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Alfa Exim Private Limited

Since its incorporation on 11 Jan 2012, Alfa Exim Private Limited has been active for 14 years. Its CIN is U51900DL2012PTC229856, with registration number 229856. Alfa Exim Private Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹3.00 crore. Paid-up capital currently stands at ₹14.13 lakh.

The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Delhi registry. The official address of incorporation is Khasra No. 22/23 Shahbad, North West, Daulatpur, Delhi, India, 110042. The company maintains an active registration. The Permanent Account Number assigned to the company is AAKCA1388G. As per official records, the company’s LEI is 3358005O6TB3PFODBC07. The company may be contacted through its official email: alfaexim80@gmail.com.

Company Overview

CIN
U51900DL2012PTC229856
Date of Incorporation
11/01/2012
Company Status
Active
RoC
Delhi
Registration Number
229856
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358005O6TB3PFODBC07
LEI Status
Issued
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹14,12,500.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
alfaexim80@gmail.com
PAN
AAKCA1388G

GST Numbers

StateGST NumberStatus
Dadra and Nagar Haveli and Daman and Diu26AAKCA1388G1ZLInactive
Daman and Diu25AAKCA1388G1ZNInactive
Delhi07AAKCA1388G1ZLActive
Uttar Pradesh09AAKCA1388G1ZHActive

Directors

AppointmentDirector nameDINDesignation
12/01/2012Sushil Bahety00334952Managing DirectorView other directorships
02/04/2022Jaspinder Kaur Arora01543837DirectorView other directorships
28/03/2024Padma Bahety05113397DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
12/11/2024
Form AOC-4(XBRL)-30102024
 -

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SRNDateAmountHolder
AA935595620/04/2023₹11,65,00,000.00Deutsche Bank Ag
AA718051611/05/2021₹18,00,000.00Bank Of Baroda
R9329228228/11/2020₹85,50,000.00Hdfc Bank Limited
H4604077008/01/2019₹15,00,00,000.00Reliance Commercial Finance Limited
H3075352909/10/2018₹3,20,00,000.00Deutsche Bank Ag
B9241440816/12/2013₹70,00,000.00Vijaya Bank

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Address

Khasra No. 22/23 Shahbad, North West, Daulatpur, Delhi, India, 110042

Frequently Asked Questions

What is the incorporation date of Alfa Exim Private Limited?
The incorporation date of Alfa Exim Private Limited is 11/01/2012.
What is the authorized share capital and paid-up capital of Alfa Exim Private Limited?
The authorized share capital of Alfa Exim Private Limited is ₹3,00,00,000.00. The paid-up capital is ₹14,12,500.00.
Who are the current board members & directors of Alfa Exim Private Limited?

The current board member of Alfa Exim Private Limited are:

  • Jaspinder Kaur Arora
  • Sushil Bahety
  • Padma Bahety
What is the registered address of Alfa Exim Private Limited?
The registered address of Alfa Exim Private Limited is Khasra No. 22/23 Shahbad, North West, Daulatpur, Delhi, India, 110042.
What is the Corporate Identification Number of Alfa Exim Private Limited?
The Corporate Identification Number of Alfa Exim Private Limited is U51900DL2012PTC229856.