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ALFA TRANSPORT PRIVATE LIMITED




Alfa Transport Private Limited is a Private incorporated on 27 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 866,900. It is inolved in Other land transport

Alfa Transport Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Alfa Transport Private Limited are Rajan Kumar Arora, Renu Arora, Sadhana Arora and .

Alfa Transport Private Limited's Corporate Identification Number is (CIN) U60210DL1995PTC072789 and its registration number is 72789.Its Email address is shalluenterprises@gmail.com and its registered address is BA-37, MANGOLPURI, PHASE-II, INDUSTRIAL AREA, NEW DELHI DL 110034 IN , - , .

Current status of Alfa Transport Private Limited is - Active.

Company Details

CIN

U60210DL1995PTC072789

Company Name

ALFA TRANSPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

72789

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 1995

Age of Company

24 years, 2 month, 19 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹866,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: shalluenterprises@gmail.com

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Address:

BA-37, MANGOLPURI, PHASE-II, INDUSTRIAL AREA, NEW DELHI DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

01239250

RAJAN KUMAR ARORA

Director

23 January 2007

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Other Companies Associated with

Company Designation Appointment Date

ELIYA FROZEN FOODS PRIVATE LIMITED

Director

21 February 2011

SHALLU ENTERPRISES PVT LTD

Director

07 July 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00796566

RENU ARORA

Director

01 December 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Renu Arora is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00796551

SADHANA ARORA

Director

01 December 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Sadhana Arora is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U60100DL1999PTC100572
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100055062

2016-07-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

795,879

HDFC BANK LIMITED

10148996

2009-03-20

2012-12-08

-

5,300,000

HDFC BANK LIMITED

90369737

2006-02-04

2012-10-25

-

Immovable property or any interest therein

1,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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