Aliya Textiles Private Limited
About Aliya Textiles Private Limited
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Aliya Textiles Private Limited is a private limited company based in Burhanpur, Madhya Pradesh, India. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 08 August 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U17100MP2017PTC043904.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shoeb Khan and Shekh Wasim.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh, India – 450331.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh, India – 450331
- IndustryTextile, Spinning & Weaving
- 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
Board of Directors of Aliya Textiles Private Limited
Aliya Textiles has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoeb Khan | Director | 08 Aug 2017 | 9 Years 1 Months | Current |
| Shekh Wasim | Director | 08 Aug 2017 | 9 Years 1 Months | Current |
Financials of Aliya Textiles Private Limited FY 2019 filings available
Ten-year financial statements for Aliya Textiles Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aliya Textiles
Aliya Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aliya Textiles
Employment history and EPFO contributions of people linked to Aliya Textiles.
Employee and EPFO history for Aliya Textiles Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aliya Textiles
GST registrations and filing compliance for Aliya Textiles 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
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Credit Ratings, Litigation & Regulatory Alerts for Aliya Textiles
Credit ratings, litigation, and regulatory alerts for Aliya Textiles 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
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MSME Payment Delays by Aliya Textiles
MSME payment history for Aliya Textiles 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
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Subsidiaries & Group Companies of Aliya Textiles
Corporate group structure for Aliya Textiles 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
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MCA Filings & Documents of Aliya Textiles
MCA filings and documents for Aliya Textiles 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 Textiles
Frequently Asked Questions about Aliya Textiles Private Limited
Aliya Textiles is an active private limited company in the textile sector based in Burhanpur, Madhya Pradesh, India. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U17100MP2017PTC043904.
The current directors of Aliya Textiles are:
- Shoeb Khan - Director
- Shekh Wasim - Director
The primary industry of Aliya Textiles is textile. The company specifically operates in spinning and weaving. The company is currently active in this sector.
Aliya Textiles can be reached at the registered office: S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh, India – 450331.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh, India – 450331.