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ALMIV RETAIL PRIVATE LIMITED

CIN : U52100MH2016PTC274671
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-04-2019
CINU52100MH2016PTC274671
Company NameALMIV RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number274671
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-03-2016
Registered AddressD-501 ORCHID D-VALLEY OF FLOWERS, THAKUR VILLAGE KANDIVALI EAST, OFF W E HIGHWAY Mumbai Mumbai City Mumbai Mumbai City MH 400101 IN
Email Idnco.cafirm@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06615720NEERAJ SAMPAT KABRA21-03-2016
07141685RISHI RAJ BHARATI21-03-2016
ALMIV RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-03-2016. Its Corporate Identification Number (CIN) is U52100MH2016PTC274671, and it carries the registration number 274671. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALMIV RETAIL PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-501 ORCHID D-VALLEY OF FLOWERS, THAKUR VILLAGE KANDIVALI EAST, OFF W E HIGHWAY Mumbai Mumbai City Mumbai Mumbai City MH 400101 IN. Correspondence or inquiries may be sent to the official email address, nco.cafirm@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALMIV RETAIL PRIVATE LIMITED?
    D-501 ORCHID D-VALLEY OF FLOWERS, THAKUR VILLAGE KANDIVALI EAST, OFF W E HIGHWAY Mumbai Mumbai City Mumbai Mumbai City MH 400101 IN
  • Who are the owners / directors of ALMIV RETAIL PRIVATE LIMITED?
    • NEERAJ SAMPAT KABRA
    • RISHI RAJ BHARATI
  • How can I contact ALMIV RETAIL PRIVATE LIMITED?
    nco.cafirm@gmail.com
  • When was ALMIV RETAIL PRIVATE LIMITED established?
    It was founded on 21-03-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,900
MGT-7₹ 8,46,900
Total Penalty₹ 17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)₹ 1,71,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.