Alishan Complex Private Limited
About Alishan Complex Private Limited
Data last updated:
Alishan Complex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2004PTC326858.
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thane, Maharashtra.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alishan Complex Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressBldg No. – 8 Flat No – 703 S. No – 5 Virar Chikhal Dongre (W), Palghar, Thane, Maharashtra, India – 401303
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Financials of Alishan Complex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alishan Complex Private Limited, buy the company report.
Board of directors of Alishan Complex Private Limited
No directors are listed for Alishan Complex in the MCA records available to us.
Legal cases
Alishan Complex Private Limited has 4 court cases on record: 4 filed by Alishan Complex. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Maa Tara Timbers Pvt.Ltd. and 1 other | Pending |
| High Court, RAJASTHAN | Court case (WRW) | Filed by the company against Assistant Commissioner of Income Tax (Benami Prohibition), and Initiating Officer | Disposed |
| High Court, RAJASTHAN | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
To see the full case history of Alishan Complex 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 Alishan Complex 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 Alishan Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alishan Complex is an active private limited company based in Thane, Maharashtra, India. The company works in real estate services, within the real estate and construction industry. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U70101MH2004PTC326858.
The latest financial statements of Alishan Complex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alishan Complex is U70101MH2004PTC326858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alishan Complex has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Alishan Complex was incorporated on 10 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Alishan Complex is at Bldg No. – 8 Flat No – 703 S. No – 5 Virar Chikhal Dongre W, Palghar, Thane, Maharashtra, India – 401303.
Alishan Complex operates in the real estate and construction industry, in the real estate services segment.
The compliance status of Alishan Complex is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Alishan Complex can be reached at its registered office: Bldg No. – 8 Flat No – 703 S. No – 5 Virar Chikhal Dongre W, Palghar, Thane, Maharashtra, India – 401303.
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