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
ALFA COLLECT PRIVATE LIMITED
CIN: U93090MH2006PTC163040 As on: 2026-07-13
ALFA COLLECT PRIVATE LIMITED (CIN: U93090MH2006PTC163040) is a Private company incorporated on 11 Jul 2006. 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. 100000.00.
ALFA COLLECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ALFA COLLECT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ALFA COLLECT PRIVATE LIMITED are CYNTHIA PHIONA ALVARES, and ALWYN CYRIL ALVARES.
ALFA COLLECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2006PTC163040 and its registration number is 163040. Users may contact ALFA COLLECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA COLLECT PRIVATE LIMITED is 1201 SILVER ARCH SHASHTRI NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of ALFA COLLECT 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 ALFA COLLECT 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 ALFA COLLECT
Purchase full report of ALFA COLLECT
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 COLLECT 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 ALFA COLLECT
| DIN | Director Name | Designation | Appointment Date |
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| 02233592 | CYNTHIA PHIONA ALVARES | Director | 2006-07-11 |
| 00225027 | ALWYN CYRIL ALVARES | Director | 2006-07-11 |
Past Directors & Key Managerial Personnel of ALFA COLLECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CYNTHIA PHIONA ALVARES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALWYN CYRIL ALVARES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2012PTC227169 | LIMSHA DEVELOPERS PRIVATE LIMITED | 701, SILVER ARCH, B,OPP. MILLAT NAGAR OSHIWARA VILLAGE, ANDHERI (WEST) 400058 , MUMBAI, Maharashtra, India - 400058 |
| ACE-6518 | CANTER CONSULTING LLP | 105 A Silver Arch Ceaser,Rd, Amboli Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U90009MH2026PTC466454 | GOD LEVEL PRIVATE LIMITED | 32 Shashtri Nagar Lallu,Bhai Park RD Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U92112MH1989PTC052430 | TELECINE FILMS PVT. LTD. | 203, SWISS PLACE, IIRLYSHASTRI NAGAR, LOKHANDWALA COMPLEX,OFF J P RD, , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| AAS-8551 | ETHICAL B2B SOLUTIONS LLP | C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAJ-7901 | MAPLE LEAF ENTERPRISES LLP | A-58, 1201, AZAD NAGAR, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U28920MH2004PTC145558 | ADVANCE COMPSEALS PRIVATE LIMITED | 1001 SILVER ARCH B, BLDG-8, OSHIWARA VLG, ANDHERI WEST,OPP MILLAT NGR , MUMBAI, Maharashtra, India - 400058 |
| U01100MH2018PTC316869 | MEENAXI AGROFARMS PRIVATE LIMITED | C-50, Anuprita Co-Op. Hsg. Society, Veera Desai Road, Azad Nagar No.3, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U18209MH2018PTC304856 | DHARLI FASHIONS PRIVATE LIMITED | C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC317847 | QUANTUMLEAP FINANCIAL SERVICES PRIVATE LIMITED | 33 Wing B Gurukripa Central Bank Emp CHS Veera Desai Road Shah Estate JeevanNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74120MH2014PTC260479 | CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED | 1201/1202, Rita Residencia, CTS No 603 and 603/1 Ceaser Road, Amboli, Near Amboli Church, , Andheri West Mumbai, Maharashtra, India - 400058 |
| ABC-6279 | ZIBRA CONNECT LLP | 36/1429, MATRUCHAYA CHSL, OPP D N NAGAR POLICE STATION,D N NAGAR LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAK-3612 | CHARRIOT GOURMET LLP | BLDG NO 29, C 1501, DN NAGAR MAMTA CHSL,,CTS NO 195 PT SURVEY NO 106 A, OPP YMCA, D N NAGAR, ANDHERI West,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U51900MH1994PTC080593 | FLOWLINE TRADING PRIVATE LIMITED | B-407,UNIQUE AQPTS,RAMESH NAGAR,AMBOLI,ANDHERI (, WEST,MUMBAI-58 , MUMBAI-400058, Maharashtra, India - 000000 |
| ACC-8859 | MNMM APPAREL LLP | 3/42, Zalwad nagar, Juhu,Lane, Andheri West,Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| U45203MH2008PTC182576 | ADVANTEC STEEL PRIVATE LIMITED | 1001 SILVER ARCH B, BLDG-8, OSHIWARA VLG, ANDHERI WEST,OPP MILLAT NGR , MUMBAI, Maharashtra, India - 400058 |
| ACK-3500 | BHAVYAM MEDIA LLP | 403, SKYVISTA BLDG, NEXT TO C.D. BARFIWALA COLLEGE,,D.N. NAGAR, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058 |
| U31904MH2021PTC355378 | A3T TECHNOLOGIES PRIVATE LIMITED | 31, ANUP APT, 202 NEW D.N. NAGAR, AZAD NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U17299MH2021PTC359641 | B K RAIN SHADE PRIVATE LIMITED | A 408 ANDHERI KAMGAR NAGAR CHS LTD NAVKIRAN MARG FOUR BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC283288 | SPEEDY MULTI SERVICES PRIVATE LIMITED | Makadpada Shivaji Nagar, Jai Bhawani Mata Road, Near Ramesh Nagar, Amboli, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC293943 | SHIVALAYA PRODUCTION PRIVATE LIMITED | x 15/605 EMBASSY CHS LTD SHASHTRI NAGAR OPP JP ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| AAY-5470 | PV INFO SERVICES LLP | D/123, D N NAGAR SITLADEVI CHS LTD, D N NAGAR, LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U63031MH2006PTC161601 | SAI AUTO TRANSPORTATION PRIVATE LIMITED | 1034 49 AZAD NAGAR III VEERA DESAI ROAD OPP ANDHERI SPORTS COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U18101MH1998PTC115677 | SULTANA EXPOTRADES PRIVATE LIMITED | SHOP NO 75 BHARAT NAGAR CO-OPHSG SOC LTD BHARAT NAGAR FOUR BUNGALOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ABA-2423 | KONARK PH REALTORS LLP | Temp 188, Bella Casa, JP Road, Azad Nagar,Opposite Andheri Sports Complex, Andheri West, Near Station, Mumbai, Maharashtra, India - 400058 |
| ABA-4299 | ZAZEN PROPERTIES LLP | Temp 188, Bella Casa, JP Road, Azad Nagar, Opp. Andheri Sports Complex, Andheri West, Near Station Mumbai, Maharashtra, India - 400058 |
| U74900MH2014PTC255573 | ASSOCIATED DREAMS FILM PRIVATE LIMITED | 45 905 AZAD NAGAR ANAND CHS LTD, AZAD NAGAR NO. 3 VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| 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.
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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.