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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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
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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 | Locked | Locked | Locked |
Complete auditor history for Aalyya Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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 |
|---|---|---|---|---|
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Nisha Sanjay Unavane
Also directs:
Rajwanti Traders Llp, Roho Real Estate Private Limited, Naseen Tradelink Private Limited and 5 more
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Additional Director | 22 Jan 2019 | 7 Years 7 Months | Current |
| Naresh Damji Nagda | Additional Director | 08 Jan 2019 | 7 Years 7 Months | Current |
Financials of Aalyya Traders Private Limited FY 2021 filings available
Aalyya Traders Private Limited reported revenue of ₹1.09 Lakh (down 50.63% YoY) for FY 2016.
Ten-year financial statements for Aalyya Traders Private Limited
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Ownership and Shareholding of Aalyya Traders Private Limited
Shareholding and ownership data for Aalyya Traders Private Limited
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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 and EPFO history for Aalyya Traders Private Limited
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GST Compliance of Aalyya Traders Private Limited
GST registrations and filing compliance for Aalyya Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aalyya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Aalyya Traders Private Limited
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MSME Payment Delays by Aalyya Traders Private Limited
MSME payment history for Aalyya Traders Private Limited
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Subsidiaries & Group Companies of Aalyya Traders Private Limited
Corporate group structure for Aalyya Traders Private Limited
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MCA Filings & Documents of Aalyya Traders Private Limited
MCA filings and documents for Aalyya Traders Private Limited
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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:
- Nisha Sanjay Unavane - Additional Director
- Naresh Damji Nagda - Additional Director
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.