Aalyya Traders Private Limited
About Aalyya Traders Private Limited
Data last updated: 24 February 2026
Aalyya Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52190MH2009PTC197425.
Capital: an authorised share capital of ₹54.71 Lakh and a paid-up capital of ₹44.33 Lakh. It is led by directors Nisha Sanjay Unavane and Naresh Damji Nagda.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 159/Mascots 103/104 1St Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.09 Lakh, a decline of 50.63% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressC – 159/Mascots 103/104 1St Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025
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IndustryTrading, Wholesale, Other Wholesale
- 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 Aalyya Traders Private Limited
Aalyya Traders Private Limited is audited by Tejas Nadkarni & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tejas Nadkarni & Associates | blur-value | blur-value | blur-value |
Board of Directors of Aalyya Traders Private Limited
Aalyya Traders Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nisha Sanjay Unavane
Also directs:
Rajwanti Traders Llp, Roho Real Estate Private Limited, Naseen Tradelink Private Limited and 5 more
|
Additional Director | 22 Jan 2019 | 7 Years 5 Months | Current |
| Naresh Damji Nagda | Additional Director | 08 Jan 2019 | 7 Years 6 Months | Current |
Financials of Aalyya Traders Private Limited FY 2021 filings available
Aalyya Traders Private Limited reported revenue of ₹- (down -50.63% YoY) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Aalyya Traders Private Limited
As of FY 2017, Aalyya Traders Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Aalyya Traders Private Limited
Aalyya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aalyya Traders Private Limited
View historical data on people associated with Aalyya Traders Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Aalyya Traders Private Limited
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GST Compliance of Aalyya Traders Private Limited
GSTIN & GST Filing Data of Aalyya Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aalyya Traders Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Aalyya Traders Private Limited
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MSME Payment Delays by Aalyya Traders Private Limited
MSME Payment Delays by Aalyya Traders Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Aalyya Traders Private Limited
Subsidiaries & Group Companies of Aalyya Traders Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aalyya Traders Private Limited with ownership details.
MCA Filings & Documents of Aalyya Traders Private Limited
MCA Filings & Documents of Aalyya Traders Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Aalyya Traders Private Limited
Frequently Asked Questions about Aalyya Traders Private Limited
Aalyya Traders Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U52190MH2009PTC197425.
Aalyya Traders Private Limited reported revenue of ₹1.09 Lakh for FY 2016 (down 50.63% YoY).
The current directors of Aalyya Traders Private Limited are:
The primary industry of Aalyya Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Aalyya Traders Private Limited can be reached at the registered office: C – 159Mascots 103104 1St Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹54.71 Lakh, and the paid-up capital is ₹44.33 Lakh.