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
ALFAAZ MERCADO FOREX PRIVATE LIMITED
CIN: U74999MH2017PTC299153 As on: 2026-07-13
ALFAAZ MERCADO FOREX PRIVATE LIMITED (CIN: U74999MH2017PTC299153) is a Private company incorporated on 29 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ALFAAZ MERCADO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ALFAAZ MERCADO FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALFAAZ MERCADO FOREX PRIVATE LIMITED are ZISHAN SHAIKH, and MOHD ADNAN SHAMIM SHAIKH.
ALFAAZ MERCADO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299153 and its registration number is 299153. Users may contact ALFAAZ MERCADO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFAAZ MERCADO FOREX PRIVATE LIMITED is Shop No.08,Building No.D-10,Charkop Naka Marve Road, Near Fire Brigade (W) , Mumbai, Maharashtra, India - 400095.
Current status of ALFAAZ MERCADO FOREX 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 ALFAAZ MERCADO FOREX 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.
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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 ALFAAZ MERCADO FOREX
Purchase full report of ALFAAZ MERCADO FOREX
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 ALFAAZ MERCADO FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALFAAZ MERCADO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07869405 | ZISHAN SHAIKH | Director | 2017-08-29 |
| 08564000 | MOHD ADNAN SHAMIM SHAIKH | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of ALFAAZ MERCADO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07869400 | MOHD SHAMIM SADRUDDIN AZMI | Director | - | 2019-09-23 |
Other Directorships of MOHD SHAMIM SADRUDDIN AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZISHAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAPETUS FLAME PRIVATE LIMITED | U74999UP2018PTC108912 | Director | 2018-10-04 | Ongoing |
Other Directorships of MOHD ADNAN SHAMIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020OPC341190 | FUTURECLOUD TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO.11, BLDG NO D-10, CHARKOP NAKA, MARVE ROAD NEAR FIRE BRIGADE MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| AAS-1666 | LIFESTYLE SUPPLEMENTS LLP | Asmita Jyoti CHS Ltd, Flat No.31 Bldg No. D11 Char kop Naka, Marve Road, Near Atharva College,Malad W Mumbai, Maharashtra, India - 400095 |
| AAK-7892 | BAKEHAVEN CONFECTIONARIES LLP | 1st FLOOR, SHOP NO A-22, INAS WADI CTS NO 2622 S NO 94/A, MARVE ROAD, NEAR NAZRIN APTS, MALAD W MUMBAI, Maharashtra, India - 400095 |
| U59111MH2025PTC460337 | DHYANAM PICTURES PRIVATE LIMITED | Flat No 804 Floor 8 Wing F NEW BHOOMI PARK II F MALAD (W) NEW BHOOMI PARK II CHSL,OFF MARVE ROAD, NEAR FIRE BRIGADE, NEW BHOOMI PARK - II CHSL, MALAD (W),Malad West,Mumbai,Maharashtra,400095-India |
| AAH-1152 | AJNA DIGITALS LLP | Flat No - 74, Wing D - 3, Asmita Jyoti Coop Hsg Soc Ltd, Marve Road, Charkop Naka ,,Malad W,Mumbai,Mumbai City,Maharashtra,India-400095 |
| AAI-2007 | IMPACT DEFENCE ACADEMY LLP | Flat No. 73,D-10 Charkop Naka, Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| AAV-3222 | ALIENS HOME LLP | FLAT NO.35 WING D 3, ASMITA JYOTI COOP HSG SOC LTD,MARVE ROAD, CHARKOP NAKA MALAD (W), MUMBAI, Maharashtra, India - 400095 |
| U74900MH2016PTC274512 | BEE ONLINE COMMUNICATION PRIVATE LIMITED | FLAT NO-15, WING D-3 ASMITA JYOTI CO OP HOUSING SO MARVE ROAD, NEAR CHARKOP NAKA MALAD , MUMBAI, Maharashtra, India - 400095 |
| U92100MH2010PTC207213 | BIG KANVAS ENTERTAINMENT PRIVATE LIMITED | Flat No.56 Wing D-6, Asmita Jyoti Co-Op Hsg Soc Lt Marve Road, Charkop Naka, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| U74999MH2016PTC287714 | INTOEX COMMUNICATIONS PRIVATE LIMITED | Flat No.204,2nd Floor,J Wing,Bhoomi Park Phase-V-J CHSL, off Marve Road, Near Fire brigade, Malad (w) , Mumbai, Maharashtra, India - 400095 |
| U24119MH2012PTC227929 | NEW SEARCH LIFE SCIENCES PRIVATE LIMITED | Shop No - 8, Face 1, Bhumi Park, Jankalyan Nagar Near Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| U74999MH2014PTC253854 | VASISTH MULTITRADER PRIVATE LIMITED | SHOP NO. 12, ASMITA JYOTI CO-OP HSG SOC LTD CHARKOP NAKA, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2020PTC344872 | FREYAH TEAMLEASE PRIVATE LIMITED | FLAT NO.65,WING D-1,ASMITA JYOTI CHS LTD MARVE ROAD, CHARKOP NAJKA, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U74120MH2012PTC238487 | BLESSING SHIP MANAGEMENT PRIVATE LIMITED | ASMITA JYOTI CO-OP HOUSING SOCIETY, BUILDING NO.10 FLAT NO.43, 4TH FLOOR, MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2016PTC408289 | MKL STEEL INDIA PRIVATE LIMITED | Room No 2 Survey No 146 Hissa No 11 CTS No 236 Omji Compound, Marve Road, Malad-W, Near N R Gopal Hotel Rathod Village , Malad West, Maharashtra, India - 400095 |
| U46595MH2023PTC414590 | SRAX TOOLS PRIVATE LIMITED | PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India |
| U61200MH2008PTC182209 | CREATIVE OFFSHORE YARD PRIVATE LIMITED | Room no. 2, Baby Cottage, Mal Poisar Tank Road Near Samshan Bhoomi, Marve Road, Malad W est , Mumbai, Maharashtra, India - 400095 |
| U52390MH2012PTC232159 | CHARLIE WINE MERCHANTS PRIVATE LIMITED | SHOP NO 10-B, DEEP-MALA CO-OP, HOUSING SOC LTD, BAF-HIRA NAGAR BLD NO.1, MARVE ROAD KHAR ODI, MALAD , MUMBAI, Maharashtra, India - 400095 |
| U99999MH1996PTC103812 | AVEC ENGINEERING PRIVATE LIMITED | E-604, SHREE RAM CO-OP HSG.SOCIETY, MALWANI NO.1, MARVE ROAD, MALAD (W),MUMBAI95 , MUMBAI-400095(W.E.F.13.01.2000, Maharashtra, India - 000000 |
| U59111MH2023PTC411119 | LION GOD PRIVATE LIMITED | Room No 2, 3rd Floor, Aai Ekveera Mauli Cottage,Malvani Village Marve Road, Malad (w) Mumbai, HANUMAN MANDIR, GULLY NO 2,,Malad West,Mumbai,Maharashtra,400095-India |
| U47912MH2023PTC399984 | PATILS JEEVANJYOTI MEGAMART PRIVATE LIMITED | Shop No-8, Bay Vue,Near Bali Residency, Marve Road,Malad West,Mumbai,Maharashtra,400095-India |
| U29253MH2012PTC237366 | COOL WELL ENGINEERS PRIVATE LIMITED | ROOM NO 10, MAHALAKSHMI COTTAGE, BHANDARWADA, MALWANI CHURCH, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400095 |
| U52399MH2007PTC167534 | THERON RETAIL AND MERCHANDISING PRIVATE LIMITED | D 5 BUILDING, FLAT NO 41, ASMITA JYOTI SOCIETY MARVE ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400095 |
| AAW-6763 | NEO AEON MEDIA SOLUTIONS LLP | House No B 10, Rodricks Compd, Malwani Village, Marve Road, Nr Floor Mills, Malad (W), Mumbai, Maharashtra, India - 400095 |
| AAY-9412 | RISING TALENT MANAGEMENT LLP | FLAT NO 105 WING A2 ASMITA JYOTI HSG MARVE ROAD CHARKOP NAKA MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74120MH2012PTC228950 | WARNA BAKERS PRIVATE LIMITED | D/10-51, ASMITA JYOTI HSG. SOCIETY, MARVE ROAD, CHARKOP NAKA, MALVANI, MALAD (WEST), , MUMBAI, Maharashtra, India - 400095 |
| U18109MH2013PTC240783 | CASUAL COLLECTION PRIVATE LIMITED | SHOP NO.8, BHOOMI PARK , PHASE 2, JANKALYAN NAGAR, MARVE ROAD , MALAD (W), , MUMBAI, Maharashtra, India - 400095 |
| AAM-1417 | NIUV FAB APPARELS LLP | FLAT NO-56, WING B-1 ASMITA JYOTI CHS LTD, CHARKOP NAKA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U45200MH2008PTC180388 | SHIVSHAKTI CONCRETE PRIVATE LIMITED | ANTHONY WALTER COMPOUND, JULIUSWADI, NEAR JURASSIC PARK, MALWANI NO. 1, MARVE ROAD, MALAD W EST , MUMBAI, Maharashtra, India - 400095 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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.