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
ALEENA FASHION ACCESSORIES PVT LIMITED
CIN: U36911DL2003PTC118519
ALEENA FASHION ACCESSORIES PVT LIMITED (CIN: U36911DL2003PTC118519) is a Private company incorporated on 16 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 520000.00.
ALEENA FASHION ACCESSORIES PVT LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALEENA FASHION ACCESSORIES PVT LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ALEENA FASHION ACCESSORIES PVT LIMITED are MOHD IQBAL, MOHD USMAN, and MOHD AKHLAQ.
ALEENA FASHION ACCESSORIES PVT LIMITED's Corporate Identification Number (CIN) is U36911DL2003PTC118519 and its registration number is 118519. Users may contact ALEENA FASHION ACCESSORIES PVT LIMITED on its Email address - [email protected]. Registered address of ALEENA FASHION ACCESSORIES PVT LIMITED is R-275-A, STREET NO. 12 RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of ALEENA FASHION ACCESSORIES PVT LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ALEENA FASHION ACCESSORIES 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.
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Purchase full report of ALEENA FASHION ACCESSORIES
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 ALEENA FASHION ACCESSORIES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALEENA FASHION ACCESSORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01078347 | MOHD IQBAL | Director | 2003-01-16 |
| 01922651 | MOHD USMAN | Director | 2003-01-16 |
| 01922659 | MOHD AKHLAQ | Director | 2003-01-16 |
Past Directors & Key Managerial Personnel of ALEENA FASHION ACCESSORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINE COLLECTIONS PRIVATE LIMITED. | U26911DL2000PTC108071 | Director | - | 2021-12-06 |
Other Directorships of MOHD USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHINE COLLECTIONS PRIVATE LIMITED. | U26911DL2000PTC108071 | Director | - | 2021-12-06 |
Other Directorships of MOHD AKHLAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHINE COLLECTIONS PRIVATE LIMITED. | U26911DL2000PTC108071 | Director | - | 2021-12-06 |
| LUXXIO FASHION PRIVATE LIMITED | U51909DL2017PTC318390 | Director | 2017-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015NPL278934 | ENSIGHT FOUNDATION | R-278A, 3rd Floor, Back Side Old No-J-31/2 Gali No. 12, Ramesh Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U72900DL2022PTC397000 | 18TH HIGHSTREET BRANDS PRIVATE LIMITED | PROP NO-R-114-A,OLD NO-691 KH NO-56/4 RAMESH PARK, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U18109DL2010PTC207879 | MONTANA FASHION HOUSE PRIVATE LIMITED | R-136/A, STREET NO. 7, RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC272408 | AMBIT CONSULTANTS PRIVATE LIMITED | R-279, STREET NO. 12 RAMESH PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2019PTC345576 | MIRZA RUBBER PRIVATE LIMITED | R-171A, GROUND FLOOR STREET NO 07, RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC314312 | BIOHEAL LIFESCIENCES PRIVATE LIMITED | R-94A BLOCK-R RAMESH PARK , LAXMI NAGAR , EAST DELHI ,DELHI -110092, Delhi, India - 110092 |
| U46690DL2023PTC421376 | SWITZER GLOBAL SOLUTIONS PRIVATE LIMITED | PROP NO-R-114-A OLD NO691,RAMESH PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U63030DL2022PTC402266 | SWITZER GLOBAL FREIGHT SERVICES PRIVATE LIMITED | PROP NO-R-114-A, OLD NO-691 KH NO-56/4, RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACI-2307 | NEO FASHIONS LLP | R-6A Ground Floor Plot No 6,Ramesh Park Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACL-5388 | SHYAMLEELA GLOBAL VENTURES LLP | R-114-A Pvt Shop No- 1,Ground Floor Ramesh Park Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U70109DL2022PTC396836 | OUTLAYYZ ADVISOR PRIVATE LIMITED | H.NO.R-45,F/F,PLOT NO.33,FARAZ COMPLEX PVT.NO.F4,RAMESH PARK,LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U51909DL2004PTC124456 | RNK EXIM PRIVATE LIMITED | R-208, STREET NO. 10, RAMESH PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U00000DL2000PTC107200 | NEEL KAMAL ELECTRONICS PRIVATE LIMITED | H-93A STREET NO-12LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45400DL2009PTC197023 | COMPETENT INFRADEVELOPERS PRIVATE LIMITED | R- 46, Street No. - 9, Ramesh Park Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U51909DL2013PTC246861 | HABAZI INTERNATIONAL TRADING PRIVATE LIMITED | R-167, STREET NO-8,RAMESH PARK, LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092 |
| U63000DL2011PTC214256 | K3 EXPRESS TRAVELS PRIVATE LIMITED | H NO. R-230, GROUND FLOOR, STREET-10, RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74993DL2012PTC245906 | SADAF SIGN GRAPHICS PRIVATE LIMITED | R- 286B, STREET NO. 13, RAMESH PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U85100DL2022NPL400923 | HOLISTIC HEALTH LIMRA FOUNDATION | R-165A G/F OLD NO-27, RAMESH PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52590DL2011PTC225490 | ROYALBALLY GROUP SALES & MARKETING PRIVATE LIMITED | R - 308, STREET NO - 14 RAMESH PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U52609DL2017PTC324504 | ASTEVA ELECTRONICS PRIVATE LIMITED | R-31-A, Old No-2, G/F, J-Block, Ramesh Park, Laxmi Nagar Extn. , DELHI, Delhi, India - 110092 |
| U14101DL2024PTC429562 | SAINI FASHION PRIVATE LIMITED | R-102, PLOT NO.30, RAMESH,PARK, LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41000DL2024PTC429674 | IMAD INTERNATIONAL CONTRACTING PRIVATE LIMITED | R-137-A G/F RAMESH PARK,LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U96020DL2025OPC443803 | RAAHI MAKEOVERS (OPC) PRIVATE LIMITED | Plot No-10, New No. R-210,Ramesh Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U85300DL2018NPL333058 | MRA FOUNDATION | R-45 F/F Plot No. 33 FARAZ COMPLEX PVT. NO F-4 RAMESH PARK LAXMI NAGAR NEAR AHMED FOODS DELHI , NEW DELHI, Delhi, India - 110092 |
| U32304DL2020PTC360605 | HITTECH TECHNOLOGY INDIA PRIVATE LIMITED | R 61, Old Plot No-49 2nd Floor Ramesh Park , LAXMI NAGAR, EAST DELHI, Delhi, India - 110092 |
| AAL-5000 | STAR IMPEX INTERNATIONAL LLP | R-214, GALI NO.10, RAMESH PARK, LAXMI NAGAR NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| AAP-3077 | SRS RETAILS LLP | W/O. AFAQ CHAUDHARY NEW NO- R-175 OLD NO-5&6J GALI NO-9S/F RAMESH PARK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U51311DL1997PTC086219 | RAJ KRISHNA TEXTILES PRIVATE LIMITED | R 2 A (BACK SIDE) RAMESH PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| ACG-3876 | CHANDHOK TEXTILE EXPORTS LLP | R 2 A (BACK SIDE) RAMESH PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
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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.
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.