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
ALFATEH REAL ESTATES PRIVATE LIMITED
CIN: U70109CH2002PTC025635 As on: 2026-07-13
ALFATEH REAL ESTATES PRIVATE LIMITED (CIN: U70109CH2002PTC025635) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALFATEH REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ALFATEH REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
ALFATEH REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CH2002PTC025635 and its registration number is 25635. Users may contact ALFATEH REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFATEH REAL ESTATES PRIVATE LIMITED is # 1536 SECTOR 34 DCHANDIGARH , u t, Chandigarh, India - 160022.
Current status of ALFATEH REAL ESTATES PRIVATE LIMITED is - Converted to LLP.
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 ALFATEH REAL ESTATES 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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Purchase full report of ALFATEH REAL ESTATES
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 ALFATEH REAL ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALFATEH REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ALFATEH REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06738139 | FATEH SINGH SIDHU | Director | - | 2018-04-04 |
| 01104611 | SIMRIT KAUR | Director | - | 2021-01-23 |
| 01104630 | VINEET KHURANA | Director | - | 2021-03-08 |
| 06383252 | PUSHP KHURANA | Director | - | 2021-03-08 |
Other Directorships of FATEH SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARLILL ENERGY PRIVATE LIMITED | U40101PB2010PTC033709 | Additional Director | - | 2020-09-01 |
| CARLILL ENERGY PRIVATE LIMITED | U40101PB2010PTC033709 | Director | 2020-12-29 | Ongoing |
| SIDMA INFRA PRIVATE LIMITED | U45400CH2015PTC035834 | Director | 2018-11-22 | Ongoing |
| SIDMA INFRA PRIVATE LIMITED | U45400CH2015PTC035834 | Director | - | 2016-06-27 |
| SIDHU & GILL PRIVATE LIMITED | U52100HR2015PTC057259 | Director | 2015-11-16 | Ongoing |
Other Directorships of SIMRIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-04 | |||
| NEXUS FINANCIAL SERVICES LLP | ACG-3864 | Designated Partner | 2024-04-02 | Ongoing |
| INDIAN BUSINESS CONSORTIUM LIMITED | U17111CH1996PLC018176 | Director | - | 2021-03-12 |
| NEXUS FINANCIAL SERVICES PVT LTD | U51109CH1993PTC013576 | Director | 1993-07-30 | Ongoing |
Other Directorships of VINEET KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-04 | |||
| ALFATEH REAL ESTATES LLP | AAW-2207 | Designated Partner | 2021-03-09 | Ongoing |
| NEXUS FINANCIAL SERVICES LLP | ACG-3864 | Designated Partner | 2024-04-02 | Ongoing |
| INDIAN BUSINESS CONSORTIUM LIMITED | U17111CH1996PLC018176 | Director | - | 2021-04-30 |
| NEXUS FINANCIAL SERVICES PVT LTD | U51109CH1993PTC013576 | Director | 1993-07-30 | Ongoing |
| SKIPPER AVIATION PRIVATE LIMITED | U62200CH2008PTC031165 | Director | - | 2008-04-01 |
| APPCORE LABS INDIA PRIVATE LIMITED | U72200CH2008PTC031392 | Director | - | 2008-10-20 |
| INDIAN BUSINESS CORPORATION LIMITED | U74140CH2012PLC034090 | Director | - | 2023-03-31 |
Other Directorships of PUSHP KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFATEH REAL ESTATES LLP | AAW-2207 | Designated Partner | 2021-03-09 | Ongoing |
| INDIAN BUSINESS CONSORTIUM LLP | AAW-8809 | Designated Partner | 2021-05-01 | Ongoing |
| NEXUS FINANCIAL SERVICES LLP | ACG-3864 | Designated Partner | 2024-04-02 | Ongoing |
| INDIAN BUSINESS CONSORTIUM LIMITED | U17111CH1996PLC018176 | Additional Director | - | 2021-04-30 |
| NEXUS FINANCIAL SERVICES PVT LTD | U51109CH1993PTC013576 | Additional Director | - | 2023-09-07 |
| NEXUS FINANCIAL SERVICES PVT LTD | U51109CH1993PTC013576 | Director | 2023-08-12 | Ongoing |
| INDIAN BUSINESS CORPORATION LIMITED | U74140CH2012PLC034090 | Director | 2012-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15314CH1997PTC020187 | S D WHEAT PRODUCTS PRIVATE LIMITED | NO 1652SECTOR 34D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U34201CH1992PTC012207 | TECHNIC FABRICATIONS PVT LTD | NO 1652SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U51103CH1996PTC017973 | NOVA SHELL SANDS PRIVATE LIMITED | # 1814SECTOR 34 D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U72200CH2003PTC026060 | NAVIK EMBEDDED SYSTEMS PRIVATE LIMITED | SCO 218 219SECTOR 34 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U72300CH2004PTC026814 | ACOUSTIC TECHNOLOGIES PRIVATE LIMITED | SCO 218 219SECTOR 34 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U70101CH1996PTC018521 | DLG BUILDERS PRIVATE LIMITED | SCO 121 122 123SECTOR 34 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U24246CH1989PTC009641 | ANNIE AND SWIFT COSMETICS PVT LTD | 1571SECTOR 33DCHANDIGARH , u t, Chandigarh, India - 160022 |
| U24123CH2002PLC024920 | A J SUGARS LIMITED | #3178 SECTOR 21 DCHANDIGARH , u t, Chandigarh, India - 160022 |
| U32109CH1999PTC023088 | RBS ELECTRONICS PRIVATE LIMITED | # 3570 SECTOR 35 DCHANDIGARH , u t, Chandigarh, India - 160022 |
| U70101CH1997PTC020836 | EMM PEE DEVELOPOSTATES PRIVATE LIMITED | # 3146 SECTOR 21DCHANDIGARH , u t, Chandigarh, India - 160022 |
| U33130CH1995PTC016782 | INNOVEND MACHINES PRIVATE LIMITED | 1132SECTOR 34 C CHANDIGARH , U T, Chandigarh, India - 160022 |
| U34300CH2000PTC023593 | RAMANI AUTOMATION SYSTEMS PRIVATE LIMITED | H NO 1132SECTOR 34 C CHANDIGARH , U T, Chandigarh, India - 160022 |
| U30009CH1999PTC022316 | H & H TECHNOLOGIES PRIVATE LIMITED | SCO 198 TO 200SECTOR 34 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U46308CH1998PTC021182 | TRISHUL WOOD PRODUCTS PRIVATE LIMITED | 3190SECTOR 21 D CHANDIGARH,U T,Chandigarh,160022-India |
| U26941CH1991PLC011516 | BAJWA ALLIED CEMENT INDUSTRIES LTD | 466SECTOR 35 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U24123CH1984PTC006024 | VARINDER FERTILIZERS AND CHEMICALS PVT LTD | 106SECTOR 35 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U24235CH1985PLC006312 | PUNJAB DRUGS LTD | 3069SECTOR 21 D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U24231CH1993PTC013645 | NEISLER (INDIA) PHARMACEUTICALS PVT LTD | # 542SECTOR 18 CHANDIGARH , u t, Chandigarh, India - 160022 |
| U24232CH1999PTC022328 | DEVELO MOLECULES PRIVATE LIMITED | 1229SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 160022 |
| U25199CH1993PTC013072 | SJM RUBBERS PVT LIMITED | 1930SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 160022 |
| U34300CH2006PTC030344 | V R FUEL SAVERS PRIVATE LIMITED | #3275SECTOR 21 D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U40100CH2004PTC026881 | ERUDITE ENGINEERS PRIVATE LIMITED | 1139SECTOR 21 B CHANDIGARH , U T, Chandigarh, India - 160022 |
| U29308CH1988PTC008395 | GOYAL ARC PVT LTD | 51SECTOR 21 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U32109CH1997PTC020151 | HARVKAS ELECTRONICS PRIVATE LIMITED | 3376- Sector-35-D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U45201CH1990PTC010930 | MILAN CENTRE PROPERTY DIVISION PRIVATE LIMITED | 1702SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 160022 |
| U55101CH1979PTC003962 | WELCOME HOLIDAY INNS OF INDIA PRIVATE LIMITED | 2170SECTOR 21C CHANDIGARH , U T, Chandigarh, India - 160022 |
| U62200CH1997PTC019982 | GSL ASSOCIATES PRIVATE LIMITED | 447SECTOR 35 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U70101CH1997PTC020239 | A R D REALTY PRIVATE LIMITED | 329SECTOR 21 A CHANDIGARH , U T, Chandigarh, India - 160022 |
| U74999CH1983PTC005416 | MALVIKA ENTERPRISES PVT LTD | 1151SECTOR 43 B CHANDIGARH , U T, Chandigarh, India - 160022 |
| 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.
| 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.