Alzeeno Merchants Private Limited

Alzeeno Merchants Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51397MH2007PTC174758 Incorporated 05 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹84,000
Latest filing
Net profit · FY 2017
₹654
Net margin 0.8%
EBITDA · FY 2017
₹990
EBITDA margin 1.2%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹65 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Alzeeno Merchants Private Limited

Data last updated:

Alzeeno Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 05 October 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH2007PTC174758.

The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65 Lakh. It was led by directors Shyam Sundar Jajodia and Ajaay Shyamsundar Jajodia.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A 10 Pankaj Mansion 8 Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2017, the company reported a revenue of ₹84,000. For the same year it recorded a net profit of ₹654 (net margin 0.8%) and EBITDA of ₹990 (EBITDA margin 1.2%).

Company details

CIN U51397MH2007PTC174758
Registration Number 174758
Incorporation Date 05 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Alzeeno Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A 10 Pankaj Mansion 8 Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Alzeeno Merchants Private Limited, buy the company report.

Comprehensive company report
Alzeeno Merchants 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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Financials of Alzeeno Merchants Private Limited

FY 2022 filings available

Alzeeno Merchants Private Limited reported revenue of ₹84,000 for FY 2017.

Revenue · FY 2017
₹84,000
Net profit · FY 2017
₹654 margin 0.8%
EBITDA · FY 2017
₹990 margin 1.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹84,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹990
Profit Before Tax
Tax Expense
Net Profit (PAT)₹654
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.2%
Net Profit Margin0.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Alzeeno Merchants Private Limited, buy the company report.

Board of directors of Alzeeno Merchants Private Limited

Alzeeno Merchants has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shyam Sundar JajodiaDirector14 May 201412 Years 5 MonthsAs last reported
Ajaay Shyamsundar JajodiaDirector28 Sep 20215 Years 1 MonthsAs last reported

Auditor

Alzeeno Merchants Private Limited is audited by Gandhi Jain& Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Gandhi Jain& AssociatesFY 2017112229W

Shareholding

The shareholding of Alzeeno Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Alzeeno Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alzeeno Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Alzeeno Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Alzeeno Merchants Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Ajaay Shyamsundar Jajodia was appointed as Director on 28 Sep 2021.

AGM
Alzeeno Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Alzeeno Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Ajaay Shyamsundar Jajodia was appointed as Director.
Ceased
Narottam Ajaay Jajodia ceased to be Director.
Ceased
Ajaay Shyamsundar Jajodia ceased to be Director.
Ceased
Anu Jhujhunwala ceased to be Director.
Ceased
Shyam Sundar Jajodia ceased to be Additional Director.
Appointed
Shyam Sundar Jajodia was appointed as Director.
Ceased
Anup Murarilal Jhunjhunwala ceased to be Director.
Ceased
Janhavi Anil Salvi ceased to be Director.
Ceased
Saroj Vijay Mehta ceased to be Director.
Ceased
Mahesh Kantilal Doshi ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Alzeeno Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Alzeeno Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 05 October 2007 and is registered under CIN U51397MH2007PTC174758. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Alzeeno Merchants is U51397MH2007PTC174758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Alzeeno Merchants had 2 directors:

Alzeeno Merchants was incorporated on 05 October 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of Alzeeno Merchants is at A 10 Pankaj Mansion 8 Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Alzeeno Merchants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Alzeeno Merchants operated in the financial services industry, in the real estate financing segment.

Ajaay Shyamsundar Jajodia was appointed as Director on 28 Sep 2021. Narottam Ajaay Jajodia ceased to be Director on 28 Sep 2021. Ajaay Shyamsundar Jajodia ceased to be Director on 11 Sep 2020. Alzeeno Merchants has 11 board changes on record in total.

The compliance status of Alzeeno Merchants is compliant as of 29 July 2026.