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
ALBAATS TRADING PRIVATE LIMITED
CIN: U65999MH2016PTC282236 As on: 2026-07-13
ALBAATS TRADING PRIVATE LIMITED (CIN: U65999MH2016PTC282236) is a Private company incorporated on 10 Jun 2016. 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. 1000000.00.ALBAATS TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ALBAATS TRADING PRIVATE LIMITED are MUHAMMED VAYAL HASHIM THATTAYATTU, and KAITHAKKAL PARAMBIL ABDUSAMAD.
ALBAATS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2016PTC282236 and its registration number is 282236. Users may contact ALBAATS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBAATS TRADING PRIVATE LIMITED is SHOP NO. 2-B, GROUND FLOOR,HAJI ISMAIL HAJI HABIB BUNDER TRUST, 62 DONTAD STREET , MUMBAI, Maharashtra, India - 400003.
Current status of ALBAATS TRADING 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 ALBAATS TRADING 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 ALBAATS TRADING
Purchase full report of ALBAATS TRADING
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 ALBAATS TRADING 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 ALBAATS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07487234 | MUHAMMED VAYAL HASHIM THATTAYATTU | Managing Director | 2016-06-10 |
| 03451989 | KAITHAKKAL PARAMBIL ABDUSAMAD | Director | 2016-06-10 |
Past Directors & Key Managerial Personnel of ALBAATS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED VAYAL HASHIM THATTAYATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAITHAKKAL PARAMBIL ABDUSAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALBA TEXTILE SERVICES PRIVATE LIMITED | U17210KL2011PTC028007 | Director | 2011-03-21 | Ongoing |
| UNITED TOGS AND OUTFITS PRIVATE LIMITED | U18101KL2013PTC033572 | Managing Director | 2013-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| AAP-1918 | AAI FITNESS SOLUTIONS LLP | 6, GROUND FLOOR, BUILDING NO.5 HAJI BUILDING, BANIAN STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAJ-9641 | JAGS INDIA LLP | SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| U64203MH2017PTC293138 | K-SATELLITE INFOTAINMENT PRIVATE LIMITED | OFFICE NO.6, GROUND FLOOR 5, HAJI BUILDING, BANIAN STREET , PYDHONIE, MUMBAI, Maharashtra, India - 400003 |
| U70102MH2008PTC188905 | ADLAKHIYA BUILDERS & DEVELOPERS PRIVATE LIMITED | 59, ABDUL REHMAN STREET AYESHA MANZIL, SHOP NO.2, GROUND FLOOR, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2016PTC280500 | DUA CREATIVE DEVELOPERS PRIVATE LIMITED | Shop no. 1/2, Ground Floor, Rizwana Palace 208/216, Perin Nariman Street, (Bazar Ga te), , Mumbai, Maharashtra, India - 400003 |
| U45200MH2012PTC227283 | RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003 |
| ACM-9113 | BIN QASIM PERFUMES AND COSMETICS LLP | HALL NO 2, GROUND FLOOR, PLOT NO 30/32, KHUDDAMUL ISLAM JAMATH KHANA BUILDING,OLD BENGALIPURA STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U32909MH2024PTC423940 | PRISMALUX CRYSTAL PRIVATE LIMITED | SHOP NO.10,11,FLOOR-GRD,HAJI MANZIL,ABDULREHMANST,Mumbai,Mumbai,Maharashtra,400003-India |
| ACG-6085 | ALABI SEAFARING SERVICES LLP | SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U28133MH2011PTC214331 | ABABEEL METAL WORKS PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH1993PTC075288 | NOORI BARKATI ESTATES PRIVATE LIMITED | SHOP NO1 GROUND FLOOR129 SARANG STREET , MUMBAI, Maharashtra, India - 400003 |
| AAL-7353 | RUHI POWER TOOLS LLP | Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003 |
| U63040MH2007PTC173682 | ATLAS WORLD TRAVELS PRIVATE LIMITED | HAJI MAHAL, SHOP NO. 2, 53, MOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| AAH-9672 | SAYED IMPEX TRADING LLP | Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003 |
| U45400MH2013PTC245962 | SHANKESHWAR REALTY PRIVATE LIMITED | SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1989PTC051732 | MADHAVI JEWELLERS PRIVATE LIMITED | 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51900MH1997PTC110218 | VAID IMPEX PRIVATE LIMITED | SHOP NO2 SHRADHNAND 272/274SAMUEL STREET VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| 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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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.