Altos Exports Private Limited
About Altos Exports Private Limited
Data last updated:
Altos Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 03 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC074876.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Neelam Bhandari and Sunil Sardarilal Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9th Floor Shivner Bldg. 84 – B Neapean Sea Road, Mumbai, Maharashtra, India – 400006.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Altos Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9th Floor Shivner Bldg. 84 – B Neapean Sea Road, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Real Estate Financing
- 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
Financials of Altos Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Altos Exports Private Limited, buy the company report.
Board of directors of Altos Exports Private Limited
Altos Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bhandari Also directs: Altos Exports LLP, Mukti Housing LLP | Director | 14 Nov 1998 | 27 Years 11 Months | As last reported |
| Sunil Sardarilal Bhandari Also directs: Altos Exports LLP, Mukti Housing LLP, Veema Land Developers Private Limited and 2 more | Director | 03 Nov 1993 | 33 Years 0 Months | As last reported |
Legal cases
Altos Exports Private Limited has 6 court cases on record: 5 filed by Altos Exports, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MANRJI) | Filed by the company against Bharat Petroleum Corporation Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe.Appln.) | Filed by the company against Bharat Petroleum Corporation Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Review) | Filed by the company against Bharat Petroleum Corporation Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Bharat Petroleum Corporation Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M.Profit. NRA) | Filed by the company against Bharat Petroleum Corporation Ltd. | Disposed |
To see the full case history of Altos Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Altos Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Altos Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Altos Exports Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Neelam Bhandari was appointed as Director on 14 Nov 1998.
Frequently asked questions
Altos Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Altos Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 03 November 1993 and is registered under CIN U51900MH1993PTC074876. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Altos Exports is U51900MH1993PTC074876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Altos Exports had 2 directors:
- Neelam Bhandari - Director
- Sunil Sardarilal Bhandari - Director
Altos Exports was incorporated on 03 November 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Altos Exports is at 9th Floor Shivner Bldg. 84 – B Neapean Sea Road, Mumbai, Maharashtra, India – 400006.
The latest financial statements of Altos Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Altos Exports operated in the financial services industry, in the real estate financing segment.
Altos Exports has 6 court cases on record: 5 filed by the company and 1 filed against it.
Neelam Bhandari was appointed as Director on 14 Nov 1998. Sunil Sardarilal Bhandari was appointed as Director on 03 Nov 1993.
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