Aliya Constructions Private Limited
About Aliya Constructions Private Limited
Data last updated:
Aliya Constructions Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 06 November 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U45200DL2009PTC195759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aliya Parveen and Mahmood Alam.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: F – 53 Block F Abul Fazal Enclave – 1 Okhla, Delhi, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹6,334, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 53 Block F Abul Fazal Enclave – 1 Okhla, Delhi, Delhi, India – 110020
- IndustryConstruction, Buildings
- 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
Auditor Details of Aliya Constructions
Aliya Constructions Private Limited is audited by GAURAV TANDON & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV TANDON & CO. | Locked | Locked | Locked |
Complete auditor history for Aliya Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aliya Constructions Private Limited
Aliya Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliya Parveen | Director | 14 Mar 2017 | 9 Years 6 Months | Current |
| Mahmood Alam | Director | 06 Nov 2009 | 16 Years 10 Months | Current |
Financials of Aliya Constructions Private Limited FY 2020 filings available
Aliya Constructions Private Limited reported revenue of ₹6,334 (down 35.00% YoY) for FY 2020.
Ten-year financial statements for Aliya Constructions 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.
Ownership and Shareholding of Aliya Constructions
Shareholding and ownership data for Aliya Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aliya Constructions
Aliya Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aliya Constructions
Employment history and EPFO contributions of people linked to Aliya Constructions.
Employee and EPFO history for Aliya Constructions 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 Aliya Constructions
GST registrations and filing compliance for Aliya Constructions 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 Aliya Constructions
Credit ratings, litigation, and regulatory alerts for Aliya Constructions 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 Aliya Constructions
MSME payment history for Aliya Constructions 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 Aliya Constructions
Corporate group structure for Aliya Constructions 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 Aliya Constructions
MCA filings and documents for Aliya Constructions 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 Aliya Constructions
Frequently Asked Questions about Aliya Constructions Private Limited
Aliya Constructions is an active private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U45200DL2009PTC195759.
Aliya Constructions reported revenue of ₹6,334 for FY 2020 (down 35.00% YoY).
The current directors of Aliya Constructions are:
- Aliya Parveen - Director
- Mahmood Alam - Director
The primary industry of Aliya Constructions is construction. The company specifically operates in buildings. The company is currently active in this sector.
Aliya Constructions can be reached at the registered office: F – 53 Block F Abul Fazal Enclave – 1 Okhla, Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.