Alfaz Enterprises Private Limited
About Alfaz Enterprises Private Limited
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Alfaz Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC314695.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Balan Nair and Mohammed Bakar Shaikh.
The registered office is at Flat No. 503 5th Floor Arun Building Jangid Estate Vijay Park Mira Road(East), Thane, Maharashtra, India – 401107.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Alfaz Enterprises Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 503 5th Floor Arun Building Jangid Estate Vijay Park Mira Road(East), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Alfaz Enterprises Private Limited
Year-wise financial statements and ratios of Alfaz Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Alfaz Enterprises Private Limited
Alfaz Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Balan Nair | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
| Mohammed Bakar Shaikh | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
Alfaz Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by M/S. Universal Networks (India) Pvt. Ltd. THR. Director Shaikh Tajammul Hasan | Pending |
To see the full case history of Alfaz Enterprises 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 Alfaz Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alfaz Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfaz Enterprises Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohammed Bakar Shaikh was appointed as Director on 25 Sep 2018.
Frequently asked questions
Alfaz Enterprises is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 25 September 2018 (8+ years old) and is registered under CIN U74999MH2018PTC314695.
Alfaz Enterprises has 2 current directors:
- Pradeep Balan Nair - Director
- Mohammed Bakar Shaikh - Director
The CIN (Corporate Identification Number) of Alfaz Enterprises is U74999MH2018PTC314695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfaz Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Alfaz Enterprises was incorporated on 25 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Bakar Shaikh was appointed as Director on 25 Sep 2018. Pradeep Balan Nair was appointed as Director on 25 Sep 2018.
The registered office of Alfaz Enterprises is at Flat No. 503 5th Floor Arun Building Jangid Estate Vijay Park Mira RoadEast, Thane, Maharashtra, India – 401107.
Alfaz Enterprises operates in the business services industry, in the other services segment.
Alfaz Enterprises can be reached at its registered office: Flat No. 503 5th Floor Arun Building Jangid Estate Vijay Park Mira RoadEast, Thane, Maharashtra, India – 401107.
Alfaz Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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