Aliyah Merchandise Private Limited
Company trades commodities and acts as dealer and distributor for petroleum companies.
2004 | Mumbai, Maharashtra (India) | Active
Aliyah Merchandise Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 2.10 M
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 49.55%
- Ebitda 50.90%
- Net Worth
- Total Assets 0.09%
About Aliyah Merchandise
Aliyah Merchandise Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.10 M and a paid-up capital of Rs 2.10 M, as per Ministry of Corporate Affairs (MCA) records.
Akbar Khan and Himmat Shekhawat serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U92140MH2004PTC148150
- Company No.
148150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Aliyah Merchandise Private Limited
Explore comprehensive data for Aliyah Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aliyah Merchandise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Himmat Shekhawat  | Director | 16-Nov-2023 | Current |
| Akbar Khan | Director | 20-Aug-2004 | Current |
Financial Performance of Aliyah Merchandise.
Aliyah Merchandise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.55% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Aliyah Merchandise?
In 2017, Aliyah Merchandise had a promoter holding of 4.76% and a public holding of 95.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Trade Power International Llp
Akbar Khan is a mutual person
- Abraiz Petrochemicals Pvt. Ltd
Akbar Khan is a mutual person
- Panam Realtor Infrastructure & Services Private Limited
Akbar Khan is a mutual person
- Radiant Reels Production Private Limited
Akbar Khan and Himmat Shekhawat are mutual person
- Mashreq Communications Limited
Akbar Khan and Himmat Shekhawat are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aliyah Merchandise?
Unlock and access historical data on people associated with Aliyah Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aliyah Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aliyah Merchandise's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aliyah Merchandise
Recent activity within the organization
- Annual General Meeting
Aliyah Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aliyah Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Himmat Singh Shekhawat was appointed as a Director was appointed as a Director on 16 Nov 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Akbar Sadiq Ali Khan was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 20 years 8 months .
- Company Incorporation
Aliyah Merchandise Private Limited was registered on 20 Aug 2004 with Roc Mumbai & aged 20 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aliyah Merchandise Private Limited?
Aliyah Merchandise Private Limited was incorporated on 20 Aug 2004.
What is authorized share capital and paid-up capital of Aliyah Merchandise Private Limited?
The authorized share capital of Aliyah Merchandise Private Limited is ₹ 2.10 M and paid-up capital is ₹ 2.10 M.
Who are the current board members & directors of Aliyah Merchandise Private Limited?
Currently 2 directors are associated with Aliyah Merchandise Private Limited.
- Akbar Sadiq Ali Khan
- Himmat Singh Shekhawat
What is the registered address of Aliyah Merchandise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aliyah Merchandise Private Limited is Sonavilla Annexejussawala Wadi Juhu India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Aliyah Merchandise Private Limited?
The corporate identification number (CIN) of Aliyah Merchandise Private Limited is U92140MH2004PTC148150 and the company number is 148150 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aliyah Merchandise Private Limited filed with the ROC?
The most recent Balance Sheet for Aliyah Merchandise Private Limited was filed with the ROC on 31 Mar 2024.
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