Aleya Trades & Commerce LTD
About Aleya Trades & Commerce LTD
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Aleya Trades & Commerce LTD was a public limited company based in Kolkata, West Bengal, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 18 March 1985.
Registered with ROC Kolkata under CIN U70101WB1985PLC038703.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
Office: 9/12 Lal Bazar St2Nd Floor, Kolkata, West Bengal, India – 700001.
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 Address9/12 Lal Bazar St2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Aleya Trades & Commerce LTD
No directors are listed for Aleya Trades & Commerce in the MCA records available to us.
Financials of Aleya Trades & Commerce LTD
Ten-year financial statements for Aleya Trades & Commerce LTD
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 Aleya Trades & Commerce
Aleya Trades & Commerce LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aleya Trades & Commerce
Employment history and EPFO contributions of people linked to Aleya Trades & Commerce.
Employee and EPFO history for Aleya Trades & Commerce LTD
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 Aleya Trades & Commerce
GST registrations and filing compliance for Aleya Trades & Commerce LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Aleya Trades & Commerce
Credit ratings, litigation, and regulatory alerts for Aleya Trades & Commerce LTD
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 Aleya Trades & Commerce
MSME payment history for Aleya Trades & Commerce LTD
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 Aleya Trades & Commerce
Corporate group structure for Aleya Trades & Commerce LTD
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
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MCA Filings & Documents of Aleya Trades & Commerce
MCA filings and documents for Aleya Trades & Commerce LTD
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
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Recent Activity on Aleya Trades & Commerce
Frequently Asked Questions about Aleya Trades & Commerce LTD
Aleya Trades & Commerce 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.
Aleya Trades & Commerce is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1985 and is registered under CIN U70101WB1985PLC038703. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aleya Trades & Commerce is U70101WB1985PLC038703. 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 Aleya Trades & Commerce is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar St2Nd Floor, Kolkata, West Bengal, India – 700001.
Aleya Trades & Commerce can be reached at the registered office: 912 Lal Bazar St2Nd Floor, Kolkata, West Bengal, India – 700001.