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
ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED
CIN: U60230KL1998PTC012322 As on: 2026-07-13
ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED (CIN: U60230KL1998PTC012322) is a Private company incorporated on 15 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
ALPHA WAREHOUSING AND TRANSPORTATION 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.ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED are JASHIR ASHRAF, and KANJULLY ABOO MOHAMEDASHRAF.
ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230KL1998PTC012322 and its registration number is 12322. Users may contact ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED is 2/107 CALVATHY ROADKOCHI ERNAKULAM , KERALA, Kerala, India - 682001.
Current status of ALPHA WAREHOUSING AND TRANSPORTATION 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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Previous CINs
ZaubaCorp's company report for ALPHA WAREHOUSING AND TRANSPORTATION 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 ALPHA WAREHOUSING AND TRANSPORTATION
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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 ALPHA WAREHOUSING AND TRANSPORTATION 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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Current Directors & Key Managerial Personnel of ALPHA WAREHOUSING AND TRANSPORTATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190726 | JASHIR ASHRAF | Director | 2011-09-30 |
| 00275528 | KANJULLY ABOO MOHAMEDASHRAF | Director | 1998-06-15 |
Past Directors & Key Managerial Personnel of ALPHA WAREHOUSING AND TRANSPORTATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190726 | JASHIR ASHRAF | Additional Director | - | 2011-09-30 |
| 00285377 | KRISHNAKUMAR JAYANTILAL SHAH | Director | - | 2008-07-17 |
Other Directorships of JASHIR ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXLOCK TECHNOLOGIES LLP | AAB-2268 | Designated Partner | - | 2014-10-15 |
| ASTERIX LOGISTICS LLP | AAZ-0933 | Designated Partner | 2021-10-20 | Ongoing |
| SOCIAL PUBLIC RELATIONS MEDIA LLP | ABA-8903 | Designated Partner | 2022-04-13 | Ongoing |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Additional Director | - | 2008-09-30 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | - | 2019-07-10 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Managing Director | 2019-07-10 | Ongoing |
| JASSPACK SERVICES PVT LTD | U51101KL1994PTC007704 | Director | 2023-11-28 | Ongoing |
| RADIANT COMMODITIES PRIVATE LIMITED | U51226KL2001PTC015037 | Director | 2004-04-30 | Ongoing |
| SWISS SAFARI PRIVATE LIMITED | U55101KL2023PTC080259 | Director | 2023-07-05 | Ongoing |
Other Directorships of KANJULLY ABOO MOHAMEDASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-16 | |||
| DEXLOCK TECHNOLOGIES LLP | AAB-2268 | Designated Partner | - | 2014-10-14 |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | 2019-07-10 | Ongoing |
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Managing Director | - | 2019-07-10 |
| JASSPACK SERVICES PVT LTD | U51101KL1994PTC007704 | Managing Director | 1994-02-09 | Ongoing |
| RADIANT COMMODITIES PRIVATE LIMITED | U51226KL2001PTC015037 | Additional Director | - | 2008-09-29 |
| RADIANT COMMODITIES PRIVATE LIMITED | U51226KL2001PTC015037 | Director | 2008-09-29 | Ongoing |
| SWISS SAFARI PRIVATE LIMITED | U55101KL2023PTC080259 | Director | 2023-02-28 | Ongoing |
Other Directorships of KRISHNAKUMAR JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA PLANTATIONS PRIVATE LIMITED | U01119KL1991PTC006055 | Director | - | 2008-07-17 |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2007-09-27 |
| TEA TRADE ASSOCIATION OF COCHIN | U91110KL1992NPL006873 | Director | - | 2012-09-25 |
| TEA BYERS ASSOCIATION | U91110KL2004NPL002471 | Director | - | 2016-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL1988PTC005192 | CRYSTAL ORCHID HANDICRAFTS PRIVATE LIMITED | 2/6A, CALVATHY ROAD, FORT KOCHI FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| ACP-1541 | MASTADONS RETAIL LLP | BLDG 2/1022/2 SVN 348/2-9,1ST FLOOR CHIRATTAPALAM,Kochi,Ernakulam,Kerala,India-682001 |
| ACX-2505 | STUDIO SAIORA LLP | 2/420, Fortkochi,,Kochi, Ernakulam,,Kochi,Ernakulam,Kerala,India-682001 |
| U47912KL2024PTC086010 | DROBEXYZ STORE PRIVATE LIMITED | 11/1166C, KURISINKAL HOUSE, KJ HERCHAL ROAD,Kochi, Ernakulam,Kochi,Ernakulam,Kerala,682001-India |
| U77100KL2024PTC086702 | KOCHI RENT A BIKE PRIVATE LIMITED | 1/1485 KOCHI RENT A BIKE, KUNNUMPURAMROAD FORTKOCHI,,Kochi, Ernakulam, Kochi, Kerala, India,,Kochi,Ernakulam,Kerala,682001-India |
| U51909KL1995PTC009006 | P L LAWRANCE EXPORTS PRIVATE LIMITED | NO 2/102 CALVETHY ROADFORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U25191KL1943PLC001596 | PULLANGODE RUBBER & PRODUCE COMPANY LIMI TED | ASPINWALL BUILDINGSP B NO 2 CALVETHY RD , ERNAKULAM, Kerala, India - 682001 |
| ACS-3680 | COASTAL DREDGING & MARINERS LLP | 2/95A, Old Court Building,Calavathy Road,Kochi,Ernakulam,Kerala,India-682001 |
| U85500KL2025NPL093827 | COCHIN EMPOWERMENT FOUNDATION | No. 2/1557 DIT Complex,,Thuruthy, Fort Kochi,,Kochi,Ernakulam,Kerala,682001-India |
| ACG-6754 | LITTLE FISH POND LLP | 27/1911 A2, K B JACOB ROAD,,AMARAVATHY, FORTKOCHI,Kochi,Ernakulam,Kerala,India-682001 |
| U68100KL2024PTC087747 | ALFRED VENTURES PRIVATE LIMITED | Alfred Place, l/2l9l,,Njaliparambu, Fort Kochi,Kochi,Ernakulam,Kerala,682001-India |
| U56102KL2024PTC090020 | COASTALBREW CAFE PRIVATE LIMITED | BLD NO 3/711(2), 1STFLOOR,NORTH OF ERAVELI PARK,Kochi,Ernakulam,Kerala,682001-India |
| U55101KL2022PTC078148 | JRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A2,No.35 Near Fortkochi Bus Terminal, Fortkochi P.O , Ernakulam, Kerala, India - 682001 |
| U55101KL2022PTC077290 | IRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A1,A2,A3 Near Fortkochi Bus Terminal, Fortkochi P.O , ERNAKULAM, Kerala, India - 682001 |
| U52609KL2018PTC053542 | MARANDS TECHNOLOGIES PRIVATE LIMITED | Door No 4/1564C Cherliakadavu Pullupalam road Ernakulam - 682001 , Ernakulam, Kerala, India - 682001 |
| U63090KL1990PTC005814 | COASTAL CARGO SERVICES PVT LTD | 2/488 POOVATH ROAD,CALVATHY , KOCHI, Kerala, India - 682001 |
| U05000KL2021PTC071486 | VICEROYAL EXPORTS INDIA PRIVATE LIMITED | NO.18,Building NO.1/509 A2, Room no.107 FORTKOCHI BUS TERMINAL,FORTKOCHI P.O , COCHIN, Kerala, India - 682001 |
| U65993KL1980PLC003174 | ASPINWALL INVESTMENTS LTD | ASPINWALL BUILDINGS CALVATHYCOCHIN ERNAKULAM , ERNAKULAM, Kerala, India - 682001 |
| U55200KL2022PTC078486 | AMOUR BEACH CLUB MARARI PRIVATE LIMITED | BLD NO 1/1247B,MADATHILPARAMBU,KUNNUMPURAM FORTKOCHI,ERNAKULAM-682001 , ERNAKULAM, Kerala, India - 682001 |
| AAK-2434 | FAIROOMS ACCOMMODATIONS LLP | XI/479 A , First floor apartment K.J. Hershel Road,Fort Kochi,Ernakulam,Ernakulam,Kerala,India-682001 |
| U65990KL2022PLN074652 | FINSHELTER NIDHI LIMITED | NO.28/39-A(OLD-10/39A), SAROJINI ROAD CHIRATTAPALAM, FORT KOCHI,ERNAKULAM,Ernakulam,Kerala,682001-India |
| U85300KL2022NPL074325 | SIJITH FOUNDATION | House No 28/1120 A (10/909 A), Near Akshaya center Veli, Fort kochi, Ernakulam , Ernakulam, Kerala, India - 682001 |
| U55101KL2012PTC031255 | LIMEROCK HOSPITALITY PRIVATE LIMITED | 2A, II FLOOR, METRO PALACE OPP: ERNAKULAM NORTH RAILWAY STATION , COCHIN, Kerala, India - 682018 |
| U92419KL2023PTC079954 | BARAKAT AL KHALEEJ TRADING PRIVATE LIMITED | BUILDING NO. 67/9004-A1, 4F2, DD ANGADI CONVENT JUNCTION, MARKET ROAD, ERNAKULAM , Kochi, Kerala, India - 682001 |
| U17214KL1983PTC003752 | PALM FIBRE INDIA PRIVATE LIMITED | II/3CALVETHYCOCHIN , ERNAKULAM, Kerala, India - 682001 |
| ACN-9607 | CY GLOBAL VENTURES LLP | 10/938, AMARAVATHY,FORTKOCHI,Kochi,Ernakulam,Kerala,India-682001 |
| U55102KL1998PTC012464 | KIRIYANTHAN FARMS AND RESORTS PRIVATE LIMITED | KIRIYANTHAN HOUSENJARAKKAL KOCHI , ERNAKULAM, Kerala, India - 682001 |
| U72200KL2002PTC015643 | IMPACT INTEGRATED INFOSYSTEMS PRIVATE LIMITED | X/571 COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U64990KL2024PTC089581 | EH CHITS INDIA PRIVATE LIMITED | Niyati, Quierose Street,Fortkochi,Kochi,Ernakulam,Kerala,682001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017308 | 1999-01-29 | 1999-11-25 | 2008-01-11 | 10,000,000.00 | THE DHANALAKSHMI BANK LTD. |
- 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.
| 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.