MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-07-0014522
Almiv Retail Private Limited
Almiv Retail Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹19.56 Cr
▲ 57% YoY
Net profit · FY 2024
₹5.1 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹3.31 Cr
EBITDA margin 16.9%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹22.3 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Almiv Retail Private Limited
Data last updated:
Almiv Retail Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 21 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2016PTC274671. Its GSTIN is 27AAOCA2602D1Z2 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Neeraj Sampat Kabra and Rishi Raj Bharati.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra, India – 421301.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.56 Cr, a growth of 57% compared to the previous year. For the same year it recorded a net profit of ₹5.1 Lakh (net margin 0.3%) and EBITDA of ₹3.31 Cr (EBITDA margin 16.9%). Revenue has grown at a compounded annual rate (CAGR) of 99% over three years.
As per MCA filings, the company has open charges of ₹22.3 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 3 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in January 2023.
Almiv Retail Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-07-0014522). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52100MH2016PTC274671
Registration Number 274671
Incorporation Date 21 March 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-07-0014522
Recognitions & Rankings of Almiv Retail
Contact details
Almiv Retail Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra, India – 421301
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Almiv Retail Private Limited, buy the company report.
Comprehensive company report
Almiv Retail Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Almiv Retail is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Almiv Retail Private Limited, buy the company report.
Financials of Almiv Retail Private Limited
FY 2024 filings availableAlmiv Retail Private Limited reported revenue of ₹19.56 Cr (up 57% YoY) for FY 2024.
Revenue · FY 2024
₹19.56 Cr ▲ 57%
Net profit · FY 2024
₹5.1 Lakh margin 0.3%
EBITDA · FY 2024
₹3.31 Cr margin 16.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 57%
3 years · compounded
▲ 99%
EBITDA CAGR growth
1 year
▲ 133%
3 years · compounded
▲ 337%
5 years · compounded
▲ 242%
Revenue has grown at a compounded annual rate (CAGR) of 99% over three years, including 57% growth in the latest year. EBITDA rose 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.31 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.1 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Total Liabilities | |||||
| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.9% | ||||
| 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 | |||||
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| 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 Almiv Retail Private Limited, buy the company report.
Board of directors of Almiv Retail Private Limited
Almiv Retail has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Sampat Kabra Also directs: Palm Beach Commodities Impex Private Limited, Pointstop Trucking Private Limited, Tampas Logistics Private Limited and 2 more | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Rishi Raj Bharati Also directs: Palm Beach Commodities Impex Private Limited, Vaimash Retail Private Limited, VPNP First Fast Trade Private Limited and 2 more | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Almiv Retail Private Limited is audited by NANDOO & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANDOO & CO. | FY 2023 | 425547 |
Shareholding
The shareholding of Almiv Retail Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Almiv Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2025 | 101197323 | Others | ₹1.17 Cr | Open | |
| 22 Nov 2025 | 101190167 | Others | ₹2.25 Cr | Open | |
| 31 Mar 2025 | 101108671 | Others | ₹37.36 Lakh | Open | |
| 25 Feb 2025 | 101060412 | State Bank of India | ₹4.6 Cr | Open | |
| 23 Jul 2024 | 100964041 | Others | ₹1.2 Cr | Open |
To see the full charge records of Almiv Retail Private Limited, buy the company report.
Total charge records: 22 View all charges
Deals & funding
Almiv Retail Private Limited has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in January 2023.
Total deals
3
Secondary share transfers
2
Rights issue
1
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2023 | Rights issue | ₹19 Lakh | Investors: 2 individuals |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Almiv Retail Private Limited has 13 court cases on record: 13 filed against it. 3 cases are pending and 10 are disposed.
Total cases
13
Filed against the company
13
Pending
3
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
| District court, Sonbhadra, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
To see the full case history of Almiv Retail 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 Almiv Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Almiv Retail has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA2602D1Z2 | Maharashtra | Active | 08 Feb 2022 |
| 08AAOCA2602D1Z2 | Rajasthan | Active | 25 Jun 2020 |
To see the full GST registrations and return filing status of Almiv Retail Private Limited, buy the company report.
Recent activity
Almiv Retail Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Neeraj Sampat Kabra was appointed as Director on 21 Mar 2016.
Charges
A charge with Others amounted to Rs. 117.00 Lakh with Charge ID 101197323 was registered on 04 Dec 2025.
Charges
A charge with Others amounted to Rs. 225.00 Lakh with Charge ID 101190167 was registered on 22 Nov 2025.
Charges
A charge with Others of Rs. 400.00 Lakh registered on 18 Feb 2023 with Charge ID 100683272 was modified on 28 Jul 2025.
Charges
A charge with Others amounted to Rs. 37.36 Lakh with Charge ID 101108671 was registered on 31 Mar 2025.
Charges
A charge with State Bank Of India amounted to Rs. 460.00 Lakh with Charge ID 101060412 was registered on 25 Feb 2025.
AGM
Almiv Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 55.14 Lakh registered on 15 Apr 2022 with Charge ID 100558612 was modified on 13 Aug 2024.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 100964041 was registered on 23 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 221.07 Lakh with Charge ID 100975159 was registered on 29 Jun 2024.
Charges
A charge with Others amounted to Rs. 38.66 Lakh with Charge ID 100951060 was registered on 27 Jun 2024.
Filing
Almiv Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 32.40 Lakh with Charge ID 100882455 was registered on 18 Mar 2024.
18 earlier events are in the company report.
Frequently asked questions
Almiv Retail is an active private limited company based in Thane, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 21 March 2016 (10+ years old) and is registered under CIN U52100MH2016PTC274671.
Almiv Retail has 2 current directors:
- Neeraj Sampat Kabra - Director
- Rishi Raj Bharati - Director
The latest financial statements of Almiv Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Almiv Retail is 27AAOCA2602D1Z2, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAOCA2602D1Z2 (Rajasthan).
The CIN (Corporate Identification Number) of Almiv Retail is U52100MH2016PTC274671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Almiv Retail has 13 court cases on record: 13 filed against it. 3 are pending.
Almiv Retail was incorporated on 21 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Almiv Retail has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in January 2023.
Neeraj Sampat Kabra was appointed as Director on 21 Mar 2016. Rishi Raj Bharati was appointed as Director on 21 Mar 2016.
Yes, Almiv Retail is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-07-0014522).
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