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 MANAGEMENT PRIVATE LIMITED
CIN: U35301WB2004PTC100136 As on: 2026-07-13
ALFA MANAGEMENT PRIVATE LIMITED (CIN: U35301WB2004PTC100136) is a Private company incorporated on 14 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.
ALFA MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ALFA MANAGEMENT PRIVATE LIMITED's NIC code is 3530 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of aircraft and spacecraft.
Directors of ALFA MANAGEMENT PRIVATE LIMITED are RASIKA SARVESH GUPTA, and PRATIM BARTHAKUR.
ALFA MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U35301WB2004PTC100136 and its registration number is 100136. Users may contact ALFA MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA MANAGEMENT PRIVATE LIMITED is BLOCK-G-3,GANGAABHINANDAN,KOYLABIHARVIPROAD , KOLKATA, West Bengal, India - 700052.
Current status of ALFA MANAGEMENT PRIVATE LIMITED is - Strike Off.
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 MANAGEMENT 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 MANAGEMENT
Purchase full report of ALFA MANAGEMENT
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 MANAGEMENT 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 MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01522077 | RASIKA SARVESH GUPTA | Director | 2004-10-14 |
| 01918235 | PRATIM BARTHAKUR | Director | 2004-10-14 |
Past Directors & Key Managerial Personnel of ALFA MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01469202 | MAHESH LAL VAGHANI | Director | - | 2008-09-27 |
Other Directorships of MAHESH LAL VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED | U31900MH2005PTC151909 | Additional Director | 2010-05-17 | Ongoing |
Other Directorships of RASIKA SARVESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIS TECHNOLOGIES PRIVATE LIMITED | U72200WB2012PTC184441 | Director | 2020-02-24 | Ongoing |
| OSEKJAN TECHNOLOGIESPRIVATE LIMITED | U72900MH2019PTC326111 | Director | 2019-05-30 | Ongoing |
| SOL RESOURCES PRIVATE LIMITED | U74999WB2017PTC222036 | Additional Director | - | 2022-09-30 |
| SOL RESOURCES PRIVATE LIMITED | U74999WB2017PTC222036 | Director | 2021-01-30 | Ongoing |
Other Directorships of PRATIM BARTHAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANTIK POLYVIN LTD | U25206AS1987PLC002824 | Additional Director | 2009-09-15 | Ongoing |
| AIR CHEF PRIVATE LIMITED | U52110AS2000PTC006337 | Director | 2001-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100WB2005PTC100982 | BADRINATH MINERALS PRIVATE LIMITED | FLAT NO 3G, BLOCK NO 3, SPACE TOWN HOUSING COMPLEX VIP ROAD RAGHUNATHPUR , Kolkata, West Bengal, India - 700052 |
| U45200WB2006PTC111977 | AGARWAL PLAZA PRIVATE LIMITED | SPACE TWO HOUSING COMPLEX FLAT NO 3G, BLOCK NO 4, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| ACJ-5839 | PARBO TRAINING AND CONSULTANCY LLP | PS Magnum, Block 3, F/NO-9C,Kaikhali, VIP Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700052 |
| U66190WB2024PTC272905 | FR GLOBAL MACRO PRIVATE LIMITED | F/No-504,AWHO PH-2, Block C3,,VIP Road,5th Flr, Kolkata Airport,,Kolkata,Kolkata,West Bengal,700052-India |
| U52190WB2012PTC173410 | SUBHREKHA VINCOM PRIVATE LIMITED | REGENT ENCLAVE, FLAT NO. 3B, 3RD FLOOR BLOCK - 2, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U60200WB2009PTC134481 | INTEGRATED ROADWAYS PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX VIP ROAD , BLOCK 3, FLAT NO. 3C, RAGHUNA THPUR , KOLKATA, West Bengal, India - 700052 |
| U51109WB1993PTC060050 | TRINITY COMMERCIAL PVT LTD | FLAT NO.3D,BLOCK-2,3 FLOOR,VIP ROAD SPACE TOWN WELFARE ASSOCIATION,TEGHORIA , KOLKATA, West Bengal, India - 700052 |
| U51109WB2007PTC120698 | PREM TRADECOM PRIVATE LIMITED | SPACE TOWN COMPLEX, VIP ROAD, RAGHUNATHPUR BLOCK - 2 UNIT - 3D, 3RD FLOOR , KOLKATA, West Bengal, India - 700052 |
| U27102WB2003PTC097175 | RAJAT MINERALS PRIVATE LIMITED | FLAT NO.3D, BLOCK-2,3TH FLR SPACE TOWN WELFARE ASSOCIATION, VIP ROAD , TEGHORIA , KOLKATA, West Bengal, India - 700052 |
| ACR-1615 | SOULSTILL SANCTUARY LLP | Space Town HousingComplex,Block 4 Flat 4G,Kolkata,Kolkata,West Bengal,India-700052 |
| U41001WB2023PTC260310 | INFICONCEPT ENGINEERS PRIVATE LIMITED | MOHINI VILLAS, BLOCK- 17, 3A,KAIKHALI, MONDAL GANTHI,Kolkata,Kolkata,West Bengal,700052-India |
| U69202WB2024PTC271750 | DOLFINN BUSINESS SOLUTIONS PRIVATE LIMITED | Flat 3A, Block 9,SpaceTown House Cmplx,Kolkata,Kolkata,West Bengal,700052-India |
| U85499WB2025PTC284279 | AJAYY AND CHILDREN PRIVATE LIMITED | FLAT-3A, BLOCK -1,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U46593WB2023PTC263027 | ISC ENTERPRISES PRIVATE LIMITED | Block 1, Room Nr. 3H Space Town,,VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| U88900WB2023NPL266047 | SANGRAKSHAN HELPING WELFARE FOUNDATION | BLOCK-1 FLAT NO ? 1/3A,SPACE TOWN,Kolkata,Kolkata,West Bengal,700052-India |
| U94110WB2026NPL286403 | TBG GROUP OF ASSOCIATIONS | SPACE TOWN,BLOCK-10,FLAT-,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| U94110WB2026NPL287319 | TBG PROGRESSIVE MARWARI FEDERATION | SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| U94990WB2026NPL287359 | TBG CHAMBER OF ENTREPRENEURS | SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| U86909WB2023NPL261036 | ADVANCED HEALTH EDUCATION AND RESEARCH FOUNDATION | FL.NO-B-G 3RD FLOOR GOLDERSGREEN,1NO. NUGRUL ISLAM,Kolkata,Kolkata,West Bengal,700052-India |
| U51909WB2009PTC137231 | SHIVDARBAR VINIMAY PRIVATE LIMITED | HALDIRAMENCLAVE,BLOCK2&3,GROUNDFLOORV.I.P.ROAD , KOLKATA, West Bengal, India - 700052 |
| AAC-3609 | JHANVI ENERGY & INFRASTRUCTURE LLP | SHREE RAM NAGARFLAT NO. 3E, BLOCK - III, TEGHORIA KOLKATA, West Bengal, India - 700052 |
| U51909WB2010PTC147902 | DOMAIN TRADE-LINK PRIVATE LIMITED | BLOCK-6 FLAT-3D CLUB TOWN VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51909WB2010PTC149351 | MAGENTA COMMOSALES PRIVATE LIMITED | BLOCK-6 FLAT-3D CLUB TOWN VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U74999WB2011PTC170722 | ATSI TECHNOLOGY SOLUTION PRIVATE LIMITED | FLAT NO-3G, SHYAM APARTMENT, PANCHAVATI COMPLEX KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U51909WB2012PTC181939 | TOUCHWIN TRADELINKS PRIVATE LIMITED | BLOCK-6, FLAT-3D CLUB TOWN VIP ROAD TEGHARIA , KOLKATA, West Bengal, India - 700052 |
| U74999WB2020PTC240354 | ENFROCOME OUTSOURCING PRIVATE LIMITED | NABADIGANTA ABASAN, FLAT NO. 4G KAIKHALI CHIRIAMORE, BLOCK- 2 , KOLKATA, West Bengal, India - 700052 |
| U51909WB2004PTC100437 | HEAVEN DISTRIBUTORS PRIVATE LIMITED | FLAT 2M, BLOCK - 3, SPACE TOWN RAGUNATHPUR, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U72200WB2005PTC102875 | SALTLAKE INFOSOLUTION PRIVATE LIMITED | G-5 BLOCK-GANGA KOYALA VIHARABHINANDAN MANDOLGATHI V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| U93090WB2019PTC230545 | AABIR DEY PMC PRIVATE LIMITED | Flat 1C, Block B, Chinar Heights 46/3 Chinar Park , KOLKATA, West Bengal, India - 700052 |
| 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.