Alfa Weaving Private Limited
About Alfa Weaving Private Limited
Data last updated:
Alfa Weaving Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U17100MH2002PTC137825.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Meeta Rajnikant Panchani and Monali Dinesh Panchani.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: A 2203 Aquaria Grand Devidas Lane Borivali (West), Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2024, the company reported a revenue of ₹73,688, a growth of 22% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressA 2203 Aquaria Grand Devidas Lane Borivali (West), Mumbai, Maharashtra, India – 400103
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Alfa Weaving
Alfa Weaving Private Limited is audited by V.R.Renuka & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.R.Renuka & Co. | Locked | Locked | Locked |
Complete auditor history for Alfa Weaving Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alfa Weaving Private Limited
Alfa Weaving has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meeta Rajnikant Panchani Also directs: Alfa Weaving LLP, Lightup (India) LLP | Director | 11 Nov 2002 | 23 Years 10 Months | As last reported |
| Monali Dinesh Panchani Also directs: Alfa Weaving LLP, Lightup (India) LLP | Director | 11 Nov 2002 | 23 Years 10 Months | As last reported |
Financials of Alfa Weaving Private Limited FY 2024 filings available
Alfa Weaving Private Limited reported revenue of ₹73,688 (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Alfa Weaving Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alfa Weaving
Shareholding and ownership data for Alfa Weaving Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alfa Weaving
Alfa Weaving Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Weaving
Employment history and EPFO contributions of people linked to Alfa Weaving.
Employee and EPFO history for Alfa Weaving Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Weaving
GST registrations and filing compliance for Alfa Weaving Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Weaving
Credit ratings, litigation, and regulatory alerts for Alfa Weaving Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alfa Weaving
MSME payment history for Alfa Weaving Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Weaving
Corporate group structure for Alfa Weaving Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Weaving
MCA filings and documents for Alfa Weaving Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Weaving
Frequently Asked Questions about Alfa Weaving Private Limited
Alfa Weaving has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Alfa Weaving is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2002 and is registered under CIN U17100MH2002PTC137825. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Alfa Weaving is U17100MH2002PTC137825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Alfa Weaving are:
- Meeta Rajnikant Panchani - Director
- Monali Dinesh Panchani - Director
The primary industry of Alfa Weaving is trading. The company specifically operates in other wholesale.
Alfa Weaving was incorporated on 11 November 2002. Registered with ROC Mumbai.