Alifa Exim Private Limited

Alifa Exim Private Limited - trading in Bhiwadi, Rajasthan, India. Directors, charges & compliance details.
CIN U51909RJ2020PTC068287 Incorporated 19 February 2020 ROC Jaipur HQ Bhiwadi, Rajasthan, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Jaipur
ROC office

About Alifa Exim Private Limited

Data last updated:

Alifa Exim Private Limited was a private limited company based in Bhiwadi, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 February 2020.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2020PTC068287.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheeba Rizvi and Deeba Rizvi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019.

Company details

CIN U51909RJ2020PTC068287
Registration Number 068287
Incorporation Date 19 February 2020
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Alifa Exim Private Limited's registered office is in Bhiwadi, Rajasthan.

  • Registered Address
    Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019
  • Industry
    Trading, Specialty, Wholesale
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Alifa Exim Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Alifa Exim Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Other Income
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Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Alifa Exim Private Limited, buy the company report.

Board of directors of Alifa Exim Private Limited

Alifa Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sheeba RizviDirector22 Jun 20215 Years 4 MonthsAs last reported
Deeba RizviDirector19 Feb 20206 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alifa Exim 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 Alifa Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Alifa Exim Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Sheeba Rizvi ceased to be Additional Director on 31 Dec 2021.

AGM
Alifa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Alifa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Ceased
Sheeba Rizvi ceased to be Additional Director.
Ceased
Kamran Husain ceased to be Director.
Appointed
Sheeba Rizvi was appointed as Director.
Appointed
Deeba Rizvi was appointed as Director.
Incorporation
19 Feb 2020
Alifa Exim Private Limited was registered on 19 Feb 2020 with Roc Jaipur & aged 6 years 8 months as per MCA records.

Frequently asked questions

Alifa Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Alifa Exim was a private limited company based in Bhiwadi, Rajasthan, India. The company worked in specialty, within the trading industry. It was incorporated on 19 February 2020 and is registered under CIN U51909RJ2020PTC068287. The company has been struck off by the Registrar of Companies and is no longer operational.

Alifa Exim had 2 directors:

The CIN (Corporate Identification Number) of Alifa Exim is U51909RJ2020PTC068287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Alifa Exim is at Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019.

Alifa Exim was incorporated on 19 February 2020. It is registered with the Registrar of Companies, Jaipur.

The latest financial statements of Alifa Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.

Alifa Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Sheeba Rizvi ceased to be Additional Director on 31 Dec 2021. Kamran Husain ceased to be Director on 25 Jun 2021. Sheeba Rizvi was appointed as Director on 22 Jun 2021. Alifa Exim has 4 board changes on record in total.

Alifa Exim can be reached at its registered office: Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019.