ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED
OVERVIEW - ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED
Alpha Airport Retail Holdings Private Limited is an unlisted private company incorporated on 20 October, 2005. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 41.00 cr and the total paid-up capital is INR 40.32 cr.
The current status of Alpha Airport Retail Holdings Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Alpha Airport Retail Holdings Private Limited, per our records, was held on 16 November, 2021.
Alpha Airport Retail Holdings Private Limited has three directors - Luis Marin Mas Sarda, Vivek Jhunjhunwala, and others.
The Corporate Identification Number (CIN) of Alpha Airport Retail Holdings Private Limited is U36911MH2005PTC157041. The registered office of Alpha Airport Retail Holdings Private Limited is at B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W), Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED
CIN
U36911MH2005PTC157041
Incorporation Date / Age
20 October, 2005 / 19 yrs
Last Reported AGM Date
16 November, 2021
Authorized Capital
INR 4100.0 Lacs
Paidup Capital
INR 4032.4023 Lacs
industry*
Manufacturing (Others)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B-7, Om Parshwanath Apartments,
Desai and Sheth Nagar, Saibaba Nagar, Borivali (W)
Mumbai
Mumbai City - 400092
Maharashtra - India
FINANCIAL HIGHLIGHTS - ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Luis Marin Mas Sarda who was appointed on 30 November, 2020. Luis Marin Mas Sarda has been on the board for 3 years and 4 months. The most recently appointed directors are Vivek Jhunjhunwala and Prasad Muthu, who were appointed on 30 July, 2021.
Vivek Jhunjhunwala has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| LUIS MARIN MAS SARDA | Director | 30 November, 2020 | View other directorships |
| VIVEK JHUNJHUNWALA | Director | 30 July, 2021 | View other directorships |
| PRASAD MUTHU | Director | 30 July, 2021 | View other directorships |
| ANANTA CHAKRAVORTY | KMP | 01 November, 2021 | No other directorships |
Previous Names
| GURUKRUPA GEMS & JEWELLERY PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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|---|---|---|---|---|
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RBZ JEWELLERS LIMITED
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2008 | Gujarat | 40.00 cr | Buy financial reports |
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2013 | Gujarat | 40.00 cr | Buy financial reports |
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1998 | Maharashtra | 39.11 cr | Buy financial reports |
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2018 | Karnataka | 39.07 cr | Buy financial reports |
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COMPAL ELECTRONICS INDIA PRIVATE LIMITED
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1996 | Maharashtra | 38.60 cr | Buy financial reports |
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2012 | Gujarat | 42.11 cr | Buy financial reports |
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SANGHVI WOODS PRIVATE LIMITED
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1970 | Maharashtra | 38.45 cr | Buy financial reports |
|
WORLD SPORT GROUP (INDIA) PRIVATE LIMITED
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2006 | Maharashtra | 38.25 cr | Buy financial reports |
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ANKIT GEMS PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 37.57 cr.
|
2011 | Maharashtra | 37.57 cr | Buy financial reports |
|
CALICUT LULU GOLD PRIVATE LIMITED
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|
2011 | Kerala | 37.21 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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