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-ARAFATH GLOBAL PRIVATE LIMITED
CIN: U01100PN2016PTC166141 As on: 2026-07-13
AL-ARAFATH GLOBAL PRIVATE LIMITED (CIN: U01100PN2016PTC166141) is a Private company incorporated on 26 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AL-ARAFATH GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AL-ARAFATH GLOBAL PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of AL-ARAFATH GLOBAL PRIVATE LIMITED are MOHAMMED SAYEED KAUSAR SHEIKH, and SHAGUFTA MOHAMMED SAYEED SHEIKH.
AL-ARAFATH GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100PN2016PTC166141 and its registration number is 166141. Users may contact AL-ARAFATH GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-ARAFATH GLOBAL PRIVATE LIMITED is 2420, FLAT NO 303, GULMOHAR APARTMENT EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001.
Current status of AL-ARAFATH GLOBAL PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for AL-ARAFATH GLOBAL 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-ARAFATH GLOBAL
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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-ARAFATH GLOBAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-ARAFATH GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07148333 | MOHAMMED SAYEED KAUSAR SHEIKH | Director | 2016-08-26 |
| 07148331 | SHAGUFTA MOHAMMED SAYEED SHEIKH | Additional Director | 2017-08-30 |
Past Directors & Key Managerial Personnel of AL-ARAFATH GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07569777 | SHOAIB SHAKIL KARBHARI | Director | - | 2017-08-30 |
Other Directorships of MOHAMMED SAYEED KAUSAR SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAF BIOFUELS LLP | AAD-8761 | Designated Partner | 2015-05-06 | Ongoing |
| CREST MOTORSPORTS LLP | AAQ-4644 | Designated Partner | 2019-09-04 | Ongoing |
Other Directorships of SHOAIB SHAKIL KARBHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAGUFTA MOHAMMED SAYEED SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAF BIOFUELS LLP | AAD-8761 | Designated Partner | 2015-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4644 | CREST MOTORSPORTS LLP | 2420 EAST STREET,GULMOHAR APARTMENT,FLAT NO 303 PUNE, Maharashtra, India - 411001 |
| AAD-8761 | SAF BIOFUELS LLP | Gulmohar Appartments, Flat No 303-A, Behind State Bank Of India, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAZ-4497 | FINZEO VENTURES LLP | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001 |
| U65999PN2021PTC205129 | FINZEO CAPITAL PRIVATE LIMITED | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001 |
| U74999PN2017PTC173527 | WOLF AND MOON PRIVATE LIMITED | FLAT NO 401 GULMOHAR CO-OP HSG SOCIETY 2420 EAST STREET CAMP , PUNE, Maharashtra, India - 411001 |
| ACG-5890 | WERAISE FINSERV LLP | OFFICE NO. 101 AND 102, FIRST FLOOR, GULMOHAR APARTMENT,,EAST STREET, CAMP,Pune City,Pune,Maharashtra,India-411001 |
| U70200PN2020PTC194665 | PROPX REALTORS PRIVATE LIMITED | OFFICE NO.101 & 102, 1ST FLOOR GULMOHAR APARTMENT, EAST STREET, CAMP PUNE , PUNE, Maharashtra, India - 411001 |
| U74900PN2010PTC135767 | VERACITY AGENCIES PRIVATE LIMITED | 18, Gulmohar Apartment, 2420,East Street, Camp , Pune, Maharashtra, India - 411001 |
| U74999PN2018PTC180328 | LOYAL BRANDCOM PRIVATE LIMITED | Flat No. 54, United Apartment East Street, Camp , PUNE, Maharashtra, India - 411001 |
| U74999PN2017PTC173728 | SIMPLISMART SPACES PRIVATE LIMITED | Flat No. 30, 2407 East Street, United Apartment, Camp , Pune, Maharashtra, India - 411001 |
| U45201PN2020PTC190912 | YATHAAVAN LANDMARKS & INFRAA PRIVATE LIMITED | Office No 211 2nd Floor Gulmohar Apartment East Street Camp , Pune, Maharashtra, India - 411001 |
| U36999PN2022PTC215540 | OUTDO FURNISHINGS PRIVATE LIMITED | OFFICE NO. 101 & 102, GULMOHAR APARTMENT EAST STREET, 2420 GENERAL THIMMAYA ROAD, , PUNE, Maharashtra, India - 411001 |
| U74120PN2010PTC137301 | UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | Shop No.21, Gulmohar Apartment, 2420 Gen. Thimayya Road, East Street, Ca mp, , Pune, Maharashtra, India - 411001 |
| AAG-5885 | VISTAARA LIFESPACES LLP | Office No.4-B, Wing C, Second Floor,Gulmohar Apartments,2420,Gen.Thimayya Road,East Street,Camp Pune, Maharashtra, India - 411001 |
| AAC-4219 | PARKONS ESTATE LLP | HOUSE NO. 2407, 2ND FLOOR, FLAT NO. 30, UNITED APARTMENT CO-OP HOUSING SOCIETY,EAST STREET Pune, Maharashtra, India - 411001 |
| U51909PN2020PTC236712 | RS DYNAMIC INFRA PRIVATE LIMITED | Gulmohar Apartments, Shop No. 29-30, 2420, East St,,Opposite Bombay Garage, Camp,,Pune City,Pune,Maharashtra,411001-India |
| U74999PN2017PTC173991 | LEGALRAJ CONSULTANTS SERVICES PRIVATE LIMITED | Office No. 101 & 102, First Floor, Gulmohar Apartments, East Street, Camp, Pune. , Pune City, Maharashtra, India - 411001 |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| ACG-8548 | OM GHULE LEGACIES LLP | Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACC-7049 | Om Uprise Lifestyle LLP | Office No 100, East Street Galleria, 2421,,Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| AAR-7750 | DESI PARADISE GLOBAL LLP | 2420, EAST STREET, SHOP NO 17, GULMOHOR APARTMENT PUNE, Maharashtra, India - 411001 |
| AAT-6723 | EVOLVEWAYS TECHNOLOGIES LLP | Shop No.28, 2420, East Street, Gulmohar Apartments, Pune, Maharashtra, India - 411001 |
| AAQ-8914 | MAURO TRADERS LLP | 2420, EAST STREET, GULMOHOR APARTMENT, SHOP NO. 21 A, PUNE, Maharashtra, India - 411001 |
| AAZ-2964 | SUPERESOURCES ACADEMY LLP | Flat No. F B1, Paramount Apartment, 1981, Convent Street, Camp Pune, Maharashtra, India - 411001 |
| U74999PN2018PTC176309 | SPARKY BIZCONNECT PRIVATE LIMITED | Office No. 101 & 102, First floor, Gulmohar Appts East Street, Camp , Pune, Maharashtra, India - 411001 |
| AAC-3084 | SBD ADVISORS LLP | Office No-1A,First Floor,Wing-B,Gulmohar Apartment 2420,Gen Thimmaya Road, Camp Pune, Maharashtra, India - 411001 |
| AAE-6121 | VRUNDA PARTNERS LLP | OFFICE NO. 101 & 102, FIRST FLOOR, GULMOHAR APPTS, 2420 GENERAL THIMMAYA ROAD, EAST STREET, PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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