AALIYA INTERNATIONAL PRIVATE LIMITED

Active    As on: 21 February, 2023    Update Info    Print    Share

OVERVIEW - AALIYA INTERNATIONAL PRIVATE LIMITED

Aaliya International Private Limited is an unlisted private company incorporated on 14 August, 2013. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Aaliya International Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Aaliya International Private Limited, per our records, was held on 30 September, 2022.

Aaliya International Private Limited has five directors - Vasim Abdul Raheman Hasmani, Abdul Rashid Abdul Sattar Memon, and others.

The Corporate Identification Number (CIN) of Aaliya International Private Limited is U52100GJ2013PTC076426. The registered office of Aaliya International Private Limited is at 5th Floor,Flat-502,Fatema Residancy, BEGAMPURA,PANJNIGARWAD,H.NO.-4/1442,NR.KHANDKUVA, SURAT, Surat, Gujarat.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AALIYA INTERNATIONAL PRIVATE LIMITED


CIN

U52100GJ2013PTC076426

Incorporation Date / Age

14 August, 2013 / 11 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5th Floor,Flat-502,Fatema Residancy,
BEGAMPURA,PANJNIGARWAD,H.NO.-4/1442,NR.KHANDKUVA
SURAT
Surat - 395003
Gujarat - India


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AALIYA INTERNATIONAL PRIVATE LIMITED - Registration Details
CINU52100GJ2013PTC076426
Incorporation Date / Age14 August, 2013 / 11 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5th Floor,Flat-502,Fatema Residancy, BEGAMPURA,PANJNIGARWAD,H.NO.-4/1442,NR.KHANDKUVA SURAT Surat - 395003 Gujarat - India

FINANCIAL HIGHLIGHTS - AALIYA INTERNATIONAL PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AALIYA INTERNATIONAL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AALIYA INTERNATIONAL PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Abdul Rashid Abdul Sattar Memon who was appointed on 14 August, 2013. Abdul Rashid Abdul Sattar Memon has been on the board for more than 10 years. The most recently appointed directors are Vasim Abdul Raheman Hasmani, Riyaz Rahimbhai Shekharni and Ahemad Noormohamad Isani, who were appointed on 01 June, 2022.


Abdul Rashid Abdul Sattar Memon has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VASIM ABDUL RAHEMAN HASMANI Director 01 June, 2022 No other directorships
ABDUL RASHID ABDUL SATTAR MEMON Director 14 August, 2013 Other directorships - SANTOSH ARJUN DALVI LLP, 
PARVIN ABDULRASHID MEMON Director 04 December, 2018 No other directorships
RIYAZ RAHIMBHAI SHEKHARNI Director 01 June, 2022 No other directorships
AHEMAD NOORMOHAMAD ISANI Director 01 June, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VASIM ABDUL RAHEMAN HASMANI Director 01 June, 2022 No other directorships
ABDUL RASHID ABDUL SATTAR MEMON Director 14 August, 2013 View other directorships
PARVIN ABDULRASHID MEMON Director 04 December, 2018 No other directorships
RIYAZ RAHIMBHAI SHEKHARNI Director 01 June, 2022 No other directorships
AHEMAD NOORMOHAMAD ISANI Director 01 June, 2022 No other directorships
14 August, 2013
04 December, 2018
01 June, 2022
01 June, 2022
01 June, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AALIYA INTERNATIONAL PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AALIYA INTERNATIONAL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AALIYA INTERNATIONAL PRIVATE LIMITED

  • What is the Incorporation date of AALIYA INTERNATIONAL PRIVATE LIMITED?

    The Incorporation Date of AALIYA INTERNATIONAL PRIVATE LIMITED is 14 August, 2013.

  • What is authorized share capital of AALIYA INTERNATIONAL PRIVATE LIMITED?

    The authorized share capital of AALIYA INTERNATIONAL PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of AALIYA INTERNATIONAL PRIVATE LIMITED?

    The paid up capital of the AALIYA INTERNATIONAL PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of AALIYA INTERNATIONAL PRIVATE LIMITED?

    The registered address of AALIYA INTERNATIONAL PRIVATE LIMITED is 5th Floor,Flat-502,Fatema Residancy,
    BEGAMPURA,PANJNIGARWAD,H.NO.-4/1442,NR.KHANDKUVA
    SURAT
    Surat - 395003
    Gujarat - India.

  • What is the CIN number of AALIYA INTERNATIONAL PRIVATE LIMITED?

    The CIN number of AALIYA INTERNATIONAL PRIVATE LIMITED is U52100GJ2013PTC076426.

  • Who are the directors of AALIYA INTERNATIONAL PRIVATE LIMITED?

    Aaliya International Private Limited has five directors - Vasim Abdul Raheman Hasmani, Abdul Rashid Abdul Sattar Memon, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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