• 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 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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Director 2005-09-01 Ongoing
SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Director - 2020-05-27
ALANG INDUSTRIAL GASES LTD L24111GJ1995PLC025266 Director - 2013-10-08
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Additional Director - 2009-09-30
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Director - 2010-03-29
S J SECURITIES LIMITED L65923GJ1995PLC025086 Additional Director - 2011-09-30
S J SECURITIES LIMITED L65923GJ1995PLC025086 Director 2011-09-30 Ongoing
S J SECURITIES LIMITED L65923GJ1995PLC025086 Director - 2009-09-14
LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED L67120DL1994PLC062046 Additional Director - 2009-09-01
SHEETAL BIO AGRO TECH LIMITED L67120GJ1995PLC025193 Director - 2007-03-20
KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2013-10-22
SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2014-08-16
GREEN BELT REALTY PRIVATE LIMITED U45200GJ2005PTC046679 Additional Director - 2009-04-07
MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2013-11-01
MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2014-08-16
LAXMI EDIFICE PRIVATE LIMITED U45201GJ2010PTC059577 Director - 2013-10-10
INCAP FINANCIAL SERVICES LIMITED U45400GJ1994PLC021722 Director - 2007-09-05
BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director - 2014-06-20
PASSION COMTRADE PRIVATE LIMITED U52100GJ2015PTC083627 Director - 2015-07-20
ELOQUENCE TRADEX PRIVATE LIMITED U52390GJ2015PTC083556 Director - 2015-07-20
HIRAK LOGISTICS LIMITED U60231GJ2006PLC048663 Additional Director 2008-01-10 Ongoing
PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Additional Director - 2011-09-30
PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Director 2011-09-30 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Partner - 2011-09-13
BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner 2018-01-12 Ongoing
BALESHWAR ENTERPRISES LLP AAA-4426 Partner - 2018-01-11
NAKODAJI ORGANISERS LLP AAI-9674 Designated Partner 2017-03-27 Ongoing
SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Designated Partner 2017-08-30 Ongoing
EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner 2018-01-12 Ongoing
MAHAPRABHU INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAK-4762 Designated Partner 2017-09-01 Ongoing
ALFA FINCHEM LIMITED LIABILITY PARTNERSH IP AAK-5587 Designated Partner 2017-09-11 Ongoing
IMPERIAL INFRASPACE LIMITED LIABILITY PA RTNERSHIP AAK-5935 Designated Partner 2017-09-14 Ongoing
PRICE REALTY LLP AAL-2408 Designated Partner 2018-01-12 Ongoing
HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-12-03 Ongoing
SHAH FOODS LIMITED L15419GJ1982PLC005071 Additional Director 2024-07-11 Ongoing
AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director 2014-12-01 Ongoing
HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-11-22
SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2017-08-29
DHARNIDHAR COTEX PRIVATE LIMITED U17290GJ2010PTC059698 Director 2017-09-01 Ongoing
YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Director 2017-09-01 Ongoing
PCL PROPERTIES PRIVATE LIMITED U45101GJ2017PTC100138 Director - 2021-02-25
MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2017-08-31
MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director 2014-08-14 Ongoing
IMPERIAL INFRASPACE PRIVATE LIMITED U45201GJ2010PTC062529 Director - 2017-09-13
SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director 2017-10-03 Ongoing
VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Director - 2018-03-28
BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director 2014-06-20 Ongoing
GOKULESHWAR REALTY PRIVATE LIMITED U70200GJ2012PTC071620 Director 2013-06-01 Ongoing

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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