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
ALFIYA INDUSTRIES PRIVATE LIMITED
CIN: U29309UP2017PTC095195 As on: 2026-07-13
ALFIYA INDUSTRIES PRIVATE LIMITED (CIN: U29309UP2017PTC095195) is a Private company incorporated on 19 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALFIYA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFIYA INDUSTRIES PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of ALFIYA INDUSTRIES PRIVATE LIMITED are ABBAS ., and SAYMA KHAN.
ALFIYA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309UP2017PTC095195 and its registration number is 95195. Users may contact ALFIYA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFIYA INDUSTRIES PRIVATE LIMITED is FLAT NO-RC-A482,LOKPRIYA VIHAR, KHORA COLONY, , GHAZIABAD, Uttar Pradesh, India - 201309.
Current status of ALFIYA INDUSTRIES 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 ALFIYA INDUSTRIES 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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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 ALFIYA INDUSTRIES 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 ALFIYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07855644 | ABBAS . | Director | 2017-07-19 |
| 07979655 | SAYMA KHAN | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of ALFIYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00539081 | HEMLATA SHARMA | Director | - | 2017-11-09 |
| 07979655 | SAYMA KHAN | Additional Director | - | 2018-09-28 |
Other Directorships of HEMLATA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE BUILDTECH LLP | AAE-6964 | Designated Partner | - | 2019-04-20 |
| AMAN CONSUMER CARE PRIVATE LIMITED | U24116UP1995PTC019036 | Director | - | 2019-03-16 |
| DAGASUMATI STEEL INDUSTRIES PRIVATE LIMITED | U27100MH2007PTC255431 | Director | - | 2007-04-17 |
| VIJAYLATA ADVISORS PRIVATE LIMITED | U74899DL1989PTC037821 | Director | 2006-12-12 | Ongoing |
| FIVE STAR BUILDTECH PRIVATE LIMITED | U74999DL2007PTC161412 | Director | - | 2013-01-02 |
| NOBLE BUILDTECH PRIVATE LIMITED | U74999DL2007PTC161643 | Director | 2007-04-04 | Ongoing |
Other Directorships of ABBAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIB IMPEX PRIVATE LIMITED | U74900DL2007PTC162224 | Additional Director | - | 2020-06-26 |
| SAHIB IMPEX PRIVATE LIMITED | U74900DL2007PTC162224 | Director | 2024-05-20 | Ongoing |
| SAHIB IMPEX PRIVATE LIMITED | U74900DL2007PTC162224 | Director | - | 2023-10-31 |
Other Directorships of SAYMA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIB IMPEX PRIVATE LIMITED | U74900DL2007PTC162224 | Director | 2023-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990UP2019PLC115054 | JAN UDAY NIDHI LIMITED | RC-195, GALI NO. -2 , PRAGATI VIHAR, KHORA COLONY , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U93000UP2019OPC114597 | DIGITALGALIYARA (OPC) PRIVATE LIMITED | 58/5/DT- 24 , Shiv Vihar, 58/5/DT- 24, RC 949, Street No 3, Khora Colony , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U74999UP2019PTC124798 | SPACRAD TELERADIOLOGY PRIVATE LIMITED | C/O SMT. RADHIKA DEVI RC NO. 413, , PRAGATI VIHAR KHORA COLONY, Uttar Pradesh, India - 201309 |
| AAT-8746 | DESIGNTRIX PROJECTS LLP | RC 210, Rajeev Vihar, Khora Colony, Ghaziabad Uttar Pradesh, Uttar Pradesh, India - 201309 |
| U85100UP2022NPL162143 | AUROM FOUNDATION | RC 18, GALI NO 2, KHORA, SHIV PARK KHORA COLONY, KHODA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201309-India |
| U45400UP2015PTC069489 | DIVYANKA ENGINEERS PRIVATE LIMITED | RC-160 VED VIHAR, KHORA COLONY, KHORA , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U74999UP2017PTC092502 | FORCEPOINT WELLNESS PRIVATE LIMITED | R/O-35,LOKPRIYA VIHAR KHORA COLONY,KHORA , Ghaziabad, Uttar Pradesh, India - 201309 |
| U93090UP2017PTC098518 | KARLEKHA BIZ COMPLIANCE PRIVATE LIMITED | RC-805, Gali No.-2, Prem Vihar, , Khora Colony,, Uttar Pradesh, India - 201309 |
| U85190UP2022PTC166510 | 24 HAMESHA HEALTHCARE INDIA PRIVATE LIMITED | RC 469, GALI NO. 12, VANDANA ENCLAVE KHORA COLONY,KHORA , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U71100UP2022PTC165789 | E-SCOOT MOBILITY SOLUTIONS PRIVATE LIMITED | 306, 3rd Floor, Deepak Vihar,KhoraColony Plot No.12, Khasra No. 505/1,Ghazaibad,Ghaziabad,Uttar Pradesh,201309-India |
| U74999UP2017PTC090832 | J.S.L. AGRO ENTERPRISES PRIVATE LIMITED | RC- 10, Rajeev Vihar, Khora Colony, , Ghaziabad, Uttar Pradesh, India - 201309 |
| U74999UP2018PTC102184 | ARKTANE TECHNOLOGIES PRIVATE LIMITED | H.NO.-461, DAMODAR VIHAR, KHORA COLONY, , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U85300UP2021PTC155059 | YOGSTARS INDIA PRIVATE LIMITED | Khasra No. 465, Indra Vihar, Khora Colony, , Ghaziabad, Uttar Pradesh, India - 201309 |
| U74999UP2019PTC123607 | TAPVISH SECURITY SERVICES PRIVATE LIMITED | H. No.-RC- 189, MATRIKA VIHAR, KHODA COLONY , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U45309UP2017PTC096096 | NOORANI INDIA MM CONSTRUCTIONS PRIVATE LIMITED | RC-809, DEEPAK VIHAR KHORA COLONY, NEAR LABOUR CHOWK , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U27310UP2015PTC075056 | ASN STEEL AND IRON ENTERPRISES PRIVATE LIMITED | RC NO-160, RAJIV VIHAR, AGARWAL SWEET STREET, KHODA COLONY, , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U45400UP2014PTC065014 | MAA PURNAGIRI BUILDCON PRIVATE LIMITED | RC-85, VANDANA ENCLAVE KHORA COLONY BEHIND RAJAT VIHAR SECTOR-62, NOIDA , GHAZIABAD, Uttar Pradesh, India - 201309 |
| ACJ-7112 | ARSIS BRANDTECH LLP | SHOP NO - 16 , 3rd FLOOR PLOT NO A-72-75 ,527/2,DEEPAK VIHAR KHORA COLONY GHAZIABAD,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201309 |
| U64204UP2020PTC133778 | GREEN ARROW TECHNOLOGY PRIVATE LIMITED | RC-167,ANIL VIHAR, KHORA GHAZIABAD,KHORA GAON , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U45200UP2017PTC094633 | KELHAR INTERNATIONAL PRIVATE LIMITED | B-150, LOKPRIYA VIHAR KHORA COLONY, KHORA , KHORA, Uttar Pradesh, India - 201309 |
| U68200UP2025PTC236820 | BHA REAL INFRA AND DEVELOPERS PRIVATE LIMITED | RC-529, Anil Vihar,Khora Colony, Ghaziabad,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U28254UW2026PTC252518 | GOODTECH TECHNOLOGIES PRIVATE LIMITED | KH No.- 327, AZAD VIHAR,KHORA COLONY, GHAZIABAD,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U72100UP2023PTC184668 | AEROFOYL TECHNOLOGIES PRIVATE LIMITED | H. No. 461, Damodar Vihar,Khora Colony, Ghaziabad,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U68200UW2026PTC253060 | SHANKARSUVAN PROPERTIES & DEVELOPERS PRIVATE LIMITED | KH NO 505, DEEPAK VIHAR,,KHORA COLONY, GHAZIABAD,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U31900UP2021PTC144770 | VACHI DREAM SOLUTIONS PRIVATE LIMITED | C/O HARKESH, RC 446 GALI NO.1, VANDANA VIHAR, KHORA COLONY, GAZIABAD, , GAZIABAD, Uttar Pradesh, India - 201309 |
| U70102UP2013PTC059231 | NAKKASHA DEVELOPERS PRIVATE LIMITED | 105, PAWAN VIHAR KHORA COLONY,KHORA , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U51909UP2021PTC148635 | WELL CONNECT AGRO PRIVATE LIMITED | 18-19 BASEMENT LOKPRIYA VIHAR , KHORA COLONY, Uttar Pradesh, India - 201309 |
| U70100UP2018PTC107694 | ANU AND RAJ HOMES PRIVATE LIMITED | 151/3, Sankar Vihar, Khora Colony Khora , GHAZIABAD, Uttar Pradesh, India - 201309 |
| ABA-0162 | PIKASHAW COMPUTER ACADEMY LLP | RC- 28, New Ajanta Park Khora Colony, Ghaziabad Khora Colony, Dadri, Uttar Pradesh, India - 201309 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100323380 | 2020-01-30 | - | - | 6,000,000.00 | NOBLE CO-OPERATIVE BANK LIMITED |
- 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.
| 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.