AL-RIFAYA VENTURES PRIVATE LIMITED (CIN: U51909UP2020PTC126046) is a Private company incorporated on 22 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.
AL-RIFAYA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AL-RIFAYA VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AL-RIFAYA VENTURES PRIVATE LIMITED are RAHUL SHUKLA, and SALIL SHUKLA.
AL-RIFAYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2020PTC126046 and its registration number is 126046. Users may contact AL-RIFAYA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-RIFAYA VENTURES PRIVATE LIMITED is 112/239 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002.
Current status of AL-RIFAYA VENTURES PRIVATE LIMITED is - Active.
| CIN | U51909UP2020PTC126046 |
| Name | AL-RIFAYA VENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 126046 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-01-22 |
| Age of Company | 5 years, 1 months, 21 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL-RIFAYA VENTURES PRIVATE LIMITED |
| U51909UP2020PTC126046 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL-RIFAYA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926135 | RAHUL SHUKLA | Director | 2020-01-22 |
| 08676131 | SALIL SHUKLA | Director | 2020-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGDOL OVERSEAS PRIVATE LIMITED | U51909UP2017PTC096906 | Director | 2017-09-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25201UP1991PTC013182 | MEETU SALES PRIVATE LIMITED | 112/212SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAL-7444 | AGRADOOT LAND DEVELOPMENT LLP | 112/258 SWAROOP NAGAR KANPUR UP 208002 KANPUR, Uttar Pradesh, India - 208002 |
| U24239UP2020PTC127498 | SAGAR CHEMICALS PRIVATE LIMITED | 112/343A,1st Floor, Swaroop Nagar,Kanpur , KANPUR, Uttar Pradesh, India - 208002 |
| AAW-6026 | TRIBHUVAN THIRTEEN LLP | 112/369 Swaroop Nagar kanpur, Uttar Pradesh, India - 208002 |
| AAU-9569 | PRASHI DREAM HOMES LLP | 112/258 SWAROOP NAGAR Kanpur, Uttar Pradesh, India - 208002 |
| U70109UP2008PTC099052 | AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED | 112/258 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U15122UP2016PTC076894 | ANAGHA SCRAP PRIVATE LIMITED | 112/258 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U15122UP2010PLC042188 | SYNERGESIS EDIBLE ADDITIVES LIMITED | 112/206, A, SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U27201UP1989PTC010670 | SUNDER PROFILE CUTTER COMPANY PRIVATE LIMITED | 112/299-A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U22300UP2018PTC111527 | DOT MEDIA SOLUTIONS PRIVATE LIMITED | 112/212(3) SHUSHILA SADAN, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAC-2284 | KISHORI DEVELOPERS LLP | F.N. 6, 3RD FLOOR, NAVRATRA APARTMENT, 112/351, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U24111UP2019PTC115379 | KLYSTRON BIOMED PRIVATE LIMITED | 112/166 A Swaroop Nagar 202 Meena Tower Near Chandni hospital, , KANPUR, Uttar Pradesh, India - 208002 |
| AAH-4366 | EKTA SPACE AND VALUT LLP | Flat No 6, 3rd Floor, Navratra Apartment, 112/351, Above IOB, Swaroop Nagar Kanpur, Uttar Pradesh, India - 208002 |
| U15494UP1998PTC023905 | APJ FOODS PRIVATE LIMITED | 112/368 FSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U14103UP1986PTC007858 | JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED | 7/180SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U27310UP1940PTC000942 | THE U.P. ROLLING MILLS COMPANY PRIVATE LIMITED | 113/5SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U19201UP1991PTC013505 | CUSHY SHOES PRIVATE LIMITED | 113/38SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U27110UP1972PTC003539 | KANPUR STEEL AND FERRO ALLOYS PRIVATE LI MITED | 113/96SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24118UP1990PTC011649 | GAHOI CHEMICALS PRIVATE LIMITED | 113/127SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24111UP1997PTC021451 | H.L.B. ORGANICS PRIVATE LIMITED | 113/204 SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U25191UP1991PTC013408 | GIRDHAR RUBBER WORKS PRIVATE LIMITED | 112/365-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24246UP1996PTC019780 | BAIKUNTH NARAIN AND SONS [PERFUMERS] PRIVATE LIMITED | 112/273-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U27105UP1994PTC016342 | VIKRANT AUTO COMPONENTS PRIVATE LIMITED | 113/224SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| L45101UP1985PLC007440 | SHILPI BUILDERS LIMITED | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26943UP1990PLC012380 | RATAN ASHISH INDUSTRIES LIMITED. | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24232UP1998PTC023916 | PRANS REMEDIES PRIVATE LIMITED | FLAT NO. 2027/216 SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24232UP2004PTC028230 | A P CHEMICALS PRIVATE LIMITED | 7/118 II FLOOR TEJUMALHEIGHT SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAM-4560 | GIAN PATH LABS LLP | 7/216(6) SWAROOP NAGAR KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAW-2403 | PUSHPANCHAL INOVEX LLP | 404 Imperial Galaxy Apartment 7/127 Swaroop Nagar Kanpur Nagar, Uttar Pradesh, India - 208002 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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