Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL-AMAL EXPORTS PRIVATE LIMITED
CIN: U74140DL2015PTC282953 As on: 2026-07-13
AL-AMAL EXPORTS PRIVATE LIMITED (CIN: U74140DL2015PTC282953) is a Private company incorporated on 20 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
AL-AMAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL-AMAL EXPORTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AL-AMAL EXPORTS PRIVATE LIMITED are MOHD AZHAR QURESHI, MOHD ANAS, and MOHD IQBAL.
AL-AMAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC282953 and its registration number is 282953. Users may contact AL-AMAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-AMAL EXPORTS PRIVATE LIMITED is H.NO.5837, FIRST FLOOR BASTI HARPHOOL SINGH SADAR BAZAR , OLD DELHI, Delhi, India - 110006.
Current status of AL-AMAL EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL-AMAL EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL-AMAL EXPORTS
Purchase full report of AL-AMAL EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL-AMAL EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-AMAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06565364 | MOHD AZHAR QURESHI | Director | 2015-12-01 |
| 07208569 | MOHD ANAS | Director | 2015-07-20 |
| 07224842 | MOHD IQBAL | Director | 2015-07-20 |
Past Directors & Key Managerial Personnel of AL-AMAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AZHAR QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2019PTC345915 | AL-SALAMAN FOOD PRIVATE LIMITED | Prop No 5638, First Floor Basti Harphool Singh Sadar Bazar , DELHI, Delhi, India - 110006 |
| U51909DL2015PTC281871 | RAMSARV INTERNATIONAL TRADE PRIVATE LIMITED | H.NO-5520-21, FIRST FLOOR,BASTI HARFOOL SINGH, SADAR BAZAR MAIN MARKET , DELHI, Delhi, India - 110006 |
| U51101DL2007PTC163117 | EASY GO STORES PRIVATE LIMITED | H. No. 5948-5949 S/F Pvt No. 12, Plot No. 73, Basti Harphool Singh, Sadar Bazar , Delhi, Delhi, India - 110006 |
| U68200DL2025PTC441840 | PATH PRIME PROPERTIES PRIVATE LIMITED | 6492, First Floor Gali No. 4,Nawab Road Sadar Bazar Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2018PTC341956 | YADAV BOX INDUSTRIES PRIVATE LIMITED | 5531-33, First Floor, Plot No. 20 5573-78, PVT NO 4, BASTI HARPHOOL SINGH, SADAR TH ANA ROAD, , DELHI, Delhi, India - 110006 |
| U52590DL2015PTC282095 | GEETRATNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282060 | SUBHANANDA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282085 | ANEKVARNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282218 | NILAVARN TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC318287 | M.A. FROZEN FOODS PRIVATE LIMITED | 5796, FIRST FLOOR BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U15400DL2022PTC401827 | JAGANNATHAN UDAYA SWEET JEWELLERS PRIVATE LIMITED | 5520-5521, First Floor, Basti Harphool Singh, Sadar Bazar, , Delhi, Delhi, India - 110006 |
| U51109DL2012PTC230005 | JBN IMPEX PRIVATE LIMITED | SHOP NO. 5795/96/61, GROUND FLOOR BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL1998PTC097369 | SUVIDHI INTERNATIONAL PRIVATE LIMITED | 5836/4, PLOT NO. 32, GROUND FLOOR BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U65993DL1996PLC076707 | UDAY FINCAP COMPANY LIMITED | HOUSE NO. 5300, IInd FLOOR, WARD NO. XIV BASTI HARPHOOL SINGH, SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U45201DL2003PTC121745 | UTKAL HOMES PRIVATE LIMITED | 5948, ROOM NO.3, BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U45201DL2004PTC124494 | KHUSHI CONSTRUCTION COMPANY PRIVATE LIMITED. | 5948, ROOM NO.3, BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2020PTC371958 | BRISSA IMPEX PRIVATE LIMITED | 5691 Shop No. 2 Basti Harphool Singh Sadar Bazar , Delhi, Delhi, India - 110006 |
| U70100DL2012PTC230946 | CERTIFIED INFRASTRUCTURE PRIVATE LIMITED | 5948, ROOM NO. 3, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U70101DL2012PTC230952 | HIGH-PLUS INFRASTRUCTURE PRIVATE LIMITED | 5948, ROOM NO. 3, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74300DL2007PTC157750 | WINDSOR INFOMEDIA PRIVATE LIMITED | 5948, ROOM NO. 3, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL2000PTC106288 | ERICA ENTERPRISES PRIVATE LIMITED. | PLOT NO-19, BASTI H P SINGH SADAR BAZAR , Delhi, Delhi, India - 110006 |
| U74899DL1999PTC097762 | S K A METAL (INDIA) PVT LTD | 5658 IST FLOOR BASTI HARPHOOL SINGH SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC301582 | FASHIUS PRIVATE LIMITED | 5916 3rd Floor Basti Harphool Singh , Sadar Bazar, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100542514 | 2021-12-30 | - | - | 750,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.