Aliya Textiles Private Limited - Company overview

Registered with ROC Gwalior on 8 August 2017, Aliya Textiles Private Limited is an active private limited company that has been around for a…

2017-08-08 Burhanpur, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-22 11:47:04
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aliya Textiles Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aliya Textiles Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 8 August 2017, Aliya Textiles Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has two directors - Shoeb Khan and Shekh Wasim - and both have been on the board since the day it was set up. Two former directors are also on record.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile ••••••••
  • Location S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh - 450331
Legal NameAliya Textiles Private Limited
CIN / LLPINU17100MP2017PTC043904
Company No.043904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-08
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aliya Textiles Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shoeb Khan
Director | Since 2017-08-08 | DIN: 07838512
S
Shekh Wasim
Director | Since 2017-08-08 | DIN: 07838553

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

MSME Payment Delays by Aliya Textiles Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aliya Textiles Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aliya Textiles Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aliya Textiles Private Limited?
MCA does not publish an "owner" field. Aliya Textiles Private Limited is run by its directors, Shoeb Khan and Shekh Wasim. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aliya Textiles Private Limited?
Aliya Textiles Private Limited has two current directors: Shoeb Khan (since August 2017) and Shekh Wasim (since August 2017).
What is CIN of Aliya Textiles Private Limited?
The CIN of Aliya Textiles Private Limited is U17100MP2017PTC043904. Reading it left to right: U means it is not listed, 17100 is the industry code it registered under, MP is Madhya Pradesh, 2017 is the year it was registered, PTC is the company type and 043904 is its registration number.
When was Aliya Textiles Private Limited incorporated?
Aliya Textiles Private Limited was incorporated on 8 August 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Aliya Textiles Private Limited?
The registered office on MCA records is S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh - 450331.
What is the current status of Aliya Textiles Private Limited?
MCA shows Aliya Textiles Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Aliya Textiles Private Limited?
You can post to its registered office at S K Nadim H.S. Azadnagar, Burhanpur, Madhya Pradesh - 450331.
What industry or business activity is Aliya Textiles Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Aliya Textiles Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Aliya Textiles Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aliya Textiles Private Limited?
MCA shows no charges registered against Aliya Textiles Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aliya Textiles Private Limited?
Yes, two former directors are on record.
How can I get the financial details of Aliya Textiles Private Limited?
No financial statements for Aliya Textiles Private Limited are on record with us yet.
Aliya Textiles Private Limited - is it listed or unlisted?
Aliya Textiles Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aliya Textiles Private Limited?
Aliya Textiles Private Limited is registered with ROC Gwalior.
What is the company classification of Aliya Textiles Private Limited?
MCA classifies Aliya Textiles Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.