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
ALLIANZ MULTIVENTURES PRIVATE LIMITED
CIN: U74999MH2016PTC272023 As on: 2026-07-13
ALLIANZ MULTIVENTURES PRIVATE LIMITED (CIN: U74999MH2016PTC272023) is a Private company incorporated on 13 Jan 2016. 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.
ALLIANZ MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLIANZ MULTIVENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALLIANZ MULTIVENTURES PRIVATE LIMITED are ANSARI AKHTAR HUSSAIN PEER MOHAMMED, and FARID BANDE HASSAN SHAIKH.
ALLIANZ MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC272023 and its registration number is 272023. Users may contact ALLIANZ MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANZ MULTIVENTURES PRIVATE LIMITED is 7, FLOOR-GRD, PLOT-89,7, SHIRINBAI CHAWL MAULANAAZAD RD DAGAR CHAWL MADANPURA MUM BAICENTRAL , MUMBAI, Maharashtra, India - 400008.
Current status of ALLIANZ MULTIVENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLIANZ MULTIVENTURES 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 ALLIANZ MULTIVENTURES
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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 ALLIANZ MULTIVENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIANZ MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07670256 | ANSARI AKHTAR HUSSAIN PEER MOHAMMED | Director | 2016-12-12 |
| 08078908 | FARID BANDE HASSAN SHAIKH | Director | 2018-03-01 |
Past Directors & Key Managerial Personnel of ALLIANZ MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07308321 | MOHAMMED HAMZA ABDUL HAMID ANSARI | Director | - | 2016-12-14 |
| 07396766 | ANSARI USHEERHAMZA NASIR | Director | - | 2016-06-01 |
| 08345627 | KHURSHID SHAIKH | Director | - | 2019-04-01 |
| 05358243 | AFFAN HUSSAIN AKTHAR HUSSAIN ANSARI | Director | - | 2016-12-14 |
| 08000146 | SHAMSHUDDIN GULAM DASTAGIR ANSARI | Director | - | 2018-03-01 |
| 06408589 | AYAZ GAUSEMOHIDDIN SHAIKH | Director | - | 2016-06-01 |
| 06690388 | AMMAR HUSSAIN AKHTAR HUSSAIN ANSARI | Director | - | 2017-11-01 |
Other Directorships of MOHAMMED HAMZA ABDUL HAMID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | - | 2015-12-22 |
| EMIRATES MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262158 | Director | - | 2016-05-20 |
| NADEX FOREX PRIVATE LIMITED | U74999MH2017PTC289282 | Director | - | 2018-02-12 |
Other Directorships of ANSARI USHEERHAMZA NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272007 | Director | 2016-01-13 | Ongoing |
| PAGANI MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272035 | Director | - | 2016-04-21 |
| YUREKA MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272036 | Director | 2016-01-13 | Ongoing |
| COSCO LOGISTICS PRIVATE LIMITED | U74999MH2016PTC280450 | Director | - | 2017-02-18 |
| FIDELITONE LOGISTICS PRIVATE LIMITED | U74999MH2016PTC280549 | Director | - | 2017-02-20 |
| LONGBON TRADING PRIVATE LIMITED | U74999MH2016PTC282546 | Director | - | 2016-07-05 |
| TRENWA TRADING PRIVATE LIMITED | U74999MH2016PTC282600 | Director | - | 2016-07-01 |
Other Directorships of ANSARI AKHTAR HUSSAIN PEER MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHURSHID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPOBEE IMPEX PRIVATE LIMITED | U19100MH2018PTC315323 | Director | 2019-01-01 | Ongoing |
Other Directorships of AFFAN HUSSAIN AKTHAR HUSSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPOBEE IMPEX PRIVATE LIMITED | U19100MH2018PTC315323 | Director | - | 2019-01-01 |
| AVITAL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217783 | Director | - | 2015-08-20 |
Other Directorships of SHAMSHUDDIN GULAM DASTAGIR ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARID BANDE HASSAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPOBEE IMPEX PRIVATE LIMITED | U19100MH2018PTC315323 | Director | - | 2018-12-05 |
Other Directorships of AYAZ GAUSEMOHIDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL MAJEED TRADING INDIA PRIVATE LIMITED | U51900MH2012PTC238297 | Director | - | 2015-06-01 |
| GET MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC254707 | Director | - | 2015-12-14 |
| SOLITARE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC261941 | Director | - | 2015-12-22 |
| BLUE GALAXY MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262093 | Director | - | 2015-12-22 |
| FLEMINGO MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262222 | Director | - | 2015-11-16 |
| ASPEN MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272007 | Director | - | 2016-04-01 |
| PAGANI MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272035 | Director | - | 2016-04-21 |
| YUREKA MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272036 | Director | - | 2016-04-01 |
| CORVETTE TRADELINK PRIVATE LIMITED | U74999MH2016PTC285159 | Director | - | 2018-01-01 |
Other Directorships of AMMAR HUSSAIN AKHTAR HUSSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2015-06-01 |
| EKLAVYA IMPEX PRIVATE LIMITED | U74999MH2011PTC217619 | Additional Director | 2013-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-7310 | EXCEL PREMISES LLP | 21, Floor -1, Plot -7, Dukhi Seth Chawl,Ghelabhai 2nd Street, Madanpura, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2018PTC306702 | FAIZAN FOREX AND TRAVELS SERVICES PRIVATE LIMITED | 7, FLOOR- GRD,103, PANDU MAHARAJ CHAWL SUKHLAJI STREET, KAMATHIPURA, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U24299MH2021PTC361325 | OUD AL SALATEEN COSMETICS AND PERFUMES PRIVATE LIMITED | 5, FLOOR-1 PLOT-210, 9/11 HAZARAT MANZIL DAGAR CHAWL, MADANPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2013PTC248234 | RESHAMWALA BUILDERS & DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen tral , Mumbai, Maharashtra, India - 400008 |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAO-3113 | TERAMOVA CONSTRUCTIONS & INTERIORS LLP | 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| U74999MH2017PTC299176 | PRAVIN WORKFORCE PRIVATE LIMITED | 1,Floor-GRD,3, B I T Chawl, Baburao More Road,Bellasis Chawl,Mumbai Central,Mumbai,Mumbai City,Maharashtra,400008-India |
| U46305MH2025PTC452634 | GOLDENDOCK EXPORT PRIVATE LIMITED | 16A FLOOR-1 LOFT PLOT-15,MOGHALANI CHAWL MADANPURA,Mumbai,Mumbai,Maharashtra,400008-India |
| U52390MH2022PTC380655 | GROWONS HYPERMARKET PRIVATE LIMITED | 32, Floor- GRD,87, Shrinbai Chawl Mohammed Shahid Marg Madanpura,Mumbai,Mumbai City,Maharashtra,400008-India |
| ABA-7809 | CROWBELL INDIA LLP | 4,FLOOR GRD,PLOT 27A ,JAINABAI CHAWL, SHANKAR PUPALA ROAD , KAMATHIPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAS-1434 | DR. SARATCHANDRA R. BALIGA AND SONS LLP | 7 & 8,Floor GRD,241 C,Gujariya Building, Maulana Azad Road,Madanpura,Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAT-8789 | EHTESHAM CONSULTANT LLP | 25, FLOOR.GRD, PLOT.62C, SOUTHE FACE CHAWL, R. S. NIMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U45401MH2022PTC378608 | FIONA REALTY PRIVATE LIMITED | 7 Floor- Grd, Plot-15/17, Khuaja Manzil, 5th Lane, Kamathipura, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U52100MH2012PTC235782 | LOOKSONS MULTITRADING PRIVATE LIMITED | 31, FLOOR-GRD, PLOT-55, MOHD BORI CHAWL, RS NIMKAR MARG, TARDEO BUS TERMINAL, MUMBAI CENTRA L, , MUMBAI, Maharashtra, India - 400008 |
| AAJ-4715 | HAUT HOSPITALITY SERVICES LLP | 7,FLOOR - GRD, PLOT - 79A, FANASWALA BUILDING SHEIKH HAFIZUDDIN MARG, MADANPURAMUMBAICENTRAL MUMBAI, Maharashtra, India - 400008 |
| U15490MH2019PTC325388 | SHASAL FOOD INDUSTRY PRIVATE LIMITED | 10,FLOOR-GRD,PLOT-45,A,MUNICIPAL CHAWL CHANDRAMANI BUDDHAVHAR MRG,STABLE STREET , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U72900MH2019PTC324396 | ELIXA EMEDSCOPE PRIVATE LIMITED | 304, FLOOR-3RD, PLOT-4, SHIV SMRUTI CHS, KESHAVRAO KADAM MARG, NR BELLASIS CHAWL , MUMBAI, Maharashtra, India - 400008 |
| U74200MH2021PTC354221 | SUBHAM MULTITECH PRIVATE LIMITED | 47, GRD FLOOR, PLOT-59C, NAGUSAYAJI CHAWL R.S NIMKAR MARG, TARDEO BUS TERMINAL , Mumbai, Maharashtra, India - 400008 |
| U72200MH2021PTC358020 | 9NEXUS CONSULTING PRIVATE LIMITED | 3,Floor-GRD,Plot-68,Maifil Chawl,Khandia Street, Two Tank, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| U45203MH2011PTC218170 | LANDMARK SITES PRIVATE LIMITED | FLOOR GROUND, PLOT-173, B, NOORANI CHAWL MAULANA AZAD ROAD, MADANPURA MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008 |
| ACA-8395 | DCAmber Developers LLP | 6, FLOOR-GRD, 11, HAJI KASAM CHAWL, VARSOVA STREET,ALEXANDRA CINEMA NAGPADA, MUMBAI CENTRAK, MUMBAI-400008 Mumbai, Maharashtra, India - 400008 |
| ACI-4031 | REINFORCE STEEL LLP | 506, Floor - 5, Plot - 2, Shindu Sagar CHS,Keshavrao Kadam Marg, Nr Bellasis Chawl, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAK-3097 | SANJARY TRADING LLP | 4, 3rd Floor, Plot 55/55A, Eleven Star Apartment Mohammed Shahid Marg, Madanpura, Mumbai,Central,Mumbai,Mumbai City,Maharashtra,India-400008 |
| U85499MH2025PTC437971 | JENIKA MARITIME EDUCATION PRIVATE LIMITED | 9, FLOOR-GRD, 150,MUNICIPAL CHAWL, SUKHLAJI,Mumbai,Mumbai,Maharashtra,400008-India |
| U22209MH2026OPC468372 | KAIF RECYCLER (OPC) PRIVATE LIMITED | 4, FLOOR-GRD, 19C,FITWALA,CHAWL, JAIRAJBHAI LANE,Mumbai,Mumbai,Maharashtra,400008-India |
| U15122MH2025PTC443381 | M BLING PRIVATE LIMITED | 702 Floor 7, Plot No.1687,Ajmal Heights, Ghelabai,,Mumbai,Mumbai,Maharashtra,400008-India |
| U46593MH2024PTC431844 | TRANS PACIFIC GLOBAL PRIVATE LIMITED | 51,FLOOR-1,PLOT NO-52,BEG MOHAMMED CHAWL,Mumbai,Mumbai,Maharashtra,400008-India |
| U47590MH2025PTC454306 | MARQUE-ELECTRONICS INDIA PRIVATE LIMITED | Shop No 7, 136/A, Hakim, Chawl,Pathe Bapurao Marg,Mumbai,Mumbai,Maharashtra,400008-India |
| U64200MH1994PTC080199 | ALPHA SUPER TELE SYSTEM PRIVATE LIMITED | R/7 BAKHAR CHAWL,IST GHELABAI STREET, BOMBAY -8. , MUMBAI-400008, Maharashtra, India - 000000 |
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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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.