Aliyah Exim Private Limited
About Aliyah Exim Private Limited
Data last updated: 07 March 2026
Aliyah Exim Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 May 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PTC083503.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Irfana Nusrat and Irsad Alam.
Office: House No.451/3Rd Lane Nishatganj, Lucknow, Uttar Pradesh, India – 226007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No.451/3Rd Lane Nishatganj, Lucknow, Uttar Pradesh, India – 226007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aliyah Exim Private Limited
Aliyah Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfana Nusrat | Director | 25 May 2016 | 10 Years 3 Months | Current |
| Irsad Alam | Director | 25 May 2016 | 10 Years 3 Months | Current |
| Sharique Kamal | Director | 14 Sep 2017 | 8 Years 11 Months | Current |
Financials of Aliyah Exim Private Limited
Ten-year financial statements for Aliyah Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aliyah Exim Private Limited
Aliyah Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aliyah Exim Private Limited
View historical data on people associated with Aliyah Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aliyah Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aliyah Exim Private Limited
GST registrations and filing compliance for Aliyah Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aliyah Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aliyah Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aliyah Exim Private Limited
MSME payment history for Aliyah Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aliyah Exim Private Limited
Corporate group structure for Aliyah Exim Private Limited
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- Parent company
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MCA Filings & Documents of Aliyah Exim Private Limited
MCA filings and documents for Aliyah Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aliyah Exim Private Limited
Frequently Asked Questions about Aliyah Exim Private Limited
Aliyah Exim Private Limited is an active private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 May 2016 (10+ years old) and is registered under CIN U74999UP2016PTC083503.
The current directors of Aliyah Exim Private Limited are:
- Irfana Nusrat - Director
- Irsad Alam - Director
- Sharique Kamal - Director
The primary industry of Aliyah Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Aliyah Exim Private Limited can be reached at the registered office: House No.4513Rd Lane Nishatganj, Lucknow, Uttar Pradesh, India – 226007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at House No.4513Rd Lane Nishatganj, Lucknow, Uttar Pradesh, India – 226007.