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 SHOPPEE PRIVATE LIMITED
CIN: U51909MH2006PTC166265 As on: 2026-07-13
ALFA SHOPPEE PRIVATE LIMITED (CIN: U51909MH2006PTC166265) is a Private company incorporated on 18 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALFA SHOPPEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ALFA SHOPPEE 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 SHOPPEE PRIVATE LIMITED are SHER MOHAMMED LOHIYA, and BABULAL PARIHAR.
ALFA SHOPPEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC166265 and its registration number is 166265. Users may contact ALFA SHOPPEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA SHOPPEE PRIVATE LIMITED is A - 401, ASHADEEP OSTWAL TOWER, MIRA BHAYANDER MAIN ROAD, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107.
Current status of ALFA SHOPPEE 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 SHOPPEE 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 SHOPPEE
Purchase full report of ALFA SHOPPEE
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 SHOPPEE 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 SHOPPEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02614685 | SHER MOHAMMED LOHIYA | Director | 2006-12-18 |
| 02614695 | BABULAL PARIHAR | Director | 2006-12-18 |
Past Directors & Key Managerial Personnel of ALFA SHOPPEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHER MOHAMMED LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTER DEVELOPERS PRIVATE LIMITED | U45201RJ2010PTC031408 | Director | 2010-04-05 | Ongoing |
Other Directorships of BABULAL PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4146 | BESEEN DIGITAL LLP | FLAT 604 FLOOR 6WING A SANGHAVI TOWER A MIRA ROAD NR ADEN BAKERY MIRA ROAD EAST MIRA ROAD401107 MIRA BHAYANDER, Maharashtra, India - 401107 |
| U74999MH2014PTC260099 | INNEREYE CREATIONS PRIVATE LIMITED | A/1, 401 QUEENS ROSE CHS LTD, QUEENS PARK MIRA BHAYANDER ROAD, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| U67100MH2010PTC210956 | COINAGE CORPORATE SERVICES PRIVATE LIMITED | E101 Sonam Tower CHS, new Golden nest Phase XII-A, Mira Bhayandar Road, Mira R oad E , Mira Road, Maharashtra, India - 401107 |
| U15130MH2018PTC315656 | AGROZEE FRESH FOODS PRIVATE LIMITED | A/406 ANJANI PARADISE MIRA BHAYANDER ROAD MIRA ROAD EAST THANE , MIRA ROAD, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAR-1640 | DCFAB ENGINEERING CONTRACTORS LLP | A/401,NEW MADHUBAN TOWER, SAI BABA NAGAR MIRA ROAD EAST,NEAR ST THOMAS CHURCH MIRA ROAD, Maharashtra, India - 401107 |
| U45201MH2014PTC254831 | AK INTERIORS DESIGNING PRIVATE LIMITED | LAXMI TOWER-2, A- WING, R NO. 403, POOJA NAGAR, OPP GANGA COMPLEX, MIRA ROAD (E), , MIRA ROAD, Maharashtra, India - 401107 |
| U80301MH2021PTC356194 | M.G.E.V. PRIVATE LIMITED | B-101, Tushar Bldg., Bhd. Raymond Showroom, Mira Bhayander Rd. Mira Road E , MiraRoad, Maharashtra, India - 401107 |
| U74999MH2017PTC294413 | MAFAZO TRADSERV PRIVATE LIMITED | FLAT NO. B-605, FLOOR No. 6, OSTWAL- PARADISE, MIRA BHAYANDER, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U36101MH2013PTC242868 | PMD INDUSTRIES PRIVATE LIMITED | B-503,5TH FLOOR OM VASUNDHARA CHS LTD, MIRA BHAYANDER ROAD BEHIND SILVER PARK MIRA R OAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAT-4710 | PVCS MANUFACTURING & TRADING LLP | H/406, GAYATRI DHAM PHASE 2 CHSL PLEASENT PARK MIRA BHAYANDER ROAD MIRA ROAD MIRA ROAD, Maharashtra, India - 401107 |
| U70102MH2011PTC220171 | KLINDEAL REAL ESTATE AND MARKETING PRIVATE LIMITED | 703, B WING, JAI REGENCY, PARSHVA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2009PTC192358 | SHOBHANIL SELFTEACH PRIVATE LIMITED | 101,KARAN COMPLEX,OPP: SAVALIYA PARK,GCC MIRA BHAYANDER ROAD,MIRA ROAD(EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2015PTC264559 | OCEAN PETRO DRILL SERVICES PRIVATE LIMITED | F-701,CHANDRESH REVERIA,LODHA ROAD,NAYA NAGAR, MIRA BHAYANDER, MIRA ROAD, THANE, , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2016PTC273300 | ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED | 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U24239MH2009PTC191731 | JYOTI DRUG PRIVATE LIMITED | A-1/09, RNA-NG ESTATE, NEXT TO SAI PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2015PTC263273 | ADVOCO SOFTWARES PRIVATE LIMITED | FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2019PTC328553 | NEELSAROJ TRADING PRIVATE LIMITED | 202/A, POONAM ORBIT, QUEEN'S PARK DEEPAK HOSPITAL LANE, MIRA BHAYANDER RD , MIRA ROAD E,THANE, Maharashtra, India - 401107 |
| U74999PN2018PTC177723 | VN FACILITIES PRIVATE LIMITED | A/9-34 R.N.A BROADWAY AVENUE VINOBA BHAVE MARG MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U70109MH2017PTC290893 | DRAVYA REALTY PRIVATE LIMITED | A-102,BEAU BELLE 1&2 CHS, MIRA-BHAINDAR ROAD, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC294153 | SQIFI INDIA PRIVATE LIMITED | Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107 |
| U74999MH2016PTC280014 | PUSH & PULL SERVICES PRIVATE LIMITED | Shop No. 106 Shree Raj Enclave Building No. A, A WING, Deepak Hospital Road, Mira Road (East) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51397MH2010PTC209328 | SWOJAS HEALTHCARE PRIVATE LIMITED | A-401, GIRIRAJ TOWER, SAI BABA NAGAR MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAH-0920 | CIPHER GLOBAL LLP | A - 201 CHANDRESH TERRACE, NEAR SAI PETROL PUMP MIRA BHAYANDER MAIN ROAD, MIRA ROAD (E),THANE,Thane,Maharashtra,India-401107 |
| AAU-3904 | DHARTI AAKAAR BUILTECH LLP | A 701, DIAMOND TOWER CHSL,MIRA BHAYANDER ROAD PLOT 20, KASHIMIRA, NR SHIVAJI STATUE, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U60232MH2009PTC192700 | THREE I LOGISTICS INDIA PRIVATE LIMITED | A 602 EDEN SANGHAVI PARK, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
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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.
| 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.