Alfa Sales Private Limited
About Alfa Sales Private Limited
Data last updated:
Alfa Sales Private Limited was a private limited company based in Mumbai, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 September 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH2001PTC133275. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.95 Lakh. It was led by directors Ashwani Anamisharan Khemka and Anamisharan Late Harakchand Khemka.
Its last annual general meeting (AGM) was held on 12 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company had satisfied charges of ₹1.7 Cr on record.
Company details
Contact details
Alfa Sales Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Alfa Sales 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 Sales Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alfa Sales Private Limited, buy the company report.
Board of directors of Alfa Sales Private Limited
Alfa Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Anamisharan Khemka | Director | 05 Sep 2001 | 25 Years 1 Months | As last reported |
| Anamisharan Late Harakchand Khemka | Director | 05 Sep 2001 | 25 Years 1 Months | As last reported |
Auditor
Alfa Sales Private Limited is audited by APMH & Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APMH & Associates LLP | FY 2017 | 102699W/W100142 |
Shareholding
The shareholding of Alfa Sales 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Alfa Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2002 | 90143956 | The Thane Janata Sahakari Bank Ltd | ₹1 Cr | Satisfied | |
| 30 Mar 2002 | 90143859 | The Thane Janata Sahakari Bank Ltd | ₹50 Lakh | Satisfied | |
| 24 Dec 2001 | 90143687 | The Thane Janata Sahakari Bank Ltd | ₹20 Lakh | Satisfied |
To see the full charge records of Alfa Sales Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Alfa Sales Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alfa Sales Private Limited, buy the company report.
Recent activity
Alfa Sales Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Anamisharan Late Harakchand Khemka was appointed as Director on 05 Sep 2001.
Frequently asked questions
Alfa Sales 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 Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 05 September 2001 and is registered under CIN U25200MH2001PTC133275. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfa Sales had 2 directors:
- Ashwani Anamisharan Khemka - Director
- Anamisharan Late Harakchand Khemka - Director
The CIN (Corporate Identification Number) of Alfa Sales is U25200MH2001PTC133275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alfa Sales is at 205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, India – 400078.
Alfa Sales was incorporated on 05 September 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alfa Sales on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 12 August 2020. Year-wise statements from 2015 are in the company report.
No. Alfa Sales has 1 GST registration on record and it is cancelled or inactive.
Alfa Sales operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Anamisharan Late Harakchand Khemka was appointed as Director on 05 Sep 2001. Ashwani Anamisharan Khemka was appointed as Director on 05 Sep 2001.
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