Alfa Transfin Private Limited
About Alfa Transfin Private Limited
Data last updated:
Alfa Transfin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 12 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15518MH1997PTC107946.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sumeet Gulshan Kohli and Gulshan Dharamchand Kohli.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kashiram Jamnadas Bldg 5P D'Mello Road, Mumbai, Maharashtra, India – 400009.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alfa Transfin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKashiram Jamnadas Bldg 5P D'Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Land Transportation
To see the full contact details of Alfa Transfin Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alfa Transfin Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfa Transfin Private Limited, buy the company report.
Board of directors of Alfa Transfin Private Limited
Alfa Transfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Gulshan Kohli Also directs: Sunny Roadlines Private Limited | Director | 01 Nov 2003 | 22 Years 11 Months | Current |
| Gulshan Dharamchand Kohli Also directs: Sunny Roadlines Private Limited | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
| Neeta Gulshan Kohli Also directs: Sunny Roadlines Private Limited | Director | 12 May 1997 | 29 Years 5 Months | Current |
Auditor
Alfa Transfin Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA KOTHARI & ASSOCIATES | FY 2017 | 106247W |
Shareholding
The shareholding of Alfa Transfin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Alfa Transfin Private Limited, buy the company report.
Legal cases
Alfa Transfin Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Alfa Transfin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Transfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Alfa Transfin Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
No GST registration is on our record for Alfa Transfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfa Transfin Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Gulshan Dharamchand Kohli was appointed as Director on 13 Aug 2018.
Frequently asked questions
Alfa Transfin is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 12 May 1997 (29+ years old) and is registered under CIN U15518MH1997PTC107946.
Alfa Transfin has 3 current directors:
- Sumeet Gulshan Kohli - Director
- Gulshan Dharamchand Kohli - Director
- Neeta Gulshan Kohli - Director
The latest financial statements of Alfa Transfin on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alfa Transfin is U15518MH1997PTC107946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Transfin has 1 court case on record: 1 filed against it.
Alfa Transfin was incorporated on 12 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Gulshan Dharamchand Kohli was appointed as Director on 13 Aug 2018. Sumeet Gulshan Kohli was appointed as Director on 01 Nov 2003. Neeta Gulshan Kohli was appointed as Director on 12 May 1997.
The registered office of Alfa Transfin is at Kashiram Jamnadas Bldg 5P DMello Road, Mumbai, Maharashtra, India – 400009.
Alfa Transfin operates in the transportation industry, in the land transportation segment.
The compliance status of Alfa Transfin is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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