Alethea Impex and Securities Private Limited

Alethea Impex and Securities Private Limited - home appliances in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2022PTC394687 Incorporated 06 December 2022 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company home appliances MSME · Micro
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Dec 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Alethea Impex and Securities Private Limited

Data last updated:

Alethea Impex and Securities Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 December 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2022PTC394687.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Shashin Santosh Verma and Aditi Verma.

The registered office is at Fl No. E – 301 Sno 82 – 83 Vista Wadala Shivari E – Wing, Nashik, Maharashtra, India – 422009.

Alethea Impex and Securities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0108136). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52100MH2022PTC394687
Registration Number 394687
Incorporation Date 06 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0108136
Key People
Shashin Santosh Verma Director Aditi Verma Director

Recognitions & Rankings of Alethea Impex and Securities

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-23-0108136

Contact details

Alethea Impex and Securities Private Limited's registered office is in Nashik, Maharashtra.

  • Registered Address
    Fl No. E – 301 Sno 82 – 83 Vista Wadala Shivari E – Wing, Nashik, Maharashtra, India – 422009
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Comprehensive company report
Alethea Impex and Securities Private Limited - one report that includes everything
  • 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
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Financials of Alethea Impex and Securities Private Limited

Year-wise financial statements and ratios of Alethea Impex and Securities Private Limited are in the company report Buy the company report.

Board of directors of Alethea Impex and Securities Private Limited

Alethea Impex and Securities has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shashin Santosh VermaDirector06 Dec 20223 Years 11 MonthsCurrent
Aditi VermaDirector06 Dec 20223 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alethea Impex and Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Alethea Impex and Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Alethea Impex and Securities Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Aditi Verma was appointed as Director on 06 Dec 2022.

Appointed
Aditi Verma was appointed as Director.
Appointed
Shashin Santosh Verma was appointed as Director.
Incorporation
06 Dec 2022
Alethea Impex And Securities Private Limited was registered on 06 Dec 2022 with Roc Mumbai Ii & aged 3 years 11 months as per MCA records.

Frequently asked questions

Alethea Impex and Securities is an active private limited company based in Nashik, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 06 December 2022 (4+ years old) and is registered under CIN U52100MH2022PTC394687.

Alethea Impex and Securities has 2 current directors:

The CIN (Corporate Identification Number) of Alethea Impex and Securities is U52100MH2022PTC394687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Alethea Impex and Securities was incorporated on 06 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Aditi Verma was appointed as Director on 06 Dec 2022. Shashin Santosh Verma was appointed as Director on 06 Dec 2022.

Yes, Alethea Impex and Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0108136).

The registered office of Alethea Impex and Securities is at Fl No. E – 301 Sno 82 – 83 Vista Wadala Shivari E – Wing, Nashik, Maharashtra, India – 422009.

Alethea Impex and Securities operates in the home appliances industry, in the retailers segment.

The compliance status of Alethea Impex and Securities is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.

Alethea Impex and Securities can be reached at its registered office: Fl No. E – 301 Sno 82 – 83 Vista Wadala Shivari E – Wing, Nashik, Maharashtra, India – 422009.