Aljadeed Impex Private Limited
About Aljadeed Impex Private Limited
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Aljadeed Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 02 January 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC303590.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveej Vinod and Nithin Vinod.
The registered office was at 207 Anjani Complex Nr. Weh Metro Station Andheri (East), Mumbai, Maharashtra, India – 400099.
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- Registered Address207 Anjani Complex Nr. Weh Metro Station Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Aljadeed Impex Private Limited
Financial statements from FY 2018
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.
Board of Directors of Aljadeed Impex Private Limited
Aljadeed Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveej Vinod | Director | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Nithin Vinod Also directs: Globest Distributions Private Limited, Silentvalley Logistics Private Limited, VT Enterprises India Private Limited and 2 more | Director | 02 Jan 2018 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Aljadeed Impex Private Limited
Aljadeed Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aljadeed Impex Private Limited
Employment history and EPFO contributions of people linked to Aljadeed Impex.
Employee and EPFO history
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.
Recent Activity on Aljadeed Impex Private Limited
Aljadeed Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Naveej Vinod was appointed as Director on 02 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Aljadeed Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aljadeed Impex Private Limited
MSME payment history
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 Aljadeed Impex Private Limited
Corporate group structure
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.
GST Compliance of Aljadeed Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aljadeed Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aljadeed Impex Private Limited
Aljadeed Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aljadeed Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 02 January 2018 and is registered under CIN U74999MH2018PTC303590. The company has been struck off by the Registrar of Companies and is no longer operational.
Aljadeed Impex had 2 directors:
- Naveej Vinod - Director
- Nithin Vinod - Director
The CIN (Corporate Identification Number) of Aljadeed Impex is U74999MH2018PTC303590. 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 Aljadeed Impex is at 207 Anjani Complex Nr. Weh Metro Station Andheri East, Mumbai, Maharashtra, India – 400099.
Aljadeed Impex was incorporated on 02 January 2018. It is registered with the Registrar of Companies, Mumbai.
Aljadeed Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Aljadeed Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Aljadeed Impex is not listed on any stock exchange. It is an unlisted company.
Naveej Vinod was appointed as Director on 02 Jan 2018. Nithin Vinod was appointed as Director on 02 Jan 2018.