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-SAQIB EXPORTS PRIVATE LIMITED
CIN: U63023DL1996PTC078460 As on: 2026-07-13
AL-SAQIB EXPORTS PRIVATE LIMITED (CIN: U63023DL1996PTC078460) is a Private company incorporated on 24 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.
AL-SAQIB EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AL-SAQIB EXPORTS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of AL-SAQIB EXPORTS PRIVATE LIMITED are MOHAMMAD WALI, MOHD SAJID, MOHAMMAD SHAHID QURESHI, and MOHAMMAD SALIQ QURESHI.
AL-SAQIB EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL1996PTC078460 and its registration number is 78460. Users may contact AL-SAQIB EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-SAQIB EXPORTS PRIVATE LIMITED is 12NEW RAJDHANI ENCLAVE PREET VIHAR , DELHI, Delhi, India - 110092.
Current status of AL-SAQIB 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL-SAQIB 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-SAQIB EXPORTS
Purchase full report of AL-SAQIB 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-SAQIB 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-SAQIB EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09219288 | MOHAMMAD WALI | Additional Director | 2021-08-02 |
| 02180558 | MOHD SAJID | Director | 2001-08-20 |
| 02203226 | MOHAMMAD SHAHID QURESHI | Managing Director | 2021-04-08 |
| 09219287 | MOHAMMAD SALIQ QURESHI | Additional Director | 2021-08-02 |
Past Directors & Key Managerial Personnel of AL-SAQIB EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177630 | HASIBA PARVEEN | Director | - | 2014-03-25 |
| 02203226 | MOHAMMAD SHAHID QURESHI | Director | - | 2021-04-08 |
| 06361063 | SAQIB QURESHI | Director | - | 2021-08-02 |
Other Directorships of MOHAMMAD WALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HASIBA PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SAQIB EXIM PRIVATE LIMITED | U15100UP2016PTC084087 | Director | - | 2022-05-10 |
| SHAMROZ TRADERS PRIVATE LIMITED | U15400UP2020PTC138057 | Additional Director | 2022-05-10 | Ongoing |
| AL AKHLAQ EXPORTS LIMITED | U74120UP2011PLC046807 | Director | - | 2022-08-09 |
Other Directorships of MOHD SAJID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL AKHLAQ EXPORTS LIMITED | U74120UP2011PLC046807 | Director | - | 2022-08-09 |
Other Directorships of MOHAMMAD SHAHID QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL AKHLAQ EXPORTS LIMITED | U74120UP2011PLC046807 | Director | - | 2019-07-09 |
| AL AKHLAQ EXPORTS LIMITED | U74120UP2011PLC046807 | Whole-time director | - | 2022-08-09 |
Other Directorships of SAQIB QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SAQIB EXIM PRIVATE LIMITED | U15100UP2016PTC084087 | Director | 2016-06-16 | Ongoing |
| SHAMROZ TRADERS PRIVATE LIMITED | U15400UP2020PTC138057 | Director | 2020-11-17 | Ongoing |
| HALA EXPORTS PRIVATE LIMITED | U73100UP2022PTC172686 | Director | 2022-10-27 | Ongoing |
Other Directorships of MOHAMMAD SALIQ QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2017PTC312497 | RYDON PROJECTS PRIVATE LIMITED | 204, USHA CHAMBER NEW RAJDHANI ENCLAVE PREET VIHAR DELHI , NEW DELHI, Delhi, India - 110092 |
| U70200DL2024PTC427487 | UPBUILD GLOBAL TECHNOLOGIES PRIVATE LIMITED | ShopNo30 G/F, Preet Vihar,CSC New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India |
| ACH-4938 | APRN FOOD WORKS LLP | Property No 88 T/F New Rajdhani Enclave Near Preet Vihar Red Light,East Delhi,East Delhi,Delhi,India-110092 |
| AAV-5902 | MUDRA FASHIONS LLP | 97, NEW RAJDHANI ENCLAVE, OPPOSITE PREET VIHAR DELHI, Delhi, India - 110092 |
| U01403DL2011PTC218749 | OLIVE GREEN FARMS PRIVATE LIMITED | 104, NEW RAJDHANI ENCLAVE, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U50403DL2011PTC218919 | TURTLE AUTOMOBILES PRIVATE LIMITED | 104, NEW RAJDHANI ENCLAVE, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2011PTC213360 | LAUREL SOLUTIONS PRIVATE LIMITED | 38 NEW RAJDHANI ENCLAVE PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC233233 | SPAZIO ITALIA HOME & LIFESTYLE PRIVATE LIMITED | 129,NEW RAJDHANI ENCLAVE PREET VIHAR , DELHI, Delhi, India - 110092 |
| AAW-1524 | VLABHAM ESTATE LLP | 98, NEW RAJDHANI ENCLAVE PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| U29268DL2016PTC292465 | MYELIN INNOVATION PRIVATE LIMITED | 90, NEW RAJDHANI ENCLAVE BASEMENT, NEAR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC206546 | AFK SOFTWARE SOLUTIONS PRIVATE LIMITED | 116- NEW RAJDHANI ENCLAVE PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2007PTC171435 | SJR REAL ESTATE PRIVATE LIMITED | PLOT NO.1 NEW RAJDHANI ENCLAVE PREET VIHAR, , DELHI, Delhi, India - 110092 |
| U93000DL2010PTC208207 | MSA CORPORATE ADVISORY SERVICES PRIVATE LIMITED | 116 NEW RAJDHANI ENCLAVE PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U22219DL2013PTC256430 | INCREDIBLE NEWS NETWORK PRIVATE LIMITED | 117, NEW RAJDHANI ENCLAVE VIKASH MARG OPP -PREET VIHAR , DELHI, Delhi, India - 110092 |
| U45200DL2008PTC182017 | SHRIJI INFRAHOME PRIVATE LIMITED | 173,NEW RAJDHANI ENCLAVE OPP. PREET VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U36101DL2007PTC166274 | SUNITA GOLD & DIAMONDS PRIVATE LIMITED | 20, NEW RAJDHANI ENCLAVE PREET VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U31506DL2007PTC171599 | GOEL LIGHTING PRIVATE LIMITED | H.NO.173,NEW RAJDHANI ENCLAVE, KRISHNA NAGAR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U36103DL2013PTC248533 | SUNITA JEWELARTS PRIVATE LIMITED | 20, NEW RAJDHANI ENCLAVE PREET VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U65100DL2016PTC292139 | SBK INVEST & EARN SOLUTIONS PRIVATE LIMITED | 90, 2nd FLOOR RAJDHANI ENCLAVE, NEAR PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U67120DL1996PLC078292 | GAJ CAPITAL SERVICES LIMITED | B-3/2, LSC ASHISH COMPLEX NEW RAJDHANI ENCLAVE, PREET VIHAR , DELHI, Delhi, India - 110092 |
| AAE-4522 | DEVEURO PAPER PRODUCTS LLP | 36, New Rajdhani Enclave, Vikas Marg, Laxmi Nagar Near Preet Vihar Metro Station Delhi, Delhi, India - 110092 |
| U70200DL2010PTC208926 | BSA REALVENTURES PRIVATE LIMITED | 10, New Rajdhani Enclave Adjacent to Preet Vihar Metro Station, V ikas Marg , Delhi, Delhi, India - 110092 |
| U70200DL2010PTC209058 | ENDIVE REALCON PRIVATE LIMITED | 10, NEW RAJDHANI ENCLAVE, ADJACENT TO PREET VIHAR METRO STATION, V IKAS MARG , DELHI, Delhi, India - 110092 |
| U70100DL2010PTC209052 | ENDIVE BUILDCON PRIVATE LIMITED | 10, NEW RAJDHANI ENCLAVE, ADJACENT TO PREET VIHAR METRO STATION, V IKAS MARG , DELHI, Delhi, India - 110092 |
| U72100DL2011PTC216855 | RANILA ONLINE SERVICES PRIVATE LIMITED | 306, 3rd floor, plot no. 3, Ashish Complex, New Rajdhani Enclave, Preet Vihar , Delhi, Delhi, India - 110092 |
| U74999DL2019PTC347155 | BIRASH PROFESSIONAL PRIVATE LIMITED | 84 2nd FLOOR ,NEW RAJDHANI ENCLAVE NEAR PREET VIHAR METRO STATION GATE No.1 , DELHI, Delhi, India - 110092 |
| U74120DL2009PTC196250 | DEV EURO LIGHT INDIA PRIVATE LIMITED | 36 New Rajdhani Enclave,Vikas Marg, Laxmi Nagar, Near Preet Vihar Metro Stat ion , New Delhi, Delhi, India - 110092 |
| U74900DL2015PTC281949 | THINGS DATA TECHNOLOGIES PRIVATE LIMITED | 307, ASHISH COMPLEX, LOCAL SHOPPING COMPLEX NEW RAJDHANI ENCLAVE, NEAR PREET VIHAR M ETRO ST. , EAST DELHI, Delhi, India - 110092 |
| U32309DL2019FTC355077 | ZHONGJUN LCD TECHNOLOGY INDIA PRIVATE LIMITED | 88, Basement Defence Enclave, Preet Vihar , East Delhi , Preet Vihar, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10271270 | 2011-02-14 | 2012-12-27 | 2018-08-06 | 190,370,000.00 | PUNJAB NATIONAL BANK | |
| 10320863 | 2011-11-11 | - | 2014-05-15 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 10342984 | 2012-01-31 | - | 2014-05-15 | 7,300,000.00 | PUNJAB NATIONAL BANK | |
| 10373238 | 2012-07-28 | - | 2018-08-06 | 17,500,000.00 | PUNJAB NATIONAL BANK | |
| 10374586 | 2012-09-06 | 2013-09-23 | 2018-07-30 | 377,670,000.00 | PUNJAB NATIONAL BANK | |
| 10493846 | 2014-03-28 | - | 2018-07-30 | 12,000,000.00 | Punjab National Bank | |
| 100056308 | 2016-09-21 | - | 2018-02-02 | 50,000,000.00 | AXIS BANK LTD. | |
| 100207151 | 2018-05-29 | - | - | 300,000,000.00 | Punjab National Bank | |
| 100367367 | 2020-05-14 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100392154 | 2020-08-28 | - | - | 60,000,000.00 | 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.