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 CONSTRUCTION & DEVELOPERS PRIVATE LIMITED
CIN: U70200UP2016PTC084675 As on: 2026-07-13
ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED (CIN: U70200UP2016PTC084675) is a Private company incorporated on 06 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED are ASAD RAIS, and MOHAMMAD SUHAIL.
ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP2016PTC084675 and its registration number is 84675. Users may contact ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED is 504/76 ,Tagor Marg ,Near Bandi Mata Mandir Daliganj , Lucknow, Uttar Pradesh, India - 226020.
Current status of ALIYA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 CONSTRUCTION & DEVELOPERS 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 CONSTRUCTION & DEVELOPERS
Purchase full report of ALIYA CONSTRUCTION & DEVELOPERS
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 CONSTRUCTION & DEVELOPERS 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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Current Directors & Key Managerial Personnel of ALIYA CONSTRUCTION & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07520845 | ASAD RAIS | Director | 2016-07-06 |
| 09195240 | MOHAMMAD SUHAIL | Director | 2021-06-01 |
Past Directors & Key Managerial Personnel of ALIYA CONSTRUCTION & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07520835 | MOHD TAHIR | Director | - | 2021-06-01 |
| 07759420 | FAISAL RAIS | Director | - | 2021-02-20 |
Other Directorships of MOHD TAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAS GRAMIN NIDHI LIMITED | U65990UP2020PLN127461 | Director | 2020-02-26 | Ongoing |
Other Directorships of ASAD RAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHALIYANS RETAIL SERVICES PRIVATE LIMITED | U52520UP2019PTC123329 | Director | 2019-11-14 | Ongoing |
| YAS GRAMIN NIDHI LIMITED | U65990UP2020PLN127461 | Director | 2020-02-26 | Ongoing |
| ARSHALIYANS REAL ESTATE PRIVATE LIMITED | U70100UP2019PTC113523 | Director | 2019-02-12 | Ongoing |
| NAVL BOOK AND SALE PRIVATE LIMITED | U70109UP2021PTC140730 | Additional Director | 2021-07-30 | Ongoing |
| ALIYA HATZOFF ENTERTAINMENT PRIVATE LIMITED | U74999UP2021PTC148116 | Director | 2021-07-01 | Ongoing |
| YUSUFALFATAH HOSPITALITY AND EDUCATION PRIVATE LIMITED | U93000UP2017PTC097235 | Director | 2017-09-25 | Ongoing |
Other Directorships of FAISAL RAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMAN PROJECT DEVELOPERS PRIVATE LIMITED | U70200UP2019PTC124638 | Director | 2019-12-17 | Ongoing |
Other Directorships of MOHAMMAD SUHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000UP2017PTC097235 | YUSUFALFATAH HOSPITALITY AND EDUCATION PRIVATE LIMITED | 504/76 TAGOR MARG N/A BANDI MATA MANDIR DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| ACJ-0138 | KANHA BLUE SKY REAL ESTATE LLP | 505/48 MUKARIM NAGAR,NEAR MANKAMESHWAR MANDIR MARG,Lucknow,Lucknow,Uttar Pradesh,India-226020 |
| U45400UP2007PTC033131 | AMRAWATI RESIDENCY PRIVATE LIMITED | 503/58, MANKAMESHWAR MANDIR MARG, BARDULIA, DALIGANJ, LUCKNOW,U.P. , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74900UP2016NPL076496 | PEOPLE CAUSE FOUNDATION | 504/3, Tagore Marg Near Mankameshwar Mandir, Daliganj Lucknow Lucknow UP 226020 IN |
| U33111UP2015PTC069300 | VIBROSA HEALTHCARE PRIVATE LIMITED | 501/33, MANKAMESHWAR MANDIR MARG DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U63090UP2014PTC064999 | KSHITIJHORIZON VENTURES PRIVATE LIMITED | 504/21D Taigor Marg, Daliganj , Lucknow, Uttar Pradesh, India - 226020 |
| U74999UP2017PTC094539 | LUCKNOW GREEN WEDDING EVENT PRIVATE LIMITED | H.No. 488/113-14T/1, Jain Mandir Marg, Daliganj Ward, Nirala Nagar, , Lucknow, Uttar Pradesh, India - 226020 |
| U47912UP2024PTC205910 | ANIMEMART PRIVATE LIMITED | 504/3, Tagore Marg,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| ACP-2547 | MAKTABA AHSAN LLP | 504/061(38/10),TAIGOR MARG,Lucknow,Lucknow,Uttar Pradesh,India-226020 |
| U46692UP2025PTC237078 | CHSRV BIOSCIENCES PRIVATE LIMITED | 503/224, BAROLIA,,NEAR MANKAMESHWAR MANDIR,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U72200UP2026PTC245416 | FUTUREPATH CLINICAL RESEARCH PRIVATE LIMITED | Ground Floor R. No 01 537,KHA/5/24 NEAR RAM MANDIR,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U45102UP2025PTC227247 | RIGHTVALUES CARS PRIVATE LIMITED | 703, Block C12,Sahara,City Homes, Near IIM Cont, Maharishi Vidya Mandir,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U21099UP2021PTC145016 | POODNAK PRIVATE LIMITED | D-20 NIRALA NAGAR-6, PS HASANGANG NEAR BABU LUXMAN PRASAHAD MARG LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226020 |
| U24233UP2015PTC071601 | TANMAY GLOBAL PHARMACEUTICALS PRIVATE LIMITED | 503/170, BARAULIYA MARG DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAD-7191 | TECHEXPERT INFO LIVE SOLUTIONS LLP | Campus Nadwa Arabic College, Tagore Marg Daliganj Lucknow, Uttar Pradesh, India - 226020 |
| U74120UP2010PTC042587 | VISHAKHA DEVELOPERS PRIVATE LIMITED | 488/49, DALIGANJ NEAR POLICE STATION , LUCKNOW, Uttar Pradesh, India - 226020 |
| U70100UP2019PTC113523 | ARSHALIYANS REAL ESTATE PRIVATE LIMITED | 504/64, Taigore Marg Dali Gunj, Niralanagar , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74120UP2015PTC071673 | SAFECHOICE SERVICES PRIVATE LIMITED | 499/254, Hassanganj, Near Mishra Park, Daliganj , Lucknow, Uttar Pradesh, India - 226020 |
| U74999UP2017OPC097351 | PEDIVILLE (OPC) PRIVATE LIMITED | B-37 NIRALA NAGAR NEAR RAIDAS MANDIR CROSSING , LUCKNOW, Uttar Pradesh, India - 226020 |
| U70102UP2014PTC064875 | SHRADHA SAIRAM INFRACON PRIVATE LIMITED | VILL-SEMRA GAUDHI,IIM ROAD NEAR MAHARSHI VIDYA MANDIR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U70109UP2020PTC139118 | BHAWYA MULTITRADE SERVICES PRIVATE LIMITED | 481/68 KH BAGH SHAHJI NEAR MOHAN MEAKING,DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74999UP2021PTC156863 | FBP MARKETING PRIVATE LIMITED | 504/107 NIRALA NAGAR DALIGANJ NEHRU NAGAR NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U70200UP2006PLC032474 | SAHU TRADING AND MANUFACTURING CO. LIMITED | BHITHAULI KHURD, POST MAHARISHI VIDYA MANDIR, SITAPUR ROAD, NEAR PUBLIC SCHOOL, , Lucknow, Uttar Pradesh, India - 226020 |
| U63030UP2017PTC091405 | MFT TOUR AND TRAVELS PRIVATE LIMITED | 475/41-A NEAR SHIA P G COLLEGE QADAM RASOOL DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U72900UP2021PTC151996 | AIPROG PRIVATE LIMITED | 610/53 NEAR NAGESHWAR MANDIR SURBHI SCHOOL, KESHAV NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U80220UP2016PTC084556 | SKILLVALLEY EDUCARE PRIVATE LIMITED | AMBEY VILLA 139/M-6, VISHNUPURI COLONY NEAR SHIV MANDIR, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U52609UP2019PTC114458 | ZESTJEWELS SHOPPE PRIVATE LIMITED | C/O RAJ NARAIN JAISWAL HASAN GANJ DALIGANJ NEAR UMRAO SINGH DHARAMSHALA , LUCKNOW, Uttar Pradesh, India - 226020 |
| U52500UP2022PTC168189 | ETERNAL BASS BIRD PRIVATE LIMITED | C/o Mishri Lal Yadav 537/KHA/156 Naya Purwa Sitapur Near Mandir , Lucknow, Uttar Pradesh, India - 226020 |
| U52190UP2018PTC108571 | MONIKA VENTURES PRIVATE LIMITED | 613/P001, Kha No. 237,Keshav Nagar 2 Near Eknath Mandir, Faizullaganj , LUCKNOW, Uttar Pradesh, India - 226020 |
| 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.
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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.