Aleena Impex (OPC) Private Limited
About Aleena Impex (OPC) Private Limited
Data last updated:
Aleena Impex (OPC) Private Limited is a one person company based in Aurangabad, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 03 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016OPC286466.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Shahanawaz Mohd.
The registered office is at H.No – 115 Sr.No.13/1 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aleena Impex (OPC) Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressH.No – 115 Sr.No.13/1 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aleena Impex (OPC) Private Limited
Year-wise financial statements and ratios of Aleena Impex (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Aleena Impex (OPC) Private Limited
Aleena Impex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahanawaz Mohd | Director | 03 Oct 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Aleena Impex (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aleena Impex (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aleena Impex (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aleena Impex (OPC) Private Limited has 1 board change on record since 2016: 1 appointment. The latest: Shahanawaz Mohd was appointed as Director on 03 Oct 2016.
Frequently asked questions
Aleena Impex is an active company based in Aurangabad, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U74999MH2016OPC286466.
Aleena Impex has 1 current director:
- Shahanawaz Mohd - Director
The CIN (Corporate Identification Number) of Aleena Impex is U74999MH2016OPC286466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aleena Impex was incorporated on 03 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Shahanawaz Mohd was appointed as Director on 03 Oct 2016.
The registered office of Aleena Impex is at H.No – 115 Sr.No.131 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001.
Aleena Impex operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Aleena Impex is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Aleena Impex can be reached at its registered office: H.No – 115 Sr.No.131 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001.
Aleena Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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