Allianz Multiventures Private Limited
About Allianz Multiventures Private Limited
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Allianz Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC272023. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Farid Bande Hassan Shaikh and Ansari Akhtar Hussain Peer Mohammed.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.13 Cr. For the same year it recorded a net profit of ₹8.38 Lakh (net margin 0.3%) and EBITDA of ₹8.38 Lakh (EBITDA margin 0.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Allianz Multiventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 Floor – Grd Plot – 89 7 Shirinbai Chawl Maulanaazad Rd Dagar Chawl Madanpura Mum, Baicentral, Mumbai, Maharashtra, India – 400008
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Allianz Multiventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Allianz Multiventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Allianz Multiventures Private Limited, buy the company report.
Financials of Allianz Multiventures Private Limited
FY 2018 filings availableAllianz Multiventures Private Limited reported revenue of ₹24.13 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹24.13 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.38 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8.38 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Allianz Multiventures Private Limited, buy the company report.
Board of directors of Allianz Multiventures Private Limited
Allianz Multiventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farid Bande Hassan Shaikh | Director | 01 Mar 2018 | 8 Years 7 Months | Current |
| Ansari Akhtar Hussain Peer Mohammed | Director | 12 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Allianz Multiventures Private Limited is audited by A J SHUKLA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A J SHUKLA & ASSOCIATES | FY 2018 | 142193W |
Shareholding
The shareholding of Allianz Multiventures Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Allianz Multiventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Allianz Multiventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allianz Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allianz Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allianz Multiventures Private Limited, buy the company report.
Recent activity
Allianz Multiventures Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Khurshid Shaikh ceased to be Director on 01 Apr 2019.
Frequently asked questions
Allianz Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC272023.
Allianz Multiventures has 2 current directors:
- Farid Bande Hassan Shaikh - Director
- Ansari Akhtar Hussain Peer Mohammed - Director
The latest financial statements of Allianz Multiventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Allianz Multiventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Allianz Multiventures is U74999MH2016PTC272023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allianz Multiventures was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Khurshid Shaikh ceased to be Director on 01 Apr 2019. Farid Bande Hassan Shaikh was appointed as Director on 01 Mar 2018. Shamshuddin Gulam Dastagir Ansari ceased to be Director on 01 Mar 2018. Allianz Multiventures has 9 board changes on record in total.
The registered office of Allianz Multiventures is at 7 Floor – Grd Plot – 89 7 Shirinbai Chawl Maulanaazad Rd Dagar Chawl Madanpura Mum, Baicentral, Mumbai, Maharashtra, India – 400008.
Allianz Multiventures operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Allianz Multiventures is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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