CIN |
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Company Name |
ALFIYA IMPEX PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
170273 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 April 2007 |
|
Age of Company |
16 years, 11 month, 25 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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Click here to view all available financial documents and regulatory filings of ALFIYA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.3, DIAGO BLDG., D-WING, RIZVI COMPLEX, BANDRA - WEST MUMBAI Mumbai City MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-1879 |
EARTH ANGELS KIDS PLAYCENTRE LLP | SHOP NO.1, C - WING, DIAGO CHS LTD. RIZVI COMPLEX, SHERLY RAJAN ROAD, BANDRA (WEST) Mumbai Mumbai City MH 400050 IN |
U74999MH2014PTC257694 |
TARGET CONNECT PRIVATE LIMITED | Shop no. 90, D-Wing Elco Aracde, Hill Road, Bandra (West) Mumbai Mumbai City MH 400050 IN |
AAX-7390 |
HT PUJA FILMS LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI Mumbai City MH 400050 IN |
AAX-7961 |
HT MFC LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI Mumbai City MH 400050 IN |
U70109MH2021PTC363821 |
MVP CONSULTS PRIVATE LIMITED | SHOP NO. 5, BHARTI B, SHERLY RAJAN ROAD, BANDRA (WEST), RIZVI COMPLEX, MUMBAI Mumbai City MH 400050 IN |
U45400MH2015PTC264201 |
HIGHRISE INFRAPROJECT PRIVATE LIMITED | SHOP NO.21, GR.FLR, ALCO ARCADE D-WING, BEHIND ELCO MARKET, HILL ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U51909MH2006PTC163685 |
RITZY FASHIONS PRIVATE LIMITED | SHOP NO 3 , RIZVI MAHAL , NEAR BHATIA HOSPITAL, WATER FEILD ROAD , BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
AAL-9702 |
KPG 323 PROPERTIES LLP | 1001, D-Wing, Rizvi Complex, Diago CHS Ltd Sherly Rajan Road, Opp Carter Road, Band ra (West) Mumbai Mumbai City MH 400050 IN |
U28910MH2011PTC214146 |
AZRA JEWELS PRIVATE LIMITED | Shop No.2, Rizvi Mahal No.2 106, Waterfield Road, Bandra West Mumbai Mumbai City MH 400050 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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