ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

Amalgamated    As on: 20 January, 2023    Update Info    Print    Share

OVERVIEW - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

Alia Investment And Trading Company Priv Ate Limited was an unlisted private company incorporated on 29 February, 1984. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 3.50 lac.

The current status of Alia Investment And Trading Company Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Alia Investment And Trading Company Priv Ate Limited, per our records, was held on 31 August, 2009.

The Corporate Identification Number (CIN) of Alia Investment And Trading Company Priv Ate Limited is U65990MH1984PTC032301. The registered office of Alia Investment And Trading Company Priv Ate Limited was at ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED


CIN

U65990MH1984PTC032301

Incorporation Date / Age

29 February, 1984 / 40 yrs

Last Reported AGM Date

31 August, 2009


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 3.5 Lacs

industry*

Finance


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

ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI
Maharashtra - 400001
India


How to download ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED - Registration Details
CINU65990MH1984PTC032301
Incorporation Date / Age29 February, 1984 / 40 yrs
Last Reported AGM Date31 August, 2009
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 3.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI  Maharashtra - 400001 India

Directors - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Irfan Razzak who was appointed on 12 February, 2001. Irfan Razzak has been on the board for more than 23 years. The most recently appointed director is Viraf Tehmatan Wadia, who was appointed on 12 February, 2007.


Anwar Husain Chauhan has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIRAF TEHMATAN WADIA Director 12 February, 2007 Other directorships - A P PRECISION LIGHT ENGINEERING PVT LTD,  SUPER RESINS PRIVATE LIMITED,  UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED,  GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED, 
ANWAR HUSAIN CHAUHAN Director 14 January, 2006 Other directorships - MINDANAO FOODS PRIVATE LIMITED,  JAYSONS EXPORT PRIVATE LIMITED,  ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED,  ,  IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED,  SOYACO INVESTMENTS AND TRADING PRIVATE L IMITED,  PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED,  HILAL FOODS PRIVATE LIMITED,  FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED,  PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED,  ALLANA ENTERPRISES PRIVATE LIMITED,  ALLANA FELDA INDIA PRIVATE LIMITED,  ALNA TRADING AND EXPORTS LIMITED,  ALPHA FEEDS PRIVATE LIMITED,  ALAGRO TRADING PRIVATE LIMITED,  GENAGRO FOODS (INDIA) PRIVATE LIMITED,  FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED,  ALLANA IMPEX PRIVATE LIMITED,  ALLANA OIL MILLS PRIVATE LIMITED,  ALLANA FROZEN FOODS PRIVATE LIMITED,  PHOENICIA SHIPPING COMPANY PRIVATE LIMITED,  IVP LTD,  ALLANA HOLDINGS PRIVATE LIMITED,  AGRICOM FOODS PRIVATE LIMITED,  ALLANASONS EXPORTS LLP,  SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED,  INDAGRO FOODS PRIVATE LIMITED,  ALLANA EXPORTS PRIVATE LIMITED,  ALLANA CONSUMER PRODUCTS PRIVATE LIMITED,  FRIGORIFICO ALLANA PRIVATE LIMITED,  ALLANASONS PRIVATE LIMITED, 
IRFAN RAZZAK Director 12 February, 2001 Other directorships - UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED,  PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED,  AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIRAF TEHMATAN WADIA Director 12 February, 2007 View other directorships
ANWAR HUSAIN CHAUHAN Director 14 January, 2006 View other directorships
IRFAN RAZZAK Director 12 February, 2001 View other directorships
12 February, 2001

IRFAN RAZZAK

Director

14 January, 2006
12 February, 2007

Previous Names

ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NICOTIANA INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.50 lac.
1975 Gujarat 3.50 lac Buy financial reports
ANVAYA FIN SERVICES PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 3.50 lac.
2016 Karnataka 3.50 lac Buy financial reports
SANDUNE MINERALS PRIVATE LIMITED It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 3.50 lac.
1991 Rajasthan 3.50 lac Buy financial reports
A M MATHEW AND COMPANY PRIVATE LIMITED It was formed in year 1955 in Tamil Nadu . The company currently has a paid up capital of INR 3.50 lac.
1955 Tamil Nadu 3.50 lac Buy financial reports
TAPASYA FINCORP SOLUTIONS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 3.50 lac.
2014 Andhra Pradesh 3.50 lac Buy financial reports
BYADGI CHILLY CHITS PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 3.50 lac.
2018 Karnataka 3.50 lac Buy financial reports
SABITA VISION MICRO FINANCE It was formed in year 2013 in Manipur . The company currently has a paid up capital of INR 3.50 lac.
2013 Manipur 3.50 lac Buy financial reports
AMEERAJ IMPEX PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 3.50 lac.
1982 Maharashtra 3.50 lac Buy financial reports
VAMAN INVESTMENTS PVT LTD It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.50 lac.
1975 Gujarat 3.50 lac Buy financial reports
JUNAGADH INVESTMENTS PRIVATE LIMITED. It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.50 lac.
1975 Gujarat 3.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE 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.

About - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED Edit

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FAQ - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

  • What is the Incorporation date of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

    The Incorporation Date of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is 29 February, 1984.

  • What is authorized share capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

    The authorized share capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

    The paid up capital of the ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is INR 3.5 Lacs.

  • What is the registered address of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

    The registered address of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI
    Maharashtra - 400001
    India.

  • What is the CIN number of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

    The CIN number of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is U65990MH1984PTC032301.

  • Who are the directors of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

    Alia Investment And Trading Company Priv Ate Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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