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
ALFAS INDIA PRIVATE LIMITED
CIN: U65999MH2002PTC134864 As on: 2026-07-13
ALFAS INDIA PRIVATE LIMITED (CIN: U65999MH2002PTC134864) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ALFAS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ALFAS INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ALFAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2002PTC134864 and its registration number is 134864. Users may contact ALFAS INDIA PRIVATE LIMITED on its Email address - . Registered address of ALFAS INDIA PRIVATE LIMITED is A-3 PREETI KANTI NAGARJ B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of ALFAS INDIA 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 ALFAS 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.
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 ALFAS INDIA
Purchase full report of ALFAS INDIA
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 ALFAS 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.
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 ALFAS INDIA
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Past Directors & Key Managerial Personnel of ALFAS INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC187095 | BRENAB HAULIERS PRIVATE LIMITED | Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| ABC-7807 | Cosset Hospitality LLP | MALVIKA CHS LTD flat NO 15,,KANTI NAGAR,J B NAGAR, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U22221MH2018PTC317275 | AFFLUENCE WORLDWIDE PRIVATE LIMITED | B2/503, PREETI APARTMENTS, KANTI NAGAR, JB NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC269293 | MORANGE ENTREPRENEURS PRIVATE LIMITED | SHOP NO. 2, A WING, BAMANPURI CHS LTD, OPP GANESH MANDIR, KANTI NAGAR, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U61100MH2002PLC135732 | SEVEN ISLANDS SHIPPING LIMITED | Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U49223MH2022PTC387032 | CRUZR CARS PRIVATE LIMITED | B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India |
| U24230MH2005PTC153957 | AGARWAL BULKACTIVES PRIVATE LIMITED | A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311130 | CHEMPUS INNOCUBATORS PRIVATE LIMITED | A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U92110MH2004PLC146762 | BHARTI CINE STUDIOS LIMITED | A/25 BAMANPURI CHS KANTI NAGAR S B RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1989PTC051604 | MAYFAIR DISTRIBUTORS PRIVATE LIMITED | 75/5,JOY APARTMENT, J.B.NAGAR,ANDHERI EAST MUMBAI 400059 W.E.F. 3.9.2002 , MUMBAI-400059, Maharashtra, India - 000000 |
| U74999MH2015OPC261652 | KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) | 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC247359 | CO7 CONSULTANTS & RETAIL PRIVATE LIMITED | 108/B WING RIDHI SIDHI RATNA CHS , KANTI NAGAR J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAK-7054 | METROTECH CONTRACTORS AND SUPPLIERS LIMI TED LIABILITY PARTNERSHIP | 255 3 BAMANPURI VILLAGE, B/H AGARWAL FAST FOOD J B NAGAR,ANDHERI (EAST), MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAJ-1586 | SUHANEIL INFRA LLP | 701, Plot-97/A, Lodha Bhavan, J.B. Nagar, Andheri-East, Mumbai-400059 MUMBAI, Maharashtra, India - 400059 |
| ACL-7044 | TELEIDOSCOPE STUDIO LLP | A-104, SHANKAR APT CHS LTD, PLOT NO 393,,KANTI NAGAR, ANDHERI-EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U85195MH1998PLC115933 | MILLENNIUM DIAGNOSTICS LIMITED | A1/2 AJIT NAGAR CHSJ B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAE-7138 | RAINMAKER ENTERPRISES LLP | 12/3, Suprameet Bldg, Kanti Nagar, Behind J.B.Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| AAT-2706 | BARKER & MEOWSKY - THE PAWFIRM LLP | A 404, City Point, J. B. Nagar, Andheri Kurla Road Andheri (East) Mumbai, Maharashtra, India - 400059 |
| 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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