Alphamine Technologies Private Limited - Company overview

Alphamine Technologies Private Limited is shown as "Strike Off" in MCA records.

2016-10-19 New Delhi, Delhi Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alphamine Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alphamine Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alphamine Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 October 2016 as a private limited company. Its registered office is at C -10/3 Welcome Society Plot No 6 Sector 3 Dwarka, New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Abhay Tewari and Daya Kishan Tewari. The longest-serving is Abhay Tewari, on the board since 2016; the most recent to join is Daya Kishan Tewari, appointed in December 2017. One former director, Hari Singhal, left in May 2019. Between them, the directors also sit on the boards of 2 other companies, including Alphamine Trading Private Limited and Quantizer Research Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location C -10/3 Welcome Society Plot No 6 Sector 3 Dwarka, New Delhi, Delhi - 110078
  • Website alphaminetrading.com
LinkedIn
Legal NameAlphamine Technologies Private Limited
CIN / LLPINU72501DL2016PTC307280
Company No.307280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alphamine Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhay Tewari
Director | Since 2016-10-19 | DIN: 07422579
D
Daya Kishan Tewari
Director | Since 2017-12-03 | DIN: 08004494

Financial Performance of Alphamine Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Alphamine Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alphamine Trading Private Limited 1 Shared Director
Quantizer Research Private Limited 1 Shared Director

Financial Ratios of Alphamine Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Alphamine Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alphamine Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alphamine Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alphamine Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alphamine Technologies Private Limited?
MCA does not publish an "owner" field. Alphamine Technologies Private Limited is run by its directors, Abhay Tewari and Daya Kishan Tewari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited has two current directors: Abhay Tewari (since October 2016) and Daya Kishan Tewari (since December 2017).
What is CIN of Alphamine Technologies Private Limited?
The CIN of Alphamine Technologies Private Limited is U72501DL2016PTC307280. Reading it left to right: U means it is not listed, 72501 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 307280 is its registration number.
When was Alphamine Technologies Private Limited incorporated?
Alphamine Technologies Private Limited was incorporated on 19 October 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Alphamine Technologies Private Limited?
The registered office on MCA records is C -10/3 Welcome Society Plot No 6 Sector 3 Dwarka, New Delhi, Delhi - 110078.
What is the current status of Alphamine Technologies Private Limited?
MCA shows Alphamine Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Alphamine Technologies Private Limited?
You can post to its registered office at C -10/3 Welcome Society Plot No 6 Sector 3 Dwarka, New Delhi, Delhi - 110078 and use its website, https://alphaminetrading.com.
What industry or business activity is Alphamine Technologies Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Alphamine Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Alphamine Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Alphamine Technologies Private Limited?
MCA shows no charges registered against Alphamine Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alphamine Technologies Private Limited?
Yes, one former director is on record. Hari Singhal (May 2019) left.
Which companies share directors with Alphamine Technologies Private Limited?
2 companies share directors with Alphamine Technologies Private Limited: Alphamine Trading Private Limited and Quantizer Research Private Limited.
What is the net worth of Alphamine Technologies Private Limited?
For FY 2017, the net worth of Alphamine Technologies Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Alphamine Technologies Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Alphamine Technologies Private Limited?
The website on record for Alphamine Technologies Private Limited is https://alphaminetrading.com.
Which company owns alphaminetrading.com?
alphaminetrading.com is the website listed for Alphamine Technologies Private Limited in its company records.
Alphamine Technologies Private Limited - is it listed or unlisted?
Alphamine Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited is registered with ROC Delhi.
What is the company classification of Alphamine Technologies Private Limited?
MCA classifies Alphamine Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.