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  • Complaints
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ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED

CIN: U74140MH1995PTC092694 As on: 2026-07-13

ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED (CIN: U74140MH1995PTC092694) is a Private company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1995PTC092694 and its registration number is 92694. Users may contact ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED on its Email address - . Registered address of ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED is MAHZABEN ARCADE OFFICE NO.4949/13 CHAKALA CROSS LANE, MA SJID, , MUMBAI-400003, Maharashtra, India - 000000.

Current status of ALFA CONSULTANTS AND ENGINEER 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 Names

Previous CINs

ZaubaCorp's company report for ALFA CONSULTANTS AND ENGINEER 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 ALFA CONSULTANTS AND ENGINEER 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 CONSULTANTS AND ENGINEER
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ALFA CONSULTANTS AND ENGINEER
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U65990MH1994PTC084089 DWARKA SECURITIES PRIVATE LIMITED 404,MEHJABIN ARCADE,9/13 CHAKLA CROSS LANE MASJID BUNDER , MUMBAI 400003 5/7/95, Maharashtra, India - 000000
U23209MH1996PTC098414 MAKHARIA OVERSEAS PRIVATE LIMITED 404, MEHJABIN ARCADE , 9/13 CHAKALA CROSS LANE MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U51900MH1996PTC102677 AVOCET TRADE LINK PRIVATE LIMITED NO.402, MAHEJBERA ARCADE, 4TH FLOOR, 9/13, CHAKALA X LANE, MASJID, , MUMBAI, Maharashtra, India - 400003
U36911MH2010PTC200448 SHREE RISHABH GOLD PRIVATE LIMITED OFFICE NO - 6, BUILDING NO-13,2ND AGARI LANE OPP.BOMBAY BULLION REFINERY, DHANJI STRE ET , MUMBAI, Maharashtra, India - 400003
U70100MH1995PTC093693 VIJAYSHREE REALTY PRIVATE LIMITED 217/219 SAMUEL,OFFICE NO.13,3RD FLOOR, , MUMBAI-400003, Maharashtra, India - 000000
U29220MH1990PTC056830 SURAJ TOOLS AND EQUIPMENTS PRIVATE LIMITED OFFICE NO 8 1ST FLOORNAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003
U51101MH2010PTC200009 LYKA MULTITRADE PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, , Mumbai, Maharashtra, India - 400003
U52300MH2010PTC203573 TREETIE MULTITRADING PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi, , Mumbai, Maharashtra, India - 400003
U52300MH2010PTC203651 PRAVIR MERCANTILE PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi, , Mumbai, Maharashtra, India - 400003
U52599MH2010PTC201383 NIPSITA TRADING PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003
U51909MH2007PTC170357 IDOR SYSTEMS AND SOLUTIONS PRIVATE LIMITED 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003
U51909MH2007PTC170507 TFC ENGINEERING PRIVATE LIMITED 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003
U51909MH2007PTC170510 KEY INTEGRATED SOLUTIONS PRIVATE LIMITED 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003
U51909MH2007PTC170593 NETFORMX INFORMATION TECHNOLOGY PRIVATE LIMITED 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003
U67190MH2010PTC201252 EKALAVYA CAPITAL MARKET SERVICES PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003
U72200MH2010PTC201356 DEEPALI SOFTWARE CONSULTANCY PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003
U70109MH2010PTC200078 SHRUTIKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003
U70109MH2010PTC201392 VISPRABHA INFRASTRUCTURE PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003
U72900MH2009PTC196810 VET TECHNO PRIVATE LIMITED 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi, , Mumbai, Maharashtra, India - 400003
U51101MH2009PTC192680 VIHARISHAN TRADING PRIVATE LIMITED OFFICE NO. 8, 42/46, 1ST FLOOR, NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003
U15549MH2021PTC365778 NAZDUR AGRIBUSINESS PRIVATE LIMITED BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003
AAD-2192 KOHINOOR LAND DEVELOPERS LLP OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003
U74900MH2011PTC215770 INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED 404, 4th Floor, Mehjabin Arcade, 9 / 13, chakala Crass Lane, Masjid Bunde r , MUMBAI, Maharashtra, India - 400003
U36912MH2013PTC246542 NICKY VICKY IMPEX PRIVATE LIMITED 13, 14 & 15, 203/205 Godiji Building No. 2, Gulalwadi, Bapu Khote Lane, Pydhonie, Ma ndvi , Mumbai, Maharashtra, India - 400003
U31307MH1991PTC063487 RUCHIR WIRE PRODUCTS PRIVATE LIMITED 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
U51900MH1989PTC054081 OMEGA OVERSEAS P LTD 15/17, BHANDARI CROSS LANE,MUMBAI 400 003. , MUMBAI 400003, Maharashtra, India - 000000
U74999MH2017PTC297536 TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED OFFICE NO.28, FLOOR-4TH, PLOT NO.23, MAITRI BHAVAN AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400003
U27100MH1987PLC043336 SHRIPRA ALLOYS LIMITED 63/69 NAGDEVI CROSS LANE,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000
ACV-8756 STANDARD BEARINGS AND METALS LLP OFFICE NO.303, K.K. ARCADE PREMISES, NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,India-400003

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

  • Email ID
  • Website
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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

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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