• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ALFA DERIVATIVES TRADING LIMITED

CIN: U67120GJ2011PLC065610 As on: 2026-07-13

ALFA DERIVATIVES TRADING LIMITED (CIN: U67120GJ2011PLC065610) is a Public company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ALFA DERIVATIVES TRADING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ALFA DERIVATIVES TRADING LIMITED are VINAYKUMAR PRAVINCHANDRA PATEL, RIAZ INTZAR TYAGI, RAJESH CHAUDHARI, AMITESH MISHRA RAJESHWER, and RAVINDER SINGH.

ALFA DERIVATIVES TRADING LIMITED's Corporate Identification Number (CIN) is U67120GJ2011PLC065610 and its registration number is 65610. Users may contact ALFA DERIVATIVES TRADING LIMITED on its Email address - [email protected]. Registered address of ALFA DERIVATIVES TRADING LIMITED is 5, AMI APARTMENT, OPP. YES BANK, INOX ROAD, RACE CORSE , VADODARA, Gujarat, India - 390007.

Current status of ALFA DERIVATIVES TRADING 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 Names

Previous CINs

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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 ALFA DERIVATIVES 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.

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 DERIVATIVES TRADING
DIN Director Name Designation Appointment Date
08603750 VINAYKUMAR PRAVINCHANDRA PATEL Additional Director 2011-11-03
03501421 RIAZ INTZAR TYAGI Director 2011-11-18
03501605 RAJESH CHAUDHARI Director 2011-05-26
03633229 AMITESH MISHRA RAJESHWER Additional Director 2011-09-22
03645790 RAVINDER SINGH Additional Director 2011-11-03
Past Directors & Key Managerial Personnel of ALFA DERIVATIVES TRADING
DIN Director Name Designation Appointment Date Cessation
03501421 RIAZ INTZAR TYAGI Director - 2011-06-30
03512351 NITIN SARAD PATEL Director - 2011-09-15
03559885 BHUPENDAR SINGH BHADAURIA Additional Director - 2011-11-18
Other Directorships of VINAYKUMAR PRAVINCHANDRA PATEL
Company Name CIN Designation Appointment Date Cessation
BCLOUD WEB SERVICES PRIVATE LIMITED U62090UP2024PTC203307 Director 2024-05-23 Ongoing
DEALMART LIMITED U74900CH2015PLC035657 Director - 2015-09-08
AMAZURE COUPONS PRIVATE LIMITED U74999GJ2019PTC110686 Director 2019-11-06 Ongoing
AMBACE TIPS AND TRADING (OPC) PRIVATE LIMITED U74999RJ2021OPC075389 Director 2021-06-16 Ongoing
Other Directorships of RIAZ INTZAR TYAGI
Company Name CIN Designation Appointment Date Cessation
STIGMATIZE MEDIA PRIVATE LIMITED U74120UP2015PTC068083 Director 2015-01-08 Ongoing
DEALMART LIMITED U74900CH2015PLC035657 Director - 2017-01-10
CLOUDBERRY ADS SOLUTION PRIVATE LIMITED U74900PB2015PTC039465 Director 2015-05-18 Ongoing
Other Directorships of RAJESH CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
DEALMART LIMITED U74900CH2015PLC035657 Director - 2017-01-10
ZACHARY OUTDOOR ADVERTISEMENTS PRIVATE LIMITED U74999UP2018PTC105969 Director 2018-07-05 Ongoing
Other Directorships of NITIN SARAD PATEL
Company Name CIN Designation Appointment Date Cessation
CLICK 4 INFOCOLLECTION PRIVATE LIMITED U72300GJ2011PTC066359 Additional Director 2011-09-12 Ongoing
MAS MULTIPLE ADVANTAGE SYSTEMS PRIVATE LIMITED U80302GJ2010PTC062135 Additional Director 2011-10-05 Ongoing
Other Directorships of BHUPENDAR SINGH BHADAURIA
Company Name CIN Designation Appointment Date Cessation
CLICK 4 INFOCOLLECTION PRIVATE LIMITED U72300GJ2011PTC066359 Director 2011-07-15 Ongoing
Other Directorships of AMITESH MISHRA RAJESHWER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-5594 TOOTH EMPIRE LLP 203, K.P. INFINITY,OPP, YES BANK, INOX ROAD, Vadodara, Gujarat, India - 390007
U29299GJ2017PTC095055 MAKEWELL FLOWWRAP SYSTEM PRIVATE LIMITED 603, K.P. Platina, Opp. Inox, Race Course Road, , Vadodara, Gujarat, India - 390007
U80904GJ2020PTC114657 UPTREND SKILL SOLUTIONS PRIVATE LIMITED 203, K.P. Infinity,Opp.Yes Bank, Inox Rd , Vadodara, Gujarat, India - 390007
U25203GJ2015PTC082254 PLASTO FILLERTECH INDIA PRIVATE LIMITED F-5, RAVI MOBILE, TAKSH COMPLEX OPP. SBI BANK, VASNA ROAD, , VADODARA, Gujarat, India - 390007
AAC-6144 SHYAM CONMAT CHEMCOMPOUNDS LLP 5/A, Dev Deep Nagar, Opp. Kotak Mahindra Bank Old Padra Road Vadodara, Gujarat, India - 390007
AAK-5384 SHYAMRIYA PROJECTS LLP 5 A, DEV DEEP NAGAR OPP. KOTAK MAHINDRA BANK, OLD PADRA ROAD VADODARA, Gujarat, India - 390007
U15201GJ1995PTC026232 VENUS FISCAL SERVICES PRIVATE LIMITED 317, RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, , VADODARA, Gujarat, India - 390007
U65910GJ1982PTC005102 KALPVRUX FINSTOCK PRIVATE LIMITED 317 RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, , VADODARA, Gujarat, India - 390007
U65910GJ1991PTC016010 JAYAGAURI FINANCE AND INVESTMENT PRIVATE LIMITED 317 RACE COURSE TOWER, OPP CITI BANK RACE COURSE, , VADODARA, Gujarat, India - 390007
U65910GJ1995PTC026643 NILVIV EXIM PRIVATE LIMITED 317, RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, , VADODARA, Gujarat, India - 390007
ACK-7591 AMECA PREMIUM DRINKS LLP T-12, SHARNAM FORTUNE,OPP. INOX, RACE COURSE,Vadodara,Vadodara,Gujarat,India-390007
U45202GJ2022PTC132816 VSS CORROSION CONTROLS PRIVATE LIMITED B/5 KAPIL TOWER, OPP. AVISHKAR COMPLEX OLD PADRA ROAD,VADODARA,Vadodara,Gujarat,390007-India
U28113GJ2010PTC060880 SUPREME CRYSTAL CRAFTS PRIVATE LIMITED B-5, MUDRA COMPLEX, OPP. STATE BANK OF INDIA, ELLORA PARK, SUBHANPURA , VADODARA, Gujarat, India - 390007
U10611GJ2017PTC096327 NAMO NIT NATURALS PRIVATE LIMITED C-16,Meeraj Apartment,Opp. Reliance Mall Nr Natubhai Circle, Race Course(W),,Vadodara,Vadodara,Gujarat,390007-India
U72200GJ2005PTC047359 OM PC LINK SYSTEMS PRIVATE LIMITED E-1, 212, KASHIISHVESHWARTOWNSHIP OPP. KHUSHBU CORNER JETALPUR ROAD,VADODA RA 390007 , JETALPUR ROAD, VADODARA 390007, Gujarat, India - 000000
U43299GJ2019PTC110210 SATVA SAHAJ BUILDCON PRIVATE LIMITED B-5, VRAJDEEP APARTMENT RACE COURSE , VADODARA, Gujarat, India - 390007
AAZ-1451 JAY DELICACY LLP Abhilasha Complex, Opp. Inox, Ellora Park Race Course, Vadodara, Gujarat, India - 390007
U70200GJ1968PTC001529 GRIHA LAXMI ENTERPRISES PVT LTD Kamdhenu,Opp.CityBank,RaceCourseCircle, , Vadodara, Gujarat, India - 390007
U15100GJ2018OPC101426 REINVENTED HORIZONS (INDIA) (OPC) PRIVATE LIMITED 904 PALMVIEW APARTMENT OPP SOBHNA NAGAR, VASNA ROAD , VADODARA, Gujarat, India - 390007
AAF-7394 SI TRADE & PROJECTS LLP 5-B,LAXMI SOCIETY OPP. SHIV MAHAL PALACE ROAD VADODARA, Gujarat, India - 390007
AAT-0455 1UP BIOSCIENCE LLP 301, GOLDEN ICON, OPP. CHAKLI CIRCLE, RACE COURSE ROAD, VADODARA, Gujarat, India - 390007
U45201GJ1994PTC023401 PANDIT REALTY AND INFRA SOLUTIONS PRIVATE LIMITED 303-Pluto Apartment Opp. ST Office Race Course , Vadodara, Gujarat, India - 390007
U50101GJ1997PTC032712 KAMDHENU MOTORS PRIVATE LIMITED KAMDHENU ESTATE, OPP. CITI BANK RACE COURSE CIRCLE , VADODARA, Gujarat, India - 390007
U01407GJ2012NPL069036 AMRUT FARMERS CLUB 5 Alkapuri, Opp. Express Alkapuri, R C Dutt Road, , Vadodara, Gujarat, India - 390007
U33309GJ2016PTC092179 VASANT EYE CARE PRIVATE LIMITED K.P. PLATINA, OPP VANIJYA BHAWAN, RACE COURSE ROAD , VADODARA, Gujarat, India - 390007
U45201GJ2007PTC050865 CHARTERED INFRA SERVICES PRIVATE LIMITED F-2,CHETAN APARTMENT, OPP ANJOY RESTAURANT, JETALPUR ROAD , VADODARA, Gujarat, India - 390007
U52100GJ2008PTC052983 AIDS TRADING PRIVATE LIMITED 801 Prakruti Tower Opp: Inox Cinema Race Course Circle , Vadodara, Gujarat, India - 390007
U51109GJ2007PTC050686 WEALTH LINK SERVICES PRIVATE LIMITED F-2,CHETAN APARTMENT, OPP ANJOY RESTAURANT, JETALPUR ROAD , VADODARA, Gujarat, India - 390007
U65910GJ1982PTC005105 TRINITY FINVEST PRIVATE LIMITED 317 RACES COURSE TOWER, OPP CITI BANK, RACE COURSE, , VADODARA, Gujarat, India - 390007

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

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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
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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
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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

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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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