ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

CIN :U65990MH1984PTC032301

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: ALLANA HOUSE4 ALLANA ROAD COLABA

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:29-Feb-1984

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 3.50 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65990MH1984PTC032301. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 3,50,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

VIRAF TEHMATAN WADIA

00289046

Director

12-Feb-2007

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
SUPER RESINS PRIVATE LIMITED	U24110MH1980PTC023529	Director	03-Sep-2002
A P PRECISION LIGHT ENGINEERING PVT LTD	U27109TG1980PTC002874	Director	03-Sep-2002
UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED	U67120MH1984PTC032564	Director	30-Apr-1997
GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED	U67120MH1984PTC032563	Director	30-Apr-1997

ANWAR HUSAIN CHAUHAN

00322114

Director

14-Jan-2006

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INDAGRO FOODS PRIVATE LIMITED	U15100MH1992PTC068160	Director	28-Sep-2023
ALLANA FROZEN FOODS PRIVATE LIMITED	U01110MH1979PTC021488	Director	30-Sep-2015
WORLD MEMON FOUNDATION (INDIA)	U91990MH1991NPL059748	Director	30-Nov-2021
FRIGORIFICO ALLANA PRIVATE LIMITED	U01220MH1986PTC040835	Director	30-Nov-2021
ALNA TRADING AND EXPORTS LIMITED	L51900MH1981PLC025145	CFO	30-Jan-2016
ALNA TRADING AND EXPORTS LIMITED	L51900MH1981PLC025145	Director	16-Aug-2016
IVP LTD	L74999MH1929PLC001503	Director	28-Jul-2022
ALLANA FELDA INDIA PRIVATE LIMITED	U15100MH1980PTC022602	Director	29-Sep-2016
MINDANAO FOODS PRIVATE LIMITED	U15100MH1998PTC115614	Additional Director	29-Jul-2010
ALPHA FEEDS PRIVATE LIMITED	U15100MH2022PTC385885	Director	01-Jul-2022
ALLANA OIL MILLS PRIVATE LIMITED	U15130MH1980PTC023304	Director	31-Jul-2010
AGRICOM FOODS PRIVATE LIMITED	U15130MH1994PTC078311	Director	30-Sep-2017
HILAL FOODS PRIVATE LIMITED	U15130MH1994PTC078319	Director appointed in casual vacancy	15-Oct-2009
JAYSONS EXPORT PRIVATE LIMITED	U15130MH1998PTC115222	Additional Director	29-Jul-2010
ALLANA ENTERPRISES PRIVATE LIMITED	U15140MH2005PTC154419	Director	30-Nov-2021
GENAGRO FOODS (INDIA) PRIVATE LIMITED	U15200MH1992PTC068173	Director	30-Sep-2017
ALLANA CONSUMER PRODUCTS PRIVATE LIMITED	U15549MH2021PTC368911	Director	06-Oct-2021
ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED	U24110MH1980PTC022461	Director	31-Aug-2006
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED	U35110MH1976PTC019187	Director	30-Sep-2015
ALLANA EXPORTS PRIVATE LIMITED	U51900MH1977PTC019552	Director	30-Sep-2015
ALAGRO TRADING PRIVATE LIMITED	U51900MH1984PTC033754	Director	31-Aug-2006
ALLANASONS PRIVATE LIMITED	U51990MH1973PTC016285	Director	30-Nov-2021
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED	U63010MH1980PTC023083	Director	30-Sep-2017
ALLANA IMPEX PRIVATE LIMITED	U65920MH1980PTC022592	Director	31-Aug-2006
ALLANA HOLDINGS PRIVATE LIMITED	U65990MH1980PTC022448	Director	29-Sep-2018
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED	U65990MH1980PTC023039	Director	31-Mar-2005
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED	U65990MH1984PTC032298	Director	27-Dec-2006
SOYACO INVESTMENTS AND TRADING PRIVATE L IMITED	U65990MH1984PTC032716	Director	01-Aug-2005
SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032299	Director	31-Mar-2005
FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032324	Director	14-Jan-2006
FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED	U65992MH1984PTC032300	Director	27-Dec-2006
ALLANA FOUNDATION	U91110MH1990NPL059450	Director	29-Sep-2018
EIGHT I MORIAEN LLP	AAR-9267	Partner	12-Jul-2020
ALLANASONS EXPORTS LLP	AAM-3622	Designated Partner	04-Apr-2018

IRFAN RAZZAK .

00502791

Director

12-Feb-2001

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED	U65990MH1980PTC023039	Director	14-Feb-2001
UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED	U67120MH1984PTC032564	Director	26-Apr-1995
AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED	U67120MH1984PTC032562	Director	14-Feb-2001
ALLANASONS EXPORTS LLP	AAM-3622	Partner	04-Apr-2018

Frequently Asked Questions

What is the CIN of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

The Corporate Identification Number (CIN) of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is U65990MH1984PTC032301.

When was ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED incorporated?

ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED was incorporated on 29-Feb-1984 as per public records.

What is the registered office address of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

ALLANA HOUSE4 ALLANA ROAD COLABA

What is the authorized and paid-up capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 3,50,000.

What is the current status of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

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ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

CIN :U65990MH1984PTC032301

About Company

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 3.50 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (4)

Related Companies (34)

Related Companies (4)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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