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 SHARE TRADING PRIVATE LIMITED
CIN: U45200MH2003PTC142640 As on: 2026-07-13
ALFA SHARE TRADING PRIVATE LIMITED (CIN: U45200MH2003PTC142640) is a Private company incorporated on 13 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
ALFA SHARE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ALFA SHARE TRADING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ALFA SHARE TRADING PRIVATE LIMITED are ANIL DEVICHAND MUTHA, and SEEMA ANIL MUTHA.
ALFA SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC142640 and its registration number is 142640. Users may contact ALFA SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA SHARE TRADING PRIVATE LIMITED is 51, ADVENT, 12-A, GEN. JAGANNATH RAO BHOSALE MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of ALFA SHARE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALFA SHARE TRADING 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 SHARE TRADING
Purchase full report of ALFA SHARE TRADING
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 SHARE TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALFA SHARE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051924 | ANIL DEVICHAND MUTHA | Director | 2011-01-03 |
| 00133774 | SEEMA ANIL MUTHA | Director | 2003-10-13 |
Past Directors & Key Managerial Personnel of ALFA SHARE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051924 | ANIL DEVICHAND MUTHA | Director | - | 2007-11-28 |
| 00204262 | BINDU JAYESH SHAH | Director | - | 2011-01-03 |
Other Directorships of ANIL DEVICHAND MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOINDRE CAPITAL SERVICES LIMITED | L67120MH1995PLC086659 | Whole-time director | 2019-12-13 | Ongoing |
| JOINDRE CAPITAL SERVICES LIMITED | L67120MH1995PLC086659 | Whole-time director | - | 2019-12-12 |
| PRIORITY SHARESHOPPE PRIVATE LIMITED | U11685MH1996PTC103963 | Director | 2007-11-30 | Ongoing |
| MUTHA INDUSTRIES PRIVATE LIMITED | U20296MH2012PTC228035 | Director | 2012-03-13 | Ongoing |
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | 1992-01-20 | Ongoing |
| JOINDRE FINANCE PRIVATE LIMITED | U65910MH2005PTC156094 | Director | - | 2014-03-12 |
| RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | U67120MH1986PTC040881 | Director | 1991-03-28 | Ongoing |
| JOINDRE COMMODITIES LIMITED | U67120MH2001PLC130384 | Director | - | 2019-07-27 |
| SAI WISDOM VILLAGE | U80301MH2011NPL216641 | Director | - | 2019-01-04 |
Other Directorships of SEEMA ANIL MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHA INDUSTRIES PRIVATE LIMITED | U20296MH2012PTC228035 | Director | 2012-03-13 | Ongoing |
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | - | 2016-08-10 |
| NEHARAJ STOCK BROKERS PRIVATE LIMITED | U67120MH1992PTC064871 | Whole-time director | 1994-03-15 | Ongoing |
| SAI WISDOM VILLAGE | U80301MH2011NPL216641 | Director | - | 2019-01-04 |
Other Directorships of BINDU JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINAL CAPITAL SERVICES PRIVATE LIMITED | U29290MH1992PTC064872 | Director | 2012-10-30 | Ongoing |
| JINAL CAPITAL SERVICES PRIVATE LIMITED | U29290MH1992PTC064872 | Director | - | 2012-09-15 |
| GRENAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED | U45200MH2000PTC124264 | Director | 2000-02-16 | Ongoing |
| GREBAL CAPITAL SERVICES PRIVATE LIMITED | U67120MH2000PTC124706 | Director | - | 2012-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2007PTC176002 | SHETKARI RAJA INFRASTRUCTURE AQUACULTURE & AGRICULTURE PRIVATE LIMITED | G-2,ADVENT,12-A,GEN I BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93030MH2013PTC245218 | RELLA ARIESA MARINE PRIVATE LIMITED | 11, ADVENT,12-A, GEN JANGANNATHRAO BHOSALE MARG, FORESHORE ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-1201 | DEVIVA REALTIES LLP | 82,Floor-8,12A,Advent Building, General Jagannath Bhosale Marg, Y B Chavan Centre , Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACF-9073 | ALLIED TERMINALS & INFRA LLP | B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg,,Y B Chavan Centre, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021 |
| U74999MH2010PTC210301 | AAN SABB INNOVATION PRIVATE LIMITED | FLAT NO. 44/B, ADVENT, 12A GEN. J. B. MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24100MH2008PLC184580 | ANRO PETROCHEM LIMITED | B/2, FLOOR-BAS, 12-A,ADVENT BLDG,GENERAL JAGANNATH BHOSLE MARG, Y B CHAVAN CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2008PTC185393 | ALLIED MAHARASHTRA DEVELOPERS PRIVATE LIMITED | B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45202MH2008PTC185394 | ALLIED NAGPUR DEVELOPERS PRIVATE LIMITED | B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC185879 | ALLIED INDAPUR DEVELOPERS PRIVATE LIMITED | B/2, FLOOR-BAS, 12-A,ADVENT BLDG,GENERAL JAGANNATH BHOSLE MARG, Y B CHAVAN CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2008PLC181652 | ALLIED TERMINALS & INFRA LIMITED | B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2008PTC185473 | ALLIED INSURANCE BROKING PRIVATE LIMITED | B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U85499MH2024NPL421239 | TIER UP EDUCATION FOUNDATION | 63, Advent,12A Gen J Bhosale Marg,Mumbai,Mumbai,Maharashtra,400021-India |
| ACF-8607 | ALLIED MAHARASHTRA DEVELOPERS LLP | B/2, FLOOR-BAS, 12A, ADVENT BUILDING,GENERAL JAGANNATH BHOSALE MARG, Y B CHAVAN CENTRE,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65191MH2013PTC245659 | SOLAR CAPITAL FINANCE (INDIA) PRIVATE LIMITED | G-2 ADVENT GEN. BHOSALE MARG, Y.B. CHAVAN CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U14102MH1991PTC064427 | LAZARUS MINERALS P LTD | 91, Advent , 9 th Floor , 12-A Gen J Bhosale Marg , Mumbai, Maharashtra, India - 400021 |
| U92120MH2005PTC158474 | RECKLESS RHYTHM PRIVATE LIMITED | 44 B ADVENT 4TH FLOOR 12 AGEN JAGANNATH BHOSLE MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2017PTC297515 | SAKSHI TECHSTAR INDIA PRIVATE LIMITED | 49 FLOOR-GRD, SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC318034 | VISHETA FACILITY PRIVATE LIMITED | ROOM NO.345,FLOOR-GRD,SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG, , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABZ-8274 | JOYCOW VEGAN HUT LLP | A-121 FLOOR-12TH PLOT NO- 210, A WINGMITTAL TOWER BARRISTER RAJANI PATEL MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U52520MH2022PLC383816 | VLC COMMERCIAL INDIA LIMITED | 56 Floor 0, Shivshakti Nagar General Jagannath Bhosale Marg Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U15400MH2022PTC383537 | CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED | 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U15130MH2019PTC327822 | HEALTHY KITCHENS PRIVATE LIMITED | 5, HORIZON VIEW, GEN. J. BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U52609MH2019PTC321429 | MAMMOTH ETAIL PRIVATE LIMITED | 5, HORIZON VIEW, GEN. J. BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2022PLC385663 | VLC INTERIORS INDIA LIMITED | 56 Floor 0, Shivshakti Nagar General Jagannath bhosale Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2021PTC368789 | AEYON SHIPPING AND INFRASTRUCTURE PRIVATE LIMITED | 21, FLOOR-GRD, SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2022PLC390482 | VLC OIL CORPORATION LIMITED | 56, FLOOR-0 SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC255088 | MERCYMET PHARMA PRIVATE LIMITED | B-40, GROUND FLOOR, SHIVSHAKTI NAGAR GENERAL JAGANNATH BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24299MH2022PTC393014 | MANSURF INDUSTRIES PRIVATE LIMITED | 12A, FLOOR-6, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1995PTC087653 | FUJI STEEL INDUSTRIES PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,'IVANHOE', 139 GEN, J.BHOSALE MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.