Almiv Retail Private Limited
About Almiv Retail Private Limited
Data last updated: 21 December 2025
Almiv Retail Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 21 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U52100MH2016PTC274671.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹22.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra, India – 421301
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Almiv Retail Private Limited
Almiv Retail Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Almiv Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Almiv Retail Private Limited
Almiv Retail Private Limited is audited by NANDOO & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDOO & CO. | Locked | Locked | Locked |
Complete auditor history for Almiv Retail 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 Almiv Retail Private Limited
Almiv Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeraj Sampat Kabra
Also directs:
Palm Beach Commodities Impex Private Limited, Pointstop Trucking Private Limited, Tampas Logistics Private Limited and 2 more
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Director | 21 Mar 2016 | 10 Years 4 Months | Current |
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Rishi Raj Bharati
Also directs:
Palm Beach Commodities Impex Private Limited, Vaimash Retail Private Limited, Vpnp First Fast Trade Private Limited and 2 more
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Director | 21 Mar 2016 | 10 Years 4 Months | Current |
Financials of Almiv Retail Private Limited FY 2024 filings available
Almiv Retail Private Limited reported revenue of ₹19.56 Cr (up 57.00% YoY) for FY 2024.
Ten-year financial statements for Almiv Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Almiv Retail Private Limited
Shareholding and ownership data for Almiv Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Almiv Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2025 | Others | ₹1.17 Cr | Open |
| 22 Nov 2025 | Others | ₹2.25 Cr | Open |
| 31 Mar 2025 | Others | ₹37.36 Lakh | Open |
| 25 Feb 2025 | State Bank of India | ₹4.6 Cr | Open |
| 23 Jul 2024 | Others | ₹1.2 Cr | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Almiv Retail Private Limited
View historical data on people associated with Almiv Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Almiv Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Almiv Retail Private Limited
GST registrations and filing compliance for Almiv Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Almiv Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Almiv Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Almiv Retail Private Limited
MSME payment history for Almiv Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Almiv Retail Private Limited
Corporate group structure for Almiv Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Almiv Retail Private Limited
MCA filings and documents for Almiv Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Almiv Retail Private Limited
Frequently Asked Questions about Almiv Retail Private Limited
Almiv Retail Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 21 March 2016 (10+ years old) and is registered under CIN U52100MH2016PTC274671.
Almiv Retail Private Limited reported revenue of ₹19.56 Cr for FY 2024 (up 57.00% YoY).
The current directors of Almiv Retail Private Limited are:
- Neeraj Sampat Kabra - Director
- Rishi Raj Bharati - Director
The primary industry of Almiv Retail Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Almiv Retail Private Limited can be reached at the registered office: Flat No 702 Iris A1 Yogidham Gauripada, Thane, Maharashtra, India – 421301.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.