Ali Retail Express Private Limited
About Ali Retail Express Private Limited
Data last updated:
Ali Retail Express Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 repair services segment of the electronics sector. It was incorporated on 18 May 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52609UP2017PTC093255.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhtar Ali and Arif Ali.
The registered office was at 35/233/3 Suresh Nagar New Agra Colony Near Abulala Dargah, Uttar Pradesh, India – 282005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35/233/3 Suresh Nagar New Agra Colony Near Abulala Dargah, Uttar Pradesh, India – 282005
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Ali Retail Express Private Limited
Ali Retail Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Ali | Director | 18 May 2017 | 9 Years 4 Months | As last reported |
| Arif Ali | Director | 18 May 2017 | 9 Years 4 Months | As last reported |
Financials of Ali Retail Express Private Limited
Ten-year financial statements for Ali Retail Express Private Limited
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.
Charges & Borrowings of Ali Retail Express
Ali Retail Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ali Retail Express
Employment history and EPFO contributions of people linked to Ali Retail Express.
Employee and EPFO history for Ali Retail Express Private Limited
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.
GST Compliance of Ali Retail Express
GST registrations and filing compliance for Ali Retail Express 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 Ali Retail Express
Credit ratings, litigation, and regulatory alerts for Ali Retail Express 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ali Retail Express
MSME payment history for Ali Retail Express 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 Ali Retail Express
Corporate group structure for Ali Retail Express 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 Ali Retail Express
MCA filings and documents for Ali Retail Express 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 Ali Retail Express
Frequently Asked Questions about Ali Retail Express Private Limited
Ali Retail Express 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.
Ali Retail Express was a private limited company based in Agra, Uttar Pradesh, India. The company worked in repair services, within the electronics industry. It was incorporated on 18 May 2017 and is registered under CIN U52609UP2017PTC093255. The company has been struck off by the Registrar of Companies and is no longer operational.
Ali Retail Express had 2 directors:
- Akhtar Ali - Director
- Arif Ali - Director
The CIN (Corporate Identification Number) of Ali Retail Express is U52609UP2017PTC093255. 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 Ali Retail Express is at 352333 Suresh Nagar New Agra Colony Near Abulala Dargah, Uttar Pradesh, India – 282005.
Ali Retail Express was incorporated on 18 May 2017. It is registered with the Registrar of Companies, Kanpur.
Ali Retail Express has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ali Retail Express operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Ali Retail Express is not listed on any stock exchange. It is an unlisted company.