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
ALIWAY PRIVATE LIMITED
CIN: U74993KL2018PTC053320 As on: 2026-07-13
ALIWAY PRIVATE LIMITED (CIN: U74993KL2018PTC053320) is a Private company incorporated on 16 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ALIWAY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALIWAY PRIVATE LIMITED are CHENGODAN ALI SHOUKATH, and MANNILTHODI BEEGAM NADEERA.
ALIWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74993KL2018PTC053320 and its registration number is 53320. Users may contact ALIWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIWAY PRIVATE LIMITED is 23/59 P3, N.K BUILDING VALIYAVARAMB , MALAPPURAM, Kerala, India - 676519.
Current status of ALIWAY PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALIWAY 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 ALIWAY
Purchase full report of ALIWAY
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 ALIWAY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALIWAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08134969 | CHENGODAN ALI SHOUKATH | Director | 2018-05-16 |
| 08134970 | MANNILTHODI BEEGAM NADEERA | Director | 2018-05-16 |
Past Directors & Key Managerial Personnel of ALIWAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHENGODAN ALI SHOUKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIWAY COSMETICS LLP | ACA-9970 | Designated Partner | 2023-05-06 | Ongoing |
Other Directorships of MANNILTHODI BEEGAM NADEERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2017PTC050602 | YS BUSINESS CORPORATES PRIVATE LIMITED | ROOM NUMBER 23/456 K, POOVALLOR BUILDING TIRUR ROAD DOWN HILL , MALAPPURAM, Kerala, India - 676519 |
| U52100KL2020PTC064553 | ARROVIA ENTERPRISES PRIVATE LIMITED | Room No.23/753 (21/721-Old), Bilal Building Kizhakkethala, Downhill, Malappuram Dist rict , Malappuram, Kerala, India - 676519 |
| U62013KL2025PTC093836 | RIGHTBASE TECHNICAL SOLUTIONS PRIVATE LIMITED | Building no: 23-308/p,Valiyavaramba bypass,Ernad,Malappuram,Kerala,676519-India |
| ACU-4032 | ARACA INTERNATIONAL LLP | C/OMOHAMMED CH23/378-Z-15,C.H BUILDING, THIRUR ROAD,Ernad,Malappuram,Kerala,India-676519 |
| U51311KL2006PTC019663 | ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED | 17/470, T.P.BUILDING, A.K.ROAD, DOWNHILL P.O., , MALAPPURAM, Kerala, India - 676519 |
| ACK-9620 | MALABAR CNG HYDROTESTING LLP | DOOR NO. 23/576, C.H BUILDING,OPPOSITE SUB REGISTRAR OFFICE, DOWN HILL POST,Ernad,Malappuram,Kerala,India-676519 |
| U22219KL2010PTC026509 | WISDOMPLUS PRINTING AND PUBLISHING PRIVATE LIMITED | OFFICE # F2, MUNICIPAL BUS STAND BUILDING A.K.ROAD, P.O.DOWNHILL , MALAPPURAM, Kerala, India - 676519 |
| U52291KL2025PTC096044 | LOWKEY BREAK BEYOND PRIVATE LIMITED | BUILDING NO. 120/Z2, CS BUILDING, OPPOSITE SOUTH INDIAN BANK,DOWN HILL, ERNAD, MALAPPURAM,Ernad,Malappuram,Kerala,676519-India |
| ACS-0361 | SARARA VENTURES LLP | Building No.14/378 D,SARA,RA BUILDING,KUNNATH,Tirurangadi,Malappuram,Kerala,India-676519 |
| U65100KL2020PLN061944 | ROOPASREE NIDHI LIMITED | BUILDING NO.18/224C KUNIYIL BUILDING DOWNHILL PO , MALAPPURAM, Kerala, India - 676519 |
| U52291KL2025PTC095085 | LOWKEY LET'S GO PRIVATE LIMITED | BUILDING NO. 120/Z2,,CS BUILDING, OPPOSITE SOUTH INDIAN BANK, DOWN HILL,Ernad,Malappuram,Kerala,676519-India |
| ACL-5365 | PSYFOREX LLP | GRAND AVENUE BUILDING,MYLAPPURAM,MALAPPURAM,Ernad,Malappuram,Kerala,India-676519 |
| ACU-3106 | BEFORETHAT PRODUCTIONS LLP | 18/1926-A A K ROAD,DOWNHILL MALAPPURAM,Ernad,Malappuram,Kerala,India-676519 |
| U63030KL2022PTC075578 | ACORN TRAVELS INDIA PRIVATE LIMITED | FIRST FLOOR JAZ TOWER BY PASS KOTTAPPADI MALAPPURAM Malappuram KL 6765,19 IN,MALAPPURAM,Malappuram,Kerala,676519-India |
| U14102KL1993PTC007099 | OORAKAM GRANITES PVT LTD | 19/22PANDI BUILDING , MALAPPURAM, Kerala, India - 676519 |
| ACW-0499 | ESSENTIAL TECHNICAL SOLUTIONS LLP | 23-308/p,Valiyavaramba bypass,Ernad,Malappuram,Kerala,India-676519 |
| ACG-9138 | BIN KHADEEJA TRADING LLP | 21/515,CITY GOLD BUILDING,Ernad,Malappuram,Kerala,India-676519 |
| U43299KL2024PTC089573 | MIDLAND QUALITY CONSTRUCTIONS PRIVATE LIMITED | VARIKKODAN HOUSE,,VALIYAVARAMB DOWN HILL,Ernad,Malappuram,Kerala,676519-India |
| ACV-7062 | BETTAWIN INDIA LLP | 23/592-U,VALIYAVARAMBA BY PASS,Ernad,Malappuram,Kerala,India-676519 |
| ACG-1163 | SNOWEX TECHNOLOGY LLP | BUILDING NO. XII/29,OORAKAM PANCHAYATH,Tirurangadi,Malappuram,Kerala,India-676519 |
| AAU-5513 | MAXON FREIGHT SOLUTIONS LLP | 21/265 C,KALAPPADAN BUILDING,MYLAPPURAM MALAPPURAM, Kerala, India - 676519 |
| ACM-4552 | DHUNNOORAIN BUSINESS SOLUTIONS LLP | MM 23/304 AYDIN SQUARE,VALIYAVARAMBA,Ernad,Malappuram,Kerala,India-676519 |
| U41000KL2024PTC090296 | NEXTGEN DREAM CATCHER BUILDERS AND DEVELOPERS PRIVATE LIMITED | 23/308-V, Panakkad,Valiyavaramba bypass,Ernad,Malappuram,Kerala,676519-India |
| U47599KL2024PTC090372 | PLUCKY VENTURES PRIVATE LIMITED | BUILDING NO 126,BIHIND MAGISTRAT COURT,Ernad,Malappuram,Kerala,676519-India |
| U62013KL2023PTC080821 | STACKCUE PRIVATE LIMITED | 26/317 F AMAZE BUILDING,VARANGODE,Ernad,Malappuram,Kerala,676519-India |
| ACY-4817 | YESTATE LLP | BUILDING NO.25/32,Old Valiyangadi Road,Ernad,Malappuram,Kerala,India-676519 |
| ACT-0996 | J&S IMPORTS LLP | Door No. 23/791,First Floor,Kizhakkethala,Ernad,Malappuram,Kerala,India-676519 |
| ACG-3747 | BLUE MOON HERBS LLP | 23-291/A1, VALIYAPARAMBA,DOWNHILL PO,Ernad,Malappuram,Kerala,India-676519 |
| ABC-7175 | MAVZEN CONSULTING GROUP LLP | Building No 22/70,TIRUR ROAD, MYLAPURAM,Ernad,Malappuram,Kerala,India-676519 |
| 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.
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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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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.