Allianz Multiventures Private Limited
About Allianz Multiventures Private Limited
Data last updated: 12 March 2026
Allianz Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 13 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC272023.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.13 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Floor – Grd Plot – 89 7 Shirinbai Chawl Maulanaazad Rd Dagar Chawl Madanpura Mum, Baicentral, Mumbai, Maharashtra, India – 400008
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Business Activity of Allianz Multiventures Private Limited
Allianz Multiventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Allianz Multiventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Allianz Multiventures Private Limited
Allianz Multiventures Private Limited is audited by A J SHUKLA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Allianz Multiventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Allianz Multiventures Private Limited
Allianz Multiventures Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farid Bande Hassan Shaikh | Director | 01 Mar 2018 | 8 Years 5 Months | Current |
| Ansari Akhtar Hussain Peer Mohammed | Director | 12 Dec 2016 | 9 Years 8 Months | Current |
Financials of Allianz Multiventures Private Limited FY 2018 filings available
Allianz Multiventures Private Limited reported revenue of ₹24.13 Cr for FY 2018.
Ten-year financial statements for Allianz Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Allianz Multiventures Private Limited
Shareholding and ownership data for Allianz Multiventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Allianz Multiventures Private Limited
Allianz Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allianz Multiventures Private Limited
View historical data on people associated with Allianz Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allianz Multiventures Private Limited
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GST Compliance of Allianz Multiventures Private Limited
GST registrations and filing compliance for Allianz Multiventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Allianz Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Allianz Multiventures Private Limited
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MSME Payment Delays by Allianz Multiventures Private Limited
MSME payment history for Allianz Multiventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Allianz Multiventures Private Limited
Corporate group structure for Allianz Multiventures Private Limited
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MCA Filings & Documents of Allianz Multiventures Private Limited
MCA filings and documents for Allianz Multiventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Allianz Multiventures Private Limited
Frequently Asked Questions about Allianz Multiventures Private Limited
Allianz Multiventures Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC272023.
Allianz Multiventures Private Limited reported revenue of ₹24.13 Cr for FY 2018.
The current directors of Allianz Multiventures Private Limited are:
- Farid Bande Hassan Shaikh - Director
- Ansari Akhtar Hussain Peer Mohammed - Director
The primary industry of Allianz Multiventures Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Allianz Multiventures Private Limited can be reached at the registered office: 7 Floor – Grd Plot – 89 7 Shirinbai Chawl Maulanaazad Rd Dagar Chawl Madanpura Mum, Baicentral, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.