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
AALIYA GLOBAL SERVICES PRIVATE LIMITED
CIN: U74120MH2016PTC274678 As on: 2026-07-13
AALIYA GLOBAL SERVICES PRIVATE LIMITED (CIN: U74120MH2016PTC274678) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AALIYA GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AALIYA GLOBAL SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AALIYA GLOBAL SERVICES PRIVATE LIMITED are SHAMSHAD SHOAIB SHAIKH, and SHOAIB GANGARAM SHAIKH.
AALIYA GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC274678 and its registration number is 274678. Users may contact AALIYA GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALIYA GLOBAL SERVICES PRIVATE LIMITED is FLAT No. 204, SECOND FLOOR, CHRISTINE HEIGHTS BEVERLY PARK, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107.
Current status of AALIYA GLOBAL SERVICES 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 AALIYA GLOBAL SERVICES 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 AALIYA GLOBAL SERVICES
Purchase full report of AALIYA GLOBAL SERVICES
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 AALIYA GLOBAL SERVICES 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 AALIYA GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07336535 | SHAMSHAD SHOAIB SHAIKH | Director | 2016-03-21 |
| 07336538 | SHOAIB GANGARAM SHAIKH | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of AALIYA GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHAD SHOAIB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AALIYA INVESTMENT & FINSERVE PRIVATE LIMITED | U74120MH2015PTC271420 | Director | 2015-12-30 | Ongoing |
Other Directorships of SHOAIB GANGARAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRSS INFOTECH & BUSINESS SOLUTIONS LLP | AAV-2357 | Designated Partner | 2020-12-24 | Ongoing |
| AALIYA INVESTMENT & FINSERVE PRIVATE LIMITED | U74120MH2015PTC271420 | Director | 2015-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAN-6957 | A S T COMMODITIES LLP | FLAT NO 506,CRISTINE HEIGHTS,S NO 444/2 KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EAST, THANE THANE, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2018PTC310240 | ICON INTERIOR PRIVATE LIMITED | SHOP NO.-6, GROUNF FLOOR CRISTINE HEIGHT KANAKIA ROAD, BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| ACI-1303 | SHRI KHELANVAN INFRA LLP | Flat no. 702, 7th Floor, Rashmi Pride II, Beverly Park,Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC313076 | VONUX SOLUTIONS PRIVATE LIMITED | Flat-801 Jai Jagannath Tower Chs. Ltd., Beverly Park, Nr. Marigold No-5 Chs. Ltd , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC316504 | FALCON ELECTROCOM AND SECURITY SOLUTIONS PRIVATE LIMITED | Unit No.17/18,1st Floor Keshav Building, Vasudev Sky High Complex, Beverly Park, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U67190MH1996PTC101538 | NETAA FINANCE PRIVATE LIMITED | Flat No 904, 9TH Floor, ‘F’ Wing Sahakar Heights, Ramdev Park Road , Mira Road East, Maharashtra, India - 401107 |
| ACD-4280 | URBAN MEGASTRUCTURES LLP | Ground Floor,Shop No.8,Old S No 128 Urban Grandeur Beverly Park, Opp Winstone Apt Off Mari Gold Road, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| ACK-7869 | SAFWAN HEALTHCARE LLP | Flat No 5, First Floor, Aakruti Elegance Chs , Ramdev Park Road,Mira Road East, Thane,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U63000MH2021OPC367647 | SHANAZ JAFFER ENTERPRISES (OPC) PRIVATE LIMITED | Flat No 805, Bldg No 10, Ostwal Orchid, Beverly Park Road, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U74999MH2019OPC325613 | PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | Unit no-22, Second floor, Ashley Tower Beverly Park,Next to PVR Cinema , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U74999MH2018PTC309964 | JOBNOB INDIA PRIVATE LIMITED | SHOP NO-5, GROUND FLOOR CRISTINE HEIGHT KANAKIA ROAD,BEVERLY PARK,MIRA ROAD EAST THANE, , THANE, Maharashtra, India - 401107 |
| ACK-0929 | DEPRAK FOOD SERVICES LLP | Flat no B4/103,Gaurav City,Near Mari Gold IV and V,Kanakia Space,Beverly Park Road,Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U51909MH2019PTC327991 | HABRICK INFRA & CHEMICAL PRIVATE LIMITED | PLOT NO-7, FLAT NO-1103, FLOOR-11, WING-B, BLDG NO-7, UNIQUE HEIGHTS CHSL, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74120MH2014PTC258227 | AARSYA REALTY & FARMING PRIVATE LIMITED | FLAT NO.204,N.G. PALM, RAMDEV PARK, OPP.RAMDEV PARK BUS STOP,MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAO-9443 | HIGHON EVENTS LLP | Flat No.1301, 13th Floor, Neminath Heights Kanakia Road, Mira Road(East) Thane, Maharashtra, India - 401107 |
| U52399MH2014PTC257347 | GLANCE VISION CARE PRIVATE LIMITED | Flat No. 603/5A- Sixth Floor, Green Park Building Shanti Park, Mira Road(East) , Thane, Maharashtra, India - 401107 |
| U74990MH2012PTC227521 | IMAGE GUARDFORCE PRIVATE LIMITED | FLAT NO. 504, 5TH FLOOR, A WING, SURYADARSHAN BUIL RAMDEV PARK ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2022PTC385661 | RNLP SOLUTIONS PRIVATE LIMITED | FLAT NO.302, I 2, FLOOR NO.3,HAPPY HOME COMPLEX, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAA-4989 | NAUTIYALS GROOMING CORPORATION LLP | FLAT NO. 204, SARYU SANGEET CHS,LODHA ROAD OPP SITA PARK,NR SANE GURUJI MARG, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U96907MH2023PTC398487 | KHALIL KAZI PRIVATE LIMITED | 1503 15TH FLOOR, BLDG NO 2 GAURAV WOODS CHS PHASE-1,,BEVERLY PARK NR MAYORS BUNGLOW, KANKIA ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| 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.