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
ALPHAMINE TRADING PRIVATE LIMITED
CIN: U52100DL2016PTC291286
ALPHAMINE TRADING PRIVATE LIMITED (CIN: U52100DL2016PTC291286) is a Private company incorporated on 17 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALPHAMINE TRADING 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.ALPHAMINE TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ALPHAMINE TRADING PRIVATE LIMITED are ABHAY TEWARI, and RUCHI PANT.
ALPHAMINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2016PTC291286 and its registration number is 291286. Users may contact ALPHAMINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHAMINE TRADING PRIVATE LIMITED is C10/3 WELCOME CGHS SECT 3 PH I PLOT NO 6 DWARKA NEW DELHI , DELHI, Delhi, India - 110078.
Current status of ALPHAMINE TRADING 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 ALPHAMINE 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 ALPHAMINE TRADING
Purchase full report of ALPHAMINE 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 ALPHAMINE 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 ALPHAMINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07422579 | ABHAY TEWARI | Director | 2016-02-17 |
| 08929249 | RUCHI PANT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALPHAMINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03577166 | HARI SINGHAL | Director | - | 2019-02-19 |
| 08004494 | DAYA KISHAN TEWARI | Director | - | 2021-08-25 |
| 08929249 | RUCHI PANT | Additional Director | - | 2021-11-30 |
Other Directorships of HARI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOCOTI RETAIL SERVICES LLP | AAA-7502 | Designated Partner | 2012-01-02 | Ongoing |
| ALPHAMINE TECHNOLOGIES PRIVATE LIMITED | U72501DL2016PTC307280 | Director | - | 2019-05-28 |
Other Directorships of ABHAY TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTIZER RESEARCH PRIVATE LIMITED | U72100DL2019PTC372587 | Director | 2019-06-27 | Ongoing |
| ALPHAMINE TECHNOLOGIES PRIVATE LIMITED | U72501DL2016PTC307280 | Director | 2016-10-19 | Ongoing |
Other Directorships of DAYA KISHAN TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTIZER RESEARCH PRIVATE LIMITED | U72100DL2019PTC372587 | Director | - | 2021-08-25 |
| ALPHAMINE TECHNOLOGIES PRIVATE LIMITED | U72501DL2016PTC307280 | Director | 2017-12-03 | Ongoing |
Other Directorships of RUCHI PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0133 | MEDTERRA HEALTH LLP | B-7/3, Plot No.- 6, Sector-3, Welcome Group CGHS, Dwarka, Phase I, New Delhi Delhi, Delhi, India - 110078 |
| U92190DL2022PTC394124 | GRADEPOINT GLOBAL PRIVATE LIMITED | DE A-9/3 PLOT NO-6, SECT-3 WELCOME CGHS, DWARKA PH-1 , DELHI, Delhi, India - 110078 |
| U68100DL2024PTC436929 | TRISAL SIMCON PRIVATE LIMITED | C-02 PLOT NO-6 SEC-3 PH-1,WELCOME GROUP CGHS DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| AAP-8333 | INSTITUTIONAL CATERING SERVICES LLP | C 1/3 WELCOME GROUP CGHS PLOT NO 6 SECTOR 3 DWARKA NEW DELHI, Delhi, India - 110078 |
| U25209DL1999PTC101552 | CREDENCE ENGINEERS PVT LTD | C 3/3, WELCOMGROUP CGHS PLOT NO 6, SECTOR 3, DWARKA , NEW DELHI, Delhi, India - 110078 |
| ACH-1915 | ONE 36 WEALTH VENTURES LLP | C-8/1, 8th Floor C CGHS LTD,Plot No. 6 Welcome Group Dwarka Sector 3,New Delhi,South West Delhi,Delhi,India-110078 |
| U45400DL2011PTC215655 | VASUNDHARA INFRACON PRIVATE LIMITED | Welcome CGHS, Plot No. 6 Sector -3, 9th Floor, Flat No. B-9/3 , New Delhi, Delhi, India - 110078 |
| U45201DL2005PTC132040 | MURARI ESTATES PRIVATE LIMITED | Welcome CGHS, Plot No. 6 Sector -3, 9th Floor, Flat No. B-9/3 , New Delhi, Delhi, India - 110078 |
| U62099DL2023PTC412791 | INPERSO TECHNOLOGIES PRIVATE LIMITED | C-3/2 Welcome CGHS, PH-1,Plot 6 Sector 3,New Delhi,South West Delhi,Delhi,110078-India |
| U70102DL2010PTC211189 | INNOWORK SERVIZIO PRIVATE LIMITED | FLAT NO-8-D SECT-3 PLOT-7 CGHS BALAJI APARTMENT,DWARKA PH- II , NEW DELHI, Delhi, India - 110078 |
| U70101DL2010PTC210847 | VIRTUOSO OVERSEAS PRIVATE LIMITED | FLAT NO-8-D SECT-3 PLOT-7 CGHS BALAJI APARTMENT,DWARKA PH-II , NEW DELHI, Delhi, India - 110078 |
| U55209DL2021PTC382224 | SATSANG DIMENSIONS PRIVATE LIMITED | S S PARASHAR FLAT NO. C-101/1ST FLAT PLOT NO 3 SECT-12 VIMAL CGHS DWARKA PH I , DELHI, Delhi, India - 110078 |
| U72501DL2016PTC307280 | ALPHAMINE TECHNOLOGIES PRIVATE LIMITED | C -10/3 WELCOME SOCIETY PLOT NO 6 SECTOR 3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U45309DL2018PTC330965 | NNS PROCON PRIVATE LIMITED | Flat No. C 61, Air India Employes CGHS Ltd, Plot No. 9, Sector-3, Dwarka, Near Vardhaman Complex, Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U13999DL2023PTC412777 | MAGNIFICENT INDIA GLOBAL EXPORT PRIVATE LIMITED | FLAT NO B-101, F/F PLOT NO-3,Sector-12, Vimal CGHS Dwarka PH 1,New Delhi,South West Delhi,Delhi,110078-India |
| U62200DL2022PTC394242 | WALSON AIR PRIVATE LIMITED | A-10/2, SECTOR-3 PH I PLOT NO-6 WELCOME CGHS , DELHI, Delhi, India - 110078 |
| U68200DL2018PTC342946 | YASHPRIYA ENTERPRISES PRIVATE LIMITED | Flat No A-403, Plot No-3 BLK-A Neelachal CGHS, 4th Floor, Sector-4, Dwarka,NEW DELHI,New Delhi,Delhi,110078-India |
| U63000DL2019PTC348017 | RAPOVER HOLIDAYS PRIVATE LIMITED | PLOT NO-81 F/F PH-1 J.J COLONY SEC-3 DWARKA NEW DELHI-110078 , NEW DELHI, Delhi, India - 110078 |
| U72900DL2017PTC318440 | PROVIAR SOLUTIONS PRIVATE LIMITED | 8-D, SECTOR-3, PLOT NO. 7, CGHS BALAJI APARTMENT PHASE-II, DWARKA, NEW DELHI - 110078 , NEW DELHI, Delhi, India - 110078 |
| AAR-2396 | COINNVI TECHNOLOGIES CONSULTING LLP | House No. 5/3, Welcomgroup, Plot No. 6, Sector 3, Dwarka NSIT New Delhi, Delhi, India - 110078 |
| AAW-1925 | READ TO THINK LLP | D 904, PLOT NO. 8, SECTOR 3, Himachali CGHS Dwarka PH 1, New Delhi, Delhi, India - 110078 |
| U41000DL2020OPC366547 | ORCA WATER SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO. D-1/1, PLOT NO. 6, SECT-3 WILCOME CGHS DWARKA , DELHI, Delhi, India - 110078 |
| AAM-8875 | EDDY SERVIZIO LLP | FLAT NO-8-D SECTOR-3 PLOT-7 CGHS BALAJI APARTMENT DWARKA PH-II NEW DELHI, Delhi, India - 110078 |
| U24239DL2004PTC123890 | ASK HEALTHCARE PRIVATE LIMITED | FLAT NO-8-D SECT-3, PLOT-7 CHGS BALAJI APARTMENT DWARKA PH-II , NEW DELHI, Delhi, India - 110078 |
| U45309DL2018OPC337526 | CPJA DEVELOPERS (OPC) PRIVATE LIMITED | FLAT NO-8-D SEC-3 PLOT-7 CGHS BALAJI APARTMENT DWARKA PH-II , NEW DELHI, Delhi, India - 110078 |
| U85200DL2018OPC338500 | CPJA LABS SERVICES (OPC) PRIVATE LIMITED | FLAT NO-8-D SEC-3 PLOT-7 CGHS BALAJI APPARTMENT DWARKA PH-II , NEW DELHI, Delhi, India - 110078 |
| U93000DL2008PTC173347 | SSS SERVICES PRIVATE LIMITED | FLAT NO-8-D SECT-3, PLOT-7 CHGS BALAJI APARTMENT DWARKA PH-II , NEW DELHI, Delhi, India - 110078 |
| U52390DL2022PTC397567 | RPCM ENTERPRISE PRIVATE LIMITED | Shop no. T-4, 3rd Floor, LSC no. 1 Plot no. 3, Sector-4, Dwarka,Dwarka,New Delhi,Delhi,110078-India |
| U52190DL2021PTC376649 | NUPUR RETAIL FASHION PRIVATE LIMITED | B-3-A PLOT NO-27 SECT-12 SUNNY VALLEY CGHS, DWARKA NEW DELHI 110078 , Delhi, Delhi, India - 110075 |
| 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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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.