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 EXPRESS CAR SERVICES PRIVATE LIMITED.
CIN: U50102MH2007PTC171621 As on: 2026-07-13
ALFA EXPRESS CAR SERVICES PRIVATE LIMITED. (CIN: U50102MH2007PTC171621) is a Private company incorporated on 13 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ALFA EXPRESS CAR SERVICES 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 EXPRESS CAR SERVICES PRIVATE LIMITED.'s NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of ALFA EXPRESS CAR SERVICES PRIVATE LIMITED. are HANIF BASHU SHEKH, RAFIQUE BASHU SHAIKH, and SHAFIK BADSHA SHAIKH.
ALFA EXPRESS CAR SERVICES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U50102MH2007PTC171621 and its registration number is 171621. Users may contact ALFA EXPRESS CAR SERVICES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ALFA EXPRESS CAR SERVICES PRIVATE LIMITED. is PLOT NO. 606, PANCH MAHAL BUILDING, PANCH SHURSHTI COMPLEX,CHANDIVALI , MUMBAI, Maharashtra, India - 400072.
Current status of ALFA EXPRESS CAR SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALFA EXPRESS CAR SERVICES . 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 EXPRESS CAR SERVICES .
Purchase full report of ALFA EXPRESS CAR SERVICES .
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 EXPRESS CAR SERVICES . 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 EXPRESS CAR SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02399609 | HANIF BASHU SHEKH | Director | 2007-06-13 |
| 06411586 | RAFIQUE BASHU SHAIKH | Director | 2012-10-23 |
| 02382433 | SHAFIK BADSHA SHAIKH | Director | 2007-06-13 |
Past Directors & Key Managerial Personnel of ALFA EXPRESS CAR SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HANIF BASHU SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAFIQUE BASHU SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAFIK BADSHA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE S.G. REALITIES LLP | AAD-8008 | Designated Partner | 2015-04-22 | Ongoing |
| BRIDGETHEWATER PRIVATE LIMITED | U52609MH2016PTC282154 | Director | 2016-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100PN2021PTC203338 | BSB BOLT JUMP INDIA PRIVATE LIMITED | Gala No-105, Panch Leela, Panch Shrishti Complex, Chandivali RD, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| ACJ-2117 | VERIDICAL HOSPITALITY & SERVICES LLP | 901, PANCHSMRUTI BUILDING NO 7, PANCH SHRISHTI COMPLEX,,BEHIND S M SHETTY SCHOOL, POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACD-6456 | POWAI FOOTBALL ACADEMY LLP | 1406, Panch Mahal, Panch,Shristi Complex, Powai,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACQ-0996 | VITAZEN STRATEGIES AND SOLUTIONS LLP | 1006, PANCH MAHAL, PANCH,SHRISHTI COMPLEX, POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| U90009MH2025PTC445768 | COLLOQUIAL MEDIA PRIVATE LIMITED | 1402 Panch Mahal Panch,Srishti Complex Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72200MH2017PTC295996 | JUST24 INTELLECTUAL DESIGN PRIVATE LIMITED | 1405, PANCH SMRUTI, PANCH SHRISHTI, COMPLEX, HIRANANDANI, CHANDIVALI, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| AAX-0265 | GATHER NURTURE CONNECT LLP | 1806, Panch Leela Building, Panch Shristi Complex Behind SM Shetty School Powai Mumbai, Maharashtra, India - 400072 |
| U24230MH2001PTC133492 | SUPRIYA BIO-TECH PRIVATE LIMITED | 1004, Panch Mahal, panch Shrishti Complex, Near S.M. Shetty School, Powai , Mumbai, Maharashtra, India - 400072 |
| U36935MH2003PTC142059 | INNOMAC HEALTHCARE EQUIPMENTS PRIVATE LIMITED | 1006, Panch mahal, Panch Shrishti Complex, Near S.M. Shetty School, Powai , Mumbai, Maharashtra, India - 400072 |
| U72300MH2011PTC222850 | IN5NITELOOP SOFTWARE PRIVATE LIMITED | 1703, PANCH MAHAL, PANCH SHRISHTI COMPLEX, NEAR S.M. SHETTY SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC306221 | BLENERGY DRINKS INDIA PRIVATE LIMITED | 505, Panch Mahal, Panch Sristi Complex, Powai, Nr. Hiranandani, SM Shetty School , MUMBAI, Maharashtra, India - 400072 |
| U52100MH2016PTC286787 | BOLT JUMP PRIVATE LIMITED | Flt No-105,Flr-1,Panch Leela,Powai, Panch Shrishti Chandivali Rd,Nr SM Shetty School, Andhe ri (E) , Mumbai, Maharashtra, India - 400072 |
| ACB-0064 | Dombivali Chaat Corner LLP | A/1601 Plot No 20 A WingShiv OM Building, Chandivali Farm Road, Chandivali Mumbai, Maharashtra, India - 400072 |
| U55209MH2014PTC253600 | HOLACHEF HOSPITALITY PRIVATE LIMITED | UNIT NO.201,PANKAJ BUILDING,2ND FLOOR,PLOT NO 1. CTS 46/1, OFF CHANDIVALI FARM ROAD,CHAND IVALI , MUMBAI, Maharashtra, India - 400072 |
| U77301MH2024PTC428822 | ANTAAYA LESSORS PRIVATE LIMITED | R No.205,Panchleela Panch,Srishti Complex,Mumbai,Mumbai,Maharashtra,400072-India |
| U63122MH2023PTC403229 | OPTIMUM THRIVE PLATFORMS PRIVATE LIMITED | 1005 PANCH MAHAL BUILDING,NR.SM SHETTY SCHOOL,POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| ACS-8713 | PRAACHEEN LLP | 105,PANCH LEELA, PANCH,SHRISHTI COMPLEX,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACG-5762 | SWARAJYA-BUILDTECH LLP | Unit No. 56 New Samhita Complex Co-Operative Building No. 13,Samhita Complex Andheri (EA Off. A.K Road) Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U67120MH1996PTC101170 | BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED | Plot No. 37, Chandivali Farm Road, Chandivali, Andheri (East), Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U74900MH2011PTC212689 | CLOVE ROUTE ADVISORY PRIVATE LIMITED | 705, PANCH MAHAL APARTMENT, CHANDIVALI, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2010PTC210811 | SAIMAA GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 1405, PANCH SMRUTI SHRISHTI COMPLEX, BEHIND SM SHETTY SCHOOL, HIRANANDANI, PO WAI , MUMBAI, Maharashtra, India - 400072 |
| U52330MH2020PTC352010 | GREEND VEGAN INDIA PRIVATE LIMITED | Flat-511, Floor-5, Plot No.7, Sun Rise CHSL, Raheja Vihar Complex, Chandivali, Powai , Mumbai, Maharashtra, India - 400072 |
| U80102MH2021NPL353587 | GOOD SHARE FOUNDATION | 1102, PANCH MAHAL, P SRISTI BLD 5 CTS-11 28 TO106 POWAI CHANDIVALI RD , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2019PTC329499 | GOOD SHARE SOCIAL CONSULTANTS PRIVATE LIMITED | 1102, PANCH MAHAL, P SRISTI BLD 5 CTS-11 28 TO106, POWAI CHANDIVALI RD , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2016PTC288491 | QONFLUENZ TECHNOLOGIES PRIVATE LIMITED | 1101, Panch Mahal,Panch Shristi Towers Powai, Near Demart , Mumbai, Maharashtra, India - 400072 |
| U36101MH2000PTC124664 | CAC LIVING INDIA PRIVATE LIMITED | SUB PLOT NO/5 PLOT NO 21/22 CHANDIVALI VILLAGE OFF SAKI VI HAR RD , MUMBAI, Maharashtra, India - 400072 |
| U70109MH2018PTC311234 | RAJESHREE ENTERPRISES INDIA PRIVATE LIMITED | Building No-6, B-wing, Flat No-403, Sakinaka Police Station, Mhada Colony, , CHANDIVALI, MUMBAI, Maharashtra, India - 400072 |
| ACH-2814 | RAVASU SOLUTIONS LLP | 1102, Building no. 8 Bryony sector R-12 Chandivali Farm Road,Nahar Amrit Shakti, Chandivali,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACK-1276 | SWASTIKA EASY MACHINES LLP | Gala No A-2 Ground Floor Pankaj Building Near Ice,Factory Chandivali Farm Road Chandivali Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151938 | 2009-04-08 | 2012-07-19 | - | 12,000,000.00 | 3i Infotech Trusteeship Services Limited |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.