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
ALKHALAF EXPORTS INDIA PRIVATE LIMITED
CIN: U74994MH2018PTC315440 As on: 2026-07-13
ALKHALAF EXPORTS INDIA PRIVATE LIMITED (CIN: U74994MH2018PTC315440) is a Private company incorporated on 05 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALKHALAF EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ALKHALAF EXPORTS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALKHALAF EXPORTS INDIA PRIVATE LIMITED are MOHAMMED SAAD CHOUGLE, and KAUSAR SAAD CHOUGLE.
ALKHALAF EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2018PTC315440 and its registration number is 315440. Users may contact ALKHALAF EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALKHALAF EXPORTS INDIA PRIVATE LIMITED is 2, FLR-GRD, PT 3, AHMED MIRAN BIDIWALA B HAFIZKA X RD JAMATI MOHALLA BHENDI BAZAR , MUMBAI, Maharashtra, India - 400003.
Current status of ALKHALAF EXPORTS INDIA 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 ALKHALAF EXPORTS INDIA 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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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 ALKHALAF EXPORTS INDIA 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 ALKHALAF EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08250770 | MOHAMMED SAAD CHOUGLE | Director | 2018-10-05 |
| 08250771 | KAUSAR SAAD CHOUGLE | Director | 2018-10-05 |
Past Directors & Key Managerial Personnel of ALKHALAF EXPORTS INDIA
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Other Directorships of MOHAMMED SAAD CHOUGLE
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Other Directorships of KAUSAR SAAD CHOUGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6966 | ANOBS SUPPLEMENTS LLP | 2 FLOOR-3RD,57, VOGERI MASJID TRUST,HAFIZKA ROAD JAMATI MOHALLA,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAR-5550 | PHYSICULT LLP | 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| U46909MH2024PTC433062 | TALF IMPORT AND EXPORT PRIVATE LIMITED | FLR-GRD, PT-113, I.C ROAD,GHOGARI MOHALLA NULLBAZAR,Mumbai,Mumbai,Maharashtra,400003-India |
| ACP-7399 | KORO VENTURES LLP | 2nd Flr S 30 AL EZZ Tower,SBUT Sctr 6, Bhendi Bazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-3159 | M K CNC TOOLS LLP | SHOP NO.3, GRD FLR, PLOT-98, SAYED MANZIL,,SARDAR VALLABHBHAI PATEL, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52300MH2010PTC203892 | WILTON MULTITRADING PRIVATE LIMITED | 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New 2, Floor-grd, Plot-86, Kazi Mohalla Masj id, New , Mumbai, Maharashtra, India - 400003 |
| AAF-7150 | BHARMAL THREAD WORKS LLP | 15/17, Saifee Jubliee Street, Shop No,2, Gr Flr, Lakdawala Building, Bhendi Bazar, MUMBAI, Maharashtra, India - 400003 |
| U74120MH2013PTC242074 | FIVE C'S GEMOLOGICAL LABORATORIES PRIVATE LIMITED | 319A,FLR-3rd,PLOT-97/99,GOLDEN PLAZA, DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC293444 | ASTREL INDIA TRADING PRIVATE LIMITED | OFFICE NO.2 GRD FLR,77 JUMMA MASJID BLDG NEW KAZI STREET NULL BAZAR MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAB-6459 | BASAR TRADING COMPANY LLP | R:11,F:2,W:P:31/41,BASAR MANZIL,OFF ISMAIL,CURTAY ROAD,NULL BAZAR,GHOGHARI MOHALLA,1ST X LANE,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U31307MH1991PTC063487 | RUCHIR WIRE PRODUCTS PRIVATE LIMITED | 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24121MH1990PTC056911 | RAJA NITRATES PRIVATE LIMITED | 363, SAMUEL ST, 3RD FLR,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACP-6612 | RANUJA GOLD & JEWELS LLP | 3-A,Flr Gr, Plot23,Maitri,Bhavan, Agiary,3rd Lane,Mumbai,Mumbai,Maharashtra,India-400003 |
| U17100MH1991PTC060381 | GIRIRAJ COATS YARN P LTD | 13, GAYA BLDG, 3RD FLR, MASJIDBUNDER ROAD BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U51103MH1988PTC049345 | PANCHRATNA EXPORTS PRIVATE LIMITED | 29, KALSA STREET, KHUDAMANSION, 3RD FLR, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U24100MH1989PTC053691 | TERKHEDA CHEMICALS PVT. LTD. | 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U85190MH1989PTC052931 | SUN HEALTHCARE PRIVATE LIMITED | 31, KHEMJI MEGHJI,3RD FLR, 11/15, ISSAJI STREET, VADGADI, MUMBAI -400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290285 | ELENZA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U36910MH2021PTC368465 | S MAHENDRAKUMAR DEVICHAND PRIVATE LIMITED | 301, Floor-3rd, Plot-12/14, Refinery Building, Agiary 2nd Lane, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1992PTC066355 | BIMAL SYNTHETICS PVT LTD | RAMESH BHAVAN 3RD FLR 89MUMBADEVI RD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1997PTC109112 | BIMAL MARKETING PRIVATE LIMITED | RAMESH BHAVAN3 RD FLR 89 MUMBA DEVI RD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| U24114MH1993PLC074790 | SHEEL INDUSTRIAL LUBRICANT AND PAINT LIMITED | 201 NAGDEVI STREET,3RD FLR.,CHAMBER NO.21 BOMBAY-3. , MUMBAI, Maharashtra, India - 400003 |
| U20237MH2023PTC407952 | DHULEVA ORGANICS PRIVATE LIMITED | 35,3rdFlr275ShreejiBhuvan HazrtAbasRdSamuelStMandvi , Mumbai, Maharashtra, India - 400003 |
| U43900MH2023PTC408253 | SHATRUNJAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 35,3rdFlr275ShreejiBhuvan HazrtAbasRdSamuelStMandvi , Mumbai, Maharashtra, India - 400003 |
| U72200MH2022PTC385196 | AMRELIA CONSULTING PRIVATE LIMITED | 2-3 Flr 1&2nd P 18/26,Habib Masjid Trust Building,New Bengalipura St, Memonwada,Mandvi,Mumbai City,Maharashtra,400003-India |
| 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 |
| U25939MH2023PTC401982 | N STREET SOLUTIONS PRIVATE LIMITED | 20, Grd Flr, Pt 22,,Dohadwala Bldg, Mandvi,,Mumbai,Mumbai,Maharashtra,400003-India |
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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.
| 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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