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
ALPHATFS PRIVATE LIMITED
CIN: U72900MH2016PTC288447 As on: 2026-07-13
ALPHATFS PRIVATE LIMITED (CIN: U72900MH2016PTC288447) is a Private company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALPHATFS 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.ALPHATFS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ALPHATFS PRIVATE LIMITED are ANITA SINGH, and DAMAYANTI SINGH.
ALPHATFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC288447 and its registration number is 288447. Users may contact ALPHATFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHATFS PRIVATE LIMITED is FLAT NO. 1004, BALAJI HEIGHTS CHS, PLOT NO. 4, SECTOR - 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of ALPHATFS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALPHATFS 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 ALPHATFS
Purchase full report of ALPHATFS
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 ALPHATFS 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 ALPHATFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07639519 | ANITA SINGH | Director | 2016-12-14 |
| 07872528 | DAMAYANTI SINGH | Director | 2017-07-07 |
Past Directors & Key Managerial Personnel of ALPHATFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07639543 | AKHILA PUDIYADATH | Director | - | 2017-07-07 |
Other Directorships of ANITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKHILA PUDIYADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENFACT SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC249265 | Director | 2018-01-17 | Ongoing |
Other Directorships of DAMAYANTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8213 | MERIBOOKING TOURS & TRAVELS LLP | Shop No.3, Plot No.4, Balaji Heights, Sector - 11, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2022PTC377476 | PLUMDEAL PRIVATE LIMITED | Flat No.201, Priyanka Heritage CHS, Plot No.4, Sector 16, Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC241419 | KSHAMASAGAR DEVELOPERS PRIVATE LIMITED | FLAT NO A -703, THARWANI HEIGHTS, PLOT NO 4 SECTOR - 18, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45206MH2013PTC250447 | BUILDCORE (INDIA) PRIVATE LIMITED | SHOP NO. 11, PLOT NO. 4/6, SEAWOODS GARDEN CHS, SECTOR - 17, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC391771 | EMBRACE FRESH FRUITS PRIVATE LIMITED | Flat no A 1204 Plot No 4/6 Sector 17 Seawoods Garden CHS Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U72900MH2022PTC388017 | GAZE TECHNOLOGIES PRIVATE LIMITED | Flat No. A-803, Plot No. 4/6, Seawoods Garden CHS, Sector-17, Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| U72900MH2018PTC309369 | REJOLUT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO-1004 10TH FLOOR KSHITIJ CHS PLOT NO-03 SECTOR 19 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85300MH2013PTC246216 | SB MEDITATION CENTER PRIVATE LIMITED | Shree Vinayak CHS, Flat No. 303, 3rd Floor Sector-4, Plot No. 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45309MH2022PTC376144 | N K TECHNO SOLUTIONS PRIVATE LIMITED | Flat No. 605, Chaurang CHS Ltd, Plot No. 4, Sector No. 16, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U45201MH2007PTC175145 | SPAK CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 703, PLOT NO. 11, SECTOR 14, SANPADA, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC286503 | KRETRU SYSTEMS PRIVATE LIMITED | FLAT NO B 503 PLOT NO 11 SECTOR 14 SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2013PTC239567 | LA CASA REALTY PRIVATE LIMITED | FLAT NO. 701, PLOT NO 11 YASHASHREE PLAZA, SECTOR - 8, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC261360 | HOLLYWOOD AMUSEMENT PARKS PRIVATE LIMITED | Flat No. C-203, Seawood Garden Plot No.- 4 & 5, Sector No.- 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U85320MH2016NPL287908 | AMAZONEDU MARITIME INSTITUTE FOUNDATION | Flat No.3:1, Building No. G-2, Garden View CHS Ltd Plot No. 08, Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2011NPL217880 | INDIAN SPA AND WELLNESS ASSOCIATION | Nataraj C.H.S Ltd ., Plot No. 15, Office No.10A, Sector- 4, SanPada east , Navi Mumbai, Maharashtra, India - 400705 |
| ACA-2610 | ILLUMINART-DECOR LLP | Flat No B 2001 20th Floor Tharwani Heights Plot No 4Sector 18 Palm Beach Road Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| U45200MH2000PTC125153 | BHAWANI VIKASAK INDIA PRIVATE LIMITED | Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6 Sector 17, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U74110MH2012PTC229672 | SHIVLINE INCOME GROWTH PRIVATE LIMITED | Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6, Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAE-0526 | BGC REALTORS LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAU-3677 | BAVISKAR INFRA LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| U55101MH2020PTC335455 | MILLENNIAL GLOBAL VENTURES PRIVATE LIMITED | Flat 1201, Chaurang CHS, Plot No. 4, Sector 16, Sanpada,,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India |
| AAC-9053 | TRANS SOLUTE CONSULTANCY LLP | Flat No. A-603, Plot No.4 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U65910MH1995PTC093847 | LEO FISCAL SERVICES PRIVATE LIMITED | Flat No 1303 Plot No 8, Sector 11, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74994MH2018PTC310139 | MIRAYAA INFO MANAGEMENT PRIVATE LIMITED | FLAT NO 302, PLOT NO 5 SECTOR 11 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-4435 | CONSPERSA LLP | FLAT NO 1103 GURUSAMRIDHI HEIGHTS PLOT NO 2 SECTOR 14 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-6508 | SOCIAL BEANS LLP | SHOP NO. 9, VASUNDRA HEIGHTS, PLOT NO-5 SECTOR-11, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC199553 | SHRADHA MARINES PRIVATE LIMITED | FLAT NO C 601 PLOT NO 11 SECTOR 14 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U61100MH2018PTC314914 | ZENITH SHIPPING SERVICES PRIVATE LIMITED | Flat No. 1, Plot No. 17/9, Sector - 4, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| 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.
| 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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