Almiv Retail Private Limited
Road transport services provider established in 2016, based in Maharashtra.
2016 | Thane, Maharashtra (India) | Active
Almiv Retail Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.01 Cr
- Revenue Growth 184.25%
- Profit Growth 217.40%
- Ebitda 430.86%
- Net Worth 532.86%
- Total Assets 77.36%
About Almiv Retail
Almiv Retail Private Limited (ARPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2016 (Eight years and 11 months 22 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹13.01 Cr.
Neeraj Kabra and Rishi Bharati serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100MH2016PTC274671
- Company No.
274671
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Almiv Retail Private Limited
Explore comprehensive data for Almiv Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Almiv Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Kabra  | Director | 21-Mar-2016 | Current |
| Rishi Bharati | Director | 21-Mar-2016 | Current |
Financial Performance of Almiv Retail.
Almiv Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 184.25% increase. The company also saw a substantial improvement in profitability, with a 217.4% increase in profit. The company's net worth Soared by an impressive increase of 532.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Almiv Retail?
Unlock access to Almiv Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Rishi Bharati is a mutual person
- Aloha Commodities Private Limited
Rishi Bharati is a mutual person
- Sematic-Agrisolution Fertiliser And Liaisoning Private Limited
Rishi Bharati is a mutual person
Charges (Loans)
Open Charges
₹130.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 9.22 Cr
- Hdfc Bank Limited : 3.11 Cr
- Axis Bank Limited : 0.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2024 | Others | ₹1.20 Cr | Open |
| 29 Jun 2024 | Hdfc Bank Limited | ₹2.21 Cr | Open |
| 27 Jun 2024 | Others | ₹3.87 M | Open |
| 18 Mar 2024 | Others | ₹3.24 M | Open |
| 15 Mar 2024 | Axis Bank Limited | ₹1.32 M | Open |
How Many Employees Work at Almiv Retail?
Unlock and access historical data on people associated with Almiv Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Almiv Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Almiv Retail's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Almiv Retail
Recent activity within the organization
- Charges
A charge with Others of Rs. 31.00 M registered on 18 Feb 2023 with Charge ID 100683272 was modified on 20 Sep 2024.
- Charges
A charge with Axis Bank Limited of Rs. 5.51 M registered on 15 Apr 2022 with Charge ID 100558612 was modified on 13 Aug 2024.
- Charges
A charge with Others amounted to Rs. 12.00 M with Charge ID 100964041 was registered on 23 Jul 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 22.11 M with Charge ID 100975159 was registered on 29 Jun 2024.
- Charges
A charge with Others amounted to Rs. 3.87 M with Charge ID 100951060 was registered on 27 Jun 2024.
- Charges
A charge with Others amounted to Rs. 3.24 M with Charge ID 100882455 was registered on 18 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Almiv Retail Private Limited?
Almiv Retail Private Limited was incorporated on 21 Mar 2016.
What is authorized share capital and paid-up capital of Almiv Retail Private Limited?
The authorized share capital of Almiv Retail Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Almiv Retail Private Limited?
Currently 2 directors are associated with Almiv Retail Private Limited.
- Neeraj Sampat Kabra
- Rishi Raj Bharati
What is the registered address of Almiv Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Almiv Retail Private Limited is Flat No 702 Iris (A1) Yogidham Gauripada India, Thane, Maharashtra, 421301.
What is the corporate identification number (CIN) and company number of Almiv Retail Private Limited?
The corporate identification number (CIN) of Almiv Retail Private Limited is U52100MH2016PTC274671 and the company number is 274671 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Almiv Retail Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Almiv Retail Private Limited has risen by 184.25%.
What change has been observed in the net worth of Almiv Retail Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Almiv Retail Private Limited has experienced an upsurge of 532.86%.
What are the total open charges for Almiv Retail Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Almiv Retail Private Limited amount to ₹ 13.01 Cr.
When was the last Balance Sheet of Almiv Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Almiv Retail Private Limited was filed with the ROC on 31 Mar 2023.
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