ALFA FINCHEM PRIVATE LIMITED
CIN: U24100GJ2012PTC071709 As on: 2026-07-13
ALFA FINCHEM PRIVATE LIMITED (CIN: U24100GJ2012PTC071709) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ALFA FINCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ALFA FINCHEM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
ALFA FINCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100GJ2012PTC071709 and its registration number is 71709. Users may contact ALFA FINCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA FINCHEM PRIVATE LIMITED is 211, LOHABHAVAN, OPP.OLD HIGH COURT OFF.ASHRAM ROAD,INCOME TAX , NAVRANGPURA, Gujarat, India - 380009.
Current status of ALFA FINCHEM PRIVATE LIMITED is - Converted to LLP.
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 FINCHEM 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.
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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 FINCHEM 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 FINCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ALFA FINCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325713 | LALIT KUMAR KANTILAL RATHOD | Director | - | 2014-08-16 |
| 01485602 | DHARMESH RAMANBHAI PATEL | Director | - | 2013-05-17 |
| 01485616 | DIPAKKUMAR RAJNIBHAI PATEL | Director | - | 2017-09-10 |
| 03496656 | MANAN RAJESH PATEL | Director | - | 2017-09-10 |
Other Directorships of LALIT KUMAR KANTILAL RATHOD
Other Directorships of DHARMESH RAMANBHAI PATEL
Other Directorships of DIPAKKUMAR RAJNIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT CLUB LLP | AAA-2726 | Partner | - | 2011-12-01 |
| ALFA FINCHEM LIMITED LIABILITY PARTNERSH IP | AAK-5587 | Designated Partner | 2017-09-11 | Ongoing |
| DHARNIDHAR COTEX PRIVATE LIMITED | U17290GJ2010PTC059698 | Director | - | 2012-10-25 |
| EVEREST EXTRUSIONS LIMITED | U27100GJ1997PLC032269 | Director | 2007-05-01 | Ongoing |
| JEWEL PALLADIO HOTEL PRIVATE LIMITED | U45200GJ2004PTC045193 | Additional Director | 2010-04-19 | Ongoing |
| VAIKUNTH REALTY PRIVATE LIMITED | U45200GJ2010PTC063033 | Director | - | 2012-10-18 |
| VASTUPAL INFRASTRUCTRE PRIVATE LIMITED | U45201GJ2010PTC060845 | Director | 2010-05-21 | Ongoing |
| SAFAL PROCON PRIVATE LIMITED | U45202GJ2010PTC059141 | Director | - | 2015-07-25 |
| PEACHWOODS INFRA COM PRIVATE LIMITED | U45202GJ2010PTC059142 | Director | - | 2013-03-18 |
| SONU CARS PRIVATE LIMITED | U45400GJ2003PTC043335 | Director | 2010-01-05 | Ongoing |
| GOKULESHWAR REALTY PRIVATE LIMITED | U70200GJ2012PTC071620 | Director | - | 2013-06-03 |
Other Directorships of MANAN RAJESH PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| AAA-7547 | INDIAGAIN FINANCIAL CONSULTING LLP | 304, RATNADEEP COMPLEX, SIMANDHAR SHOPPING CENTRE, NR. OLD HIGH COURT (INCOME TAX), ASHRAM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2015PTC083688 | RUCHI HOSPITALS AND RESEARCH CENTER PRIVATE LIMITED | RUCHI HOUSE , OPP.LOHABHAVAN, OLD GUJARAT HIGH COURT ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACK-9011 | TECHSAAVIENT SOLUTIONS LLP | 618, Loha Bhavan, 6th Floor, Near Old High Court,Opp. Old High Court Metro Station, Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U74140GJ2013PTC075465 | SAIHANUMAN CONSULTANTS PRIVATE LIMITED | 403, SAMRUDDHI OPP. OLD HIGH COURT, OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2001PTC039985 | HORIZON TRADELINK PRIVATE LIMITED | 301 SAKAR-III OPP OLDGUJARAT HIGH COURT INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAB-7060 | GEMINI SHIPBROKERS LLP | 2 & 3, Metro Commercial Center, Old High Court Lan Income-Tax, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| U72200GJ2000PTC038816 | MEHTA CYBERSOFT PRIVATE LIMITED | A-3, TRUPTI APPARTMENT, B/H/OLD HIGH COURT, OFF ASHRAM ROAD , NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U63022GJ1992PLC017968 | HAENG NAM RNT STOENEWARE LTD | D/502, Shaily Complex, Opp. Loha Bhavan Near Old High Court, Navrangpura, Income Tax , AHMEDABAD, Gujarat, India - 380009 |
| U17120GJ2011PTC067092 | ASHOP PRIVATE LIMITED | 303, DIWAN CHAMBERS,OPP. LOHA BHAVAN, NR.OLD HIGH COURT LANE, OFF ASHRAM ROAD , , AHMEDABAD, Gujarat, India - 380009 |
| U72300GJ2016PTC085697 | F(X) DATA LABS PRIVATE LIMITED | 'SANSKRUT', 4TH FLOOR, OLD HIGH COURT ROAD OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45500GJ2016PTC094174 | SANATAN ESTATES PRIVATE LIMITED | 'SANSKRUT', 4TH FLOOR, NR. OLD HIGH COURT ROAD, NAVRANGPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U50100GJ2015PTC082128 | BAKERI PROJECTS PRIVATE LIMITED | 'SANSKRUT', 4TH FLOOR, NR. OLD HIGH COURT ROAD, NAVRANGPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAH-5028 | SKYUNIQUE BUILDERS LLP | Unique House, Opp. Union Bank of India, Old High Court Lane, Ashram Road Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2006PLC047916 | UNIQUE MERCANTILE INDIA LIMITED | UNIQUE HOUSE 2ND FLOOR OPP. UNION BANK OF INDIA OLD HIGH COURT LANE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAM-3268 | RAPTOR TECH SERVICES LLP | CELLAR, AKSHAY APPARTMENT, OLD HIGH COURT LANE ASHRAM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAD-8376 | KUDOS ADVISORS LLP | 302, SHAILLY COMPLEX, OPP. LOHA BHAWAN, OLD HIGH COURT ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U52330GJ2010PTC060110 | LABDHI ENGINEERING PRIVATE LIMITED | 203-LOHA BHAVAN, OPP.OLD HIGH COURT LANE INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U24117GJ2000PTC038605 | ROYAL INDIA MODULES PRIVATE LIMITED | 202 SAKAR III OPPOLD HIGH COURT LANE INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U29259GJ1975PTC002690 | GAYATRI ENGINEERING CO PVT LTD | 1, ANAND CHAMBERS, NEAR OLD HIGH COURT CROSSING, INCOME-TAX, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ1999PLC036035 | CORBATT RIPE LIMITED | 207, RAJKAMAL PLAZA - B, OPP. OLD HIGH COURT, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC102836 | RADWIN MANAGEMENT CONSULTANTS PRIVATE LIMITED | Office No. 918, Loha Bhavan Opp. Old High Court, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U24231GJ1994PLC022153 | MARVEL HITECH LIMITED | 401, SAMRUDDHI, OPP. SAKAR-3, NEAR INCOME-TAX CIRCLE, OFF ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U15141GJ2003PTC041825 | SHREE ISHWARLAL GIRDHARLAL OIL COMPANY PRIVATE LIMITED | 203 MAHASHAKTI COMPLEXB/H OLD HIGH COURT OPP LOHA BHAWAN ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U50200GJ2020PTC115639 | SHIV SHAKTI BIOFUELS PRIVATE LIMITED | OFFICE NO - 918, LOHA BHAVAN OPP OLD HIGH COURT, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2009PTC058385 | YCM TRADELINK PRIVATE LIMITED | 7-A, TRUPTI APARTMENT, B/H OLD HIGH COURT, ASHRAM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2000PTC038509 | DIMVI COMMERCIAL PRIVATE LIMITED | 5, METRO COMMERCIAL CENTRE,B/H.OLD HIGH COURT OFF- ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2010PTC060738 | MASCOT ORGANISERS PRIVATE LIMITED | 103, Mahashakti Complex, Opp. Loha Bhawan, Near. Old High Court, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U24231GJ2001PTC040082 | CROSSED FINGERS ORGANICS PRIVATE LIMITED | 4, Akshay Apartment, B/h. ICICI Bank Off Ashram Road, Old High Court lane, , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.