• 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 DEPARTMENTAL STORES PRIVATE LIMITED

CIN: U52190MH2004PTC145937 As on: 2026-07-13

ALFA DEPARTMENTAL STORES PRIVATE LIMITED (CIN: U52190MH2004PTC145937) is a Private company incorporated on 27 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13400000.00.

ALFA DEPARTMENTAL STORES 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 DEPARTMENTAL STORES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of ALFA DEPARTMENTAL STORES PRIVATE LIMITED are TAIYAB JUNAS KHATRI, and SHAUKAT TAIYAB KHATRI.

ALFA DEPARTMENTAL STORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2004PTC145937 and its registration number is 145937. Users may contact ALFA DEPARTMENTAL STORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA DEPARTMENTAL STORES PRIVATE LIMITED is C-201 FIRDOS APARTMENTJVPD SCHEME NEAR IRLA MASJID , MUMBAI, Maharashtra, India - 400049.

Current status of ALFA DEPARTMENTAL STORES 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ALFA DEPARTMENTAL STORES 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 Report

All 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 DEPARTMENTAL STORES

Purchase full report of ALFA DEPARTMENTAL STORES

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 DEPARTMENTAL STORES 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 DEPARTMENTAL STORES
DIN Director Name Designation Appointment Date
01129754 TAIYAB JUNAS KHATRI Director 2004-04-27
05117890 SHAUKAT TAIYAB KHATRI Director 2013-10-30
Past Directors & Key Managerial Personnel of ALFA DEPARTMENTAL STORES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TAIYAB JUNAS KHATRI
Company Name CIN Designation Appointment Date Cessation
ALFA URBAN DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196625 Director 2009-10-22 Ongoing
DHARAMSHI TRADING AND MARKETING PRIVATE LIMITED U51310MH2002PTC135600 Additional Director - 2012-09-28
DHARAMSHI TRADING AND MARKETING PRIVATE LIMITED U51310MH2002PTC135600 Director 2012-09-28 Ongoing
Other Directorships of SHAUKAT TAIYAB KHATRI
Company Name CIN Designation Appointment Date Cessation
DHARAMSHI TRADING AND MARKETING PRIVATE LIMITED U51310MH2002PTC135600 Additional Director - 2012-09-28
DHARAMSHI TRADING AND MARKETING PRIVATE LIMITED U51310MH2002PTC135600 Director 2012-09-28 Ongoing
THE SELLWELL ENTERPRISES PRIVATE LIMITED U64203MH2008PTC177952 Director - 2019-05-20

CIN Company Name Company Address
U45400MH2009PTC196625 ALFA URBAN DEVELOPERS PRIVATE LIMITED C-201, FIRDOS APARTMENT, GULMOHAR ROAD, NEAR IRLA MASJID, JVDPD S CHEME , MUMBAI, Maharashtra, India - 400049
ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
ABC-0247 Nova Infinite Fuelling Solutions LLP D wing/101, Firdos appt, near Irla Masjid, Gulmouhar roadJVPD scheme, Andheri(west), Mumbai, Maharashtra, India - 400049
ABC-5507 Lapels & Cuffs Clothings LLP A 101, Firdos Apartments, Gulmohar Road,Juhu Scheme, Near Irala Masjid,Mumbai,Mumbai,Maharashtra,India-400049
U51109MH2009PTC192121 AL-MUSTAFA IMPEX PRIVATE LIMITED A-501,FIRDOS APT,CO. HST - GULMOHAR ROAD NO. 1 IRLA MASJID, J.V.P.D SCHEME, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400049
U65100MH1995PTC197277 MARS FINCOM PRIVATE LIMITED C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049
U85300MH2018PTC305622 ANAKTA RECOVERY PRIVATE LIMITED 701 DIWANI MAHAL 7TH FLOOR, JUHU SCHEME ROAD NO. 1, IRLA MASJID JUHU, , MUMBAI, Maharashtra, India - 400049
U21010MH1959PTC011543 PATEL ORIENT PRIVATE LIMITED 102,GLEN EAGLE,PLOT NO.7,GULMOHAR ROAD OPP.IRLA MASJID,JVPD SCHEME,VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400049
AAK-2523 CUBS AND KITTENS LLP Seema, Plot No 287/6, N S Road No. 1, JVPD Scheme, Vile Parle W, Opp Irla Masjid Mumbai, Maharashtra, India - 400049
AAU-4192 NAR IMPEX LLP 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049
U01100MH1997PTC110487 MSK CAPITAL VENTURES PRIVATE LIMITED 301 SHANTA SADAN, N S RD NO.10, J V P D SCHEME VILE PARLE WEST, NEAR HSB C BANK, , MUMBAI, Maharashtra, India - 400049
U74900MH2013PTC240322 BHARAT PATEL PATENTS PRIVATE LIMITED 1/43, JUHU GOLDMIST C.H.S. , JUHU GULMOHAR ROAD, NEAR SAURASHTRA SOCIETY, J.V.P.D. SCHEME , , MUMBAI, Maharashtra, India - 400049
U74999MH2016PTC284967 TRIDHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 301 SHANTA SADAN ,N S RD NO.10, J V P D SCHEME VILE PARLE WEST, NEAR HSB C BANK, , MUMBAI, Maharashtra, India - 400049
ACQ-2474 ALOK RADHIKA ENTERPRISE LLP C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049
U70200MH1991PTC063937 ALOK RADHIKA ENTERPRISE PRIVATE LIMITED C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,MUMBAI,Maharashtra,400049-India
ACI-4684 AURUM TRAVELS LLP A/201, GAZDAR APARTMENT,,NEAR JW MARRIOTT HOTEL, JUHU,Mumbai,Mumbai,Maharashtra,India-400049
U35105MH2023PTC411150 VIVIID CLEAN ENERGY (TWO) PRIVATE LIMITED 201,Harekrishna,Plot No14,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India
U35105MH2023PTC414892 VIVIID CLEAN ENERGY (THREE) PRIVATE LIMITED 201,Harekrishna,Plot No14,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India
U35105MH2023PTC414902 VIVIID CLEAN ENERGY (FOUR) PRIVATE LIMITED 201,Harekrishna,Plot No14,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India
U35106MH2023PTC405507 VIVIID CLEAN ENERGY (ONE) PRIVATE LIMITED 201,Harekrishna, Plot No8,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India
U35106MH2023PTC415137 VIVIID CLEAN ENERGY (SIX) PRIVATE LIMITED 201,Harekrishna,Plot No14,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India
U35106MH2023PTC415212 VIVIID CLEAN ENERGY (SEVEN) PRIVATE LIMITED 201,Harekrishna,Plot No14,JVPD Scheme, Vile Parle W,Mumbai,Mumbai,Maharashtra,400049-India
U35106MH2023PTC415032 VIVIID CLEAN ENERGY (FIVE) PRIVATE LIMITED 201,HareKrishna,Plot No14,JVPD Scheme,Vile Parle(W),Mumbai,Mumbai,Maharashtra,400049-India
ACK-8174 SKVH TRADING LLP 201, Plot-15, JVPD Scheme RD No-1,Gulmohar X RD, NR.Suyash Hsptl,Mumbai,Mumbai,Maharashtra,India-400049
ACH-3847 GRAM REALTY LLP 10, Mithila Shiopping Center, Near Sahakari Bhandar,V. M. Road, Juhu Scheme, Vile Parle (West),Mumbai,Mumbai,Maharashtra,India-400049
U40200MH2022PTC384689 VISH WIND ENERGY (GONDIPALLI) PRIVATE LIMITED 201, HAREKRISHNA, PLOT NO 14, N S ROAD 8 JVPD SCHEME, VILE PARLE (WEST),MUMBAI,Mumbai City,Maharashtra,400049-India
U80200MH2023PTC399085 SICURITA23 PRIVATE LIMITED 2A, 2B ANURADHA S RESIDENCY, VITTHAL NGR SOC., JVPD SCHEME,NEAR AMITABH BACHAN BUNGLOW, VILEPRLE WEST,Mumbai,Mumbai,Maharashtra,400049-India
ACH-0466 ECHELON FILMS PRODUCTION LLP 3-Flr, Plot No 52, S V House, Gulmohar Cross Rd, JVPD Scheme,,Andheri West, Near Gagandeep Bus STD,Mumbai,Mumbai,Maharashtra,India-400049
U46497MH2026PTC469705 ARKS PHARMACHEM PRIVATE LIMITED 901, DLH Legacy of Juhu Man Mandir CHS Ltd,Bldg No 4, Gulmahor Road, Near Juhu Circle, JVPD Scheme,Mumbai,Mumbai,Maharashtra,400049-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Purchase our hand crafted financial report for $ 9.99