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
ALIYA INFRA ESTATE PRIVATE LIMITED
CIN: U70100UP2014PTC063681
ALIYA INFRA ESTATE PRIVATE LIMITED (CIN: U70100UP2014PTC063681) is a Private company incorporated on 26 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALIYA INFRA ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALIYA INFRA ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ALIYA INFRA ESTATE PRIVATE LIMITED are WASEEM AHMAD, EHTESHAM KHAN, and MOHD TAHIR.
ALIYA INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2014PTC063681 and its registration number is 63681. Users may contact ALIYA INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIYA INFRA ESTATE PRIVATE LIMITED is H.NO:DS-384/11,Ist FLOOR SECTOR C , SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226024.
Current status of ALIYA INFRA ESTATE 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 ALIYA INFRA ESTATE 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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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 ALIYA INFRA ESTATE
Purchase full report of ALIYA INFRA ESTATE
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 ALIYA INFRA ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALIYA INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05253496 | WASEEM AHMAD | Director | 2014-03-26 |
| 05267762 | EHTESHAM KHAN | Director | 2014-03-26 |
| 07254537 | MOHD TAHIR | Additional Director | 2015-08-02 |
Past Directors & Key Managerial Personnel of ALIYA INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07281319 | AFAQUE AHMAD | Additional Director | - | 2017-05-24 |
Other Directorships of AFAQUE AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WASEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN INFRAESTATE PRIVATE LIMITED | U45400UP2012PTC050239 | Director | 2012-05-02 | Ongoing |
Other Directorships of EHTESHAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN INFRAESTATE PRIVATE LIMITED | U45400UP2012PTC050239 | Director | 2012-05-02 | Ongoing |
Other Directorships of MOHD TAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67200UP2013PTC060494 | SRPLUS BUSINESS SOLUTION PRIVATE LIMITED | H.NO.ESIB 440, SECTOR A PHASE II PALTON ROAD, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226024 |
| ACF-6702 | URBAN SPACE WOOD DEVELOPERS LLP | FLAT NO 402 3RD FLOOR,PLOT NO. C13 AND C14 SECTOR F,Lucknow,Lucknow,Uttar Pradesh,India-226024 |
| ACI-0096 | MANVIK DEVELOPERS LLP | FLAT NO. 402, III FLOOR,PLOT NO. C-13 AND C-14, SECTOR-F , ALIGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226024 |
| U55204UP2022PTC171395 | RP TEA CASTLE PRIVATE LIMITED | H NO.HIG-5, SECTOR-A SITAPUR ROAD YOZANA , LUCKNOW, Uttar Pradesh, India - 226024 |
| U45309UP2022PTC157766 | SAISHINE HOUSING AND PROJECTS PRIVATE LIMITED | Flat No. 401, III Floor Plot No. C-13 and C-14, Sector F , Lucknow, Uttar Pradesh, India - 226024 |
| U45400UP2012PTC051895 | KANAK BIHARI BUILDER PRIVATE LIMITED | Flat No. 402, III Floor Plot No. C-13 and C-14, Sector F , Lucknow, Uttar Pradesh, India - 226024 |
| U74140UP1989PTC010694 | ECOMEN CONSULTANTS PRIVATE LIMITED | FLAT NO- 6 SECOND FLOOR ARIFCHAMBER V SECTOR H ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226024 |
| U80904UP2013PTC060032 | ALINDWAYS INSPIRE EDUCATION PRIVATE LIMITED | H.No. C-73 Sector H Aliganj , Lucknow, Uttar Pradesh, India - 226024 |
| U62099UP2023PTC186089 | BRAINOLOGY EDUTECH PRIVATE LIMITED | SHOP NO 36 SECTOR H ALIGANJ BLOCK NO 3 ARIF C , Lucknow, Uttar Pradesh, India - 226024 |
| U45202UP2018PTC104880 | HARSHITOM INFRASOLUTION PRIVATE LIMITED | L S 2/53 SITAPUR ROAD YOJANA KURSI ROAD ALIGANJ SECTOR C , LUCKNOW, Uttar Pradesh, India - 226024 |
| U49231UP2025PTC239741 | GLOBAL ADA LOGISTICS PRIVATE LIMITED | H No. C-73 Sector K,Lucknow,Lucknow,Uttar Pradesh,226024-India |
| ACY-0088 | ANTILIA FOOD & BEVERAGES LLP | HOUSE NO 1/90 SECTOR D,P. D. COLONY SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226024 |
| ACO-8289 | ANTILIA INFRATECH LLP | HOUSE NO-1/90 SECTOR-D,P. D. COLONY SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226024 |
| U78100UP2026PTC247700 | AQUIFER NETWORK PRIVATE LIMITED | II Floor,HS-1/6, Sector-A,Sitapur Road Sch. Aliganj,Lucknow,Lucknow,Uttar Pradesh,226024-India |
| U85500UP2023PTC189219 | MANZILIAS EDUTECH PRIVATE LIMITED | FLAT No. 4 & 5 2nd FLOOR,ARIF CHAMBER 4 SECTOR H, PURANIYA CHAURAHA, ALIGANJ,Lucknow,Lucknow,Uttar Pradesh,226024-India |
| ACT-6962 | AARU GLAD VENTURES LLP | 1/69 SECTOR - H,Road Sector-h Janakpuri,Lucknow,Lucknow,Uttar Pradesh,India-226024 |
| AAG-2074 | SSJM BUILD TECH LLP | SHOP NO. 11, ARIF CHAMBER SECTOR- H, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| U31908UP2014PTC065241 | SHIVGREEN SOLAR SYSTEM PRIVATE LIMITED | HOUSE NO-1/172C PRIYADARSHANI COLONEY, SITAPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226024 |
| U45201UP2009PTC037798 | RUDRAKSHA COLONISERS PRIVATE LIMITED | 1 / 73 SECTOR C, PRIYADARSHINI COLONY SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226024 |
| U67190UP2007PTC033882 | KSTAR FINANCIAL SERVICES PRIVATE LIMITED | First Floor, C - 39, SECTOR - H ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U93090UP2017PTC093419 | RYTHEM DIVINE PRIVATE LIMITED | H.NO. C-4 SECTOR -I , ALIGANJ, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U26950UP2009PTC036740 | COSMOS CONCRETE & STRUCTURES ( INDIA ) PRIVATE LIMITED | 1C,1st FLOOR KALASH PLAZA SECTOR H ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U45200UP2022PTC159858 | KWS INFRA PRIVATE LIMITED | E 7/DS 11 NEAR NAVEEN GALLA MANDI SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226024 |
| U74120UP2016PTC077212 | AONE BUSINESS SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, H NO. B-1/25 SECTOR-A, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U74999UP2016PTC083909 | DIVY DIGI COMM SERVICES PRIVATE LIMITED | CHAMBER NO. 11, SECOND FLOOR, MS-133, SECTOR-D, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U92412UP2013PTC056705 | TRIBUTE EVENT & ENTERTAINMENT PRIVATE LIMITED | H.NO C-4, SECTOR-I ALIGANJ, NEAR LDA STADIUM , LUCKNOW, Uttar Pradesh, India - 226024 |
| AAK-9286 | SIR JOHN BAKERIES LUCKNOW LLP | UGF-1 UPPER GROUND FLOOR BUILDING NO. B-59, SECTOR H, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| U70102UP2012PTC052025 | HARISAGAR INFRADEVELOPERS PRIVATE LIMITED | H.NO.538 KA/341/84, TRIVENI NAGAR III SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226024 |
| U15114UP1987PTC008802 | ARSMEN FOOD LABS PRIVATE LIMITED | Flat No. 9, 3rd Floor Arif Chamber-4, Sector-H, Aliganj, , LUCKNOW, Uttar Pradesh, India - 226024 |
| 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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As on: 2026-07-13
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.