Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALEEFEYA TRADING PRIVATE LIMITED
CIN: U52399MH2007PTC170660 As on: 2026-07-13
ALEEFEYA TRADING PRIVATE LIMITED (CIN: U52399MH2007PTC170660) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ALEEFEYA TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
ALEEFEYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2007PTC170660 and its registration number is 170660. Users may contact ALEEFEYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALEEFEYA TRADING PRIVATE LIMITED is HUSSANI MANZIL, ROOM NO.27 M. G. ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of ALEEFEYA TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALEEFEYA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALEEFEYA TRADING
Purchase full report of ALEEFEYA TRADING
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 ALEEFEYA TRADING 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALEEFEYA TRADING
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Past Directors & Key Managerial Personnel of ALEEFEYA TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U52100MH2012PTC226025 | MITCHEM SOLVENTS PRIVATE LIMITED | ROOM NO 8,SHANTI NIKETAN, M.G.ROAD, OPP. VAISHALI BUS STOP,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U52300MH2020PTC346379 | BODYTALK PRIVATE LIMITED | Room No 2, Ground Floor,Shree Ganesh Soc Charkop Village, M G Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74994MH2005PTC155035 | VOLAR FASHION PRIVATE LIMITED | Sai House , Plot no 9, Kandivali Industrial Estate M.G.Cross Road no 1, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U45100MH1971PTC015201 | DHANAMALL SILK MILLS PRIVATE LIMITED | PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27. 5.2005 , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2014PTC252523 | LIVIO HOMZ PRIVATE LIMITED | Shop No. 1, Building No. 3, RNA millenium Township M. G. Road, Maharashtra Nagar, kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U67120MH2007PTC174040 | PRISM SHARE TRADING SERVICES PRIVATE LIMITED | 701, VASANT VAIKUNTH, M. G. ROAD, CROSS ROAD NO. 4, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74990MH2012PTC227263 | SECURE AND SAFE CONSULTANCY SERVICES PRI VATE LIMITED | 403, Vasant Vaibhav, M. G Cross Road, Road No. 4, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U72900MH2020PTC344402 | HASTAG SYSTEMS PRIVATE LIMITED | 304, KANDIVALI KRISHNA KUNJ CHSL, M.G. CROSS ROAD NO. 03, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74140MH2007PTC173694 | CAPITALAND INDIA PRIVATE LIMITED | Shop No. 21, A-1 Apartment, C. S. Road, off M. G. Road, Kandivali (W est) , Mumbai, Maharashtra, India - 400067 |
| U45200MH1995PTC087014 | UP-MARKET PROPERTY DEVELOPERS PRIVATE LIMITED | BUILDING NO.1/E005, SURBHI COMPLEX, M.G.X ROAD NO. BEHIND SAI NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U30007MH1991PTC061681 | ALPHA BUSINESS SYSTEMS PRIVATE LIMITED | 9, LUCKY TOWERS, OFF M.G.ROAD,NO. 4, KANDIVALI (W) BOMBAY 67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U65990MH2020PTC339855 | BRIMSTONE FINANCE PRIVATE LIMITED | Shop no 2, RNA Regency Park Tower CHS LTD M G Road, Maharashtra Nagar, Kandivali w est , Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC262237 | HOUZUP TECHNOLOGIES PRIVATE LIMITED | Flat No-405, A-wing, Patel Nagar, Off M G Road Near Sunny Restaurant,Kandivali (W),Mumb ai-400067 , Mumbai, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U55200MH1986PTC041671 | VIRALINE HOTELS PVT LTD | TURAKHIA PARK BLDG NO2SHOPNO 9 M G ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC348786 | SV GOLD AND SILVER REFINERY PRIVATE LIMITED | ROOM NO.9,KHOKHA GALLI,HINDUSTAN NAKA M.G.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U51494MH1995PLC088111 | RAY INDUSTRIES AND TECH LIMITED | A/206, Savitri Apt No. 2, Vora Colony, M G Road, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U85100MH2010PTC199007 | ORA DENT CLINIC PRIVATE LIMITED | SAMRUDDHI SHOPPING CENTRE SHOP NO-2, OFF. M. G. ROAD, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2008PTC179950 | DEMSEL DEVELOPERS PRIVATE LIMITED | Shop No. 10, Banu Manzil, B Building, Sai Nagar M G Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U74900MH2016PTC273934 | L & B SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Room no 25 Baadshah Compound M G Road Near Kala Hanuman Temple Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAQ-3470 | PUKARS ENTERPRISES LLP | ROOM A 08, NAWAB MANZIL CHAWL, H KALANI ROAD NO.4, NR DURGA MANDIR, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| U74120MH2015PTC262181 | ALTIUS HR SOLUTIONS PRIVATE LIMITED | FLAT NO.604, JEEVAN SAPNA, 4TH CROSS, M G ROAD, PATEL NAGAR, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC229385 | STRATCONS INDIA SERVICES PRIVATE LIMITED | B-308, Shree Lucky Towers CHS Ltd M.G. Cross Road No. 4, Kandivali (w) , Mumbai, Maharashtra, India - 400067 |
| AAZ-0401 | RAS CUBE LLP | Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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