Alfa Exim Private Limited

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ALFA EXIM PRIVATE LIMITED is an Indian Private Limited Company incorporated on 12-Jan-2012. It operates in the various sectors based in DAULATPUR, India. With an authorized capital of ₹3.00 Cr and a paid-up capital of ₹14.13 Lakh the company is classified as a Private. The company currently has 3 directors. JASPINDER KAUR ARORA,SUSHIL BAHETY,PADMA BAHETY all of whom were appointed as promoters The registered office is in KHASRA NO. 22/23 SHAHBAD , NA, North West, DAULATPUR, Delhi 110042, India.

Basic Information

Date of incorporation:

12-Jan-2012

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (3)

JKA

Director

SB

Managing Director

PB

Director

Contact

Address (Registered Address):

Khasra No. 22/23 Shahbad , Na, North West, Daulatpur, Delhi 110042, India

Pincode:

110042

Website:

-

Charges (Loans)

Total No. of Lenders:

3

Last Charge Activity:

-

Last Charge Date:

12/16/2013

Last Charge Amount:

₹70.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹14.13 Lakh

Sum of Charges:

₹31.41 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

ALFA CAPITAL SYNERGIES PRIVATE LIMITED

U65990DL2021PTC375873

Active

ALFA GLOBAL TRADEMART PRIVATE LIMITED

U52395DL2022PTC394830

Active

NILESH REALTORS PRIVATE LIMITED

U70100DL2006PTC147670

Active

PARASMANI INFRABUILD PRIVATE LIMITED.

U70109HR2006PTC080284

Active

DHARA BUILDERS PRIVATE LIMITED

U70109DL2022PTC395698

Active

NEXT LEVEL BPO SERVICES PRIVATE LIMITED

U72200DL2005PTC133663

Active

KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED

U70100DL2009PTC192381

Active

JBPB DEVELOPERS PRIVATE LIMITED

U70109DL2022PTC396128

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALFA CAPITAL SYNERGIES PRIVATE LIMITED

ALFA GLOBAL TRADEMART PRIVATE LIMITED

NILESH REALTORS PRIVATE LIMITED

PARASMANI INFRABUILD PRIVATE LIMITED.

DHARA BUILDERS PRIVATE LIMITED

NEXT LEVEL BPO SERVICES PRIVATE LIMITED

KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED

JBPB DEVELOPERS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ALFA EXIM PRIVATE LIMITED

ALFA EXIM PRIVATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALFA CAPITAL SYNERGIES PRIVATE LIMITED

ALFA GLOBAL TRADEMART PRIVATE LIMITED

NILESH REALTORS PRIVATE LIMITED

PARASMANI INFRABUILD PRIVATE LIMITED.

DHARA BUILDERS PRIVATE LIMITED

NEXT LEVEL BPO SERVICES PRIVATE LIMITED

KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED

JBPB DEVELOPERS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ALFA EXIM PRIVATE LIMITED

What is ALFA EXIM PRIVATE LIMITED registered as?

When was ALFA EXIM PRIVATE LIMITED incorporated?

What is the status of ALFA EXIM PRIVATE LIMITED?

Where is ALFA EXIM PRIVATE LIMITED located?

In which state is ALFA EXIM PRIVATE LIMITED registered?

What is the class of ALFA EXIM PRIVATE LIMITED?

What is the origin of ALFA EXIM PRIVATE LIMITED?

How long has ALFA EXIM PRIVATE LIMITED been incorporated?

What is the authorized capital of ALFA EXIM PRIVATE LIMITED?

What is the paid-up capital of ALFA EXIM PRIVATE LIMITED?

Is ALFA EXIM PRIVATE LIMITED listed?

Who are the current directors of ALFA EXIM PRIVATE LIMITED?

Who were the past directors of ALFA EXIM PRIVATE LIMITED?

Who are the members of the executive team at ALFA EXIM PRIVATE LIMITED?

What is the company type of ALFA EXIM PRIVATE LIMITED?

What is the company subcategory of ALFA EXIM PRIVATE LIMITED?

Does ALFA EXIM PRIVATE LIMITED have any charges registered against it?

What is the ROC code of ALFA EXIM PRIVATE LIMITED?