Alijah Trading Private Limited
About Alijah Trading Private Limited
Data last updated:
Alijah Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 March 1978.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1978PTC020212.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanjully Bhaskaran Nair and Damodar Rangappa Shenoy.
Its last annual general meeting (AGM) was held on 22 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B – 341 Phoenix House462 Senapat Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Alijah Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 341 Phoenix House462 Senapat Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- 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 Alijah Trading Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alijah Trading Private Limited, buy the company report.
Board of directors of Alijah Trading Private Limited
Alijah Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanjully Bhaskaran Nair Also directs: Indamsat Private Limited, Euro Asia Equitech India Limited, Devvrata Investments Private Limited and 1 more | Director | 18 Sep 1995 | 31 Years 1 Months | As last reported |
| Damodar Rangappa Shenoy | Director | 04 Apr 1978 | 48 Years 6 Months | As last reported |
Legal cases
Alijah Trading Private Limited has 2 court cases on record: 2 filed by Alijah Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Alijah Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alijah Trading 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 Alijah Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alijah Trading Private Limited has 2 board changes on record since 1978: 2 appointments. The latest: Kanjully Bhaskaran Nair was appointed as Director on 18 Sep 1995.
Frequently asked questions
Alijah Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alijah Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 March 1978 and is registered under CIN U51900MH1978PTC020212. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alijah Trading was incorporated on 16 March 1978. It is registered with the Registrar of Companies, Mumbai.
Alijah Trading had 2 directors:
- Kanjully Bhaskaran Nair - Director
- Damodar Rangappa Shenoy - Director
The CIN (Corporate Identification Number) of Alijah Trading is U51900MH1978PTC020212. 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 Alijah Trading is at B – 341 Phoenix House462 Senapat Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Alijah Trading on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 22 July 2008. Year-wise statements from 2015 are in the company report.
Alijah Trading operated in the trading industry, in the specialty segment.
Alijah Trading has 2 court cases on record: 2 filed by the company.
Kanjully Bhaskaran Nair was appointed as Director on 18 Sep 1995. Damodar Rangappa Shenoy was appointed as Director on 04 Apr 1978.