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 ASSAMAD EXPORTS PRIVATE LIMITED
CIN: U51909DL2010PTC197689 As on: 2026-07-13
AL ASSAMAD EXPORTS PRIVATE LIMITED (CIN: U51909DL2010PTC197689) is a Private company incorporated on 06 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AL ASSAMAD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AL ASSAMAD EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AL ASSAMAD EXPORTS PRIVATE LIMITED are NAUSHAD SHAFIQ AHMED, IMDAD MOHD SAPHIK, and WASI UL ISLAM KHAN.
AL ASSAMAD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC197689 and its registration number is 197689. Users may contact AL ASSAMAD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL ASSAMAD EXPORTS PRIVATE LIMITED is 11B Anand Gram Tahirpur, Shahdara (Near Red Light) , Delhi, Delhi, India - 110095.
Current status of AL ASSAMAD 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
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Previous CINs
ZaubaCorp's company report for AL ASSAMAD 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 ASSAMAD EXPORTS
Purchase full report of AL ASSAMAD 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 ASSAMAD 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 ASSAMAD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02824601 | NAUSHAD SHAFIQ AHMED | Director | 2010-01-06 |
| 02824621 | IMDAD MOHD SAPHIK | Director | 2010-01-06 |
| 03229517 | WASI UL ISLAM KHAN | Director | 2010-09-22 |
Past Directors & Key Managerial Personnel of AL ASSAMAD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02886948 | IKRAMUDDIN PHAIMUDDIN | Director | - | 2020-12-23 |
Other Directorships of NAUSHAD SHAFIQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-HUZAIFA EXPORTS PRIVATE LIMITED | U15122UP2013PTC055990 | Director | 2013-04-05 | Ongoing |
Other Directorships of IMDAD MOHD SAPHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IKRAMUDDIN PHAIMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WASI UL ISLAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGEMPIRE EXPORTS PRIVATE LIMITED | U15400UP2013PTC060899 | Director | 2013-11-28 | Ongoing |
| BUFF AGRO EXPORTS PRIVATE LIMITED | U15490DL2021PTC390948 | Director | 2021-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2013PTC260298 | LARVA TECHNOLOGIES PRIVATE LIMITED | 93, ANAND GRAM LEPROSY COLONY TAHIRPUR, SHAHDARA , DELHI, Delhi, India - 110095 |
| U74999DL2022PTC397678 | TIPSTER ENTERPRISES PRIVATE LIMITED | H.NO-95,ANAND GRAM SAMITI LEPROSY COLONY TAHIRPUR SHAHADRA,DELHI,East Delhi,Delhi,110095-India |
| U80904DL2017NPL315198 | STJCS FOUNDATION | PLOT NO-119,ANAND GRAM, KUST ROGI, ASHRAM, TAHIRPUR , SHAHDARA, Delhi, India - 110095 |
| U28998DL2021PTC379926 | PAL METALS PRIVATE LIMITED | A-56, VILLAGE TAHIRPUR, SHAHDARA NEAR MCD SCHOOL , DELHI, Delhi, India - 110095 |
| ACG-3285 | DEVBHOOMI ROJGAR LLP | D-130, Anand Vihar Colony,Near MCD Park,Shahdara,Shahdara,Delhi,India-110095 |
| U24319DL2023PTC422766 | HLJ IMPEX PRIVATE LIMITED | A-56, Village Tahirpur,Near MCD School,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2017PTC322014 | SNHM PHARMACEUTICALS PRIVATE LIMITED | H N 131 SARVODAY-B TAHIRPUR SHAHDARA,NEW DELHI,East Delhi,Delhi,110095-India |
| U62099DL2025PTC459222 | DIAMTECHLORA PRIVATE LIMITED | D-42 New Light Colony,TahirpurNR Dilshad Garden,East Delhi,East Delhi,Delhi,110095-India |
| U21003DL2026PTC467064 | RUDHIT CONSUMER PRODUCTS PRIVATE LIMITED | 270 G/F Gali No-1,Vlg Tahirpur Near Mandir,East Delhi,East Delhi,Delhi,110095-India |
| U62090DL2025PTC457178 | KOZIO MASHEEN PRIVATE LIMITED | 50F/F TAHIRPUR MANAV SEWA,SAMITI NEAR SAI MANDIR,East Delhi,East Delhi,Delhi,110095-India |
| U37100DL2022PTC392741 | N.S. VEHICLE SCRAP PRIVATE LIMITED | F- 83 F/F OLD SEEMAPURI NEAR MANDIR DELHI EAST DELHI 110095 , East Delhi, Delhi, India - 110095 |
| U55204DL2008PTC174591 | MATHIYAN HOTELS & RESORTS PRIVATE LIMITED | G -124, KH NO 1076/5/2/872 DILSHAD COLONY, DELHI NEAR NARSING HOME DELHI- 110095. , East Delhi, Delhi, India - 110095 |
| U63000DL2013PTC250588 | EPIC HOLIDAYS PRIVATE LIMITED | SHOP NO-5,KH NO.-72, PLOT NO-39 NAVEEN SHAHDARA, DELHI NEAR CAPITAL PUB LIC SCHOOL , SHAHDARA, Delhi, India - 110095 |
| U72900DL2008PTC180267 | JERICHO INFOTECH PRIVATE LIMITED | A-10, ANAND GRAM THAHIRPUR, SHADARA , DELHI, Delhi, India - 110095 |
| AAU-3767 | NOVEL INNOVATION CONCEPTS LLP | R 4 D Dilshad Garden,Shahdara,Near Mandir Delhi, Delhi, India - 110095 |
| U15490DL2016PTC308041 | SRI ANNAPOORNI FOODS PRIVATE LIMITED | 120C, ROAD NO. 64 ANAND GARM, TAHIRPUR , DELHI, Delhi, India - 110095 |
| AAX-9608 | PARK LINK IT SOLUTIONS LLP | B 41 F/F DILSHAD COLONY SHAHDARA NEAR SCHOOL DELHI, Delhi, India - 110095 |
| AAR-4541 | URBANWAY LOGISTICS SOLUTION LLP | N 28 B 3 DILSHAD GARDEN SHAHDARA NEAR MANDIR DELHI, Delhi, India - 110095 |
| U70200DL2017PTC312580 | KYRA BUILDERS PRIVATE LIMITED | 145 GOVIND KHAND JHILMIL COLONY SHAHDARA NEAR KHAND , DELHI, Delhi, India - 110095 |
| U31900DL2021PTC377357 | HILITE'S INDIA PRIVATE LIMITED | A-10, JHILMIL INDUSTRIAL AREA TAHIRPUR, SHAHDARA , EAST DELHI, Delhi, India - 110095 |
| U45400DL2015PTC286831 | CRECIMIENTO INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 5, BLOCK-I, DILSHAD GARDEN NEAR SHAHDARA , DELHI, Delhi, India - 110095 |
| U70109DL2019PTC349503 | SAMUNDRA ASSOCIATES PRIVATE LIMITED | H.NO-419, SF, VILLAGE TAHIRPUR SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U74140DL2012PTC241861 | LEOPARD CABLES PRIVATE LIMITED | A-5/16, Jhilmil, Tahirpur Industrial Area Near Mandir , Delhi, Delhi, India - 110095 |
| U85300DL2022NPL404040 | ZORIF FOUNDATION | C-364, OLD SEEMAPURI NEAR COMMUNITY CENTER, SHAHDARA DISTRICT , DELHI, Delhi, India - 110095 |
| U50200DL2015PTC279090 | VN MOTORS PRIVATE LIMITED | C-193 COMMEN LIGHT, VIVEK VIHAR, PHASE 1, NEAR GURUDWARA , DELHI, Delhi, India - 110095 |
| AAZ-9064 | LEGUMLATUM LLP | F 15 S 1 Dilshad Colony Shahdara Near Bank New Delhi, Delhi, India - 110095 |
| AAR-6021 | SSSM SERVICE'S LLP | 488/6 DILSHAD GARDEN SHAHDARA, NEAR ARVACHIN SCHOOL & GURUDWARA RD DELHI, Delhi, India - 110095 |
| U31500DL2014PTC264606 | RAJDHANI AIRCON PRIVATE LIMITED | B-29 JHILMIL INDUSTRIAL AREA, NEAR SAI BABA TEMPLE SHAHDARA , DELHI, Delhi, India - 110095 |
| U70100DL2018PTC341131 | AKC CONSTRUCTION PRIVATE LIMITED | 145 GOVIND KHAND JHILMIL COLONY SHAHDARA NEAR KHAND , NEW DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264718 | 2011-01-12 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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