ALFA TRANSFIN PRIVATE LIMITED
OVERVIEW - ALFA TRANSFIN PRIVATE LIMITED
Alfa Transfin Private Limited is an unlisted private company incorporated on 12 May, 1997. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Alfa Transfin Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Alfa Transfin Private Limited, per our records, was held on 29 September, 2018.
Alfa Transfin Private Limited has three directors - Sumeet Gulshan Kohli, Gulshan Dharamchand Kohli, and others.
The Corporate Identification Number (CIN) of Alfa Transfin Private Limited is U15518MH1997PTC107946. The registered office of Alfa Transfin Private Limited is at KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD, , MUMBAI, Maharashtra.
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REGISTERED DETAILS - ALFA TRANSFIN PRIVATE LIMITED
CIN
U15518MH1997PTC107946
Incorporation Date / Age
12 May, 1997 / 27 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Manufacturing (Food products and beverages)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD
MUMBAI - 400009
Maharashtra - India
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ALFA TRANSFIN PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U15518MH1997PTC107946 | |||||
Incorporation Date / Age | 12 May, 1997 / 27 yrs | |||||
Last Reported AGM Date | 29 September, 2018 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Manufacturing (Food products and beverages) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD MUMBAI - 400009 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ALFA TRANSFIN PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 2.42 % |
Debt/Equity Ratio | 0.04 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2018. 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 TRANSFIN PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ALFA TRANSFIN PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Neeta Gulshan Kohli who was appointed on 12 May, 1997. Neeta Gulshan Kohli has been on the board for more than 27 years. The most recently appointed director is Gulshan Dharamchand Kohli, who was appointed on 13 August, 2018.
Sumeet Gulshan Kohli has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUMEET GULSHAN KOHLI | Director | 01 November, 2003 | Other directorships - SUNNY ROADLINES PRIVATE LIMITED, |
GULSHAN DHARAMCHAND KOHLI | Director | 13 August, 2018 | Other directorships - SUNNY ROADLINES PRIVATE LIMITED, |
NEETA GULSHAN KOHLI | Director | 12 May, 1997 | Other directorships - SUNNY ROADLINES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUMEET GULSHAN KOHLI | Director | 01 November, 2003 | View other directorships | ||||||||||||||||
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GULSHAN DHARAMCHAND KOHLI | Director | 13 August, 2018 | View other directorships | ||||||||||||||||
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NEETA GULSHAN KOHLI | Director | 12 May, 1997 | View other directorships | ||||||||||||||||
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Director
Director
Director
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 | |
---|---|---|---|---|
DEVAJERAS FOOD AND CONSUMER PRODUCTS PRIVATE LIMITED
It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 25.00 lac.
|
2013 | Tamil Nadu | 25.00 lac | Buy financial reports |
INDIES VINEYARDS PRIVATE LIMITED
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 25.00 lac.
|
2015 | Karnataka | 25.00 lac | Buy financial reports |
BLOSSOMS REFINERIES PRIVATE LIMITED
It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 25.00 lac.
|
2012 | Telangana | 25.00 lac | Buy financial reports |
BASANDARI BOTTLERS PRIVATE LIMITED
It was formed in year 1992 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
1992 | Chandigarh | 25.00 lac | Buy financial reports |
INTERNATIONAL HERBAL CORPORATION PRIVATE LIMITED
It was formed in year 2015 in Uttarakhand . The company currently has a paid up capital of INR 25.00 lac.
|
2015 | Uttarakhand | 25.00 lac | Buy financial reports |
GT VALUE FOODS PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
2015 | Maharashtra | 25.00 lac | Buy financial reports |
MAX LIQUORS INDIA PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1998 | Maharashtra | 25.00 lac | Buy financial reports |
RESO AGRO PRODUCTS PRIVATE LIMITED
It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 25.00 lac.
|
2013 | Tamil Nadu | 25.00 lac | Buy financial reports |
RAJASTHALI AGRO PRODUCTS PRIVATE LIMITED
It was formed in year 2009 in Uttar Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2009 | Uttar Pradesh | 25.00 lac | Buy financial reports |
GOLDEN SPIRITS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1996 | Maharashtra | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEVAJERAS FOOD AND CONSUMER PRODUCTS PRIVATE LIMITED | 2013 | Tamil Nadu | 25.00 lac |
INDIES VINEYARDS PRIVATE LIMITED | 2015 | Karnataka | 25.00 lac |
BLOSSOMS REFINERIES PRIVATE LIMITED | 2012 | Telangana | 25.00 lac |
BASANDARI BOTTLERS PRIVATE LIMITED | 1992 | Chandigarh | 25.00 lac |
INTERNATIONAL HERBAL CORPORATION PRIVATE LIMITED | 2015 | Uttarakhand | 25.00 lac |
GT VALUE FOODS PRIVATE LIMITED | 2015 | Maharashtra | 25.00 lac |
MAX LIQUORS INDIA PRIVATE LIMITED | 1998 | Maharashtra | 25.00 lac |
RESO AGRO PRODUCTS PRIVATE LIMITED | 2013 | Tamil Nadu | 25.00 lac |
RAJASTHALI AGRO PRODUCTS PRIVATE LIMITED | 2009 | Uttar Pradesh | 25.00 lac |
GOLDEN SPIRITS PRIVATE LIMITED | 1996 | Maharashtra | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ALFA TRANSFIN PRIVATE LIMITED
How to use company network of ALFA TRANSFIN 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 TRANSFIN PRIVATE LIMITED
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What is the Incorporation date of ALFA TRANSFIN PRIVATE LIMITED?
The Incorporation Date of ALFA TRANSFIN PRIVATE LIMITED is 12 May, 1997.
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What is authorized share capital of ALFA TRANSFIN PRIVATE LIMITED?
The authorized share capital of ALFA TRANSFIN PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of ALFA TRANSFIN PRIVATE LIMITED?
The paid up capital of the ALFA TRANSFIN PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the registered address of ALFA TRANSFIN PRIVATE LIMITED?
The registered address of ALFA TRANSFIN PRIVATE LIMITED is KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD
MUMBAI - 400009
Maharashtra - India. -
What is the CIN number of ALFA TRANSFIN PRIVATE LIMITED?
The CIN number of ALFA TRANSFIN PRIVATE LIMITED is U15518MH1997PTC107946.
-
Who are the directors of ALFA TRANSFIN PRIVATE LIMITED?
Alfa Transfin Private Limited has three directors - Sumeet Gulshan Kohli, Gulshan Dharamchand Kohli, and others.
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ALFA TRANSFIN PRIVATE LIMITED
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