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
ALINE IMPEX PRIVATE LIMITED
CIN: U74900DL2008PTC182656 As on: 2026-07-13
ALINE IMPEX PRIVATE LIMITED (CIN: U74900DL2008PTC182656) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ALINE IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALINE IMPEX PRIVATE LIMITED are RAKESH KUMAR SHARMA, and GIBUKUTTY JOSEPH.
ALINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2008PTC182656 and its registration number is 182656. Users may contact ALINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALINE IMPEX PRIVATE LIMITED is FLAT NO. 3, TYPE-II, E.S.I. COMPLEX KARAMPURA, MOTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of ALINE IMPEX 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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Previous CINs
ZaubaCorp's company report for ALINE IMPEX 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 ALINE IMPEX
Purchase full report of ALINE IMPEX
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 ALINE IMPEX 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 ALINE IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 02284923 | RAKESH KUMAR SHARMA | Director | 2008-08-29 |
| 02285705 | GIBUKUTTY JOSEPH | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of ALINE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIBUKUTTY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC452309 | TECHDYMANIC SOLUTIONS PRIVATE LIMITED | Flat no 206 in DLF I,Moti nagar New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U63999DL2026PTC460947 | CYBERVIA SOLUTIONS PRIVATE LIMITED | HOUSE NO E-3B, BASEMENT,FLOOR BLK- E MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACG-2472 | AKD FOODS LLP | Flat No 615, EWS Tower No-4,Karampura, DLF Capital Greens, Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U62099DL2025PTC450021 | BOTGEN IT SERVICES PRIVATE LIMITED | Office No.309, 310,311, Plot No. 3rd Floor,, Didar Commercial Complex, DLF IND Area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U50200DL2015PTC288623 | QUALITY CARS PRIVATE LIMITED | I-193 G/F SHOP NO-3, KARAMPURA COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U55101DL2016PTC302293 | FORESTTRAIL RESORTS & COTTAGES PRIVATE LIMITED | I-193 G/F SHOP NO-3 KARAMPURA COMPLEX,KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U70102DL2015PTC288760 | QUALITY REAL ESTATE PRIVATE LIMITED | I-193 G/F SHOP NO-3, KARAMPURA COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| AAT-2509 | MEDGROC LLP | Shop No. G5 & G5A, Ground Floor, Plot no. 3,Magnum House-I, commercial complex, karampura New Delhi, Delhi, India - 110015 |
| U74900DL2010PTC200755 | ITG TELEMATICS PRIVATE LIMITED | B-3 (E) Plot No. 70, 2nd and 3rd Floor Rama Road, Moti Nagar, Industrial Area , New Delhi, Delhi, India - 110015 |
| U51900DL2012PTC230426 | DHARMIK JEEVAN ADHAR PRIVATE LIMITED | CHAMBER NO. FF, G - I, HARI MANDIR COMPLEX, NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U86909DL2023PTC413800 | KAUSHCURE HEALTHCARE PRIVATE LIMITED | FLAT NO-6 S/F A-2,KARAMPURA COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2004PTC126603 | DPN TRADERS PRIVATE LIMITED | M-7, Magnum House-II, Plot No. B-3 Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U45400DL2007PTC168129 | OUR CO. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | EWS/DDA BLOCK-A, FLAT NO.-708, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR, KARAMPURA , New Delhi, Delhi, India - 110015 |
| U74109DL2016PTC306471 | GREENY HORTICULTURE PRIVATE LIMITED | EWS/DDA Block -A, Flat No.- 708 DLF Capital Greens Shivaji Marg, Moti Nagar, Karampura , New Delhi, Delhi, India - 110015 |
| U70200DL2024PTC426407 | WAVENEXUS VENTURE PRIVATE LIMITED | Shop No.-3,2nd Floor,Moti Nagar,Near Moti Nagar Metro Station,New Delhi,West Delhi,Delhi,110015-India |
| U79120DL2026PTC461373 | NAYARA24 TOURISM AND EVENT PLANERS PRIVATE LIMITED | B2/31, PHASE 3, G/F SHOP,NO-3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U85300DL2022NPL399676 | AMANI HOPE FOUNDATION | Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U46410DC2026PTC470158 | SKYLINE SHOPPER PRIVATE LIMITED | GALI NO-4 3 FLOOR,BUILDING NO- 7 MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U46305DL2026PTC461500 | PADMAKSHI PROTEINS PRIVATE LIMITED | H No. 40, 2nd Floor, Flat,No. 204, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U56302DL2025PTC451659 | BREWED EARTH PRIVATE LIMITED | SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63030DL2022PLC400505 | JINDAL PARADIP PORT LIMITED | Flat No DSM 648 6th Floor DLF Towers Shivaji Marg Moti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U46497DL2024PTC439072 | CARDIOASTRA INNOVATIONS PRIVATE LIMITED | Office No. 106, First Floor, Plot No. D-3,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2022PTC399928 | SQUAREKIT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 8/20A 3RD FLOOR MOTI NAGAR LANDMARK NEAR COMMUNITY HALL,DELHI,New Delhi,Delhi,110015-India |
| U66290DL2023PTC422292 | A S CAPITAL IMF PRIVATE LIMITED | PROP NO. 70 PVT NO. A-18/1 3RD,RAMA ROAD MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U70200DL2023PTC420291 | SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India |
| U24100DL2011PTC213455 | SFO BIOMEDICAL PRIVATE LIMITED | B-3 MAGNUM HOUSE II KARAMPURA COMMECIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
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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.
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