ALFA EXIM PRIVATE LIMITED

CIN :U51900DL2012PTC229856

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: KHASRA NO. 22/23 SHAHBAD

District: North West

City: DAULATPUR

State: Delhi

Country: India

Pincode: 110042

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:12-Jan-2012

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 14.13 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ALFA EXIM PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51900DL2012PTC229856. From a financial perspective, the company has an authorized share capital of INR 30000000 and a paid-up capital of INR 14,12,500. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

JASPINDER KAUR ARORA

01543837

Director

02-Apr-2022

SUSHIL BAHETY

00334952

Managing Director

31-Mar-2014

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
ALFA CAPITAL SYNERGIES PRIVATE LIMITED	U65990DL2021PTC375873	Director	30-May-2023
ALFA GLOBAL TRADEMART PRIVATE LIMITED	U52395DL2022PTC394830	Individual Promoter	09-Mar-2022
NILESH REALTORS PRIVATE LIMITED	U70100DL2006PTC147670	Director	26-Sep-2017
PARASMANI INFRABUILD PRIVATE LIMITED.	U70109HR2006PTC080284	Director	29-Sep-2018
DHARA BUILDERS PRIVATE LIMITED	U70109DL2022PTC395698	Director	04-Jul-2022
NEXT LEVEL BPO SERVICES PRIVATE LIMITED	U72200DL2005PTC133663	Director	26-Sep-2012
KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED	U70100DL2009PTC192381	Director	24-Jan-2022

PADMA BAHETY

05113397

Director

28-Mar-2024

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED	U70100DL2009PTC192381	Director	12-Jun-2023
ALFA CAPITAL SYNERGIES PRIVATE LIMITED	U65990DL2021PTC375873	Individual Promoter	19-Jan-2021
DHARA BUILDERS PRIVATE LIMITED	U70109DL2022PTC395698	Director	29-Mar-2022
JBPB DEVELOPERS PRIVATE LIMITED	U70109DL2022PTC396128	Individual Promoter	04-Apr-2022
ALFA GLOBAL TRADEMART PRIVATE LIMITED	U52395DL2022PTC394830	Director	09-Mar-2022

Frequently Asked Questions

What is the CIN of ALFA EXIM PRIVATE LIMITED?

The Corporate Identification Number (CIN) of ALFA EXIM PRIVATE LIMITED is U51900DL2012PTC229856.

When was ALFA EXIM PRIVATE LIMITED incorporated?

ALFA EXIM PRIVATE LIMITED was incorporated on 12-Jan-2012 as per public records.

What is the registered office address of ALFA EXIM PRIVATE LIMITED?

KHASRA NO. 22/23 SHAHBAD

What is the authorized and paid-up capital of ALFA EXIM PRIVATE LIMITED?

The company has an authorized capital of ₹ 30000000 and a paid-up capital of ₹ 14,12,500.

What is the current status of ALFA EXIM PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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