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
AELIYA EXIM PRIVATE LIMITED
CIN: U51909MH2020PTC337241 As on: 2026-07-13
AELIYA EXIM PRIVATE LIMITED (CIN: U51909MH2020PTC337241) is a Private company incorporated on 05 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AELIYA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AELIYA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AELIYA EXIM PRIVATE LIMITED are ALTAF TEHZEEB SAYYED, and MOHAMMED IQBAL SAIYED.
AELIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC337241 and its registration number is 337241. Users may contact AELIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AELIYA EXIM PRIVATE LIMITED is B-416, PERSEPOLIS BUILDING PLOT NO. 74, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of AELIYA EXIM 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
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Previous CINs
ZaubaCorp's company report for AELIYA EXIM 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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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 AELIYA EXIM 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 AELIYA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08690796 | ALTAF TEHZEEB SAYYED | Director | 2020-02-05 |
| 08690795 | MOHAMMED IQBAL SAIYED | Director | 2020-02-05 |
Past Directors & Key Managerial Personnel of AELIYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08781404 | KAMAR ABBAS SYED | Director | - | 2022-04-11 |
| 08690794 | MUSHIR MOHAMED KHAN | Director | - | 2022-10-25 |
Other Directorships of ALTAF TEHZEEB SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARNELIAN TRADE CENTER PRIVATE LIMITED | U51909MH2021PTC361708 | Director | 2021-06-07 | Ongoing |
Other Directorships of KAMAR ABBAS SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSHIR MOHAMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED IQBAL SAIYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IP TRADING INDIA PRIVATE LIMITED | U51909MH2008PTC188575 | Director | 2008-12-02 | Ongoing |
| VIGIL AGRO TECH AND DAIRY PRIVATE LIMITED | U74120MH2012PTC232522 | Director | 2012-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-9751 | AVENUE TECHBUILDERS LLP | 302, Persipolis Building, Plot No 74, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAD-1940 | SUMEET HOMEMAKER LLP | 506/507, PERSEPOLIS, PLOT NO 74, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-2013 | AMAN NIRMAN INFRA LLP | 302, Persipolis Building, Plot No. 74, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAA-0055 | ARIHANT AKSH REALTY LLP | 302-307, PERSIPOLIS BUILDING, PLOT NO.74, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2016PTC273162 | AL - FAIHA INTERNATIONAL PRIVATE LIMITED | 208-209, 2nd Floor, Persipolis Building, Plot No. 74, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2013PTC249675 | ENIX SOFTWARE PRIVATE LIMITED | OFFICE NO. 409, SHIV CENTER BUILDING PLOT NO. 72, SECTOR 17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2014PTC259050 | MADHURA AGRICULTURE BUSINESS PRIVATE LIMITED | GALA NO V - 1040, ADDITIONAL VEGETABLE MARKET, PLOT NO 17B/17C/18, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2016PTC283550 | V.S.GENERAL TRADING PRIVATE LIMITED | SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2016PTC283845 | SARTHAAK GENERAL TRADING PRIVATE LIMITED | SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2014PTC253164 | SUN DREAM MULTI-ENTERPRISE PRIVATE LIMITED | Office No.210,212-B, Plot No.71 Arenja Corner, Sector No.17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2011PTC223446 | KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED | FLOOR NO.3rd,OFFICE NO.303,DEVAVRATA BUILDING, PLOT NO.83,SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2012PTC230462 | GEONET IT MALL PRIVATE LIMITED | 106B, Gagangiri Sector No. 17 Plot No. 47, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2007PTC168482 | MAHAAVIR UNIVERSAL HOMES PRIVATE LIMITED | 0302-0306 Persipolis Bldg. Plot no 74 Sector-17 , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74994MH2017PTC302967 | RADHESH MARITIME PRIVATE LIMITED | Flat No.B/76, Kuber CHS, Plot No.43, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAD-6602 | SWADI AUTO MALL LLP | SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2005PTC152388 | SUMADHUR HOTELS PRIVATE LIMITED | B-19 ARCADE CHS PLOT NO 60VYANKATESH MARG SECTOR-17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U85191MH2013PTC249621 | DR.BINDIYA'S STATUS AESTHETIC CLINIQUE PRIVATE LIMITED | SHOP NO.27, VARDHAMAN CHAMBER, B WING, PLOT NO.84, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24100MH2017PTC293293 | PRAGASH UNIVERSAL PRIVATE LIMITED | Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2011PTC216858 | APAR RETAIL SUPPLIER PRIVATE LIMITED | 219, J. K. Chamber, Plot No. 76, Sector No. 17, D B C, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2013PTC249521 | SR HOMES AND RESORTS PRIVATE LIMITED | FLAT NO-608, SHREYAS BLDG, PLOT NO 21 SECTOR 17 D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9915 | MADHAV VILLA DEVELOPERS LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9964 | MAHADEV LIFESPACES LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-0412 | ABHIYAN REGENCY INTERNATIONAL LLP | Office No 213, 2nd Floor, Plot No 14B, Grohitam Building, Sector - 19, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U55100MH2008PTC186645 | K DINSHA PRIVATE LIMITED | G-OFFICE NO.6 & 7, THE AFFAIRES BUILDING PLOT NO. 9, SECTOR-17, SANPADA,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.