• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AL HAFEY EXPORTS PVT LTD

      CIN: U99999DL1982PTC013183 As on: 2026-07-13
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      AL HAFEY EXPORTS PVT LTD (CIN: U99999DL1982PTC013183) is a Private company incorporated on 20 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.AL HAFEY EXPORTS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      AL HAFEY EXPORTS PVT LTD's Corporate Identification Number (CIN) is U99999DL1982PTC013183 and its registration number is 13183. Users may contact AL HAFEY EXPORTS PVT LTD on its Email address - . Registered address of AL HAFEY EXPORTS PVT LTD is D-89, PANCH SHEEL ENDAM, NEWDELHI , NA, Delhi, India - 000000.

      Current status of AL HAFEY EXPORTS PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for AL HAFEY 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 Report

      All 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 HAFEY EXPORTS

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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 HAFEY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AL HAFEY EXPORTS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AL HAFEY EXPORTS
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29130DL1991PTC044995 SONIL BRAKE LININGS PRIVATE LIMITED D-31 PANCH SHEEL ENCALVE NEWDELHI , NA, Delhi, India - 000000
      U22210DL1969PTC005097 MOTHERLAND PUBLICATIONS PRIVATE LIMITED E-33, PANCH SHEEL PARK, NEWDELHI. , NA, Delhi, India - 000000
      U25209DL1971PTC005676 GOLDEN POLYESTER INDUSTRIES PVT LTD S-370, PANCH SHEEL PARK, NEWDELHI. , NA, Delhi, India - 000000
      U40200DL1985PTC022049 JAS PREET GAS SERVICES PRIVATE LTD. D-69,PANCH SHEEL ENCLAVE,NDELHI , NA, Delhi, India - 000000
      U51909DL1973PTC006912 RAHUL ASSOCIATES PVT LTD S-302, PANCH SHEEL PARK, NEWDELHI. , NA, Delhi, India - 000000
      U67120DL1992PLC047456 VENTURE PORTFOLIO AND CREDIT SERVICES LI MITED B-24 PANCH SHEEL ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U74999DL1984PTC017535 SCICON ENGINEERING PRIVATE LIMITED C-23 PANCH SHEEL ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U85110DL1984PTC017536 SCICON OPTICS PRIVATE LIMITED C-23 PANCH SHEEL ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U99999DL1978PTC008868 ADVENTURE TOURS AND TRAVELS PRIVATE LIMITED S-123, PANCH SHEEL PARK, NEWDELHI. , NA, Delhi, India - 000000
      U99999DL1980PTC010666 PREET ENTERPRISES PVT LTD S-246, PANCH SHEEL PARK, NEWDELHI , NA, Delhi, India - 000000
      U99999DL1981PTC011740 KALINDI BUILDERS PVT LTD N-36, PANCH SHEEL PARK NEWDELHI , NA, Delhi, India - 000000
      U99999DL1991PTC043422 MOHCO EXPORTS PVT. LTD. N-120 PANCH SHEEL PARK NEWDELHI , NA, Delhi, India - 000000
      U25202DL1990PTC041921 BUNDELKHAND PACKAGING PRIVATE LIMITED C-153 D.D.A. FLATS SAKET NEWDELHI , NA, Delhi, India - 000000
      U74210DL1992PTC049499 CLUSTER HEAVY ENGINEERING PRIVATE LIMITE D D-2A 90D JANAK PURI NEWDELHI , NA, Delhi, India - 000000
      U92114DL1985PTC022551 KRIT KIRTI COMMUNICATION PVT LTD A-53, D D A FLATS SAKET, NEWDELHI , NA, Delhi, India - 000000
      U99999DL1973PTC006549 TREHAN CRYOGENICS PVT LTD A-50 D D A FLATS MUNIRKA NEWDELHI , NA, Delhi, India - 000000
      U22219DL1973PTC006767 QUICKALL PRINTERS AND PUBLISHERS PVT LTD D-39, N.D.S.E.PART-II, NEWDELHI. , NA, Delhi, India - 000000
      U25113DL1977PTC008645 MATCHLESS TUBESANDTYRES PRIVATE LIMITED D-39ANNEXE N D S E II, NEWDELHI , NA, Delhi, India - 000000
      U51909DL1973PTC006981 DIAMOND EXPORTS PRIVATE LIMITED D-31, N.D.S.E. PART I, NEWDELHI. , NA, Delhi, India - 000000
      U70101DL1987PTC029003 KOHINOOR APARTMENTS PRIVATE LTD. D-16 N.D.S.E. PART-II NEWDELHI , NA, Delhi, India - 000000
      U74900DL1989PTC037304 SEKAR POLYMERS PRIVATE LIMITED A-13-B D.D.A FLATS MUNIRKA NEWDELHI , NA, Delhi, India - 000000
      U99999DL1976PTC008041 MATCHLESS TOOLS PVT LTD D-39, ANNEXE, N D S E II, NEWDELHI , NA, Delhi, India - 000000
      U72501DL1981PTC012181 R S INFORMATIX CONSULTANTS PRIVATE LIMIT ED C-11, PANCH SHEEL SHOPPINGCNTRE, NEW DELHI , NA, Delhi, India - 000000
      U99999DL1982PTC014148 DELAWRI FARMS PVT LTD N-185, PANCH SHEEL ENCLAVE, N.DELHI , NA, Delhi, India - 000000
      U65910DL1990PTC042130 BHUNESHWARI INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED D-288-89 GALI NO.10 VADHWACOMPLEX LAXMI NAGAR DELHI , NA, Delhi, India - 000000
      U24211DL1986PTC025777 INLAND PEST CONTROL AND ALLED SERVICES P RIVATE LIMITED D-288-89 GALI NO.10 VIKAS MARGLAXMI NAGAR DELHI-92. , NA, Delhi, India - 000000
      U25207DL1991PTC043557 MANU WARES PRIVATE LIMITED CH NO-225 D-288-89 ST NO.10LAXMI NAGAR DELHI , NA, Delhi, India - 000000
      U34300DL1991PTC044801 GUJARAT FRICTION SYSTEMS PRIVATE LIMITED CH.NO. 226 D-288-89 H NO.10LAXMI NAGAR DELHI , NA, Delhi, India - 000000
      U31300DL1983PTC015196 SOBER ASSOCIATES PRIVATE LIMITED DA-6D, D.D.A. FLAT, MUNEERKA,NEW DELHI. , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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