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ALIFFA AGRO (INDIA) PRIVATE LIMITED

CIN : U15111DL2004PTC128700
|
ROC : RoC-Delhi
Active
Last Updated On : 18-05-2023
CINU15111DL2004PTC128700
Company NameALIFFA AGRO (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number128700
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)8,80,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2004
Registered AddressUNIT NO-248 SF BLOCK NO-3 TRIBHUWAN COMPLEX, ISHWAR NAGAR NEW DELHI DL 110065 IN
Email Idaliffa@aliffaindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005808MOHAMMAD NASEEM QURESHI31-08-2004
01366596IRFANA NASEEM31-08-2004
ALIFFA AGRO (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2004. Its Corporate Identification Number (CIN) is U15111DL2004PTC128700, and it carries the registration number 128700. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALIFFA AGRO (INDIA) PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹8,80,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO-248 SF BLOCK NO-3 TRIBHUWAN COMPLEX, ISHWAR NAGAR NEW DELHI DL 110065 IN. Correspondence or inquiries may be sent to the official email address, aliffa@aliffaindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALIFFA AGRO (INDIA) PRIVATE LIMITED?
    UNIT NO-248 SF BLOCK NO-3 TRIBHUWAN COMPLEX, ISHWAR NAGAR NEW DELHI DL 110065 IN
  • Who are the owners / directors of ALIFFA AGRO (INDIA) PRIVATE LIMITED?
    • MOHAMMAD NASEEM QURESHI
    • IRFANA NASEEM
  • How can I contact ALIFFA AGRO (INDIA) PRIVATE LIMITED?
    aliffa@aliffaindia.com
  • When was ALIFFA AGRO (INDIA) PRIVATE LIMITED established?
    It was founded on 31-08-2004 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.