You are here

ALFA DEAL PRIVATE LIMITED




Alfa Deal Private Limited is a Private incorporated on 14 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Business activities n.e.c.

Alfa Deal Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Alfa Deal Private Limited are Masood Ahmed Abdulkader Ishkay and Fauziya Zainab Masood Ahmed Ishkay.

Alfa Deal Private Limited's Corporate Identification Number is (CIN) U74990MH2009PTC195739 and its registration number is 195739.Its Email address is [email protected] and its registered address is GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Alfa Deal Private Limited is - Active.

Company Details

CIN

U74990MH2009PTC195739

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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALFA DEAL PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

01756543

MASOOD AHMED ABDULKADER ISHKAY

Director

14 September 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ADD-ON ELECTRICALS PRIVATE LIMITED

Director

18 September 2009

ALFA FACILITY & ALLIED SERVICE PRIVATELIMITED

Director

26 July 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07992785

FAUZIYA ZAINAB MASOOD AHMED ISHKAY

Director

17 November 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

R S MEHTA AND COMPANY PRIVATE LIMITED

Additional Director

12 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U16000MH2013PTC246404
SPARK IT UP PRIVATE LIMITED1,Floor-0,20, Hatim Building, Banaji Street Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN
AAJ-9131
SPEED COURIER AND CARGO LLPROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI Mumbai City MH 400001 IN
U51101MH2013PTC240409
TBG COMMERCIAL TRADING PRIVATE LIMITEDOFFICE 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 LIMITEDOFFICE 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 LLPSHOP NO.20, GROUND FLOOR, NAWAB BUILDING, KUMPATHA STREET, FORT MUMBAI Mumbai City MH 400001 IN
U99999MH1997PTC105265
REMIN HOLDINGS PRIVATE LIMITED11, 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 LLPOFFICE NO.1, 3RD FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE,HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN
AAD-3306
RAINTREE CONSULTANTS LLP1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai Mumbai City MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

ALFA DEAL (P)LTD

MALADKANDIVALI

400059

TOWN CENTER,3RD FLR,OFF-NO-310,ANDHERI(E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page