Aalee Peripherals Private Limited
About Aalee Peripherals Private Limited
Data last updated:
Aalee Peripherals Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 01 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U72900WB2009PTC131626.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashem Ali Sheikh and Ayish Sheikh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 45 Mirza Ghalib Street Ground Floor, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address45 Mirza Ghalib Street Ground Floor, Kolkata, West Bengal, India – 700016
- IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aalee Peripherals
Aalee Peripherals Private Limited is audited by AGARWAL SAHA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SAHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aalee Peripherals Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aalee Peripherals Private Limited
Aalee Peripherals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashem Ali Sheikh | Director | 01 Jan 2009 | 17 Years 9 Months | Current |
| Ayish Sheikh | Director | 12 Sep 2018 | 8 Years 0 Months | Current |
Financials of Aalee Peripherals Private Limited FY 2019 filings available
Ten-year financial statements for Aalee Peripherals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aalee Peripherals
Shareholding and ownership data for Aalee Peripherals Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aalee Peripherals
Aalee Peripherals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aalee Peripherals
Employment history and EPFO contributions of people linked to Aalee Peripherals.
Employee and EPFO history for Aalee Peripherals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aalee Peripherals
GST registrations and filing compliance for Aalee Peripherals Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aalee Peripherals
Credit ratings, litigation, and regulatory alerts for Aalee Peripherals Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aalee Peripherals
MSME payment history for Aalee Peripherals Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aalee Peripherals
Corporate group structure for Aalee Peripherals Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aalee Peripherals
MCA filings and documents for Aalee Peripherals Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aalee Peripherals
Frequently Asked Questions about Aalee Peripherals Private Limited
Aalee Peripherals is an active private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 01 January 2009 (17+ years old) and is registered under CIN U72900WB2009PTC131626.
The current directors of Aalee Peripherals are:
- Ashem Ali Sheikh - Director
- Ayish Sheikh - Director
The primary industry of Aalee Peripherals is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Aalee Peripherals can be reached at the registered office: 45 Mirza Ghalib Street Ground Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 45 Mirza Ghalib Street Ground Floor, Kolkata, West Bengal, India – 700016.