Aldiablos Investmall Private Limited
About Aldiablos Investmall Private Limited
Data last updated: 26 July 2025
Aldiablos Investmall Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 October 2012.
Registered with ROC Ahmedabad under CIN U67100GJ2012PTC072385.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Imrankhan Bismillakhan Malik and Priyanka Vikrampratapsingh Singh.
Last AGM: 30 December 2013. Financial statements filed for year ended 31 March 2013. Office: Gf – 01 Mauryansh Elanza Near Parekhs Hospital Shyamal Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
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 AddressGf – 01 Mauryansh Elanza Near Parekhs Hospital Shyamal Cross Road Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aldiablos Investmall Private Limited
Aldiablos Investmall Private Limited is currently managed by 3 directors, with 2 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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Imrankhan Bismillakhan Malik
Also directs:
Aldiablos Infotech Private Limited, Aldiablos Bpo Limited
|
Director | 20 Oct 2012 | 13 Years 9 Months | As last reported |
|
Priyanka Vikrampratapsingh Singh
Also directs:
Krazymantra Wealth Management Private Limited, Krazy Mantra E-Commerce Private Limited, Aldiablos Bpo Limited and 2 more
|
Director | 13 Jul 2015 | 11 Years 1 Months | As last reported |
| Priya Sajnani | Director | 20 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Aldiablos Investmall Private Limited FY 2013 filings available
Ten-year financial statements for Aldiablos Investmall Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aldiablos Investmall Private Limited
Aldiablos Investmall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aldiablos Investmall Private Limited
View historical data on people associated with Aldiablos Investmall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aldiablos Investmall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aldiablos Investmall Private Limited
GST registrations and filing compliance for Aldiablos Investmall Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aldiablos Investmall Private Limited
Credit ratings, litigation, and regulatory alerts for Aldiablos Investmall Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Aldiablos Investmall Private Limited
MSME payment history for Aldiablos Investmall Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aldiablos Investmall Private Limited
Corporate group structure for Aldiablos Investmall Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Aldiablos Investmall Private Limited
MCA filings and documents for Aldiablos Investmall Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aldiablos Investmall Private Limited
Frequently Asked Questions about Aldiablos Investmall Private Limited
Aldiablos Investmall Private Limited 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.
Aldiablos Investmall Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 October 2012 and is registered under CIN U67100GJ2012PTC072385. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aldiablos Investmall Private Limited are:
- Imrankhan Bismillakhan Malik - Director
- Priyanka Vikrampratapsingh Singh - Director
- Priya Sajnani - Director
The CIN (Corporate Identification Number) of Aldiablos Investmall Private Limited is U67100GJ2012PTC072385. 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 Aldiablos Investmall Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Gf – 01 Mauryansh Elanza Near Parekhs Hospital Shyamal Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.