ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65923MH1979PTC021050 is 47 years, 1 months & 9 days old Private company incorporated with MCA on 22nd February, 1979. ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital is ₹10,00,000.
The company has 4 directors/key management personal SHAKIL SHAIKH AHMED, TARIQ ANWAR, VINAY KUMAR, SHIRISH ANANT SHIRSAT. ALLANA INVESTMENTS AND TRADING COMPANY PVT LTD company registration number is 021050 and its Corporate Identification Number(CIN) provided from MCA is U65923MH1979PTC021050.
As per MCA records ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in activities such as Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
ALLANA INVESTMENTS AND TRADING COMPANY PVT LTD's registered office address is Allana House4 Allana Road Colaba, Mumbai, Maharashtra, India, 400001. Find other contact information for ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED such as contact number, email, website, gst details and more below.
ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's last Annual General Meeting(AGM) was held on 5th September, 2025, and the company last updated its financials on 31st March, 2025.
Current status of ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active.
| CIN | U65923MH1979PTC021050 |
| Company Status | Active |
| Registration Number | 021050 |
| Date of Incorporation | 22nd February, 1979 |
| RoC | RoC-Mumbai I |
| Company Age | 47 years, 1 months & 9 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up capital | ₹10,00,000 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 5th September, 2025 |
| Date of Latest Balance Sheet | 31st March, 2025 |
| GST Number | 06AAACA******** UNLOCK NOW |
| PAN | AAACA***** UNLOCK NOW |
| Pincode | 122001 |
| State | Haryana |
| Nature | Factory / Manufacturing, Retail Business, Recipient of Goods or Services, Warehouse / Depot, Office / Sale Office, Wholesale Business |
| Registration Date | 1st July, 2017 |
| *****tarial@allana.com | |
| Address | Allana House4 Allana Road Colaba, Mumbai, Maharashtra, India, 400001. |
| Website | CLICK HERE TO LOGIN AND UPDATE WEBSITE |
| Contact Number | CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER |
| We do not provide any private details. If contact number or website is shown, it is updated by ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED and authorized to display. | |
| DIN | Name | Designation | Appointment | Complete Detail |
|---|---|---|---|---|
| 01205080 | SHAKIL SHAIKH AHMED | Director | 11th December, 2006 | KNOW MORE |
| 10195682 | TARIQ ANWAR | Director | 27th September, 2024 | KNOW MORE |
| 11401123 | VINAY KUMAR | Additional Director | 1st December, 2025 | KNOW MORE |
| 08881724 | SHIRISH ANANT SHIRSAT | Additional Director | 1st December, 2025 | KNOW MORE |
Disclaimer: The information available on this website is collected from publicly available records including those maintained by the Ministry of Corporate Affairs (MCA). We do not guarantee the accuracy, completeness, or reliability of the information provided. The information is provided for general informational purposes only and users should verify the details independently before making any decisions.
Authorized Capital₹5,00,00,000 |
Paid-up Capital₹10,00,000 |
Company StatusActive |
Total Directors4 |
AGM5th September, 2025 |
Balance Sheet31st March, 2025 |