Alfa Transfin Private Limited

Alfa Transfin Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U15518MH1997PTC107946 Incorporated 12 May 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transportation
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2018
Balance sheet date

About Alfa Transfin Private Limited

Data last updated: 12 March 2026

Alfa Transfin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 12 May 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U15518MH1997PTC107946.

Capital: 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.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kashiram Jamnadas Bldg 5P D'Mello Road, Mumbai, Maharashtra, India – 400009.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Alfa Transfin Private Limited
CIN U15518MH1997PTC107946
Registration Number 107946
Incorporation Date 12 May 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Sumeet Gulshan Kohli Director Gulshan Dharamchand Kohli Director Neeta Gulshan Kohli Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kashiram Jamnadas Bldg 5P D'Mello Road, Mumbai, Maharashtra, India – 400009
  • Industry
    Transportation, Land Transportation
Company report
Alfa Transfin Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Alfa Transfin Private Limited report

Financials, compliance, directors, charges, ownership and filings for Alfa Transfin Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Alfa Transfin Private Limited

Alfa Transfin Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MEHTA KOTHARI & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Alfa Transfin Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Alfa Transfin Private Limited

Alfa Transfin Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sumeet Gulshan Kohli
Also directs: Sunny Roadlines Private Limited
Director 01 Nov 2003 22 Years 9 Months Current
Gulshan Dharamchand Kohli
Also directs: Sunny Roadlines Private Limited
Director 13 Aug 2018 8 Years 0 Months Current
Neeta Gulshan Kohli
Also directs: Sunny Roadlines Private Limited
Director 12 May 1997 29 Years 3 Months Current
View all directors

Financials of Alfa Transfin Private Limited FY 2018 filings available

Premium access

Ten-year financial statements for Alfa Transfin Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Alfa Transfin Private Limited

Premium access

Shareholding and ownership data for Alfa Transfin Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Alfa Transfin Private Limited

Alfa Transfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alfa Transfin Private Limited

Alfa Transfin Private Limited has a workforce of 0 employees as of Apr 06, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Alfa Transfin Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Alfa Transfin Private Limited

Premium access

GST registrations and filing compliance for Alfa Transfin Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Transfin Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Alfa Transfin Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Transfin Private Limited

Premium access

MSME payment history for Alfa Transfin Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Transfin Private Limited

Premium access

Corporate group structure for Alfa Transfin Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Transfin Private Limited

Premium access

MCA filings and documents for Alfa Transfin Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Transfin Private Limited

Activity
29 Sep 2018
Alfa Transfin Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Directors
13 Aug 2018
Gulshan Dharamchand Kohli was appointed as a Director on 13 Aug 2018 & has been associated with this company since 8 years 7 days.
Activity
31 Mar 2018
Alfa Transfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Directors
01 Nov 2003
Sumeet Gulshan Kohli was appointed as a Director on 01 Nov 2003 & has been associated with this company since 22 years 9 months.
Directors
12 May 1997
Neeta Gulshan Kohli was appointed as a Director on 12 May 1997 & has been associated with this company since 29 years 3 months.
Activity
12 May 1997
Alfa Transfin Private Limited was registered on 12 May 1997 with Roc Mumbai I & aged 29 years 3 months as per MCA records.

Frequently Asked Questions about Alfa Transfin Private Limited

Alfa Transfin Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 1997 (29+ years old) and is registered under CIN U15518MH1997PTC107946.

The current directors of Alfa Transfin Private Limited are:

The primary industry of Alfa Transfin Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.

Alfa Transfin Private Limited can be reached at the registered office: Kashiram Jamnadas Bldg 5P DMello Road, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.

The company has its registered office at Kashiram Jamnadas Bldg 5P DMello Road, Mumbai, Maharashtra, India – 400009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available