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      AL MADINA EXPORTS PRIVATE LIMITED

      CIN: U74120MH2013PTC248717 As on: 2026-07-13
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      AL MADINA EXPORTS PRIVATE LIMITED (CIN: U74120MH2013PTC248717) is a Private company incorporated on 30 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      AL MADINA 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 MADINA EXPORTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of AL MADINA EXPORTS PRIVATE LIMITED are POYIL ABDULLA, and IBRAHIM MEETHALE KUTTAMPALLY.

      AL MADINA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC248717 and its registration number is 248717. Users may contact AL MADINA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL MADINA EXPORTS PRIVATE LIMITED is ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET , FORT, Maharashtra, India - 400001.

      Current status of AL MADINA 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 Names

      Previous CINs

      ZaubaCorp's company report for AL MADINA 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.

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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 MADINA 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 MADINA EXPORTS
      DIN Director Name Designation Appointment Date
      02111206 POYIL ABDULLA Director 2013-09-30
      06367782 IBRAHIM MEETHALE KUTTAMPALLY Director 2013-09-30
      Past Directors & Key Managerial Personnel of AL MADINA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POYIL ABDULLA
      Company Name CIN Designation Appointment Date Cessation
      EMIRATES REALTORS LLP AAD-6569 Designated Partner 2015-03-28 Ongoing
      RARE ROOTS INTERNATIONAL LLP ACD-4986 Designated Partner 2023-10-18 Ongoing
      SAAFCO INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC022626 Director - 2011-01-03
      SAAFCO INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC022626 Managing Director 2011-01-03 Ongoing
      POMAC HYPERMARKET PRIVATE LIMITED U52609KA2017PTC103061 Director 2017-05-18 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2016-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2016-09-30 Ongoing
      MINFRA STRUCTURES PRIVATE LIMITED U70200KL2007PTC020600 Additional Director - 2023-09-29
      MINFRA STRUCTURES PRIVATE LIMITED U70200KL2007PTC020600 Director 2023-04-05 Ongoing
      TECHLOGICA IT DT SOLUTIONS PRIVATE LIMITED U72900KL2019PTC058884 Director 2019-07-18 Ongoing
      ETRONIX MIDDLE EAST TRADING PRIVATE LIMITED U74999KL2020PTC063956 Director 2020-08-27 Ongoing
      MEHR CONVENTION CENTRE PRIVATE LIMITED U92322KL2018PTC053148 Director 2018-05-21 Ongoing
      Other Directorships of IBRAHIM MEETHALE KUTTAMPALLY
      Company Name CIN Designation Appointment Date Cessation
      EMIRATES REALTORS LLP AAD-6569 Designated Partner 2015-03-28 Ongoing
      TOWNBRIDGE HOTELS AND SUITES PRIVATE LIMITED U55101KL2020PTC061573 Director 2024-05-07 Ongoing
      FREEWAY EXPORTS INDIA PRIVATE LIMITED U74900MH2014PTC255599 Director 2014-06-23 Ongoing

      CIN Company Name Company Address
      AAD-6569 EMIRATES REALTORS LLP ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001
      U93090MH2022PTC381114 NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U55209MH2019PTC333240 JM ANNA IDLY CAFE PRIVATE LIMITED Room No 6, 3rd Floor, 174/180, Kusum Vijay House, Modi Street, Fort , MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC184084 YATIN ENTERPRISES PRIVATE LIMITED 75, Mody Street, 1st Floor, Vijay Bhavan, Fort. , Mumbai, Maharashtra, India - 400001
      U74900MH2011PTC220719 HK DEALERS PRIVATE LIMITED 121/123, Modi Street, 1st floor, Room no. 13, Fort, , Mumbai, Maharashtra, India - 400001
      U51101MH2015PTC270031 CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U63011MH2006PTC163042 TRANS SEA SERVICES PRIVATE LIMITED 174-180, KUSUM VIJAY HOUSE, 2nd FLOOR, ROOM NO-6, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
      L45200MH1988PLC047617 ASAHI INFRASTRUCTURE AND PROJECTS LIMITED Room No.601, 6th floor, 120/122, Isphani Building, Modi Street, Karva Khana Masjid, Fort, M umbai , Mumbai, Maharashtra, India - 400001
      U51101MH2012PTC227430 LYCRA MULTITRADE PRIVATE LIMITED 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2012PTC227428 AARTI MULTITRADE PRIVATE LIMITED 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2012PTC227545 ASTHAVINAYAK TRADE CREATORS PRIVATE LIMITED 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC293887 J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001
      U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2005PTC158295 M K MARINE SERVICES PRIVATE LIMITED MAHARASHTRA BHAVAN, MAZINE FLOOR ROOM NO 16, BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2015PTC265342 WESCO SHIPPING & LOGISTICS PRIVATE LIMITED ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U15495MH2000PTC130235 GLORY MANUFACTURING COMPANY PRIVATE LIMITED ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-5628 MATRU TEJ ENTERPRISES LLP Room No. 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001
      ACA-2608 Loam Estates LLP 229-231 1st Floor, Room No. 101Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      AAX-2542 NYMO WORLD LLP Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001
      AAK-3672 SHREE TEJ ENTERPRISES LLP 229-231, 1st Floor, Room No.101,Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U51101MH2013PTC240798 RICHBOND INDIA PRIVATE LIMITED GODOWN NO. 6, GROUND FLOOR 162, MODI STREET, NEW FORT MARKET , MUMBAI, Maharashtra, India - 400001
      U67190MH2014PTC254253 SWAYAM FOREX PRIVATE LIMITED 12/14, Ganga Niwas, Room No.6&7, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U70100MH2005PTC154511 APPROACH REALTY PRIVATE LIMITED ROOM NO 5, 1ST FLOOR, 152, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1995PTC095196 GKM SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO.6, SECOND FLOOR, ACHAL BHAWAN, 21/23, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63012MH2006PTC165750 HORMUZ CONTAINER LINES PRIVATE LIMITED ROOM NO. 301, 3RD FLOOR, 118 ASIAN HOUSE, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1941PTC003355 PAPER AGENTS PRIVATE LIMITED Prospect Chambers Annexe, 1st Floor, Room No 15, Pitha Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2013FTC247375 FT IMC TRADING PRIVATE LIMITED Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001
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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
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      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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