Alps Impex Private Limited
About Alps Impex Private Limited
Data last updated:
Alps Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1998PTC115034. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Leonie Leni Miranda and Margaret Patrao.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 Kund – Chandra Apartmentsk Villa Opp.Holy Cross Convent School Thane. 601, Maharashtra, India.
As per MCA filings, the company has satisfied charges of ₹1.89 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alps Impex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address203 Kund – Chandra Apartmentsk Villa Opp.Holy Cross Convent School Thane. 601, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Alps Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Alps Impex is manufacturing. In detail, this covers manufacture of wearing apparel.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 14 | Manufacture of wearing apparel |
To see the full business activity and turnover split of Alps Impex Private Limited, buy the company report.
Financials of Alps Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alps Impex Private Limited, buy the company report.
Board of directors of Alps Impex Private Limited
Alps Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margaret Patrao | Additional Director | 18 Jan 2021 | 5 Years 9 Months | Current |
| Leonie Leni Miranda | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2003 | 90359811 | The Thane Janata Sahakari Bank Ltd. | ₹45.55 Lakh | Satisfied | |
| 04 Jul 2002 | 90359761 | The Thane Janata Sahakari Bank Ltd. | ₹38 Lakh | Satisfied | |
| 14 Feb 2002 | 90359733 | The Thane Janata Sahakari Bank Ltd. | ₹10 Lakh | Satisfied | |
| 11 Aug 2001 | 90359690 | The Thane Janata Sahakari Bank Ltd. | ₹30 Lakh | Satisfied | |
| 28 Jun 2001 | 90359676 | The Thane Janata Sahakari Bank Ltd. | ₹6 Lakh | Satisfied |
To see the full charge records of Alps Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Alps Impex Private Limited has 2 court cases on record: 1 filed by Alps Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Courcan Cargo (India) Pvt.Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Alps Impex 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 Alps Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alps Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alps Impex Private Limited, buy the company report.
Recent activity
Alps Impex Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Deepak Aba Shinday ceased to be Director on 18 Jan 2021.
8 earlier events are in the company report.
Frequently asked questions
Alps Impex is an active private limited company based in Thane, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 21 May 1998 (28+ years old) and is registered under CIN U99999MH1998PTC115034.
Alps Impex has 2 current directors:
- Margaret Patrao - Additional Director
- Leonie Leni Miranda - Director
The latest financial statements of Alps Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Alps Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alps Impex is U99999MH1998PTC115034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alps Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Alps Impex was incorporated on 21 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Aba Shinday ceased to be Director on 18 Jan 2021. Margaret Patrao was appointed as Additional Director on 18 Jan 2021. Leonie Leni Miranda was appointed as Director on 22 Dec 2020.
The registered office of Alps Impex is at 203 Kund – Chandra Apartmentsk Villa Opp.Holy Cross Convent School Thane. 601, Maharashtra, India.
Alps Impex operates in the public administration industry, in the extra territorial organizations segment.
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