Alfa Markserve Private Limited
About Alfa Markserve Private Limited
Data last updated:
Alfa Markserve Private Limited was a private limited company based in Kandhar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 09 May 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC230746.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amjad Shadulla Shaikh and Sambhaji Nivruti Kagne.
Office: Beg Complex Opp. Tehsil Office Main Road Kandhar Tq. Kadhar Dist. Na, Nded, Maharashtra, India – 431714.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBeg Complex Opp. Tehsil Office Main Road Kandhar Tq. Kadhar Dist. Na, Nded, Maharashtra, India – 431714
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alfa Markserve Private Limited
Alfa Markserve has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amjad Shadulla Shaikh | Director | 09 May 2012 | 14 Years 4 Months | As last reported |
| Sambhaji Nivruti Kagne | Director | 09 May 2012 | 14 Years 4 Months | As last reported |
Financials of Alfa Markserve Private Limited
Ten-year financial statements for Alfa Markserve Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alfa Markserve
Alfa Markserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Markserve
Employment history and EPFO contributions of people linked to Alfa Markserve.
Employee and EPFO history for Alfa Markserve Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Markserve
GST registrations and filing compliance for Alfa Markserve Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Markserve
Credit ratings, litigation, and regulatory alerts for Alfa Markserve Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alfa Markserve
MSME payment history for Alfa Markserve Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alfa Markserve
Corporate group structure for Alfa Markserve Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alfa Markserve
MCA filings and documents for Alfa Markserve Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Markserve
Frequently Asked Questions about Alfa Markserve Private Limited
Alfa Markserve has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alfa Markserve is a struck-off private limited company in the business services sector based in Kandhar, Maharashtra, India. It was incorporated on 09 May 2012 and is registered under CIN U74900MH2012PTC230746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alfa Markserve are:
- Amjad Shadulla Shaikh - Director
- Sambhaji Nivruti Kagne - Director
The CIN (Corporate Identification Number) of Alfa Markserve is U74900MH2012PTC230746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alfa Markserve is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Beg Complex Opp. Tehsil Office Main Road Kandhar Tq. Kadhar Dist. Na, Nded, Maharashtra, India – 431714.