ALFA EXIM PRIVATE LIMITED
OVERVIEW - ALFA EXIM PRIVATE LIMITED
Alfa Exim Private Limited is an unlisted private company incorporated on 12 January, 2012. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 14.12 lac.
Alfa Exim Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 305.92 % over the previous year. At the same time, it's book networth has increased by 26.81 %. Other performance and liquidity ratios are available here.
The current status of Alfa Exim Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Alfa Exim Private Limited, per our records, was held on 30 September, 2022.
Alfa Exim Private Limited has four directors - Sushil Bahety, Jaspinder Kaur Arora, and others.
The Corporate Identification Number (CIN) of Alfa Exim Private Limited is U51900DL2012PTC229856. The registered office of Alfa Exim Private Limited is at KHASRA NO. 22/23 SHAHBAD, DAULATPUR, North West, Delhi.
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REGISTERED DETAILS - ALFA EXIM PRIVATE LIMITED
CIN
U51900DL2012PTC229856
Incorporation Date / Age
12 January, 2012 / 12 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 14.125 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
KHASRA NO. 22/23
SHAHBAD
DAULATPUR
North West - 110042
Delhi - India
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ALFA EXIM PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51900DL2012PTC229856 | |||||
Incorporation Date / Age | 12 January, 2012 / 12 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 300.0 Lacs | |||||
Paidup Capital | INR 14.125 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | KHASRA NO. 22/23 SHAHBAD DAULATPUR North West - 110042 Delhi - India |
FINANCIAL HIGHLIGHTS - ALFA EXIM PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 305.92 % |
Networth | 26.81 % |
Debt/Equity Ratio | 22.12 |
Return on Equity | 22.47 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ALFA EXIM PRIVATE LIMITED
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Directors - ALFA EXIM PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Sushil Bahety and Padma Bahety who were appointed on 12 January, 2012. They have been on the board for more than 12 years. The most recently appointed director is Jaspinder Kaur Arora, who was appointed on 02 April, 2022.
Sushil Bahety has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUSHIL BAHETY | Director | 12 January, 2012 | Other directorships - PARASMANI INFRABUILD PRIVATE LIMITED., ALFA GLOBAL TRADEMART PRIVATE LIMITED, NEXT LEVEL BPO SERVICES PRIVATE LIMITED, KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED, NILESH REALTORS PRIVATE LIMITED, DHARA BUILDERS PRIVATE LIMITED, |
JASPINDER KAUR ARORA | Director | 02 April, 2022 | No other directorships |
PADMA BAHETY | Director | 12 January, 2012 | Other directorships - ALFA GLOBAL TRADEMART PRIVATE LIMITED, TOPGRAIN TRADECOM PRIVATE LIMITED, ALFA CAPITAL SYNERGIES PRIVATE LIMITED, JBPB DEVELOPERS PRIVATE LIMITED, DHARA BUILDERS PRIVATE LIMITED, |
EKTHA JAIN | Director | 19 January, 2015 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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SUSHIL BAHETY | Director | 12 January, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||
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JASPINDER KAUR ARORA | Director | 02 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||
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PADMA BAHETY | Director | 12 January, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||
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EKTHA JAIN | Director | 19 January, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Bank-wise Biggest Charges on Assets
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SANYAM DISTRIBUTORS PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 14.12 lac.
|
2004 | West Bengal | 14.12 lac | Buy financial reports |
LASER EXPORTS PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 14.13 lac.
|
1988 | Maharashtra | 14.13 lac | Buy financial reports |
SANG VISION DISTRIBUTORS PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 14.12 lac.
|
2015 | Andhra Pradesh | 14.12 lac | Buy financial reports |
BST TRADE & HOLDINGS PVT LTD
It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 14.13 lac.
|
1988 | West Bengal | 14.13 lac | Buy financial reports |
MINILEC (INDIA) PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 14.11 lac.
|
1992 | Maharashtra | 14.11 lac | Buy financial reports |
RADIUM GARMENTS PVT LTD
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 14.14 lac.
|
1991 | Maharashtra | 14.14 lac | Buy financial reports |
SHREE DURGA COMMOTRADE PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 14.11 lac.
|
2007 | West Bengal | 14.11 lac | Buy financial reports |
IMPERIAL COMMODEAL PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 14.11 lac.
|
2011 | West Bengal | 14.11 lac | Buy financial reports |
SRIPURAM FERRO PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 14.10 lac.
|
2008 | West Bengal | 14.10 lac | Buy financial reports |
CROWN DEALTRADE PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.10 lac.
|
2009 | West Bengal | 14.10 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SANYAM DISTRIBUTORS PRIVATE LIMITED | 2004 | West Bengal | 14.12 lac |
LASER EXPORTS PRIVATE LIMITED | 1988 | Maharashtra | 14.13 lac |
SANG VISION DISTRIBUTORS PRIVATE LIMITED | 2015 | Andhra Pradesh | 14.12 lac |
BST TRADE & HOLDINGS PVT LTD | 1988 | West Bengal | 14.13 lac |
MINILEC (INDIA) PRIVATE LIMITED | 1992 | Maharashtra | 14.11 lac |
RADIUM GARMENTS PVT LTD | 1991 | Maharashtra | 14.14 lac |
SHREE DURGA COMMOTRADE PRIVATE LIMITED | 2007 | West Bengal | 14.11 lac |
IMPERIAL COMMODEAL PRIVATE LIMITED | 2011 | West Bengal | 14.11 lac |
SRIPURAM FERRO PRIVATE LIMITED | 2008 | West Bengal | 14.10 lac |
CROWN DEALTRADE PRIVATE LIMITED | 2009 | West Bengal | 14.10 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ALFA EXIM PRIVATE LIMITED
How to use company network of ALFA EXIM PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ALFA EXIM PRIVATE LIMITED
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What is the Incorporation date of ALFA EXIM PRIVATE LIMITED?
The Incorporation Date of ALFA EXIM PRIVATE LIMITED is 12 January, 2012.
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What is the operating revenue of ALFA EXIM PRIVATE LIMITED?
The operating revenue of ALFA EXIM PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2018.
-
What is the change in EBITDA of ALFA EXIM PRIVATE LIMITED since last year?
The EBITDA of ALFA EXIM PRIVATE LIMITED has increased by 305.92 % over the previous year. At the same time, it's book networth has increased by 26.81 % for the financial year ending 31 March, 2018.
-
Who are the directors of ALFA EXIM PRIVATE LIMITED?
Alfa Exim Private Limited has four directors - Sushil Bahety, Jaspinder Kaur Arora, and others.
Company360 plans
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ALFA EXIM PRIVATE LIMITED
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