Alphamine Technologies Private Limited - Company overview

Alphamine Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72501DL201…

2016-10-19 New Delhi, Delhi Strike Off Unlisted Active Compliant
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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
9 Years 11 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72501DL2016PTC307280). Business overview includes Trading (Retailers), incorporated on October 19, 2016 (10+ years old), based in New Delhi. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location C -10/3 Welcome Society Plot No 6 Sector 3 Dwarka, New Delhi, Delhi - 110078
  • Website alphaminetrading.com
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

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

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

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

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
Frequently Asked Questions about Alphamine Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alphamine Technologies Private Limited?
The Corporate Identification Number (CIN) for Alphamine Technologies Private Limited is U72501DL2016PTC307280. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 307280 as per MCA.
When was Alphamine Technologies Private Limited incorporated?
Alphamine Technologies Private Limited was incorporated 9 years 11 months ago on 19 Oct 2016.
Who are the current board members and directors of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Alphamine Technologies Private Limited?
The official website of Alphamine Technologies Private Limited is https://alphaminetrading.com.
What is the ROC code of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited ROC code is Roc Delhi.
What is the company classification of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Alphamine Technologies Private Limited - is it listed or unlisted?
Alphamine Technologies Private Limited is a Unlisted company.
What is the current status of Alphamine Technologies Private Limited?
Alphamine Technologies Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Alphamine Technologies Private Limited associated with?
Alphamine Technologies Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
How do I contact Alphamine Technologies Private Limited?
Use the official website at https://alphaminetrading.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Alphamine Technologies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alphamine Technologies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.