CIN | |
Company Name | ALFA DEAL PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 195739 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 14 September 2009 |
Age of Company | 14 years, 6 month, 15 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹5,000,000 |
Paid up capital | ₹5,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of ALFA DEAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01756543 | Director | 14 September 2009 | |||||||||||||||||||
Other Companies Associated with
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07992785 | Director | 17 November 2017 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U16000MH2013PTC246404 | SPARK IT UP PRIVATE LIMITED | 1,Floor-0,20, Hatim Building, Banaji Street Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
AAJ-9131 | SPEED COURIER AND CARGO LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51101MH2013PTC240409 | TBG COMMERCIAL TRADING PRIVATE LIMITED | OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN |
AAW-7200 | SHAMS AUTOMOBILE LLP | SHOP NO.20, GROUND FLOOR, NAWAB BUILDING, KUMPATHA STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U99999MH1997PTC105265 | REMIN HOLDINGS PRIVATE LIMITED | 11, First Floor, Shanti Building Banaji Street, Hutatma Chowk, Fort MUMBAI Mumbai City MH 400001 IN |
U67120MH1954PTC009399 | LALITMANI PVT. LTD. | 11, First Floor, Shanti Mistry Building Banaji Street, Hutatma Chowk, Fort Mumbai Mumbai City MH 400001 IN |
AAI-8036 | SHUBH BUSINESS CONSULTING LLP | OFFICE NO.1, 3RD FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE,HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN |
AAD-3306 | RAINTREE CONSULTANTS LLP | 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10406436 | 2012-02-14 | 2013-03-31 | 2020-08-20 | 37,500,000 | BANK OF BARODA | |
10406437 | 2012-02-14 | 2013-03-31 | 2020-08-20 | 37,500,000 | BANK OF BARODA | |
100080973 | 2017-02-17 | - | 2018-07-24 | Book debts; Floating charge; Movable property (not being pledge) | 45,000,000 | Indusind Bank Limited |
100278289 | 2019-06-29 | 2022-09-19 | - | 164,900,000 | YES BANK LIMITED | |
100310327 | 2019-12-20 | - | 2020-08-11 | Book debts; Floating charge; Movable property (not being pledge); Entire current assets | 80,000,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
ALFA DEAL (P)LTD | MALADKANDIVALI | 400059 | TOWN CENTER,3RD FLR,OFF-NO-310,ANDHERI(E)MUMBAI598MH |
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