AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED (CIN: U51909MH2003PTC138968) is a Private company incorporated on 03 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 42072000.00.
AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AL- RKAYAN APPARELS AND 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- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED are ATUL DAULATRAM DESAI, and PRABHAKAR SHYAMA SHETTY.
AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138968 and its registration number is 138968. Users may contact AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED is 16 CAMA INDUSTRIAL ESTATEWALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 000000.
Current status of AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51909MH2003PTC138968 |
| Name | AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 138968 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-02-03 |
| Age of Company | 23 years, 3 months, 15 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-27 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 43,000,000.00 |
| Paid-up Share Capital | ₹ 42,072,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED |
| AL- RKAYAN APPARELS AND EXPORTS PRIVATELIMITED |
| U51909MH2003PTC138968 |
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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- RKAYAN APPARELS AND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07978305 | ATUL DAULATRAM DESAI | Additional Director | 2018-01-02 |
| 00226818 | PRABHAKAR SHYAMA SHETTY | Managing Director | 2003-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07214961 | KARISHMA RUTURAJ KAKU | Director | - | 2017-10-26 |
| 08151388 | DINESH RAMA BANGERA | Additional Director | - | 2018-08-20 |
| 00129317 | DEVANG BHUPENDRA SHAH | Director | - | 2017-06-30 |
| 00313729 | SHAHID MOHAMMED RAFI | Director | - | 2010-03-04 |
| 07769130 | SATISH JAYANTILAL KHIMAWAT | Director | - | 2017-10-26 |
| 08151399 | MAHENDRAKUMAR NANDKISHORE MUNDRA | Additional Director | - | 2018-08-20 |
| 01534264 | AMISHA SANJAY SHAH | Director | - | 2017-11-17 |
| 02232144 | MOHAMMED ISMAIL | Additional Director | - | 2017-09-27 |
| 02232144 | MOHAMMED ISMAIL | Director | - | 2017-04-18 |
| 02997995 | HARSHINI P SHETTY | Additional Director | - | 2010-09-29 |
| 02997995 | HARSHINI P SHETTY | Director | - | 2016-03-16 |
| 03066836 | ABDULRAHMAN SAAD E ALRKAYAN | Director | - | 2014-01-10 |
| 06995765 | USHIK MAHESH GALA | Director | - | 2017-11-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Additional Director | 2018-01-02 | Ongoing |
| BIGRISER MARKETING SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC342707 | Director | 2022-02-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTHIKRUPA INFRASTRUCTURE PRIVATE LIMITED | U45209MH2018PTC307530 | Additional Director | - | 2019-09-30 |
| SHRISTHIKRUPA INFRASTRUCTURE PRIVATE LIMITED | U45209MH2018PTC307530 | Director | 2019-09-30 | Ongoing |
| SHRISTHIKRUPA INFRASTRUCTURE PRIVATE LIMITED | U45209MH2018PTC307530 | Director | - | 2022-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPA FASHION PRIVATE LIMITED | U17309KL2017PTC047749 | Director | - | 2018-06-01 |
| YASHASVI METALLURGICAL COMPANY PRIVATE LIMITED | U27100MH1995PTC089444 | Director | - | 2008-12-17 |
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Director | 2006-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SWAN MEDIA & ENTERTAINMENT LLP | AAA-5370 | Designated Partner | 2011-06-28 | Ongoing |
| MOHAMMED RAFI CULTURAL CLUB LLP | AAA-5645 | Designated Partner | 2011-07-19 | Ongoing |
| RAFFINEE FASHIONS PRIVATE LIMITED | U18101MH2002PTC135792 | Managing Director | 2002-05-07 | Ongoing |
| WHITESWAN SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC232961 | Director | 2012-07-04 | Ongoing |
| REVIVAL MANAGEMENT SERVICES PRIVATE LIMITED | U74900MH2009PTC196605 | Director | 2009-10-22 | Ongoing |
| PERFORMERS SYNDICATE LIMITED | U91990MH2009PLC191628 | Director | - | 2016-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDA MULTICORP LLP | AAD-9326 | Designated Partner | - | 2018-08-20 |
| SSK HOME DEVELOPER LLP | ACC-6128 | Designated Partner | 2023-08-23 | Ongoing |
| SUUMAYA CORPORATION LIMITED | L10500WB2009PLC137310 | Director | 2021-01-19 | Ongoing |
| SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | Additional Director | - | 2017-09-23 |
| SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | Director | 2017-09-23 | Ongoing |
| SUUMAYA AGRO LIMITED | U01110MH2020PLC346792 | Additional Director | - | 2022-09-30 |
| SUUMAYA AGRO LIMITED | U01110MH2020PLC346792 | Director | 2022-01-28 | Ongoing |
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Director | - | 2017-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTHIKRUPA INFRASTRUCTURE PRIVATE LIMITED | U45209MH2018PTC307530 | Director | - | 2021-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPA FASHION PRIVATE LIMITED | U17309KL2017PTC047749 | Director | - | 2018-06-01 |
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Additional Director | - | 2017-09-27 |
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Director | - | 2018-02-19 |
| OLAYA TOURS & TRAVELS PRIVATE LIMITED | U63030MH2015PTC261012 | Director | 2015-01-16 | Ongoing |
| EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED | U74910MH2004PTC147602 | Director | - | 2024-06-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC103380 | PRESS-N-TECH LUMINAIRES LIMITED | A-2,CAMA INDL.ESTATE,WALBHAT ROAD,GOREGAON EAST, MUMBAI 63. , MUMBAI., Maharashtra, India - 000000 |
| U16000MH1998PTC114505 | A-1 STANDARD PRIVATE LIMITED | 202-A KUDYOG BHUVANSHARMA INDUSTRIAL ESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1995PTC091813 | MAYUR COLOURS PRIVATE LIMITED | 9/335 INDUSTRIAL COLONY,M G ROAD, GOREGAON EAST , MUMBAI-400062, Maharashtra, India - 000000 |
| U27200MH1996PTC098319 | VIVEK HOME APPLIANCES PRIVATE LIMITED | 2, SADGURU INDUSTRIAL ESTATEOFF. AAREU ROAD CVISWESWAR NAGAR GOREGAON EAST , MUMBAI. W.E.DT. 25/03/99, Maharashtra, India - 000000 |
| U25209MH1995PLC095495 | NEELJYOT POLYMERS LIMITED | 404 SHASHI APARTMENT,OPP.ST.PIOUS COLLEGE AAREY RD. PAHADI ROAD,SCHOOL NO.1, , GOREGAON EAST,MUMBAI 400 063, Maharashtra, India - 000000 |
| U25202MH1989PTC054115 | SHRINKSEAL PACKAGINGS PRIVATE LIMITED | 306,MAHIM INDUSTRIAL ESTATEOFF.MORI ROAD,MAHIM BOMBAY 16 1/1/96 , MUMBAI 16, Maharashtra, India - 000000 |
| U24230MH1976PTC019333 | METADIE ENGINEERING PRIVATE LIMITED | 2&3, VIJAY INDUSTRIAL ESTATE,I.B.PATEL ROAD, GOREGAON(EAST), MUMBAI-400 063 , NA, Maharashtra, India - 000000 |
| U28930MH1996PTC102039 | TRIVENI DIES AND TOOLS PRIVATE LIMITED | 2/30, SINGH INDUSTRIAL ESTATE1ST FLOOR RAM MANDIR ROAD, OFF.S.V.ROAD,GOREGAON W EST, , MUMBAI-400 104. WEF-2.5.2000., Maharashtra, India - 000000 |
| U27201MH1992PTC065244 | KHETAN WIRE PRODUCTS PRIVATE LIMITED | GOGATEWADI, JAYNARAYAN TABELAROAD, AAREY ROAD GOREGAON EAST MUMBAI\63. , MUMBAI, Maharashtra, India - 000000 |
| U15100MH1993PTC074207 | NICE SPICES PRIVATE LIMITED | 5/B, NIVRITI AARAY ROAD,GOREGAON EAST MUMBAI 400 063. , MUMBAI, Maharashtra, India - 000000 |
| U27300MH2006PTC161548 | SHREERAM ALLOY CASTINGS PRIVATE LIMITED | 3 KASTURI APARTS., ROAD NO.3PANDURANG WADI GOREGAON EAST MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U28200MH1993PTC071517 | SANUCHI TOOLS PRIVATE LIMITED | 27 KOTKAR INDUSTRIAL ESTATEOFF AAREY ROAD GOREGAON (E) MUMBAI 400 063 , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1975PTC018434 | GENERAL CONTAINERS PRIVATE LIMITED | 8,NAND DEEP INDUSTRIAL ESTATE,KONDIVITA ROAD ANDHERI(EAST) MUMBAI-400 059. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1996PTC096647 | SHEMANI TECHNICAL SERVICES PRIVATE LIMITED | B/8/2/9 DOODHSAGAR CHS.,CIBA ROAD,GOREGAON EAST, MUMBAI 65. , MUMBAI 65, Maharashtra, India - 000000 |
| U15100MH1994PTC079796 | HORTIFRESH INDIA PRIVATE LIMITED | A-2/16 MAHESH NAGAR,S V ROAD,GOREGAON WEST, MUMBAI 400 062 , MUMBAI-400062, Maharashtra, India - 000000 |
| U17110MH1986PTC040760 | HANNA TEXTILE PROCESSORS PVT. LTD. | SHARMA INDUSTRIAL ESTATE,,WALBHAT RD GOREGAON(E)BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1973PTC017015 | SUYOG TEXTILE INDUSTRIES PRIVATE LIMITED | SARVODAYA INDUSTRIAL ESTATE0PP-MAHAKALI CAVES ROAD ANDHERI[EAST] , MUMBAI-, Maharashtra, India - 000000 |
| U17100MH1993PTC071311 | KAIRALI NYLONS PVT.LTD. | KALA SILK FACTORY,OFF AAREY ROAD,GOREGAON EAST, BOMBAY-63. , MUMBAI, Maharashtra, India - 000000 |
| U24200MH1996PTC097049 | PHOENIX POLYCHEM PRIVATE LIMITED | 326,/A,PIONEER INDUSTRIAL ESTSUBHASH ROAD, JOGESHWARI EAST, , MUMBAI 60, Maharashtra, India - 000000 |
| U31200MH1992PTC066127 | PRESS-N-TECH ELECTRICALS (INDIA) PVT.LTD. | A/2, CAMA INDL.ESTATE, WALBHATROAD, GOREGAON EAST BOMBAY -63. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1997PTC107727 | THERMOSIL ENGINEERS PRIVATE LIMITED | 16,KAVITA,IST FLOOR,MAIN KASTURBA ROAD, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U21010MH1997PTC112713 | IMPRESS PAPER PRODUCTS PRIVATE LIMITED | 105,RAVI INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI 400093, Maharashtra, India - 000000 |
| U17120MH1991PTC064415 | NAVODAYA TEXTILES (INDIA) P.LTD. | KALA SILK FACTORY COMPOUND,OFF AAREY ROAD GOREGAON EAST BOMBAY -63. , MUMBAI, Maharashtra, India - 000000 |
| U24114MH1992PTC065151 | JAI SHANTI DYE PRINTS PVT.LTD. | SONAWALLES 2ND CROSS ROAD,SONAWALLA ESTATE GOREGAON EAST, BOMBAY -62. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1994PTC082579 | SILPLAST POLYMERS PRIVATE LIMITED | 42 BHARAT UDYOG NAGAR B,KOTKAR ROAD,GOREGAON EAST, , MUMBAI-400063, Maharashtra, India - 000000 |
| U74999MH1990PTC058579 | PROFESSIONAL TECHNOLOGY MARKETING PRIVAT E LIMITED | 16, OLYMPUS INDL.ESTATE,OFF.MAHAKALI CAVES ROAD ANDHERI (EAST), , MUMBAI-4000093., Maharashtra, India - 000000 |
| U24220MH1978PTC020088 | NATRAJ PAINTS PRIVATE LIMITED | UTTAM VILLA, SANCHIT COLONY,SONAWALA ROAD, GOREGAON(EAST), , MUMBAI-400 063., Maharashtra, India - 000000 |
| U24110MH1993PTC070395 | HANUDA CHEMICALS PVT.LTD. | 16A AMITA APARTMENTS,KASTURBA ROAD NO.5, BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U21017MH1998PTC115131 | ADVANCE BUSINESS FORMS (MUMBAI) PRIVATE LIMITED | 209-B,SUSSEX INDUSTRIAL ESTATEDADAJI KONDEV CROSS ROAD BYCULLA EAST , MUMBAI 27, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008501 | 2006-05-29 | 2015-02-16 | - | 250,000,000.00 | UNION BANK OF INDIA | |
| 10008856 | 2006-05-29 | - | - | 10,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10134579 | 2008-12-17 | - | - | 2,500,000.00 | UNION BANK OF INDIA | |
| 10134580 | 2008-12-17 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 10134581 | 2008-12-17 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 10201922 | 2009-12-22 | - | - | 574,000.00 | UNION BANK OF INDIA | |
| 10208770 | 2010-02-26 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 10285044 | 2011-04-11 | - | - | 3,000,000.00 | UNION BANK OF INDIA | |
| 10328909 | 2011-12-15 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 10368118 | 2012-07-26 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 10437322 | 2013-06-18 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 10554549 | 2015-02-16 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 80005647 | 2005-05-04 | - | 2006-06-26 | 0.00 | The United Western Bank Limited |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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