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Alza Exports Private Limited
Alza Exports Private Limited has been active since 2005, providing more than 21 years of industry experience. Corporate Identification Number is U52100PB2005PTC028455 and its registration number is 28455. It falls under the category of company limited by shares. The company’s authorized capital value is ₹1.10 crore. Alza Exports Private Limited reports paid-up capital of ₹1.09 crore.
The company specializes in non-specialized retail trade in stores operations. It is incorporated within the Chandigarh registry. Alza Exports Private Limited is incorporated at Alza Exports Private Limited, Alza Tower, 2 2nd Floor, Gujral Nagar, Bhagwan Mahavir, Marg, Jalandhar, Jalandhar, Punjab, India, 144001. Alza Exports Private Limited remains active and operational. The firm is identified under PAN AADCR0134J. The firm is registered with LEI code 648800ABK90Q9S2HB009. The firm’s registered email for correspondence is parmar.shivraj1@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/05/2005
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,10,00,000.00
- Paid up Capital
- ₹1,08,60,250.00
- Activity
- Non-specialized retail trade in stores
- parmar.shivraj1@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AADCR0134J1ZU | Inactive |
| 03AADCR0134J2ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/05/2005 | Shivraj Singh Parmar | 01678335 | Managing Director | View other directorships |
| 25/05/2005 | Surjeet Kaur | 01678344 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Shivraj Singh ParmarManaging Director
- Surjeet KaurDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
| 28/10/2024 | Form AOC-4-28102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1769889 | 23/10/2024 | ₹30,00,000.00 | Axis Bank Limited |
| AA7261222 | 27/03/2024 | ₹30,00,000.00 | Axis Bank Limited |
| AA6774380 | 01/02/2024 | ₹3,90,00,000.00 | Axis Bank Limited |
| AB1769833 | 18/11/2023 | ₹40,00,000.00 | Axis Bank Limited |
| AA6768951 | 26/05/2023 | ₹60,00,000.00 | Icici Bank Limited |
| AA7897387 | 25/05/2022 | ₹47,00,000.00 | Axis Bank Limited |
| F14708036 | 24/05/2022 | ₹6,00,000.00 | Axis Bank Limited |
| AA4479104 | 29/03/2022 | ₹1,58,10,844.00 | Axis Bank Limited |
| T97251987 | 07/05/2021 | ₹12,00,000.00 | Kotak Mahindra Bank Limited |
| T97327258 | 29/02/2020 | ₹1,29,57,153.00 | Kotak Mahindra Bank Limited |
| T97270003 | 29/02/2020 | ₹10,67,240.00 | Kotak Mahindra Bank Limited |
| R42048736 | 14/10/2019 | ₹10,00,000.00 | Pnb Housing Finance Limited |
| R42048645 | 22/10/2018 | ₹1,24,70,000.00 | Pnb Housing Finance Limited |
| G39820337 | 26/09/2016 | ₹25,00,000.00 | State Bank Of India |
| G16733388 | 12/06/2015 | ₹70,00,000.00 | Punjab National Bank |
| H28423218 | 29/05/2015 | ₹2,21,18,644.00 | Pnb Housing Finance Limited |
| H51141547 | 05/10/2013 | ₹12,20,000.00 | State Bank Of Patiala |
| C58988999 | 22/07/2010 | ₹3,44,75,000.00 | State Bank Of Patiala |
| C56750136 | 05/09/2005 | ₹2,20,00,000.00 | State Bank Of Patiala |
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| Revista Traders Private Limited | U52100AN2022PTC005622 | C/o Sumit Nandi, Dignabad, Aberdeen Bazar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
Address
Alza Exports Private Limited, Alza Tower, 2 2nd Floor, Gujral Nagar, Bhagwan Mahavir, Marg, Jalandhar, Jalandhar, Punjab, India, 144001
Frequently Asked Questions
What is the incorporation date of Alza Exports Private Limited?
The incorporation date of Alza Exports Private Limited is 25/05/2005.
What is the authorized share capital and paid-up capital of Alza Exports Private Limited?
The authorized share capital of Alza Exports Private Limited is ₹1,10,00,000.00. The paid-up capital is ₹1,08,60,250.00.
Who are the current board members & directors of Alza Exports Private Limited?
The current board member of Alza Exports Private Limited are:
- Shivraj Singh Parmar
- Surjeet Kaur
What is the registered address of Alza Exports Private Limited?
The registered address of Alza Exports Private Limited is Alza Exports Private Limited, Alza Tower, 2 2nd Floor, Gujral Nagar, Bhagwan Mahavir, Marg, Jalandhar, Jalandhar, Punjab, India, 144001.
What is the Corporate Identification Number of Alza Exports Private Limited?
The Corporate Identification Number of Alza Exports Private Limited is U52100PB2005PTC028455.