Aleena Impex (Opc) Private Limited
About Aleena Impex (Opc) Private Limited
Data last updated: 07 February 2026
Aleena Impex (Opc) Private Limited is a active entity based in Aurangabad, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 03 October 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016OPC286466.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Shahanawaz Mohd.
Office: H.No – 115 Sr.No.13/1 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No – 115 Sr.No.13/1 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Aleena Impex (Opc) Private Limited
Aleena Impex (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahanawaz Mohd | Director | 03 Oct 2016 | 9 Years 10 Months | Current |
Financials of Aleena Impex (Opc) Private Limited
Ten-year financial statements for Aleena Impex (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aleena Impex (Opc) Private Limited
Aleena Impex (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aleena Impex (Opc) Private Limited
View historical data on people associated with Aleena Impex (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aleena Impex (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aleena Impex (Opc) Private Limited
GST registrations and filing compliance for Aleena Impex (Opc) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aleena Impex (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Aleena Impex (Opc) Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aleena Impex (Opc) Private Limited
MSME payment history for Aleena Impex (Opc) 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 Aleena Impex (Opc) Private Limited
Corporate group structure for Aleena Impex (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Aleena Impex (Opc) Private Limited
MCA filings and documents for Aleena Impex (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aleena Impex (Opc) Private Limited
Frequently Asked Questions about Aleena Impex (Opc) Private Limited
Aleena Impex (Opc) Private Limited is an active enterprise in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U74999MH2016OPC286466.
The current directors of Aleena Impex (Opc) Private Limited are:
- Shahanawaz Mohd - Director
The primary industry of Aleena Impex (Opc) Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Aleena Impex (Opc) Private Limited can be reached at the registered office: H.No – 115 Sr.No.131 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No – 115 Sr.No.131 Priyadarshini Colony, Aurangabad, Maharashtra, India – 431001.