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AL- AALI EXPORTS PRIVATE LIMITED




Al- Aali Exports Private Limited is a Private incorporated on 16 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,837,500. 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.]

Al- Aali Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Al- Aali Exports Private Limited are Qaiser Hussain Qureshi and Zareen Hussain.

Al- Aali Exports Private Limited's Corporate Identification Number is (CIN) U51909DL2010PTC204184 and its registration number is 204184.Its Email address is [email protected] and its registered address is FIRST FLOOR, 5, BAZAR LANE, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN.

Current status of Al- Aali Exports Private Limited is - Active.

Company Details

CIN

U51909DL2010PTC204184

Company Name

AL- AALI EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

204184

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 2010

Age of Company

13 years, 9 month, 13 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹20,837,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AL- AALI EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FIRST FLOOR, 5, BAZAR LANE, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

00428732

QAISER HUSSAIN QURESHI

Director

16 June 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Qaiser Hussain Qureshi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02969455

ZAREEN HUSSAIN

Director

16 June 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Zareen Hussain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL2010PTC204184
AL- AALI EXPORTS PRIVATE LIMITEDFIRST FLOOR, 5, BAZAR LANE, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN
U30007DL1997PTC088828
NEXUS INFOSYSTEMS PRIVATE LIMITED5, TODARMAL LANE FIRST FLOOR, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN
U74899DL1985PTC022366
PROBE CONSULTANTS PRIVATE LTD5, TODARMAL LANE FIRST FLOOR, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN
U74899DL1994PTC063590
ABHISHEK SECURITIES PRIVATE LIMITED5, TODAR MAL LANE FIRST FLOOR, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN
U74899DL1992PTC047211
EMU EXPORTS PRIVATE LIMITED6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 New Delhi Central Delhi DL 110001 IN
U74140DL2015PTC283101
FINVAIDHYAS ADVISORS PRIVATE LIMITEDFLAT NO. 3, FIRST FLOOR 12 CENTRAL LANE, BENGALI MARKET, NR PARK NEW DELHI Central Delhi DL 110001 IN
U65923DL1995PTC072226
GANNAYAK FINTECH SERVICES PRIVATE LIMITED6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DELHI NEW DELHI Central Delhi DL 110001 IN
U10100DL2017PTC321069
GARLA MINING AND ENERGY PRIVATE LIMITED27, First Floor Babar Lane, Bengali Market New Delhi Central Delhi DL 110001 IN
U50100DL2009PTC194720
LEAD WORKS PRIVATE LIMITED23, FIRST FLOOR BAZAAR LANE, BENGALI MARKET NEW DELHI Central Delhi DL 110001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10517778

2014-08-18

2023-03-28

-

250,000,000

ICICI BANK LIMITED

10596581

2015-10-07

-

-

Immovable property or any interest therein; Book debts

100,000,000

ICICI BANK LIMITED

100135802

2017-09-19

2021-09-07

-

Immovable property or any interest therein

550,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

AL AALI EXPORTS PVT. LTD.

MEERUT

0

B-37 SITE-4, INDUSTRIAL AREA SAHIBABAD GHAZIABAD233UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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