Aaliyah Developers Private Limited
About Aaliyah Developers Private Limited
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Aaliyah Developers Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 April 2010.
Registered with ROC Kolkata under CIN U70200WB2010PTC144860.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shadab Alam and Afroz Alam.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 187 Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2018, the company reported a revenue of ₹32,241, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹73 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address187 Park Street, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Aaliyah Developers
Aaliyah Developers Private Limited is audited by K AGRAWAL & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Aaliyah Developers 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 Aaliyah Developers Private Limited
Aaliyah Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shadab Alam Also directs: Alam Tannery PVT LTD, Alstein Furnitures Private Limited, Alamode Hotels Private Limited and 4 more | Director | 06 Apr 2010 | 16 Years 5 Months | As last reported |
| Afroz Alam Also directs: Alam Tannery PVT LTD, Alstein Furnitures Private Limited, Alamode Hotels Private Limited and 2 more | Director | 06 Apr 2010 | 16 Years 5 Months | As last reported |
| Aftab Alam Also directs: Alam Tannery PVT LTD, Alstein Furnitures Private Limited, Alamode Hotels Private Limited and 4 more | Director | 06 Apr 2010 | 16 Years 5 Months | As last reported |
| Mahmud Alam | Director | 06 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Aaliyah Developers Private Limited FY 2018 filings available
Aaliyah Developers Private Limited reported revenue of ₹32,241 (up 14826.00% YoY) for FY 2018.
Ten-year financial statements for Aaliyah Developers 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 Aaliyah Developers
Shareholding and ownership data for Aaliyah Developers 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 Aaliyah Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2010 | Housing Development Finance Corporation Limited | ₹73 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aaliyah Developers
Employment history and EPFO contributions of people linked to Aaliyah Developers.
Employee and EPFO history for Aaliyah Developers 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 Aaliyah Developers
GST registrations and filing compliance for Aaliyah Developers 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 Aaliyah Developers
Credit ratings, litigation, and regulatory alerts for Aaliyah Developers 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 Aaliyah Developers
MSME payment history for Aaliyah Developers 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 Aaliyah Developers
Corporate group structure for Aaliyah Developers 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 Aaliyah Developers
MCA filings and documents for Aaliyah Developers 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 Aaliyah Developers
Frequently Asked Questions about Aaliyah Developers Private Limited
Aaliyah Developers 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.
Aaliyah Developers is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 2010 and is registered under CIN U70200WB2010PTC144860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aaliyah Developers are:
- Shadab Alam - Director
- Afroz Alam - Director
- Aftab Alam - Director
- Mahmud Alam - Director
The CIN (Corporate Identification Number) of Aaliyah Developers is U70200WB2010PTC144860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaliyah Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 187 Park Street, Kolkata, West Bengal, India – 700017.