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 EXIM PRIVATE LIMITED
CIN: U51900DL2012PTC229856
ALFA EXIM PRIVATE LIMITED (CIN: U51900DL2012PTC229856) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1412500.00.
ALFA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ALFA EXIM PRIVATE LIMITED are JASPINDER KAUR ARORA, PADMA BAHETY, and SUSHIL BAHETY.
ALFA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012PTC229856 and its registration number is 229856. Users may contact ALFA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA EXIM PRIVATE LIMITED is KHASRA NO. 22/23 SHAHBAD , DAULATPUR, Delhi, India - 110042.
Current status of ALFA EXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALFA EXIM 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 EXIM
Purchase full report of ALFA EXIM
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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01543837 | JASPINDER KAUR ARORA | Director | 2022-04-02 |
| 05113397 | PADMA BAHETY | Director | 2024-03-30 |
| 00334952 | SUSHIL BAHETY | Managing Director | 2014-03-31 |
Past Directors & Key Managerial Personnel of ALFA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01018447 | SANTOSH JAIN | Director | - | 2017-03-31 |
| 01543837 | JASPINDER KAUR ARORA | Additional Director | - | 2016-09-30 |
| 01543837 | JASPINDER KAUR ARORA | Director | - | 2021-08-20 |
| 05113397 | PADMA BAHETY | Director | - | 2024-03-11 |
| 06829896 | EKTHA JAIN | Director | - | 2015-01-17 |
| 07133695 | KANCHAN JAJODIA | Director | - | 2015-11-02 |
| 00334952 | SUSHIL BAHETY | Director | - | 2014-03-31 |
Other Directorships of SANTOSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM FRAGRANCES OVERSEAS PRIVATE LIMITED | U24100DL2015PTC276285 | Director | 2015-02-04 | Ongoing |
| EAGLE PRODUCTS PRIVATE LIMITED | U51109DL2007PTC170215 | Director | 2010-11-01 | Ongoing |
| LOYESH SOFTECH PRIVATE LIMITED | U72200DL2005PTC138735 | Director | 2005-07-15 | Ongoing |
| MAHADEV FRAGRANCES PRIVATE LIMITED | U74900DL2010PTC199079 | Director | 2010-09-29 | Ongoing |
| RAMA FRAGRANCES PVT LTD | U99999DL2001PTC110369 | Director | 2001-04-10 | Ongoing |
| BHARAT PERFUMERY INDUSTRIES PRIVATE LIMITED | U99999DL2006PTC147942 | Director | 2010-11-01 | Ongoing |
Other Directorships of JASPINDER KAUR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEV PROPMART PRIVATE LIMITED | U45400DL2007PTC164834 | Director | - | 2012-10-11 |
Other Directorships of PADMA BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN CONSORTIUM PRIVATE LIMITED | U30007DL2001PTC111573 | Director | - | 2019-11-16 |
| GENIUS COMMOTRADE PRIVATE LIMITED | U51101WB2010PTC143466 | Director | - | 2017-03-20 |
| TOP CLASS VINIMAY PRIVATE LIMITED | U51909WB2010PTC149734 | Director | - | 2012-03-28 |
| TOPGRAIN TRADECOM PRIVATE LIMITED | U51909WB2010PTC149735 | Director | - | 2024-06-03 |
| ALFA GLOBAL TRADEMART PRIVATE LIMITED | U52395DL2022PTC394830 | Director | 2022-03-09 | Ongoing |
| ALFA CAPITAL SYNERGIES PRIVATE LIMITED | U65990DL2021PTC375873 | Director | 2021-01-19 | Ongoing |
| KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED | U70100DL2009PTC192381 | Director | 2023-06-27 | Ongoing |
| DHARA BUILDERS PRIVATE LIMITED | U70109DL2022PTC395698 | Director | 2022-03-29 | Ongoing |
| JBPB DEVELOPERS PRIVATE LIMITED | U70109DL2022PTC396128 | Director | 2022-04-04 | Ongoing |
Other Directorships of EKTHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIDO POLYCHEM PRIVATE LIMITED | U22208DL2023PTC419777 | Director | 2023-09-12 | Ongoing |
Other Directorships of SUSHIL BAHETY
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1994PTC059594 | GRAPE MARKETING PRIVATE LIMITED | HOUSE NO- 22, KHASRA NO. 38/4, SHIV VIHAR,SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U52390DL2022PTC402850 | ELFIT ENGINEERING PRIVATE LIMITED | Khasra No. 44/23 SHAHBAD - DAULATPUR , DELHI, Delhi, India - 110042 |
| U74899DL1995PLC071695 | G D MISHARDHATU LIMITED | KHASRA NO 15/23/1PARKASH VIHAR SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U46699DL2021PTC387296 | HIPHONIC PRIVATE LIMITED | KHASRA NO.25/6. SHAHBAD EXTENSION,PART-II, VILLAGE SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U46699DL2023PTC412836 | STARLANDER TRADING PRIVATE LIMITED | KHASRA NO 34/20, GROUND FLOOR,GALI NO 10, SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U29109DL2023PTC423046 | FUTURON INNOVATIONS PRIVATE LIMITED | Shed No.1, Khasra No. 25/3, Village Shahbad Daulatpur,Extn., Part-II,,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2020PTC374633 | AFFINIQUE TRADING INDIA PRIVATE LIMITED | KHASRA NO.446, RIGHT PORTION, GROUND FLOOR, EXTN. SHAHBAD DAULATPUR, DELHI-110042 , DELHI, Delhi, India - 110042 |
| U27900DL2024PTC436179 | CAMPIO TECHNO ENGINEERING PRIVATE LIMITED | Khasra No. 34/20, Ground Floor,Shahbad, Daulatpur, North West Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U29253DL2007PTC170123 | ANKUSH POLY ENGINEERING PRIVATE LIMITED | 22/23, Shahbad Daulatpur Near Shahbad Diary Bus Stand , Delhi, Delhi, India - 110042 |
| U51909DL2009PTC190438 | HARYANA HARDWARE STORE PRIVATE LIMITED | House No. 64B, Khasra No. 371, Shahbad, Daulatpur, , Delhi, Delhi, India - 110042 |
| U25199DL2004PTC125472 | BATRA INDUSTRIAL RUBBER ROLLER PRIVATE LIMITED. | KHASRA NO. 65, PLOT NO.-439, SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U25190DL2007PTC167157 | PRIMA GLOBAL SAFETY PRIVATE LIMITED | PLOT NO.134, KHASRA NO.51/8, GROUND FLOOR GRAM SABHA SHAHBAD DAULATPUR , Delhi, Delhi, India - 110042 |
| U27100DL2009PTC195166 | SHRI KARSHNI METALS PRIVATE LIMITED | KHASRA NO.38/24, PLOT NO.A-5, BLOCK-A, SHIV VIHAR,SHAHBAD, DAULATPUR, , DELHI, Delhi, India - 110042 |
| U74999DL2017PTC315162 | OPTOLED ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Shahbad Daulatpur Bawana Road Village, Samaypur , New Delhi, Delhi, India - 110042 |
| U74110DL2013PTC250325 | PSN SOLAR ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Daulatpur, Bawana Road Samaypur, Near Jindal Market, Shahbad , New Delhi, Delhi, India - 110042 |
| U27109DL2021PTC385296 | SPB TRADELINK PRIVATE LIMITED | Godown/Shade on. 1 of KH NO 22/21 & 22/1, Ground Floor, Shahbad Extn., Shabad daulatpur, Phase 2 , Delhi, Delhi, India - 110042 |
| U46909DL2023PTC410858 | PARCHAM IMPEX PRIVATE LIMITED | KHASRA NO. 44/24,LANDMARK SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U64990DL2001PTC111316 | SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED | KH NO. 23/25 Ground Floor,Shahbad Daulatpur,Delhi,North West Delhi,Delhi,110042-India |
| ACI-6984 | NATARAJ PLASTO LLP | KHASRA NO. 15/5,GROUND FLOOR, VILLAGE SHAHBAD, DAULATPUR CITY,Delhi,North West Delhi,Delhi,India-110042 |
| U73100DL2023PTC419229 | MRAAN IMPEX PRIVATE LIMITED | KHASRA NO 283, D BLOCK, PRAHLAD VIHAR,VILLAGE SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2021PTC391462 | TRIPLE M METAL AND ALLOYS PRIVATE LIMITED | KHASRA NO. 44/7/2 LANDMARK NEAR FRIENDS DHARAM K SHAHBAD DAULATPUR, NEW DELHI , DELHI, Delhi, India - 110042 |
| U51909DL1997PTC088636 | SR METALLOYS PRIVATE LIMITED | Ground Floor, PLOT NO 99 AND 100 KH NO 50/9/1, SHAHBAD DAULATPUR, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U46691DL2023PTC421163 | PRINCESTAR FLUOROCHEM PRIVATE LIMITED | E-136A, First Floor, Khasra No.309/2,Prahlad Vihar, Shahbad Daulatpur,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1986PTC023110 | SUPREME VELVET PRIVATE LIMITED | Khasra No-18/3-19,22,23,1,Near Vaishno Mata Temple Village Prahldpur Bangar,Delhi , Delhi, Delhi, India - 110042 |
| U24209DL2018PLC329406 | FINE FORTUNATE INDUSTRIES LIMITED | KHASRA NO. 44/15 GROUND FLOOR, SHAHBAD DAULATPUR,BULLDOGER WALI GALI, NEAR FRIENDS DHARAM KATA,Delhi,North West Delhi,Delhi,110042-India |
| U45309DL2006PTC156150 | SHUBRAJ CONSTRUCTIONS PRIVATE LIMITED | New Plot No. 14, (Old Plot No. 5), Khasra No. 23/23/1, Block-D, Deep Vihar, Pansali , NEW DELHI, Delhi, India - 110042 |
| AAE-0187 | OM VIDHAN INFRA LLP | KHASRA NO 65 SHAHBAD DAULATPUR DELHI, Delhi, India - 110042 |
| U74899DL1994PTC058418 | EAST INDIA AUTOLIGHT PRIVATE LIMITED | KHASRA NO. 529, SHAHBAD, DAULATPUR , DELHI, Delhi, India - 110042 |
| U72900DL1993PTC181989 | DWARKESH ALLOYS PRIVATE LIMITED | KHASRA NO. 38/06, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10467259 | 2013-12-16 | - | - | 7,000,000.00 | VIJAYA BANK | |
| 100236420 | 2018-10-09 | - | - | 32,000,000.00 | DEUTSCHE BANK AG | |
| 100240933 | 2019-01-08 | - | - | 150,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100418727 | 2020-11-28 | - | - | 8,550,000.00 | HDFC BANK LIMITED | |
| 100448476 | 2021-05-11 | - | 2024-03-05 | 1,800,000.00 | Bank of Baroda | |
| 100709081 | 2023-04-20 | - | - | 116,500,000.00 | DEUTSCHE BANK AG |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.