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
IFKAA EXPORTS PRIVATE LIMITED
CIN: U51909UP2021PTC157516 As on: 2026-07-13
IFKAA EXPORTS PRIVATE LIMITED (CIN: U51909UP2021PTC157516) is a Private company incorporated on 30 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IFKAA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFKAA 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 IFKAA EXPORTS PRIVATE LIMITED are MASROOR ALI, and KASHIF ALI.
IFKAA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2021PTC157516 and its registration number is 157516. Users may contact IFKAA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFKAA EXPORTS PRIVATE LIMITED is SARAI KISHAN LAL, INDRA CHOWK NEAR NAFEES PRESS, , MORADABAD, Uttar Pradesh, India - 244001.
Current status of IFKAA 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 IFKAA 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 IFKAA EXPORTS
Purchase full report of IFKAA 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 IFKAA 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 IFKAA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09452367 | MASROOR ALI | Director | 2021-12-30 |
| 05151208 | KASHIF ALI | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of IFKAA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MASROOR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHIF ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATENT LIGHT COAL SERVICES PRIVATE LIMIT ED | U10101DL2012PTC230039 | Director | - | 2012-02-01 |
| MONDEO CONSULTING ENGINEERS PRIVATE LIMITED | U74999DL2013PTC259833 | Director | - | 2016-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2011PTC045592 | XOTIC MEDICARE PRIVATE LIMITED | SARAI KISHAN LAL, INDRA CHOWK , MORADABAD, Uttar Pradesh, India - 244001 |
| U43222UP2024PTC206795 | JALADHIGREEN INNOVATIONS PRIVATE LIMITED | Bank Colony Near Kishan,Dai Churaha Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68100UP2025PTC231828 | PERFECT REALTECH PRIVATE LIMITED | Lal Masjid Road,,Sarai Gulzarimal,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U21003UP2025PTC219715 | R KAVERI AYURVEDA PRIVATE LIMITED | NEAR CHUDHRY CHARAN SINGH,CHOWK, MANJHOLA, LINEPAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U73100UP2020NPL138075 | ROYALFIELD WOODTECH ASSOCIATION | Lakri Fazalpur near Hindustan Press, Delhi Road, Moradabad , Moradabad, Uttar Pradesh, India - 244001 |
| U74102UP2025PTC226385 | MEHTARA PRIVATE LIMITED | 46/A-4, NEAR DR. BATRA,CHOWK DEPUTY GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2018PTC106774 | BIOSUP HEALTHCARE PRIVATE LIMITED | 250, Near Shiv mandir,Kazi ki sarai, Moradabad , MORADABAD, Uttar Pradesh, India - 244001 |
| U88900UP2024NPL201872 | SCN WELFARE FOUNDATION | H.NO-179, BARA SHAHA SAFA,NEAR CHOTEY LAL MARKET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27100UP2018PTC100991 | SLIEKO HOUSEWARES INDIA PRIVATE LIMITED | C/O RAVINDRA KUMAR, SARAI KHALSA NEAR RASAN DEELER KI DUKAN,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U46901UP2023PTC179970 | REEGALS SOURCING INDIA PRIVATE LIMITED | C/O JAMSHED ALAM ABDUL HOUSE KE SAMNE,SARAI KRISHAN LAL,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U45309UP2022PTC162873 | RED CROWN INFRA PROJECTS PRIVATE LIMITED | C/O MEHJABEEN FATIMA, INDRA AWAS SAMITHI NEAR A2 BLOCK,,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U27201UP2023PTC178422 | LIFASTING INFOTECH PRIVATE LIMITED | C/o SMT Indra Arora, near Bread Factory,,Khushalpur road, Shri Ram Market,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U31900UP2022PTC162345 | TECHINSTA SOLUTIONS PRIVATE LIMITED | 4B/355 BUDDHI VIHAR NEAR CHAUDHARY CHARAN SINGH CHOWK AWAS VIKAS COLONY,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U46309UP2023PTC178333 | FOREVERFRESH FOODS PRIVATE LIMITED | NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U33111UP2015PTC070967 | MALBERRY REMEDIES PRIVATE LIMITED | PEERZADA NEAR LAL IMLI MASJID , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2016PTC075583 | TECHNOSPEEDER MARKETING PRIVATE LIMITED | KAJI KI SARAI NEAR SHIV MANDIR , MORADABAD, Uttar Pradesh, India - 244001 |
| U80903UP2021PTC147614 | EXPOMENTOR PRIVATE LIMITED | GURHATTI, NEAR VINOD KAUSHIK SARAI KHALSA , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2017PTC098490 | SUN EYE CARE PHARMACEUTICALS PRIVATE LIMITED | SARAI KHALSA NEAR RASAN DEELER KI DUKAN , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC054961 | PARADISEGREEN SALES AND MARKETING PRIVATE LIMITED | INDRA COLONY NEAR HANUMAN MURTI RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC088898 | SUMELA EXPORTS PRIVATE LIMITED | CHAURAHA STREET, NEAR DR. MASAN MANDI CHOWK , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC051116 | SHIVANSH PHARMATECALS PRIVATE LIMITED | BHAGWATI MARKET, NEAR BHAGWAT MEDICAL STORE CHOWK TARIKHANA , MORADABAD, Uttar Pradesh, India - 244001 |
| U36100UP2022PTC159215 | MAVERICS ACCENTS DECOR PRIVATE LIMITED | HOUSE NO 01, BHOLANATH COLONY, NEAR PARK DASS SARAI. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106852 | ANISAN PHARMA PRIVATE LIMITED | H. No. 68, Kanth Road Near Dainik Jagran Press , Moradabad, Uttar Pradesh, India - 244001 |
| U72300UP2014PTC066136 | MAVERICS TECHINCLUSIVE PRIVATE LIMITED | DOUBLE PHATAK DASS SARAI STREET NO.2 NEAR POST OFFICE , MORADABAD, Uttar Pradesh, India - 244001 |
| U92410UP2020PTC136660 | DEVA PRODUCTIONS PRIVATE LIMITED | C/O DEEPAK KUMAR NEAR CH CHRAN CHOWK, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U21097UP2021PTC155076 | BRIGHT STAR PULP AND BOARD MILLS PRIVATE LIMITED | AHAMAD HASAN OPP KOTWALI GALI SARAI GULJARI MAL, LAL MASJID ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAE-4327 | MOTHER'SNEST REALTY LLP | 1st Floor, Balaji Building Near Choudhary Charan Singh Chowk, Delhi Road Moradabad, Uttar Pradesh, India - 244001 |
| U72900UP2019PTC122137 | VEREKHA VENTURES PRIVATE LIMITED | C/oMahesh Bhushan,Mahilal Public School Near Kishan Market, Delhi Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC105060 | WELDON BRUSHES AND HERITAGE ARTWARE MFG PRIVATE LIMITED | C/O ALOK KUMAR JAIN LAL KOTHI CIVIL LINES NEAR JAIN MANDIR , MORADABAD, Uttar Pradesh, India - 244001 |
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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.
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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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