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 KKC LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63013DL2004PTC127092
ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63013DL2004PTC127092) is a Private company incorporated on 23 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED are KRISHAN CHHABRA KUMAR, and KONARK CHHABRA ..
ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC127092 and its registration number is 127092. Users may contact ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED is 117, FIRST FLOOR, GAGAN DEEP BUILDING 12, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008.
Current status of ALPHA KKC LOGISTICS (INDIA) 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 KKC LOGISTICS (INDIA) 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.
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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 KKC LOGISTICS (INDIA) 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.
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Current Directors & Key Managerial Personnel of ALPHA KKC LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00068504 | KRISHAN CHHABRA KUMAR | Director | 2004-06-23 |
| 00266940 | KONARK CHHABRA . | Director | 2004-06-23 |
Past Directors & Key Managerial Personnel of ALPHA KKC LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267006 | ANMOL CHHABRA . | Director | - | 2014-09-09 |
Other Directorships of KRISHAN CHHABRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NKK SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100DL2006PTC150126 | Director | 2006-06-24 | Ongoing |
| JSAS IMPO EXPO SHIPPING SERVICES PRIVATE LIMITED | U61100DL2006PTC153401 | Director | - | 2010-12-11 |
| JSAS CONSOLIDATORS PRIVATE LIMITED | U63090DL2006PTC153198 | Director | - | 2010-12-11 |
| WORLDMARK FREIGHT LOGISTICS PRIVATE LIMITED | U74899DL1998PTC091933 | Managing Director | 1998-01-27 | Ongoing |
Other Directorships of KONARK CHHABRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDMARK FREIGHT LOGISTICS PRIVATE LIMITED | U74899DL1998PTC091933 | Director | - | 2014-07-08 |
| OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED | U74994DL2018PTC336864 | Director | 2018-07-24 | Ongoing |
Other Directorships of ANMOL CHHABRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NKK SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100DL2006PTC150126 | Additional Director | - | 2012-09-29 |
| NKK SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100DL2006PTC150126 | Director | 2012-09-29 | Ongoing |
| WORLDMARK FREIGHT LOGISTICS PRIVATE LIMITED | U74899DL1998PTC091933 | Director | - | 2014-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9280 | PREPWELL BUILDTECH LLP | UNIT NO. 117, FIRST FLOOR,PRABHAT KARAN BUILDING, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008 |
| AAJ-1032 | PROMINENT PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAV-1933 | PLAUSIBLE PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAU-9015 | APAARSHAKTI BUILDWELL LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAL-5356 | REMARKABLE PROPERTIES LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAL-8580 | SKY PLAZA PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAS-5689 | PROLIFIC PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAS-8589 | SREDHI PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| U51909DL2018PTC327808 | IRYA IMPEX PRIVATE LIMITED | 110-B, FIRST FLOOR,8 DEEP SHIKHAR BUILDING, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U72900DL2000PLC104917 | WEBTEL ELECTROSOFT LIMITED | 110-114 ,First Floor 18 Rattan Jyoti Building, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| AAE-2209 | BIGGPOCKET CAPITAL SERVICES LLP | FLAT-509, GAGAN DEEP BUILDING, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| L17111DL1980PLC010814 | SIDHARTHA SUPER SPINNING MILLS LIMITED | 211 GAGAN DEEP BLD 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U92100DL2008PLC181019 | SURYAWORLD MEDIA LIMITED | 111, First Floor, Gagandeep Building, Rajendra Place , New Delhi, Delhi, India - 110008 |
| L70102DL1992PLC047399 | HIMALAYA FOOD INTERNATIONAL LIMITED | 118, 1st Floor, 12 Gagandeep Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| U15490DL2016PLC306438 | APPETIZERS AND SNACKS FOODS LIMITED | 118, 1st Floor, 12 Gagandeep Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| U70109DL2016PLC306441 | HIMALYA GREEN APARTMENTS LIMITED | 118, 1st Floor, 12 Gagandeep Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| U63011DL2009PTC187477 | PARADISE CARGO SERVICES PRIVATE LIMITED | 302, 3rd FLOOR, DEEP SHILHA BUILDING, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U70101DL1997PTC084543 | WBN INFRASTRUCTURE PRIVATE LIMITED | Flat No. 115, First Floor, Gagandeep Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74899DL1992PTC046990 | REGE IMAGING AND CINE FILMS PRIVATE LIMITED | 310, 3rd Floor Deep Shikha Building, 8 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U01100DL2022FTC400608 | KWS SEEDS INDIA PRIVATE LIMITED | 1209, 12th Floor, Vikrant Tower,,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U85100DL2010PTC204327 | TAVANI INDUSTRIES PRIVATE LIMITED | 301 Gagandeep Building, 12 Rajendra Place New Delhi , New Delhi, Delhi, India - 110008 |
| U51397DL1997PTC088232 | INTERLINKS OVERSEAS PRIVATE LIMITED | 301, GAGAN DEEP BUILDING 12, RAJENDRA PLACE , DELHI, Delhi, India - 110008 |
| U70109DL2017PTC318723 | NIYANTAA DEVELOPERS PRIVATE LIMITED | FLAT NO. 121, FIRST FLOOR GAGANDEEP BUILDING, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U56101DL2025PTC445985 | SANSKRITI FOODS & BEVERAGES PRIVATE LIMITED | 12J, 12TH FLOOR, GOPALA,TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U56101DL2025PTC448686 | SWEETYISH FOODS & BEVERAGES PRIVATE LIMITED | 12J ,12th FLOOR, GOPALA,TOWER, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U69202DL2025PTC443161 | SHAGUN CAPITAL SERVICES PRIVATE LIMITED | 12J ,12th FLOOR, GOPALA, TOWER,RAJENDRA PLACE,,New Delhi,Central Delhi,Delhi,110008-India |
| U29253DL2009PTC188540 | SPAN SCAFFOLDING PRIVATE LIMITED | 176, FIRST FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U60200DL2015PTC277790 | SEVEN HORSES LOGISTICS PRIVATE LIMITED | SHOP NO-147, FIRST FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105396 | 2008-06-09 | 2009-01-05 | - | 10,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10466890 | 2013-12-13 | - | - | 5,000,000.00 | ICICI Bank Limited | |
| 10467655 | 2013-11-07 | - | - | 6,800,000.00 | PUNJAB NATIONAL BANK | |
| 10526085 | 2014-10-08 | 2020-10-21 | - | 4,880,000.00 | HDFC BANK LIMITED |
- 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.
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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.