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ALPSFIN TRAINING ACADEMY PRIVATE LIMITED

CIN: U80904MH2018PTC306910 As on: 2026-07-13

ALPSFIN TRAINING ACADEMY PRIVATE LIMITED (CIN: U80904MH2018PTC306910) is a Private company incorporated on 21 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 135000.00.

ALPSFIN TRAINING ACADEMY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ALPSFIN TRAINING ACADEMY PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of ALPSFIN TRAINING ACADEMY PRIVATE LIMITED are JAI SURESHKUMAR RATHOD, SHANKER JIWNANI NARAINDAS, and NILESH BHANWARLAL BOHRA.

ALPSFIN TRAINING ACADEMY PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904MH2018PTC306910 and its registration number is 306910. Users may contact ALPSFIN TRAINING ACADEMY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPSFIN TRAINING ACADEMY PRIVATE LIMITED is 101, FLOOR-1, ARCHANA, DR RAJABALI PATEL ROAD, BREACH CANDY, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026.

Current status of ALPSFIN TRAINING ACADEMY 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 ALPSFIN TRAINING ACADEMY 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 ALPSFIN TRAINING ACADEMY
DIN Director Name Designation Appointment Date
02912276 JAI SURESHKUMAR RATHOD Director 2018-03-21
08092465 SHANKER JIWNANI NARAINDAS Director 2018-03-21
08092466 NILESH BHANWARLAL BOHRA Director 2018-03-21
Past Directors & Key Managerial Personnel of ALPSFIN TRAINING ACADEMY
DIN Director Name Designation Appointment Date Cessation
02912276 JAI SURESHKUMAR RATHOD Director - 2020-10-16
Other Directorships of JAI SURESHKUMAR RATHOD
Company Name CIN Designation Appointment Date Cessation
ULTRASTREEM INTERNATIONAL PRIVATE LIMITED U40300MH2010PTC199277 Additional Director - 2012-09-29
ULTRASTREEM INTERNATIONAL PRIVATE LIMITED U40300MH2010PTC199277 Director - 2021-03-15
VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Director - 2013-07-16
SEAWAY LINE VENTURES PRIVATE LIMITED U74110MH2010PTC199278 Director - 2021-03-15
Other Directorships of SHANKER JIWNANI NARAINDAS
Company Name CIN Designation Appointment Date Cessation
ABHAY PROPERTIES PRIVATE LIMITED U70100MH2004PTC016335 Additional Director 2024-06-08 Ongoing
Other Directorships of NILESH BHANWARLAL BOHRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55200MH2022PTC382137 CASA BRANCA PRIVATE LIMITED 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
ACM-4244 COACH KRUSHA LLP 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
U65990MH1982PTC027994 MONTERIFA INVESTMENT CO PVT LTD 3, FLR-2, 55 MOHAN HOUSE, DR. RAJABALI PATEL ROAD BREACH CANDY, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
U34300MH1984PTC033789 SATIN ENGINEERING PVT LTD 4, FLOOR-2, PLOT-57 C, SHASHIDHAR BUILDING DR RAJABALI PATEL ROAD, BREACH CANDY,CUM BALLA HILL , MUMBAI, Maharashtra, India - 400026
U36911MH2005PTC157727 MARVEL PRODUCTS AND EXIM PRIVATE LIMITED 23, Floor 2, Plot-762, 57A, Oceanie Apartment, Dr Rajabali Patel Road, Breach Candy,Cum balla Hill , Mumbai, Maharashtra, India - 400026
AAJ-6994 RAWAT DEVELOPERS LLP 208, RAJNEELAM, DR.RAJABALI PATEL LANE BREACH CANDY, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
ACJ-6193 THERAPEUTIC HEALING CIRCLE LLP 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
AAG-2305 PPMD REALTY LIMITED LIABILITY PARTNERSHI P A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026
AAH-7846 IOGKF INDIA LLP 406, RAJNEELAM, 4TH FLOOR, DR. RAJABALI PATEL LANE BREACH CANDY MUMBAI, Maharashtra, India - 400026
AAK-8199 SHM IMAGING LLP 101-A, Floor-1, 65, Pleasant Park, Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026
U65990MH1982PTC028895 Z M INVESTMENTS AND TRADERS PVT LTD 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U74999MH2017PTC303407 EMHA PRODUCTS PRIVATE LIMITED Hari Bhavan,1st Floor,64,Peddar Road, Dr.Gopalrao Deshmukh Marg Cumballa Hill, , Mumbai, Maharashtra, India - 400026
AAM-2175 L'ORTO LLP B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
AAC-1866 SURE ENTERTAINER LLP 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAX-0022 ECODO LLP A1, Floor 1, 11, Giriraj Building, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
U15400MH2018PTC312127 PROBIOTICA FOODS PRIVATE LIMITED FLAT -4 GROUND FLOOR ,PLOT-749/19,1, SHANTI DR GOPAL RAO DESHMUKH MARG , CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
U74999MH2020PTC352130 RUBIO WELLNESS PRIVATE LIMITED 108,FLOOR-1,14,DOCTOR HOUSE,DR GOPALRAO DESHMUKH MARG,CUMBALLA HILL,MUMBAI400026 , MUMBAI, Maharashtra, India - 400026
AAG-4944 PAMBAM BEATS LLP Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
U74110MH1995PTC095129 PURSANG ENTERPRISES PRIVATE LIMITED A1,FLOOR-1,11 ,GIRIRAJ BUILDING , ALTAMOUNT ROAD, CUMBALLA HILL. , Mumbai, Maharashtra, India - 400026
U74900MH2014PTC254553 RUSTOMJI MARINE PORT AND ENGINEERING SERVICES PRIVATE LIMITED 105, 1st Floor, Cumballa Crest 42, Dr. G. Deshmukh Road (Peddar Road) , Mumbai, Maharashtra, India - 400026
AAU-4070 SOARING HIGH SUPPLIERS LLP E 1, FLOOR 1, PLOT 5 AND 6B, SUNITA APARTMENT, BOMANJI PETIT ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
AAY-1659 SQUAREKEY VENTURES LLP 8,FLOOR 1,PLOT 1 E 755,13 A ASHA MAHAL, NAWROJI GAMADIA ROAD,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
AAL-7320 GLOCAL FOOD EXPRESS LLP 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAO-8288 LBS CONSULTING LLP 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
AAQ-0657 KISNA FOODS LLP 103, Floor – 1, Plot – 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
U62013MH2024PTC420990 AGROINTEL ANALYTICS PRIVATE LIMITED 14C, Ananta CHS, Rajabali,Patel road, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India
ACD-9409 STYLED BY H&H LLP E-101, FLOOR-1ST, E WING,,SIMLA HOUSE,CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
ACK-6485 TAHI GOLD JEWELLERY LLP A-503, SURYA APARTMENT, BHULABHAI DESAI ROAD,BREACH CANDY HOSPITAL, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
ACO-6868 SALWEEN PROPERTIES LLP Flat No. 701, Archana Building, Dr. Rajabali Patel Lane,Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026

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

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Company Identifier Name Percentage of Shares Held

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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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