Alfa Warehousing Private Limited
About Alfa Warehousing Private Limited
Data last updated:
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 operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 10 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93092HR2015PTC056017.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 352 Sector 31, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Alfa Warehousing Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 352 Sector 31, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Alfa Warehousing 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
Business activity
The main business activity of Alfa Warehousing is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Alfa Warehousing Private Limited, buy the company report.
Financials of Alfa Warehousing Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfa Warehousing Private Limited, buy the company report.
Board of directors of Alfa Warehousing Private Limited
Alfa Warehousing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhisham Tanwar Also directs: Cladding Projects Limited, Cladding Investment Private Limited | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Narender Singh Also directs: Cladding Projects Limited, Cladding Investment Private Limited | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Anoop Oberoi Also directs: Marm Advertising LLP, Ooh Focus Media LLP | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
Alfa Warehousing Private Limited is audited by R S S G & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S S G & CO | FY 2019 | 021483N |
Shareholding
The shareholding of Alfa Warehousing Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alfa Warehousing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alfa Warehousing 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 Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alfa Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfa Warehousing Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Anoop Oberoi was appointed as Director on 10 Jul 2015.
Frequently asked questions
Alfa Warehousing 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. 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.
Alfa Warehousing had 3 directors:
- Bhisham Tanwar - Director
- Narender Singh - Director
- Anoop Oberoi - Director
The CIN (Corporate Identification Number) of Alfa Warehousing is U93092HR2015PTC056017. 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 Warehousing is at Plot No. 352 Sector 31, Gurgaon, Haryana, India – 122001.
Alfa Warehousing was incorporated on 10 July 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alfa Warehousing on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
Alfa Warehousing operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
Anoop Oberoi was appointed as Director on 10 Jul 2015. Bhisham Tanwar was appointed as Director on 10 Jul 2015. Narender Singh was appointed as Director on 10 Jul 2015.
The compliance status of Alfa Warehousing is active non-compliant as of 08 August 2026.