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
ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED
CIN: U70101MH1993PTC070539 As on: 2026-07-13
ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED (CIN: U70101MH1993PTC070539) is a Private company incorporated on 27 Jan 1993. 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. 100100.00.
ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED are ABBASALI MIYABHAI LALA, and MUBASSHIR ZAINULABEDIN LALA.
ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1993PTC070539 and its registration number is 70539. Users may contact ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED is UDYOG MANDIRKURLA ANDHERI ROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072.
Current status of ALFALAH ESTATE AND PROPERTIES PRIVATE LIMITED is - Under process of striking off.
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 ALFALAH ESTATE AND 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 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 ALFALAH ESTATE AND PROPERTIES
Purchase full report of ALFALAH ESTATE AND 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 ALFALAH ESTATE AND 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.
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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 ALFALAH ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288731 | ABBASALI MIYABHAI LALA | Director | 1993-01-27 |
| 00288888 | MUBASSHIR ZAINULABEDIN LALA | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of ALFALAH ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224608 | YUNUSALI MIYABHAI LALA | Director | - | 2011-12-26 |
| 00288859 | ZAINULABDIN MIYABHAI LALA | Director | - | 2012-05-02 |
Other Directorships of YUNUSALI MIYABHAI LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD PRINTERS PRIVATE LIMITED | U22219MH1973PTC016978 | Director | - | 2007-12-31 |
| SUN CAN PRIVATE LIMITED | U24231GJ1981PTC004217 | Director | 1981-03-23 | Ongoing |
| STANDARD TIN WORKS PRIVATE LIMITED | U28129MH1999PTC120620 | Director | - | 2007-12-31 |
| SPEEDLINK HOLDING PVT LTD | U65997MH1984PTC034197 | Director | - | 2011-12-26 |
Other Directorships of ABBASALI MIYABHAI LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD PRINTERS PRIVATE LIMITED | U22219MH1973PTC016978 | Director | 1973-11-01 | Ongoing |
| SUN CAN PRIVATE LIMITED | U24231GJ1981PTC004217 | Director | 1981-03-23 | Ongoing |
| STANDARD TIN WORKS PRIVATE LIMITED | U28129MH1999PTC120620 | Managing Director | 1999-07-01 | Ongoing |
| SHALIMAR CANS PRIVATE LIMITED | U28992MH1981PTC024653 | Director | 1981-06-19 | Ongoing |
| KHAYBER PROPERTIES AND INVESTMENTS PVT LTD | U45200MH1992PTC066859 | Director | 1992-05-20 | Ongoing |
Other Directorships of ZAINULABDIN MIYABHAI LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD PRINTERS PRIVATE LIMITED | U22219MH1973PTC016978 | Director | - | 2012-05-02 |
| SUN CAN PRIVATE LIMITED | U24231GJ1981PTC004217 | Director | 1981-03-23 | Ongoing |
| STANDARD TIN WORKS PRIVATE LIMITED | U28129MH1999PTC120620 | Director | - | 2012-05-02 |
| KHAYBER PROPERTIES AND INVESTMENTS PVT LTD | U45200MH1992PTC066859 | Director | - | 2012-05-02 |
| ISHRAT MERCANTILE PRIVATE LIMITED | U51109MH2008PTC180511 | Director | - | 2012-05-02 |
Other Directorships of MUBASSHIR ZAINULABEDIN LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILUMINI HOSPITALITY LLP | AAC-3936 | Designated Partner | 2014-06-23 | Ongoing |
| STANDARD PRINTERS PRIVATE LIMITED | U22219MH1973PTC016978 | Director | 2012-05-02 | Ongoing |
| STANDARD TIN WORKS PRIVATE LIMITED | U28129MH1999PTC120620 | Director | 2008-02-18 | Ongoing |
| SHALIMAR CANS PRIVATE LIMITED | U28992MH1981PTC024653 | Director | 1999-09-08 | Ongoing |
| KHAYBER PROPERTIES AND INVESTMENTS PVT LTD | U45200MH1992PTC066859 | Director | 2012-05-02 | Ongoing |
| NIYANTA CONSTRUCTIONS PRIVATE LIMITED | U45202PN2000PTC015135 | Additional Director | - | 2017-09-21 |
| NIYANTA CONSTRUCTIONS PRIVATE LIMITED | U45202PN2000PTC015135 | Director | - | 2017-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2012PTC229516 | TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED | 207 BHULLAR ESTATE, Behind Saki Naka Tel. exchange Andheri Kurla Road, Saki Naka Andheri Ea st , Mumbai, Maharashtra, India - 400072 |
| U45102MH2009PTC371613 | MODUTECH BUILDING SYSTEMS PRIVATE LIMITED | 1, VTM Building, Near Saki Naka Telephone Exchange Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC303942 | NH SHIPPING PRIVATE LIMITED | Office No. 1101, Sai Plaza, Nr Saki Naka Telephone Exchange, Andheri Kurla Road, Saki Naka, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74120MH2014FTC259898 | CORE LABORATORIES INDIA PRIVATE LIMITED | B-707, Pranik Chamber, Saki Vihar Road Saki Naka, Andheri-East, Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC286265 | VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED | E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U72200MH2000PTC124247 | NOBLE STRATEGIES INTERNATIONAL PRIVATE L IMITED | UNIT NO-13, MARVA INDUSTRY, OFF SAKI NAKA, VIHAR ROAD, SAKI NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U24239MH2009PTC194675 | INNOREX PHARMACEUTICALS PRIVATE LIMITED | 3D2, Gundecha Onclave, Khairani Road Off. Saki Vihar Road, Saki Naka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U17120MH1990PTC059039 | ARSHDEEP SYNTHETICS PRIVATE LIMITED | 124/126 17 SAMHITA W H COMPLEXOFF ANDHERI KURLA ROAD SAKI NAKA ANDHERI EAST NAKA , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2019PTC326566 | MK5 GLOBAL TRADE PRIVATE LIMITED | B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U51909MH2019PTC327066 | HG METALS & ALLOYS PRIVATE LIMITED | B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U63090MH2002PTC135804 | CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2015PTC270805 | AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri ( East), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2022PTC381886 | STAGING SPACES DESIGN PRIVATE LIMITED | B829, Pranik Chambers, Saki,Vihar Road,Saki Naka Andheri EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2020OPC345659 | INSWITCH INTERNATIONAL (OPC) PRIVATE LIMITED | OFFICE NO. B/225, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI E MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U92490MH2022PTC380079 | REPRESENT ENTERTAINMENT SERVICES PRIVATE LIMITED | 803, Sai plaza, near Telephone exchange,Andheri Kurla Road, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U29304MH2021PLC359344 | DARWIN PLATFORM DEFENCE AVITRONICS LIMITED | H-127, ANSA INDUSTRIAL ESTATE, SAKI NAKA, SAKI VIHAR ROAD, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U52230MH2025PTC441990 | MTS GLOBAL FORWARDING PRIVATE LIMITED | 72 Corp, Unit No 912,Saki Vihar Road, Bandi Bazar, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2026PTC468805 | VERITRON TECHNOLOGIES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2026OPC467750 | HARRY-HALCYON TECHNOLOGIES (OPC) PRIVATE LIMITED | 6th floor lightbridge, Hiranandani Business Park,,Saki Vihar Road, Saki naka Andheri east,Mumbai,Mumbai,Maharashtra,400072-India |
| U74899MH1994PLC432368 | NUCSOFT LIMITED | 301/302, A Wing, Sagar Tech Plaza,Andheri Kurla Road, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U22210MH1997PTC106244 | YASH METAL PRINTERS PRIVATE LIMITED | H/7,ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST, , MUMBAI-400072, Maharashtra, India - 000000 |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U35201MH2026FTC470864 | G-REX INDIA PRIVATE LIMITED | 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U47722MH2025PTC463341 | NAIMITRA VENTURES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,SAKI VIHAR ROAD ANDHERI (EAST) SAKI NAKA CHANDIVLI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.