Alfaexe E- Commerce Private Limited
About Alfaexe E- Commerce Private Limited
Data last updated:
Alfaexe E- Commerce Private Limited was a private limited company based in Haridwar, Uttarakhand, 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 diversified business activities, a part of the broader business services sector. Incorporated on 20 December 2017.
Registered with ROC Uttarakhand under CIN U74999UR2017PTC008335.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhupendra Singh and Neetu Negi.
Last AGM: 28 November 2018. Financial statements filed for year ended 31 March 2018. Office: A – 11 Subhash Nagar Jwalapur, Haridwar, Uttarakhand, India – 249407.
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 AddressA – 11 Subhash Nagar Jwalapur, Haridwar, Uttarakhand, India – 249407
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Alfaexe E- Commerce Private Limited
Alfaexe E- Commerce has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Singh | Director | 20 Dec 2017 | 8 Years 9 Months | As last reported |
| Neetu Negi | Director | 20 Dec 2017 | 8 Years 9 Months | As last reported |
| Praveen Singh Negi | Director | 20 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Alfaexe E- Commerce Private Limited FY 2018 filings available
Ten-year financial statements for Alfaexe E- Commerce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alfaexe E- Commerce
Alfaexe E- Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfaexe E- Commerce
Employment history and EPFO contributions of people linked to Alfaexe E- Commerce.
Employee and EPFO history for Alfaexe E- Commerce 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 Alfaexe E- Commerce
GST registrations and filing compliance for Alfaexe E- Commerce 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alfaexe E- Commerce
Credit ratings, litigation, and regulatory alerts for Alfaexe E- Commerce 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alfaexe E- Commerce
MSME payment history for Alfaexe E- Commerce 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 Alfaexe E- Commerce
Corporate group structure for Alfaexe E- Commerce 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
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MCA Filings & Documents of Alfaexe E- Commerce
MCA filings and documents for Alfaexe E- Commerce 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 Alfaexe E- Commerce
Frequently Asked Questions about Alfaexe E- Commerce Private Limited
Alfaexe E- Commerce 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.
Alfaexe E- Commerce is a struck-off private limited company in the business services sector based in Haridwar, Uttarakhand, India. It was incorporated on 20 December 2017 and is registered under CIN U74999UR2017PTC008335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alfaexe E- Commerce are:
- Bhupendra Singh - Director
- Neetu Negi - Director
- Praveen Singh Negi - Director
The CIN (Corporate Identification Number) of Alfaexe E- Commerce is U74999UR2017PTC008335. 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 Alfaexe E- Commerce is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at A – 11 Subhash Nagar Jwalapur, Haridwar, Uttarakhand, India – 249407.