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 ZIA EXPORTS PRIVATE LIMITED
CIN: U74120DL2008PTC182751 As on: 2026-07-13
AL ZIA EXPORTS PRIVATE LIMITED (CIN: U74120DL2008PTC182751) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
AL ZIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AL ZIA 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 ZIA EXPORTS PRIVATE LIMITED are MOHD ANZAR, MOHAMMED MANIYAR ZIAUDDIN, and MUJAHIDUL ISLAM ZIAUDDIN MANIYAR.
AL ZIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC182751 and its registration number is 182751. Users may contact AL ZIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL ZIA EXPORTS PRIVATE LIMITED is T-290, IDGAH ROAD QURESH NAGAR , DELHI, Delhi, India - 110006.
Current status of AL ZIA 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 CINs
ZaubaCorp's company report for AL ZIA 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.
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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 ZIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL ZIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02258983 | MOHD ANZAR | Director | 2008-09-02 |
| 02259004 | MOHAMMED MANIYAR ZIAUDDIN | Director | 2008-09-02 |
| 06573554 | MUJAHIDUL ISLAM ZIAUDDIN MANIYAR | Additional Director | 2013-04-05 |
Past Directors & Key Managerial Personnel of AL ZIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ANZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED MANIYAR ZIAUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUJAHIDUL ISLAM ZIAUDDIN MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2010PTC204670 | AISHA FROZEN FOODS PRIVATE LIMITED | T - 247, IDGAH ROAD, QURESH NAGAR , DELHI, Delhi, India - 110006 |
| U15139DL2008PTC177046 | ALIZA FROZEN FOOD PRIVATE LIMITED | 6477, IDGAH ROAD, QURESH NAGAR, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U15110DL2013PTC248341 | TMG INTERNATIONAL PRIVATE LIMITED | 6469, Street No. 2 Idgah Road, Quresh Nagar , New Delhi, Delhi, India - 110006 |
| U15132DL2012PTC246665 | ZECHARIAH INTERNATIONAL PRIVATE LIMITED | 6469, STREET NO. 2, IDGAH ROAD, QURESH NAGAR , NEW DELHI, Delhi, India - 110006 |
| U72200DL2015PTC284145 | COPPERROOTS TECHNOLOGIES PRIVATE LIMITED | T - 273 AHATA KIDARA IDGAH ROAD QURESHI NAGAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| ACW-4215 | EVERGROW ASSOCIATES LLP | T-398, CHAMELIAN ROAD, IDGAH ROAD,Delhi,North Delhi,Delhi,India-110006 |
| AAA-0818 | SOULGENIE HEALTH PATHWAYS LLP | 22, Pragati Complex, T-565 Chamelian Road IDGAH Circle, Delhi-110006 DELHI, Delhi, India - 110006 |
| U10790DL2024OPC426621 | ALTANZ GREEN FOODS & BEVERAGES (OPC) PRIVATE LIMITED | T-275 G/F GALI NEEM WALI,QURESH NAGAR SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U72900DL2013PTC259175 | MY TECH PROFESSIONALS PRIVATE LIMITED | 23, PRAGATI COMPLEX, T-565 IDGAH ROAD,SF CHAMELIAN ROAD , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U51109DL1994PTC060374 | SHREE NEELKANTH OVERSEAS PRIVATE LIMITED | T 565, CHAMELIAN ROAD CIRCLE, IDGAH , DELHI, Delhi, India - 110006 |
| U45201DL2013PTC249811 | MMK INFRA TECH PRIVATE LIMITED | T-237, IDGAH ROAD, QASAB PURA, , DELHI, Delhi, India - 110006 |
| U17200DL2012PTC232764 | MADHUSUDAN APPARELS PRIVATE LIMITED | 30,T-565 CHAMELIAN ROAD IDGAH CIRCLE , DELHI, Delhi, India - 110006 |
| U29219DL2004PTC129471 | MKK EQUIPMENTS PRIVATE LIMITED | 22, Pragati Complex, T-565, Chamelian Road IDGAH Circle , Delhi, Delhi, India - 110006 |
| U74120DL2008PTC174309 | ORIENT MACHINETOOLS PRIVATE LIMITED | 22 PRAGATI COMPLEX T-565 CHAMELIAN ROAD IDGAH CIRCLE , DELHI, Delhi, India - 110006 |
| U15114DL1996PTC083861 | M D FROZEN FOOD EXPORTS PRIVATE LIMITED | T-239 GALI HAJI AMEER BAKHSH QURESH NAGAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U29219DL2013PTC249618 | MEKANIK EQUIPO SISTEM PRIVATE LIMITED | 29, Second Floor, T-565, Pragati Complex Chamelian Road, Idgah Circle , Delhi, Delhi, India - 110006 |
| U25202DL2008PTC175336 | EVERFINE PACKAGING PRIVATE LIMITED | 30 PRAGATI COMPLEX T-565 CHAMELIAN ROAD IDGAH CIRCLE , NEW DELHI, Delhi, India - 110006 |
| U17121DL2007PTC171098 | SMART TEXOFAB PRIVATE LIMITED | 30 PRAGATI COMPLEX BUILDING NO.-T-565 CHAMELIAN ROAD IDGAH CIRCLE , DELHI, Delhi, India - 110006 |
| U18109DL2010PTC201328 | EVIDENT GARMENTS PRIVATE LIMITED | 30 PRAGATI COMPLEX T-565 CHAMELIAN ROAD IDGAH CIRCLE , NEW DELHI, Delhi, India - 110006 |
| U34300DL2008PTC180488 | DESTINATION AUTO COMPONENTS PRIVATE LIMITED | 30 PRAGATI COMPLEX T-565 CHAMELIAN ROAD IDGAH CIRCLE , NEW DELHI, Delhi, India - 110006 |
| U74140DL2015PTC280481 | PREMIER WEALTH FINMART PRIVATE LIMITED | 23, 2ND FLOOR, T-565, PRAGATI COMPLEX IDGAH CIRCLE, CHAMELIAN ROAD , DELHI, Delhi, India - 110006 |
| U15499DL2004PTC127119 | MEEM AGRO FOODS PRIVATE LIMITED | T-239, 1ST FLOOR, GALI HAJI AMEER BAKHSH QURESH NAGAR, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U74999DL2015PTC281741 | 121 SOLVE PRIVATE LIMITED | T-565, PARGATI COMPLEX, ROOM NO-31, S/F, CHAMELIYAN ROAD, IDGAH CIRCLE , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC313515 | OSX TRADING PRIVATE LIMITED | T-275/4 Near Gurudwara Bhai ji baba Idgah Road Ahata Kidara Sadar bazar , New Delhi, Delhi, India - 110006 |
| U74900DL2015PTC288406 | 121 OPEROSE CONSULTANCY PRIVATE LIMITED | T-565, PRAGATI COMPLEX, ROOM NO. 31 S/F PRAGATI COMPLEX, CHAMELIAN ROAD, IDGAH C IRCLE , DELHI, Delhi, India - 110006 |
| U85100DL2022PTC408607 | SILVER WELLNESS HEALTHCARE PRIVATE LIMITED | T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U62013DL2026PTC461722 | HOLINTINE PRIVATE LIMITED | 6274 GF GALI JHARSIAN,QURESH NAGAR,,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100055850 | 2016-09-29 | - | - | 34,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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.
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