
Alifa Exim Private Limited
About Alifa Exim Private Limited
Data last updated:
Alifa Exim Private Limited was a private limited company based in Bhiwadi, Rajasthan, 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 February 2020.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2020PTC068287.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheeba Rizvi and Deeba Rizvi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019.
Company details
Contact details
Alifa Exim Private Limited's registered office is in Bhiwadi, Rajasthan.
- Registered AddressAy – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Alifa Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alifa Exim Private Limited, buy the company report.
Board of directors of Alifa Exim Private Limited
Alifa Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheeba Rizvi Also directs: Asreon Global LLP | Director | 22 Jun 2021 | 5 Years 4 Months | As last reported |
| Deeba Rizvi | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Alifa Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alifa Exim 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 Alifa Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alifa Exim Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Sheeba Rizvi ceased to be Additional Director on 31 Dec 2021.
Frequently asked questions
Alifa Exim 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.
Alifa Exim was a private limited company based in Bhiwadi, Rajasthan, India. The company worked in specialty, within the trading industry. It was incorporated on 19 February 2020 and is registered under CIN U51909RJ2020PTC068287. The company has been struck off by the Registrar of Companies and is no longer operational.
Alifa Exim had 2 directors:
- Sheeba Rizvi - Director
- Deeba Rizvi - Director
The CIN (Corporate Identification Number) of Alifa Exim is U51909RJ2020PTC068287. 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 Alifa Exim is at Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019.
Alifa Exim was incorporated on 19 February 2020. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Alifa Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
Alifa Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sheeba Rizvi ceased to be Additional Director on 31 Dec 2021. Kamran Husain ceased to be Director on 25 Jun 2021. Sheeba Rizvi was appointed as Director on 22 Jun 2021. Alifa Exim has 4 board changes on record in total.
Alifa Exim can be reached at its registered office: Ay – 149 Ashiana Gulmohar, Bhiwadi, Rajasthan, India – 301019.