Alepa Export Private Limited
About Alepa Export Private Limited
Data last updated:
Alepa Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 September 2022.
Registered with ROC Mumbai under CIN U63030MH2022PTC389825.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Gufran and Rizwan Ahmad.
Office: C/O Parvej Ayub Alam 7/60 Panch Ashil Chs Ltd Motilal Nagar No1 Goregaon, Mumbai, Maharashtra, India – 400063.
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- Registered AddressC/O Parvej Ayub Alam 7/60 Panch Ashil Chs Ltd Motilal Nagar No1 Goregaon, Mumbai, Maharashtra, India – 400063
- IndustryTransportation, Transportation 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 Alepa Export Private Limited
Alepa Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Gufran | Director | 02 Sep 2022 | 4 Years 1 Months | Current |
| Rizwan Ahmad | Director | 02 Sep 2022 | 4 Years 1 Months | Current |
| Afshan Khan | Director | 02 Sep 2022 | 4 Years 1 Months | Current |
Financials of Alepa Export Private Limited
Ten-year financial statements for Alepa Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Alepa Export
Alepa Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alepa Export
Employment history and EPFO contributions of people linked to Alepa Export.
Employee and EPFO history for Alepa Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alepa Export
GST registrations and filing compliance for Alepa Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alepa Export
Credit ratings, litigation, and regulatory alerts for Alepa Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alepa Export
MSME payment history for Alepa Export Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alepa Export
Corporate group structure for Alepa Export Private Limited
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.
MCA Filings & Documents of Alepa Export
MCA filings and documents for Alepa Export Private Limited
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.
Recent Activity on Alepa Export
Frequently Asked Questions about Alepa Export Private Limited
Alepa Export is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2022 (4+ years old) and is registered under CIN U63030MH2022PTC389825.
The current directors of Alepa Export are:
- Mohd Gufran - Director
- Rizwan Ahmad - Director
- Afshan Khan - Director
The primary industry of Alepa Export is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Alepa Export can be reached at the registered office: CO Parvej Ayub Alam 760 Panch Ashil Chs Ltd Motilal Nagar No1 Goregaon, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Parvej Ayub Alam 760 Panch Ashil Chs Ltd Motilal Nagar No1 Goregaon, Mumbai, Maharashtra, India – 400063.