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ALIJAH TRADING PRIVATE LIMITED

CIN : U51900MH1978PTC020212
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-03-2023
CINU51900MH1978PTC020212
Company NameALIJAH TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number020212
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-03-1978
Registered AddressB-341 PHOENIX HOUSE462 SENAPAT BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-07-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00323486DAMODAR RANGAPPA SHENOY04-04-1978
00324623KANJULLY BHASKARAN NAIR18-09-1995
ALIJAH TRADING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-03-1978. Its Corporate Identification Number (CIN) is U51900MH1978PTC020212, and it carries the registration number 020212. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ALIJAH TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 B-341 PHOENIX HOUSE462 SENAPAT BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ALIJAH TRADING PRIVATE LIMITED?
    B-341 PHOENIX HOUSE462 SENAPAT BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN
  • Who are the owners / directors of ALIJAH TRADING PRIVATE LIMITED?
    • DAMODAR RANGAPPA SHENOY
    • KANJULLY BHASKARAN NAIR
  • How can I contact ALIJAH TRADING PRIVATE LIMITED?
    [email protected]
  • When was ALIJAH TRADING PRIVATE LIMITED established?
    It was founded on 16-03-1978 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,21,300
MGT-7₹ 49,79,300
Total Penalty₹ 1,00,00,600
🎉90% WAIVER APPLIED
- ₹ 90,00,540
Amount Payable (10%)₹ 10,00,060
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.