Aloha Impex Pvt Ltd
About Aloha Impex Pvt Ltd
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Aloha Impex Pvt Ltd was a private limited company based in Mumbai-64, 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Kamala Vihar G Wing Bldg No.5 Flat No.203 Mahaveer Nagar Kandivali West Mumbai – 64, Maharashtra, India.
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- Registered AddressKamala Vihar G Wing Bldg No.5 Flat No.203 Mahaveer Nagar Kandivali West Mumbai – 64, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Aloha Impex Pvt Ltd
No directors are listed for Aloha Impex in the MCA records available to us.
Financials of Aloha Impex Pvt Ltd
Ten-year financial statements for Aloha Impex Pvt Ltd
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.
Charges & Borrowings of Aloha Impex
Aloha Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aloha Impex
Employment history and EPFO contributions of people linked to Aloha Impex.
Employee and EPFO history for Aloha Impex Pvt Ltd
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 Aloha Impex
GST registrations and filing compliance for Aloha Impex Pvt Ltd
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 Aloha Impex
Credit ratings, litigation, and regulatory alerts for Aloha Impex Pvt Ltd
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 Aloha Impex
MSME payment history for Aloha Impex Pvt Ltd
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 Aloha Impex
Corporate group structure for Aloha Impex Pvt Ltd
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 Aloha Impex
MCA filings and documents for Aloha Impex Pvt Ltd
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 Aloha Impex
Frequently Asked Questions about Aloha Impex Pvt Ltd
Aloha 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.
Aloha Impex was a private limited company based in Mumbai-64, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 2006 and is registered under CIN U51900MH2006PTC159948. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aloha Impex is U51900MH2006PTC159948. 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 Aloha Impex is at Kamala Vihar G Wing Bldg No.5 Flat No.203 Mahaveer Nagar Kandivali West Mumbai – 64, Maharashtra, India.
Aloha Impex was incorporated on 08 February 2006. It is registered with the Registrar of Companies, Mumbai.
Aloha Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aloha Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Aloha Impex is not listed on any stock exchange. It is an unlisted company.
Aloha Impex can be reached at its registered office: Kamala Vihar G Wing Bldg No.5 Flat No.203 Mahaveer Nagar Kandivali West Mumbai – 64, Maharashtra, India.