Alfaone Enterprises Private Limited
About Alfaone Enterprises Private Limited
Data last updated:
Alfaone Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 22 November 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC273441.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Dhar Pandey and Urmila Devi.
The registered office is at Plot No 11A (GF) Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Alfaone Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No 11A (GF) Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Alfaone Enterprises Private Limited
Year-wise financial statements and ratios of Alfaone Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Alfaone Enterprises Private Limited
Alfaone Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Dhar Pandey Also directs: Risk Free Security Services Private Limited | Director | 22 Nov 2014 | 11 Years 11 Months | Current |
| Urmila Devi Also directs: Risk Free Security Services Private Limited | Director | 22 Nov 2014 | 11 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Alfaone Enterprises 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 Alfaone Enterprises 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 Alfaone Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfaone Enterprises Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Prem Dhar Pandey was appointed as Director on 22 Nov 2014.
Frequently asked questions
Alfaone Enterprises is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Alfaone Enterprises is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 22 November 2014 and is registered under CIN U74140DL2014PTC273441. The company may be struck off soon - caution is advised.
Alfaone Enterprises has 2 current directors:
- Prem Dhar Pandey - Director
- Urmila Devi - Director
The CIN (Corporate Identification Number) of Alfaone Enterprises is U74140DL2014PTC273441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfaone Enterprises was incorporated on 22 November 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Alfaone Enterprises is at Plot No 11A GF Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Alfaone Enterprises operates in the professional services industry, in the tax consultant segment.
Prem Dhar Pandey was appointed as Director on 22 Nov 2014. Urmila Devi was appointed as Director on 22 Nov 2014.
Alfaone Enterprises can be reached at its registered office: Plot No 11A GF Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Alfaone Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.