Alfen Technologies Private Limited
About Alfen Technologies Private Limited
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Alfen Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC286560. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Raosaheb Bhalerao and Rahul Deepak Gwalani.
The registered office is at Shop No.4 Ashirwad Chs Near Rahila Garden Charai, Thane, Maharashtra, India – 400601.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No.4 Ashirwad Chs Near Rahila Garden Charai, Thane, Maharashtra, India – 400601
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Alfen Technologies Private Limited
Financial statements from FY 2017
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.
Board of Directors of Alfen Technologies Private Limited
Alfen Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Raosaheb Bhalerao Also directs: Seacross Exim Private Limited | Director | 05 Oct 2016 | 10 Years 0 Months | Current |
| Rahul Deepak Gwalani Also directs: Seacross Exim Private Limited | Director | 05 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Alfen Technologies Private Limited
Alfen Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfen Technologies Private Limited
Employment history and EPFO contributions of people linked to Alfen Technologies.
Employee and EPFO history
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.
Recent Activity on Alfen Technologies Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Alfen Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Alfen Technologies Private Limited
MSME payment history
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 Alfen Technologies Private Limited
Corporate group structure
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.
GST Compliance of Alfen Technologies Private Limited
Alfen Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Alfen Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Alfen Technologies Private Limited
Alfen Technologies is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U51909MH2016PTC286560.
Alfen Technologies has 2 current directors:
- Mahesh Raosaheb Bhalerao - Director
- Rahul Deepak Gwalani - Director
No. Alfen Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfen Technologies is U51909MH2016PTC286560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfen Technologies was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Alfen Technologies is at Shop No.4 Ashirwad Chs Near Rahila Garden Charai, Thane, Maharashtra, India – 400601.
Alfen Technologies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Alfen Technologies operates in the trading industry, in the specialty segment.
No. Alfen Technologies is not listed on any stock exchange. It is an unlisted company.