Aleefeya Trading Private Limited
About Aleefeya Trading Private Limited
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Aleefeya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 08 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2007PTC170660.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Hussani Manzil Room No.27 M. G. Road Kandivali (W), Mumbai, Maharashtra, India – 400067.
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- Registered AddressHussani Manzil Room No.27 M. G. Road Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aleefeya Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Aleefeya Trading Private Limited
No directors are listed for Aleefeya Trading in the MCA records available to us.
Charges & Borrowings of Aleefeya Trading Private Limited
Aleefeya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aleefeya Trading Private Limited
Employment history and EPFO contributions of people linked to Aleefeya Trading.
Employee and EPFO history
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.
Recent Activity on Aleefeya Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Aleefeya Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aleefeya Trading Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Aleefeya Trading Private Limited
Corporate group structure
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.
GST Compliance of Aleefeya Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aleefeya Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aleefeya Trading Private Limited
Aleefeya Trading 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.
Aleefeya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 08 May 2007 and is registered under CIN U52399MH2007PTC170660. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aleefeya Trading is U52399MH2007PTC170660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aleefeya Trading is at Hussani Manzil Room No.27 M. G. Road Kandivali W, Mumbai, Maharashtra, India – 400067.
Aleefeya Trading was incorporated on 08 May 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Aleefeya Trading operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
No. Aleefeya Trading is not listed on any stock exchange. It is an unlisted company.
Aleefeya Trading can be reached at its registered office: Hussani Manzil Room No.27 M. G. Road Kandivali W, Mumbai, Maharashtra, India – 400067.