Aliya Developers Private Limited
About Aliya Developers Private Limited
Data last updated:
Aliya Developers Private Limited is a private limited company based in Ahmeddabad, Gujarat, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 20 September 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U70102GJ2006PTC049123.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bagban Abdulrazzak Abdulrehman and Chisty Moizuddin Burhanuddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 192 Nr. Bank Of Baroda Shahpur Chakla Shahpur., Ahmeddabad, Gujarat, India – 380001.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.21 Lakh.
As per MCA filings, the company has open charges of ₹34.28 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address192 Nr. Bank Of Baroda Shahpur Chakla Shahpur., Ahmeddabad, Gujarat, India – 380001
- 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
Business Activity of Aliya Developers
Aliya Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Aliya Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aliya Developers
Aliya Developers Private Limited is audited by SHAISHAV MAMTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAISHAV MAMTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aliya Developers 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 Developers Private Limited
Aliya Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bagban Abdulrazzak Abdulrehman Also directs: Harmony Dreams Private Limited | Director | 20 Sep 2006 | 20 Years 0 Months | Current |
| Chisty Moizuddin Burhanuddin Also directs: A J Investments PVT LTD | Director | 20 Sep 2006 | 20 Years 0 Months | Current |
Financials of Aliya Developers Private Limited FY 2025 filings available
Aliya Developers Private Limited reported revenue of ₹18.21 Lakh for FY 2017.
Ten-year financial statements for Aliya Developers 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 Developers
Shareholding and ownership data for Aliya Developers 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 Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2024 | Hdfc Bank Limited | ₹34.28 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aliya Developers
Employment history and EPFO contributions of people linked to Aliya Developers.
Employee and EPFO history for Aliya Developers 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 Developers
GST registrations and filing compliance for Aliya Developers 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 Developers
Credit ratings, litigation, and regulatory alerts for Aliya Developers 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 Developers
MSME payment history for Aliya Developers 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 Developers
Corporate group structure for Aliya Developers 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 Developers
MCA filings and documents for Aliya Developers 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 Developers
Frequently Asked Questions about Aliya Developers Private Limited
Aliya Developers is an active private limited company in the construction sector based in Ahmeddabad, Gujarat, India. It was incorporated on 20 September 2006 (20+ years old) and is registered under CIN U70102GJ2006PTC049123.
Aliya Developers reported revenue of ₹18.21 Lakh for FY 2017.
The current directors of Aliya Developers are:
- Bagban Abdulrazzak Abdulrehman - Director
- Chisty Moizuddin Burhanuddin - Director
The primary industry of Aliya Developers is construction. The company specifically operates in buildings. The company is currently active in this sector.
Aliya Developers can be reached at the registered office: 192 Nr. Bank Of Baroda Shahpur Chakla Shahpur, Ahmeddabad, Gujarat, India – 380001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.