It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | Struck OffAlfa Sales Private Limited, a struck off private limited company, was established on 05 September 2001 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U25200MH2001PTC133275. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Ashwani Anamisharan Khemka (Director), Anamisharan Late Harakchand Khemka (Director). It holds no open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 12 August 2020, with the balance sheet filed on 31 March 2020. It is based at 205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, 400078.
U25200MH2001PTC133275
133275
05 September 2001
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwani Anamisharan Khemka | Director | 05 Sep 2001 | Current |
| Anamisharan Late Harakchand Khemka | Director | 05 Sep 2001 | Current |
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Alfa Sales Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 51.2% increase in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2017, Alfa Sales had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹17,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2002 | The Thane Janata Sahakari Bank Ltd | ₹1.00 Cr | Satisfied |
| 30 Mar 2002 | The Thane Janata Sahakari Bank Ltd | ₹5.00 M | Satisfied |
| 24 Dec 2001 | The Thane Janata Sahakari Bank Ltd | ₹2.00 M | Satisfied |
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Progress on A charge registered on 11 Jun 2002 via Charge ID 90143956 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 27 Aug 2020. was documented.
The activity A charge registered on 30 Mar 2002 via Charge ID 90143859 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 27 Aug 2020. was completed.
Progress on A charge registered on 24 Dec 2001 via Charge ID 90143687 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 27 Aug 2020. was documented.
Alfa Sales Private Limited last Annual general meeting of members was held on 12 Aug 2020 as per latest MCA records. was recorded as a recent event.
The activity Alfa Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
A charge with The Thane Janata Sahakari Bank Ltd amounted to Rs. 10.00 M with Charge ID 90143956 was registered on 11 Jun 2002. was recorded as a recent event.
The CIN of Alfa Sales Private Limited is U25200MH2001PTC133275.
Alfa Sales Private Limited is headquartered at 205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, 400078.
Alfa Sales Private Limited was incorporated on 05 September 2001.
The current directors of Alfa Sales Private Limited are
The primary industry of Alfa Sales Private Limited is Trading.
Alfa Sales Private Limited is unlisted.
The authorized capital of Alfa Sales Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Alfa Sales Private Limited is Compliant.
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