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
ALFA TRANSFIN PRIVATE LIMITED
CIN: U15518MH1997PTC107946 As on: 2026-07-13
ALFA TRANSFIN PRIVATE LIMITED (CIN: U15518MH1997PTC107946) is a Private company incorporated on 12 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ALFA TRANSFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALFA TRANSFIN PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of ALFA TRANSFIN PRIVATE LIMITED are SUMEET GULSHAN KOHLI, GULSHAN DHARAMCHAND KOHLI, and NEETA GULSHAN KOHLI.
ALFA TRANSFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U15518MH1997PTC107946 and its registration number is 107946. Users may contact ALFA TRANSFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA TRANSFIN PRIVATE LIMITED is KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of ALFA TRANSFIN 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 ALFA TRANSFIN 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 ALFA TRANSFIN
Purchase full report of ALFA TRANSFIN
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 ALFA TRANSFIN 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 ALFA TRANSFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00071964 | SUMEET GULSHAN KOHLI | Director | 2003-11-01 |
| 00072091 | GULSHAN DHARAMCHAND KOHLI | Director | 2018-08-13 |
| 00072120 | NEETA GULSHAN KOHLI | Director | 1997-05-12 |
Past Directors & Key Managerial Personnel of ALFA TRANSFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEET GULSHAN KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED | U63030MH2012PTC231135 | Director | - | 2016-02-29 |
| SUNNY ROADLINES PRIVATE LIMITED | U63090MH2002PTC135510 | Director | 2002-04-11 | Ongoing |
Other Directorships of GULSHAN DHARAMCHAND KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY ROADLINES PRIVATE LIMITED | U63090MH2002PTC135510 | Director | 2002-04-11 | Ongoing |
Other Directorships of NEETA GULSHAN KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY ROADLINES PRIVATE LIMITED | U63090MH2002PTC135510 | Director | 2018-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH2018PTC317539 | PIRKON WAREHOUSING PRIVATE LIMITED | 124, Floor-1, Plot No-45, Kashiram Jamnadas Bldg P.D. Mello Road, Carnac Bunder, Chinchbu nder. , Mumbai, Maharashtra, India - 400009 |
| U63090MH2002PTC135510 | SUNNY ROADLINES PRIVATE LIMITED | KASHIRAM JAMNADAS BUILDING5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U13200MH2012PTC234195 | GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED | 5, Kashiram Jamnadas Building 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U45309MH2010PTC204341 | GGS INFRASTRUCTURES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U60232MH2011PTC215242 | VADOR INFRATECH PRIVATE LIMITED | 18, KASHIRAM JAMNADAS BUILDING 5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U65923MH2011PTC218159 | VADOR FINANCIAL SERVICES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U63090MH2008PTC186496 | ROYAL TRANSLINES PVT.LTD | 8 Kashiram Jamnadas Building 5, P.D.Mello Road , MUMBAI, Maharashtra, India - 400009 |
| U36020MH1991PTC060876 | PANCHMAHAL WAREHOUSING PVT LTD | 17/18, Kashiram Jamnadas Building, 5, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U60200MH2011PTC217585 | HIMALAYA HEAVY LIFTERS (I) PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P. D. MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2012PTC231135 | NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAL-1466 | DDK WEALTH PARTNERS LLP | 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI, Maharashtra, India - 400009 |
| U51909MH2009PTC196942 | GORDON TRADEPLACE PRIVATE LIMITED | 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63030MH2020PTC339636 | SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED | Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009 |
| U63090MH1996PLC131387 | OCEANIC LINES LIMITED | 116/117, 1ST FLOOR, KASHIRAM JAMNADAS FLOOR, 5, P.D'MELLO ROAD, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2003PTC139801 | MERIDIEN TRADEPLACE PRIVATE LIMITED | 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, M asjid B(E) , Mumbai, Maharashtra, India - 400009 |
| AAB-3322 | CONSERVVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63010MH2014PTC254995 | SHREE MATESHWARI TRANSPORT PRIVATE LIMITED | Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U51900MH1990PTC058533 | TREASURE IMPEX PRIVATE LIMITED | 201, NAVRATAN BLDG., 69,P.D'MELLO ROAD, BOMBAY , MUMBAI-400009, Maharashtra, India - 000000 |
| U63010MH1991PTC063658 | ZULASH TRAVELS AND CARGO PRIVATE LIMITED | 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U63090MH1988PTC046028 | BLUE SEA SHIPPING AGENCY PRIVATE LIMITED | 201 ANAVRATAN BLDG69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAG-9992 | AVADH CONTAINERS LLP | 312 NAVRATNA BLDG P D'MELLO ROAD IRON MARKET, CARNAC, BUNDER MUMBAI, Maharashtra, India - 400009 |
| U35111MH2001PTC132579 | NIJOY FREIGHT SYSTEMS PRIVATE LIMITED | 112A NAVRATAN BLDG 69 D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1996PTC098840 | TOOWELL DEVELOPERS AND INVESTMENT PRIVATE LIMITED | 508 NAVRATNA BLDG.,NO.1,69 P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2001PTC132645 | UBR REALTECH SOLUTIONS PRIVATE LIMITED | 122, KASHIRAM JAMNADAS BUILDING,1ST FLOOR, PD'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U74140MH1998PTC116826 | GALA AND GALA CONSULTANTS PRIVATE LIMITED | 410, NAVRATAN BLDG., P.D'MELLO ROAD, CARNAC BRIDGE CORNER, , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1986PLC041591 | MALHOTRA STEELS PRIVATE LIMITED | 509, NAVRATAN BLDG,69 P.D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1996PTC100478 | POTENTIAL CONSTRUCTION PRIVATE LIMITED | 508,NAVRATAN,BLDG.NO.1,69 , P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1991PTC061413 | SAYONA ENGINEERING PRIVATE LIMITED | NAV RATAN BLDG GR FLR 69 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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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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.