Alfa Warehousing Private Limited
About Alfa Warehousing Private Limited
Data last updated: 23 July 2025
Alfa Warehousing Private Limited was a private limited company based in Gurgaon, Haryana, 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 cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 10 July 2015.
Registered with ROC Delhi under CIN U93092HR2015PTC056017.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhisham Tanwar and Narender Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 352 Sector 31, Gurgaon, Haryana, India – 122001.
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.
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Registered AddressPlot No. 352 Sector 31, Gurgaon, Haryana, India – 122001
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Alfa Warehousing Private Limited
Alfa Warehousing Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Alfa Warehousing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Alfa Warehousing Private Limited
Alfa Warehousing Private Limited is audited by R S S G & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S S G & CO | Locked | Locked | Locked |
Complete auditor history for Alfa Warehousing 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
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Board of Directors of Alfa Warehousing Private Limited
Alfa Warehousing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhisham Tanwar
Also directs:
Cladding Projects Limited, Cladding Investment Private Limited
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Director | 10 Jul 2015 | 11 Years 1 Months | As last reported |
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Narender Singh
Also directs:
Cladding Projects Limited, Cladding Investment Private Limited
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Director | 10 Jul 2015 | 11 Years 1 Months | As last reported |
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Anoop Oberoi
Also directs:
Marm Advertising Llp, Ooh Focus Media Llp
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Director | 10 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Alfa Warehousing Private Limited FY 2021 filings available
Ten-year financial statements for Alfa Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alfa Warehousing Private Limited
Shareholding and ownership data for Alfa Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Alfa Warehousing Private Limited
Alfa Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Warehousing Private Limited
View historical data on people associated with Alfa Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alfa Warehousing 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
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GST Compliance of Alfa Warehousing Private Limited
GST registrations and filing compliance for Alfa Warehousing 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
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Alfa Warehousing 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
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MSME Payment Delays by Alfa Warehousing Private Limited
MSME payment history for Alfa Warehousing 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
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Subsidiaries & Group Companies of Alfa Warehousing Private Limited
Corporate group structure for Alfa Warehousing 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
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MCA Filings & Documents of Alfa Warehousing Private Limited
MCA filings and documents for Alfa Warehousing 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 Warehousing Private Limited
Frequently Asked Questions about Alfa Warehousing Private Limited
Alfa Warehousing Private Limited 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 Warehousing Private Limited is a struck-off private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 10 July 2015 and is registered under CIN U93092HR2015PTC056017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alfa Warehousing Private Limited are:
- Bhisham Tanwar - Director
- Narender Singh - Director
- Anoop Oberoi - Director
The CIN (Corporate Identification Number) of Alfa Warehousing Private Limited is U93092HR2015PTC056017. 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 Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 352 Sector 31, Gurgaon, Haryana, India – 122001.