Almiv Retail Private Limited Company Logo

Almiv Retail Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2016.

2016 | Thane, Maharashtra, India | Active
Last Updated:

About Almiv Retail Private Limited

Almiv Retail Private Limited, a active private limited company, was established on 21 March 2016 in Thane, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U52100MH2016PTC274671. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Neeraj Sampat Kabra (Director), Rishi Raj Bharati (Director). It holds ₹18.88 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra, 421301.

Company Details

  • CIN/LLPIN

    U52100MH2016PTC274671

  • Registration Number

    274671

  • Incorporation Date

    21 March 2016

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.88 Cr
  • Revenue Growth 184.25%
  • Profit Growth 217.40%
  • Ebitda 430.86%
  • Net Worth 532.86%
  • Total Assets 77.36%
Company report

Almiv Retail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Almiv Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Almiv Retail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neeraj Sampat KabraDirector21 Mar 2016Current
Rishi Raj BharatiDirector21 Mar 2016Current

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Financial Performance of Almiv Retail.

Almiv Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 184.25% increase. The company also saw a substantial improvement in profitability, with a 217.4% increase in profit. The company's net worth Soared by an impressive increase of 532.86%.

Almiv Retail revenue growth over time
Almiv Retail profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
184.25%
Revenue from Operations
184.14%
Total Assets
77.36%
Profit or Loss
217.40%
Net Worth
532.86%
EBITDA
430.86%

What is the Ownership and Shareholding Structure of Almiv Retail?

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Charges (Loans)

Open Charges

₹188,835,181.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.49 Cr
  • State Bank Of India : 4.60 Cr
  • Hdfc Bank Limited : 3.11 Cr
  • Axis Bank Limited : 0.68 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2025Others₹3.74 MOpen
25 Feb 2025State Bank Of India₹4.60 CrOpen
23 Jul 2024Others₹1.20 CrOpen
29 Jun 2024Hdfc Bank Limited₹2.21 CrOpen
27 Jun 2024Others₹3.87 MOpen

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How Many Employees Work at Almiv Retail?

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Employee growth trends for Almiv Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Almiv Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Almiv Retail's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Almiv Retail

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others of Rs. 40.00 M registered on 18 Feb 2023 with Charge ID 100683272 was modified on 28 Jul 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.74 M with Charge ID 101108671 was registered on 31 Mar 2025. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 46.00 M with Charge ID 101060412 was registered on 25 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Almiv Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 5.51 M registered on 15 Apr 2022 with Charge ID 100558612 was modified on 13 Aug 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 12.00 M with Charge ID 100964041 was registered on 23 Jul 2024. was documented.

Frequently Asked Questions

  • What is the CIN of Almiv Retail Private Limited?

    The CIN of Almiv Retail Private Limited is U52100MH2016PTC274671.

  • Where is Almiv Retail Private Limited headquartered?

    Almiv Retail Private Limited is headquartered at Flat No 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra, 421301.

  • When was Almiv Retail Private Limited incorporated?

    Almiv Retail Private Limited was incorporated on 21 March 2016.

  • Who are the current directors of Almiv Retail Private Limited?

    The current directors of Almiv Retail Private Limited are

  • What is the primary industry of Almiv Retail Private Limited?

    The primary industry of Almiv Retail Private Limited is Transport And Storage.

  • Is Almiv Retail Private Limited a listed company?

    Almiv Retail Private Limited is unlisted.

  • What is the capital structure of Almiv Retail Private Limited?

    The authorized capital of Almiv Retail Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

  • What is the compliance status of Almiv Retail Private Limited?

    The compliance status of Almiv Retail Private Limited is Compliant.

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