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      ALFA LEASING & PROPERTIES PRIVATE LIMITED

      CIN: U70200MH2018PTC315738
      Purchase Report

      ALFA LEASING & PROPERTIES PRIVATE LIMITED (CIN: U70200MH2018PTC315738) is a Private company incorporated on 12 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      ALFA LEASING & PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFA LEASING & PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of ALFA LEASING & PROPERTIES PRIVATE LIMITED are NILESH UPENDRA JANI, and PUSHKAR HARSHAD GHIA.

      ALFA LEASING & PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2018PTC315738 and its registration number is 315738. Users may contact ALFA LEASING & PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA LEASING & PROPERTIES PRIVATE LIMITED is ROOM NO 6, CHANDBI ABDUL MAJID, BANDRAWALI CHAWL, BANDONGRI PUSHPA PARK , MALAD EAST MUMBAI, Maharashtra, India - 400097.

      Current status of ALFA LEASING & PROPERTIES 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 Names

      Previous CINs

      ZaubaCorp's company report for ALFA LEASING & PROPERTIES 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 Report

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      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.

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      Purchase full report of ALFA LEASING & PROPERTIES

      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 ALFA LEASING & PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALFA LEASING & PROPERTIES
      DIN Director Name Designation Appointment Date
      01638820 NILESH UPENDRA JANI Director 2019-12-10
      02616430 PUSHKAR HARSHAD GHIA Director 2019-12-10
      Past Directors & Key Managerial Personnel of ALFA LEASING & PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      08256186 BURHANUDDIN TAHERALI PLASTICWALA Director - 2019-12-11
      08256187 BURHANUDDIN MUSTAFA RAJKOTWALA Director - 2019-12-11
      08256188 SHABBIR ADAMALI INDOREWALA Director - 2019-12-11
      Other Directorships of BURHANUDDIN TAHERALI PLASTICWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BURHANUDDIN MUSTAFA RAJKOTWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHABBIR ADAMALI INDOREWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH UPENDRA JANI
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director 2024-04-25 Ongoing
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2018-03-16
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2019-09-30
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director 2019-09-30 Ongoing
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2010-09-30
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2015-04-13
      SL PLOTTED DEVELOPMENT PROJECTS PRIVATE LIMITED U45203KA2013PTC072781 Director - 2015-11-30
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2022-03-07
      PHOENIX EFS IFM SERVICES PRIVATE LIMITED U45209TG2020PTC144806 Director 2020-10-13 Ongoing
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Additional Director - 2011-09-30
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2013-02-12
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2019-02-08
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director 2019-02-08 Ongoing
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Additional Director - 2013-08-12
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2021-03-10
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Additional Director - 2009-07-08
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2013-02-11
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2018-09-29
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2019-03-21
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2018-05-08
      SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Nominee Director - 2013-10-03
      KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Additional Director - 2014-09-29
      KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2017-11-24
      Other Directorships of PUSHKAR HARSHAD GHIA
      Company Name CIN Designation Appointment Date Cessation
      EVERMARK VENTURES LLP AAP-3718 Designated Partner 2019-05-21 Ongoing
      AADYA REALTORS & ESTATES PRIVATE LIMITED U45201MH2006PTC163061 Additional Director 2019-12-03 Ongoing
      MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2023-04-03
      URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2019-12-20
      DBT INDIA PRIVATE LIMITED U51103MH2008PTC180828 Director 2009-11-24 Ongoing
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Additional Director - 2010-09-29
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director 2010-09-29 Ongoing
      SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Additional Director - 2017-09-29
      SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Director - 2023-03-20
      ALTACUS REALTY PRIVATE LIMITED U70103MH2018PTC308463 Director 2018-04-24 Ongoing

      CIN Company Name Company Address
      ABC-9495 Kalpana Pneumatic LLP Plot 82, Room No 4,Pushpa Park, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2010PTC204167 ACTIVISION TECHNOLOGY PRIVATE LIMITED PLOT NO-41, ROOM NO-3, BHALARAO CHAWL, PUSPA PARK, ROAD NO-3, MALAD (EAST). , MUMBAI, Maharashtra, India - 400097
      U51909MH2017PTC297498 FIVEL IMPORT AND EXPORT PRIVATE LIMITED Room No 19, Chawl 6, Chachi Chawl, Maqbool Compound, Pathanwadi, Malad East , Mumbai, Maharashtra, India - 400097
      U72200MH2000PTC126632 MARUB SOFTWARE PRIVATE LIMITED 10, PLOT NO 6/7, ROAD NO-2, PUSHPA PARK, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U74999MH2018PTC308501 SHREE SIDDHIVINAYAK CABLE AND INTERNET SERVICE PROVIDER PRIVATE LIMITED Shop No-7/Plot No 27/28, Pushpa Park, Siddhivinayak Chawl, Comm SRA, Road No.2 , MALAD EAST, Maharashtra, India - 400097
      U74999MH2017PTC289904 INTROP OVERSEAS PRIVATE LIMITED Room No 6, Gandhi Nagar,Marwadi Chawl,Rani Sati Road,Malad East , Mumbai, Maharashtra, India - 400097
      AAH-5853 STUDIO B3 LLP Room No. 4, Maqbool Mansion, Hawa Hira Mahal, Pushpa Park,Daftary Road,Malad(East) Mumbai, Maharashtra, India - 400097
      AAM-0475 TAG ADVANCE SAFETY SOLUTIONS LLP Room No.15, Dattatray Niwas, Pushpa Park, Daftary Road, Near Vageshwari Mandir, Bandongri, Malad (E) Mumbai, Maharashtra, India - 400097
      AAK-2001 MBJ MULTITRADE LLP ROOM NO 1, HAROON A H CHAWL -1, BANDONGRI, DATTA MANDIR ROAD, OPP ST FRANCIS SCHOOL, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U52399MH2022PTC393349 SNAH FOODS PRIVATE LIMITED PLOT NO 6,GANGA BUILDING NO 5C,ROOM NO 8 NEAR IT PARK,GOREGAON EAST , MUMBAI, Maharashtra, India - 400097
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
      U52100MH2013PTC247633 DHLRITI TRADERS PRIVATE LIMITED Room No. 4, Yusuf Chokshi Chawl Daftary Road, Pushpa Park, Malad East Mumbai Mumbai City MH 400097 IN
      ACK-2613 ADIYAA CAPITAL ADVISORS LLP Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097
      U36912MH2010PTC209247 ACE AQUA SAVER PRIVATE LIMITED Room No. 6, Plot No 3 Rosy Colony, Khandwala Lane, Malad East. , Mumbai, Maharashtra, India - 400097
      U45200MH2018PTC318701 RENOVATIC INFRASTRUCTURE PRIVATE LIMITED ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U24118MH2005PTC158133 STERJET TRADING COMPANY PRIVATE LIMITED Maqbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097
      U29253MH2009PTC192996 TIRTH ENGINEERING PRIVATE LIMITED Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097
      AAD-0555 AWARE INFO SYSTEM LLP Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097
      U45202MH2009PTC192881 PRIMEVAL INFRASTRUCTURE PRIVATE LIMITED Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad ( East), , Mumbai, Maharashtra, India - 400097
      U74120MH2013PTC242089 SAKSHAM VINIMAY PRIVATE LIMITED SHOP NO.8A, PLOT NO.20/26, PUSHPA PARK, DAFTARY ROAD, NEAR ASHA HOSPITAL, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U67120MH2000PTC126453 ANUPAM STOCK BROKING PRIVATE LIMITED II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mu mbai , Mumbai, Maharashtra, India - 400097
      U24299MH2021PTC362637 FABBEU LIFESTYLE PRIVATE LIMITED 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097
      ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
      U03214MH2023PTC400449 RAFTECH SOLUTIONS PRIVATE LIMITED R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India
      ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      ACK-8373 VRAJRAJ TRADING LLP ROOM NO 06,SOLICITOR CHAWL,Malad East,Mumbai,Maharashtra,India-400097
      ACY-7051 PROPELIX INSURANCE MARKETING LLP Room No 2 Mariam Anwar, Sheikh chawl,Malad East,Mumbai,Maharashtra,India-400097
      AAO-6573 PUPILS HUB LLP PLOT NO.53, PUSHPA PARK, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      As on: 2026-07-13

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