Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALF EXIM PRIVATE LIMITED
CIN: U51900PN2018PTC177435 As on: 2026-07-13
ALF EXIM PRIVATE LIMITED (CIN: U51900PN2018PTC177435) is a Private company incorporated on 27 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ALF EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ALF EXIM PRIVATE LIMITED are KHAN MOHD KAIF SARFARAZ, and OBEDULLAH SHAIKH RIYASAT ALI.
ALF EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PN2018PTC177435 and its registration number is 177435. Users may contact ALF EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALF EXIM PRIVATE LIMITED is S.No.13, Flat No.04 Hillmist Garden,Opp. Kumar Pushpak NIBM , KONDHWA, PUNE, Maharashtra, India - 411048.
Current status of ALF EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALF EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALF EXIM
Purchase full report of ALF EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALF EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALF EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08167556 | KHAN MOHD KAIF SARFARAZ | Director | 2018-06-27 |
| 07503640 | OBEDULLAH SHAIKH RIYASAT ALI | Managing Director | 2018-06-27 |
Past Directors & Key Managerial Personnel of ALF EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHAN MOHD KAIF SARFARAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OBEDULLAH SHAIKH RIYASAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOUGHTWORX TRADING PRIVATE LIMITED | U51909PN2016PTC164397 | Director | 2016-05-10 | Ongoing |
| SALES-FLUENCE SOLUTIONS PRIVATE LIMITED | U72900PN2021PTC197564 | Director | 2021-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17290PN2008PTC131597 | TEXNOVATE SOLUTIONS PRIVATE LIMITED | FLAT NO A/4, HILLMIST GARDEN S.NO.13(PART), KONDHWA RD, NR KAUSAR BAU G , PUNE, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| ABA-8452 | LEAD FUNNEL MARKETING LLP | Flat No. 8, Bldg. B Kumar Parijat, S. No. 15/5, Kondhwa, NIBM Road, Pune, Maharashtra, India - 411048 |
| AAR-8773 | GREATMINDS RESOURCES LLP | FLAT NO.22, BLDG NO E 1, HILLMIST GARDEN, NR KAUSAR BAGH, NIBM ROAD, KONDHWA, PUNE, Maharashtra, India - 411048 |
| U24299PN2022PTC216641 | SIKKALGAR AND SON'S AYUR PHARMA PRIVATE LIMITED | FLAT NO 8 BUILDING B KUMAR PARIJAT S NO 15/5 KONDHWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| U15490PN2013PTC146116 | EAT THINK CREATE FOOD AND HOSPITALITY PRIVATE LIMITED | S.NO.15/5 BUILDING A, FLAT NO 1, KUMAR PARIJAT , NIBM ROAD, KONDHWA, , PUNE, Maharashtra, India - 411048 |
| AAP-2058 | SPRIGHT SOFTWARE SYSTEMS LLP | FLAT NO.803 BRAMHA EXUBERNACE BL-D S.NO. 13/1/2/3 KONDHWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U63090PN2012PTC142953 | TRANSMAX LOGISTICS PRIVATE LIMITED | FLAT NO. B - 20, KUMAR HOMES, S. NO. 15-3, KONDHWA KHURD, NIBM ROAD, , PUNE, Maharashtra, India - 411048 |
| ACF-6004 | MHT HEALTHCARE LLP | S NO 60, H NO 3A/1A, FLAT NO 404, LIFE 16,,OPP SALVE GARDEN,Pune City,Pune,Maharashtra,India-411048 |
| ACL-6428 | ACCULET LLP | S NO 60 H NO 3A1/A,FLAT NO 104 LIFE 16 OPP SALVE GARDEN,Pune City,Pune,Maharashtra,India-411048 |
| AAN-4139 | SRN HOSPITALITY LLP | FLAT NO. 802, B-A ARCHANA HILL TOWN S.NO 13/4P13/8P KONDHWA KHURD PUNE PUNE, Maharashtra, India - 411048 |
| U74999PN2016OPC164997 | PLETHORA (OPC) PRIVATE LIMITED | Flat No. 103, Sunshree Gold, S. No. 20/2 Plot No. 26-55, NIBM Road, Kondhwa , Pune, Maharashtra, India - 411048 |
| AAD-8296 | LYGOSOFT TECHNOLOGIES LLP | FLAT NO. 103, BLD. A, ARCHANA HILL TOWN, S. NO. 13/4P13/8P, KONDHWA PUNE, Maharashtra, India - 411048 |
| AAT-2240 | 3BS HOSPITALITY LLP | Flat No 802, BA, Archana Hill Town, S.No 13/4p13/8p, Kondhwa Khurd Pune, Maharashtra, India - 411048 |
| AAW-0638 | MN SQUARE BIZSOL LLP | FLAT NO 802 B A ARCHANA HILL TOWN S NO 13/4P13/8P KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U47211PN2025PTC249012 | YUKTAHARA ORG PRIVATE LIMITED | Flat No A3-13, S. No 601,,Bramha Horizon,Kondhwa Rd,Pune City,Pune,Maharashtra,411048-India |
| U46309PN2025PTC247821 | EXPORT VALLEY PRIVATE LIMITED | FL No.32, Bldg D1, S No13,Hill Mist Garden, NIBM Rd,Pune City,Pune,Maharashtra,411048-India |
| U80904PN2013PTC146146 | INTELAEON EDUCATIONAL SERVICES PRIVATE LIMITED | S. No. 15/5, BUILDING A, FLAT1, KUMAR PARIJAT NIBM ROAD, KONDHWA, , PUNE, Maharashtra, India - 411048 |
| AAJ-5027 | SOFTEL SOFTWARE SOLUTIONS LLP | FLAT NO 27, 7TH FLOOR, BUILDING E-1, HILLMIST GARDEN, KAUSARBAUG, KONDHWA, NIBM ROAD, PUNE, Maharashtra, India - 411048 |
| U51909PN2016PTC164397 | THOUGHTWORX TRADING PRIVATE LIMITED | SN-13/PART FL 4, HILL MIST GARDEN, KONDHWA BK BL-B OPP- KUMAR PUSHPAK, NIBM , PUNE, Maharashtra, India - 411048 |
| U72900PN2016PTC164023 | STARLING TECHNOLOGIES PRIVATE LIMITED | Flat No. 2121, Wing-B, Clover Palisades, S. No. 27 NIBM Road, Kondhwa , PUNE, Maharashtra, India - 411048 |
| U72900PN2016PTC164920 | SPEEDON TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 142-143, BIZZBAY, S. NO. 29 NIBM ROAD, OPP. SBI, KONDHWA , PUNE, Maharashtra, India - 411048 |
| AAG-7662 | DEVGAD EXOTIC FOODS LLP | Kumar Palmgrove, Bldg A3 Flat No 804 S No 17, Parge Nagar Lane, Kondhwa BK Pune, Maharashtra, India - 411048 |
| AAM-7228 | UNITREE INDIA BUILDCON LLP | UNIT NO 115 FIRST FLR BIZZ BAY S NO 29 NIBM OPP CLOVRE HILLS KONDHWA KHURD TALUKA HAVELI PUNE, Maharashtra, India - 411048 |
| U72900PN2019PTC188749 | CELEBRITY KONNECTIONS TECH PRIVATE LIMITED | Flat No. A-602,The Latitude New Heaven Park II, S.No.-18/6, Kondhwa, NIBM Road , PUNE, Maharashtra, India - 411048 |
| AAY-5549 | SHREE KUBERA REALTORS LLP | FLAT NO 902,H BUILDING, S NO 26/1/2/2/1, NIBM ROAD KONARK INDRAYU ENCLAVE II, KONDHWA PUNE, Maharashtra, India - 411048 |
| U72900PN2019PTC187269 | ACMATIC BUSINESS SERVICES PRIVATE LIMITED | C/o Nihal Ahmed, Flat No.8,Building B, Kumar Parijat, S.No.15-5,NIMD Rd,Kondhwa , PUNE, Maharashtra, India - 411048 |
| AAJ-8799 | VKAN TRAVEL SERVICES LLP | FLAT NO 401, PADMAMANI APARTMENT, S NO 64, H NO 2A OPP PRASHWA NAGER,KONDWA BUDRUK PUNE, Maharashtra, India - 411048 |
| U72200PN2015PTC153584 | EXCUBITO SOFTWARE TECHNOLOGIES PRIVATE LIMITED | S. No. 18 Hissa No-5, Flat No.-301 N.I.B.M Road, Kodhawa Khurd , Pune, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.