Aljifan Impex Private Limited
About Aljifan Impex Private Limited
Data last updated:
Aljifan Impex Private Limited was a private limited company based in Kozhikode, Kerala, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 February 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2007PTC020384.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Abdulmuneer Nottan Veedan and Attasseri Pilathottathil Fasal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Door No.3/1129 – B Gitanjali – 2 Gandhi Road Nadakkavu, Kozhikode, Kerala, India – 673011.
Company details
Contact details
Aljifan Impex Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressDoor No.3/1129 – B Gitanjali – 2 Gandhi Road Nadakkavu, Kozhikode, Kerala, India – 673011
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Aljifan Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aljifan Impex Private Limited, buy the company report.
Board of directors of Aljifan Impex Private Limited
Aljifan Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pilakkal Kandi Abdulkabeer | Additional Director | 23 Jul 2012 | 14 Years 3 Months | As last reported |
| Abdulmuneer Nottan Veedan | Director | 14 Jan 2013 | 13 Years 9 Months | As last reported |
| Attasseri Pilathottathil Fasal | Director | 14 Jan 2013 | 13 Years 9 Months | As last reported |
| Pandikottil Muhammed Abbas Pilakalkad Also directs: Squarefit Food Lounge LLP | Director | 14 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aljifan Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aljifan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aljifan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aljifan Impex Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Mujeeb Rahman Pilakkal Kandi ceased to be Managing Director on 30 Aug 2013.
Frequently asked questions
Aljifan 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.
Aljifan Impex was a private limited company based in Kozhikode, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 February 2007 and is registered under CIN U51909KL2007PTC020384. The company has been struck off by the Registrar of Companies and is no longer operational.
Aljifan Impex had 4 directors:
- Pilakkal Kandi Abdulkabeer - Additional Director
- Abdulmuneer Nottan Veedan - Director
- Attasseri Pilathottathil Fasal - Director
- Pandikottil Muhammed Abbas Pilakalkad - Director
The CIN (Corporate Identification Number) of Aljifan Impex is U51909KL2007PTC020384. 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 Aljifan Impex is at Door No.31129 – B Gitanjali – 2 Gandhi Road Nadakkavu, Kozhikode, Kerala, India – 673011.
Aljifan Impex was incorporated on 22 February 2007. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Aljifan Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Aljifan Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mujeeb Rahman Pilakkal Kandi ceased to be Managing Director on 30 Aug 2013. Abdulmuneer Nottan Veedan was appointed as Director on 14 Jan 2013. Attasseri Pilathottathil Fasal was appointed as Director on 14 Jan 2013. Aljifan Impex has 6 board changes on record in total.
Aljifan Impex can be reached at its registered office: Door No.31129 – B Gitanjali – 2 Gandhi Road Nadakkavu, Kozhikode, Kerala, India – 673011.