
Alyn Exim Private Limited
About Alyn Exim Private Limited
Data last updated:
Alyn Exim Private Limited is a private limited company based in Loni, Uttar Pradesh, India. Incorporated on 05 September 2023.
Registered with ROC Uttar Pradesh under CIN U46304UP2023PTC188564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nasreen Choudhary and Arshad Chaudhary.
Office: Loni, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 1/61 F – 1 Dlf, Dilshad Extension – Ii, Loni, Uttar Pradesh, India – 201005
- 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 Alyn Exim Private Limited
Alyn Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasreen Choudhary | Director | 05 Sep 2023 | 3 Years 0 Months | Current |
| Arshad Chaudhary Also directs: Evno India Private Limited | Director | 05 Sep 2023 | 3 Years 0 Months | Current |
Financials of Alyn Exim Private Limited
Ten-year financial statements for Alyn Exim Private Limited
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 Alyn Exim
Alyn Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alyn Exim
Employment history and EPFO contributions of people linked to Alyn Exim.
Employee and EPFO history for Alyn Exim Private Limited
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 Alyn Exim
GST registrations and filing compliance for Alyn Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alyn Exim
Credit ratings, litigation, and regulatory alerts for Alyn Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alyn Exim
MSME payment history for Alyn Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alyn Exim
Corporate group structure for Alyn Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alyn Exim
MCA filings and documents for Alyn Exim 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 Alyn Exim
Frequently Asked Questions about Alyn Exim Private Limited
Alyn Exim is an active private limited company based in Loni, Uttar Pradesh, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under CIN U46304UP2023PTC188564.
The current directors of Alyn Exim are:
- Nasreen Choudhary - Director
- Arshad Chaudhary - Director
Alyn Exim can be reached at the registered office: C – 161 F – 1 Dlf, Dilshad Extension – Ii, Loni, Uttar Pradesh, India – 201005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 161 F – 1 Dlf, Dilshad Extension – Ii, Loni, Uttar Pradesh, India – 201005.
Alyn Exim was incorporated on 05 September 2023, making it 3+ years old. Registered with ROC Uttar Pradesh.