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 MOMEEN INFO PRIVATE LIMITED
CIN: U51909MH2016PTC288050 As on: 2026-07-13
AL MOMEEN INFO PRIVATE LIMITED (CIN: U51909MH2016PTC288050) is a Private company incorporated on 30 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AL MOMEEN INFO 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 MOMEEN INFO PRIVATE LIMITED are MOHAMMED ABBAS BALWA, and JABIR ALI ABBAS BALWA.
AL MOMEEN INFO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC288050 and its registration number is 288050. Users may contact AL MOMEEN INFO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL MOMEEN INFO PRIVATE LIMITED is A - 101, Royal Apartment Rehmat Nagar, Nalasopara East Thane 401209 , Thane, Maharashtra, India - 401209.
Current status of AL MOMEEN INFO 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 MOMEEN INFO 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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Purchase full report of AL MOMEEN INFO
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 MOMEEN INFO 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 MOMEEN INFO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07620900 | MOHAMMED ABBAS BALWA | Director | 2016-11-30 |
| 07620926 | JABIR ALI ABBAS BALWA | Director | 2016-11-30 |
Past Directors & Key Managerial Personnel of AL MOMEEN INFO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ABBAS BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JABIR ALI ABBAS BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309449 | LINKWAY INTERNET PRIVATE LIMITED | A/04, SARASWATI APARTMENT, GALA NAGAR, ACHOLE CROSS ROAD, NALASOPARA EAST, , THANE, Maharashtra, India - 401209 |
| U45309MH2019PTC320605 | SHREE BABA BALESHWARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat No.A/101, Sector III & IV, BLDG No.5,6 Yashwant VIVA Town, , NALASOPARA (EAST) THANE, Maharashtra, India - 401209 |
| U51909MH2017OPC299210 | DEVSHA HEALTH AND SAFETY (OPC) PRIVATE LIMITED | Room No. 2, Rajaram Nagar, Sitaram Nagar, Santosh Bhavan A-6737,Nalasopara East,Thane,Maharashtra,401209-India |
| U41000MH2024PTC422929 | SHREE LAMBODAR P & M PRIVATE LIMITED | A/101, Sai Sankalp Apt,,Achole, Nalasopara East,Vasai,Thane,Maharashtra,401209-India |
| U67120MH2020PTC340978 | BPR FINSERVE PRIVATE LIMITED | C/101, DEEP RESIDENCY SAINATH NAGAR, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74999MH2016PTC287429 | MOUNTAIN TRADELINK PRIVATE LIMITED | SHOP NO. 101/A PRATHAMESH APT SANTOSH BHAVAN NAKA, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| ACN-8687 | VEDIT ENTERPRISES LLP | Flat No A/03, Ground Floor, Omkar CHSL, Mathura Nagar,Tulinj, Nalasopara East, Palghar,Vasai,Thane,Maharashtra,India-401209 |
| U72900MH2021PTC358513 | NASHAT ENTERPRISING SOLUTIONS PRIVATE LIMITED | MAX PALACE 304A ACHOLA MARG NAGELI TALAV GALA NAGAR, NALASOPARA EAST VASAI , THANE, Maharashtra, India - 401209 |
| U51909MH2012PTC260876 | AVIMA COMMERCIAL PRIVATE LIMITED | A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209 |
| U51909MH2012PTC260878 | AVIMA DEALERS PRIVATE LIMITED | A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209 |
| U51909MH2012PTC260879 | GIRIBABA MARKCOM PRIVATE LIMITED | A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209 |
| U74999MH2019PTC323591 | ZIBRON DIGITAL MARKETING PRIVATE LIMITED | SHOP NO.101/A, PRATHMESH APT SANTOSH BHAVAN, TANDAPADA ROAD, NALASOPARA EAST , VASAI, THANE, Maharashtra, India - 401209 |
| U62090MH2014PTC258666 | ORIVYN TECH INNOVATIONS PRIVATE LIMITED | S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India |
| U41001MH2011PTC216459 | SHREE KRISHNANAND INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | D/202 Vaikunth Nagar Tulinj Road Nalasopara East,Nallasopara East Dist Palghar,Thane,Maharashtra,401209-India |
| AAC-9233 | MAHALINGESHWAR ENTERPRISES LLP | C-6, Sheetal Nagar, Vijay Nagar Virar Road, Near Sai Baba Mandir, Nalasopara East Thane, Maharashtra, India - 401209 |
| U80302MH2021PTC357523 | AAMI PARIVAR ONLINE SCHOOL PRIVATE LIMITED | A-201 KRISHANA SAGAR APT100 FT,NEW LINK ROAD, A-3903, ACHOLE, NALASOPARA EAST, , THANE, Maharashtra, India - 401209 |
| U67190MH2022PTC383275 | FINHUT LOANS AND ADVISORS PRIVATE LIMITED | R NO. A/103 SAI JYOTI APARTMENT RENTRAL PARK A-2854 TULINJI,THANE,Thane,Maharashtra,401209-India |
| U88900MH2024NPL428835 | BODHCHAITANY FEMME AND FURY FOUNDATION | A/002, TULIP APARTMENT,CENTRAL PARK, NALASOPARA,Vasai,Thane,Maharashtra,401209-India |
| U86100MH2025PTC437700 | E-AROGYA AND WELLNESS PRIVATE LIMITED | A/003, New Shivsagar,Apartment, Sayukt Nagar,,Vasai,Thane,Maharashtra,401209-India |
| U45400MH2010PTC203145 | BULLTEXT INFRASTRUCTURE PRIVATE LIMITED | 103 A , SHIVDARSHN BLDG. OSTWAL NAGAR NALASOPARA (E) , Thane, Maharashtra, India - 401209 |
| U51909MH2022PTC380723 | DRUMED PHARMACEUTICALS PRIVATE LIMITED | 151/1, SAI SRADDHA CHAWL JIVAN NAGAR MARG, NALASOPARA EAST,PALGHAR,Thane,Maharashtra,401209-India |
| U72200MH2016PTC274791 | MAZE INFOTECH PRIVATE LIMITED | I 14, Raghukul Nagar, Taki Road, Tulinj, Nalasopara (East) , Thane, Maharashtra, India - 401209 |
| U73100MH2010PTC203171 | BESTWORTH INFRASTRUCTURE PRIVATE LIMITED | 103 A , SHIVDARSHN BLDG. OSTWAL NAGAR NALASOPARA (E) , Thane, Maharashtra, India - 401209 |
| U29268MH2009PTC190700 | PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| AAD-1740 | TRAINAAHAR ONLINE FOODS LLP | 104B, GANESH APT, M D NAGAR, DON LANE NALASOPARA EAST THANE, Maharashtra, India - 401209 |
| U29268MH2010PTC204300 | VERANTIS INDIA PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U46599MH2009PTC190700 | PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U52100MH2022PTC379044 | SONALI NATURALS PRIVATE LIMITED | A/105 DEEP AVENUE APT KAJUPADA PANCHAMBA ACHOLE II NALASOPARA EAST,PALGHAR,Thane,Maharashtra,401209-India |
| 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.
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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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