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AALYYA TRADERS PRIVATE LIMITED




Aalyya Traders Private Limited is a Private incorporated on 30 November 2009. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5,471,000 and its paid up capital is Rs. 4,432,500. It is inolved in Non-specialized retail trade in stores

Aalyya Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aalyya Traders Private Limited are Nisha Sanjay Unavane and Naresh Damji Nagda.

Aalyya Traders Private Limited's Corporate Identification Number is (CIN) U52190MH2009PTC197425 and its registration number is 197425.Its Email address is [email protected] and its registered address is C-159/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025.

Current status of Aalyya Traders Private Limited is - Active.

Company Details

CIN

U52190MH2009PTC197425

Company Name

AALYYA TRADERS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

197425

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

30 November 2009

Age of Company

14 years, 9 month, 20 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,471,000

Paid up capital

₹4,432,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AALYYA TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-159/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025

Director Details

DIN Director Name Designation Appointment Date

07596879

NISHA SANJAY UNAVANE

Additional Director

22 January 2019

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NATURAL EXPO AGRO INDUSTRIES LIMITED

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10 April 2019

SATYA RETAIL PRIVATE LIMITED

Additional Director

11 March 2019

ADILA TRADERS PRIVATE LIMITED

Additional Director

30 October 2018

SAINT INFRASTRUCTURE PRIVATE LIMITED

Additional Director

11 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08026891

NARESH DAMJI NAGDA

Additional Director

08 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SARLA SAMUDAY TRADING LLP

Designated Partner

02 April 2018

PARAG MULTI TRADE LLP

Designated Partner

26 March 2018

ANVITA REAL ESTATE PRIVATE LIMITED

Additional Director

22 January 2019

CARTWHEEL MERCANTILE PRIVATE LIMITED

Additional Director

25 March 2019

NEELAMBAR SHARE BROKING PRIVATE LIMITED

Additional Director

22 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52190MH2009PTC197425
AALYYA TRADERS PRIVATE LIMITED C-159/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg Mumbai Mumbai City MH 400025 IN
AAP-2405
TOGENALPHA LLP 103/104, Mascots, Orbit Plaza New Prabhadevi Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 Mumbai Maharashtra India 400025
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ENAMUS VENTURES LLP 103/104 1st Flr Orbit Plaza Nagu Sayajiwadi New Prabhadevi Marg MUMBAI, Maharashtra, India - 400025 MUMBAI Maharashtra India 400025
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SPIREMED PHARMACEUTICALS PRIVATE LIMITED # 103/104,1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025 Mumbai Maharashtra India 400025
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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