COMMERCIAL CO LTD | RAGHUBIRPURI, ALIGARH , RAGHUBIRPURI, ALIGARH, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC018799 | HIGHWAY FINANCIAL SERVICES PVT.LTD. | OPP-BUS STAND,ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U72300UP1996PTC019951 | SLIM COMPUTERS PRIVATE LIMITED | AGARWAL MARKETRAILWAY ROAD, ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65992UP1962PTC002879 | DOLLY CHIT FUND PRIVATE LIMITED | 135,RAILWAY RD., ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U15149UP1989PTC010735 | VARDHMAN FOODS PVT. LTD. | NEW GOPALPURI PALA ROAD,ALIGARH. , ALIGARH., Uttar Pradesh, India - 000000 |
| U17111UP1948PLC002016 | JAPAN COMMERCIAL CORPN LTD | JAPAN HOUSE, MARRIS RD.,ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U27104UP1997PTC021791 | SWASTIKA IRON AND STEEL PRODUCTS PRIVATE LIMITED | BAGARIA PETCH,MADAR GATE ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013542 | SANLIKA CORONATION PRIVATE LIMITED | GHEE KOTHI, MAHAVIR GANJ,ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65192UP1996PTC020336 | ABHIRAM FINLEASE CO. PRIVATE LIMITED | MANAV NEED,MANIK CHOWK, ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC022402 | TROOP TRACK FINANCE CO. LIMITED | BAPU MARG PATTHAR BAJAR ALIGARH , ALIGARH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.