CIN |
|
|
Company Name |
AL KABEER EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20951 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 January 1979 |
|
Age of Company |
45 years, 3 month, 1 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹400,000,000 |
|
Paid up capital |
₹377,046,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AL KABEER EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00141208 |
Wholetime Director |
26 December 1984 |
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00141260 |
Director |
18 December 1999 |
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00376766 |
Director |
22 December 2011 |
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01146720 |
Director |
22 December 1993 |
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09481098 |
Director |
27 January 2022 |
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AACPB6757B |
Manager |
12 April 1993 |
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ABSPR2369G |
Company Secretary |
02 January 2016 |
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ALAPA7842B |
Company Secretary |
01 February 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U61200MH2012PTC234977 |
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U29253MH2009PTC196894 |
INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U01100MH1979PTC020984 |
GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U65990MH1983PTC030422 |
AL KABEER INVESTMENTS PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U19100MH1996PTC102896 |
VISHAL TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U51900MH1979PTC020951 |
AL KABEER EXPORTS PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U15122MH1982PTC027475 |
GANGOLY FOODS PROCESSING PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U70100MH1982PTC027153 |
M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN |
U70100MH1996PTC101666 |
CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020388 |
2006-09-01 |
- |
2014-02-06 |
Book debts |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10082945 |
2007-11-29 |
2019-01-17 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Inventory, Book Debts& other Movable Current Asset |
925,700,000 |
State Bank of India |
10168666 |
2009-07-01 |
2010-06-30 |
2012-02-22 |
140,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
10204352 |
2010-02-25 |
- |
2010-09-15 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
BANK OF BAHRAIN & KUWAIT BSC |
10390739 |
2012-11-20 |
- |
2015-11-26 |
Immovable property or any interest therein |
100,000,000 |
HDFC BANK LIMITED |
10473667 |
2014-01-21 |
- |
2016-01-22 |
Book debts; Movable property (not being pledge) |
20,000,000 |
DCB BANK LIMITED |
10547172 |
2014-05-06 |
- |
2016-02-03 |
Book debts; Movable property (not being pledge) |
200,000,000 |
State Bank of India |
80061778 |
2006-02-08 |
- |
2010-12-28 |
Movable property (not being pledge) |
100,000,000 |
EXPORT-IMPORT BANK OF INDIA |
90220328 |
1998-12-16 |
2006-08-18 |
2008-07-23 |
Immovable property or any interest therein |
142,372,532 |
THE HONGKONG & SHANGHAI BANKING CORPORATION LTD |
90220979 |
1982-09-22 |
- |
- |
1,000,000 |
PUNJAB NATIONAL BANK |
|
90221767 |
1990-05-28 |
1991-12-12 |
1998-04-03 |
Immovable property or any interest therein |
20,327,000 |
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA |
90221779 |
1990-06-26 |
1991-12-12 |
1998-04-21 |
Immovable property or any interest therein |
8,596,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
90221780 |
1990-06-29 |
1991-12-12 |
1998-04-03 |
Immovable property or any interest therein |
8,018,000 |
INDUSTRIAL CREDIT & INVESTMENT CORPO OF INDIA |
90221807 |
1990-09-28 |
1991-12-12 |
1998-04-21 |
Immovable property or any interest therein |
20,000,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
90221911 |
1991-05-17 |
1991-12-12 |
1998-04-15 |
Immovable property or any interest therein |
29,100,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90223166 |
2000-07-22 |
- |
2004-05-14 |
145,000,000 |
BANK OF NOVA SCOTIA |
|
90223847 |
1986-01-03 |
1986-05-29 |
- |
15,000,000 |
PUNJAB NATIONAL BANK |
|
90223879 |
1986-10-08 |
1990-11-15 |
2020-12-16 |
9,000,000 |
STATE BANK O F INDIA |
|
90223964 |
1988-03-03 |
1988-03-31 |
1989-06-14 |
Immovable property or any interest therein |
16,000,000 |
STATE BANK OF INDIA |
90223981 |
1988-08-11 |
1992-01-30 |
1999-08-16 |
7,500,000 |
STANDARD CHARTERED BANK |
|
90224124 |
1989-12-04 |
- |
1992-01-27 |
Immovable property or any interest therein |
10,000,000 |
STATE BANK OF INDIA |
90224308 |
1992-09-08 |
2001-01-18 |
2004-05-14 |
158,744,000 |
BANK OF NOVA |
|
90224331 |
1992-03-27 |
- |
1998-04-21 |
Immovable property or any interest therein |
15,600,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
90224335 |
1992-04-24 |
- |
1998-04-15 |
Immovable property or any interest therein |
31,200,000 |
INDUSTRIAL DEVELOPMENT BANK O F INDI A |
90224348 |
1992-06-19 |
- |
1998-04-21 |
4,105,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
|
90224389 |
1992-01-24 |
- |
2004-05-14 |
15,000,000 |
BANK OF NOVA SCOTIA |
|
90224491 |
1994-03-16 |
- |
2020-12-16 |
Book debts |
86,500,000 |
STATE BANK O F INDIA |
90224598 |
1995-03-27 |
- |
2020-12-16 |
Book debts |
112,000,000 |
STATE BANK OF INDIA |
90224761 |
1996-10-15 |
2001-07-11 |
2020-12-16 |
Book debts |
132,000,000 |
STATE BANK OF INDIA |
90224864 |
1997-12-09 |
- |
2003-09-25 |
87,500,000 |
ING BANK |
|
90224972 |
1998-12-16 |
2004-06-04 |
2019-05-21 |
Immovable property or any interest therein |
14,237,253,272 |
HONGKONG & SHANGHAI BNAKING CORPORATION LTD |
90225129 |
2001-02-21 |
- |
2020-12-16 |
458,699,000 |
STATE BANK OF INDIA |
|
90225482 |
1982-04-27 |
1984-07-20 |
2018-06-14 |
7,400,000 |
CORPORATION BANK |
|
90225815 |
1991-05-26 |
1991-12-12 |
2020-12-16 |
100,670,986 |
STATE BANK OF INDIA |
|
90225869 |
1992-08-14 |
- |
2018-07-05 |
7,500,000 |
BANK OF BAHRAIN & KUWAIT BSC |
|
90225989 |
1994-12-20 |
1997-03-25 |
2018-07-05 |
Book debts |
66,000,000 |
BANK OF BAHRAIN & KUWAIT BSC |
90226050 |
1996-02-22 |
- |
2004-05-14 |
4,500,000 |
THE BANK OF NOVA SCOTIA |
|
90226167 |
1997-12-17 |
2001-10-25 |
2020-12-16 |
Book debts |
154,000,000 |
STATE BANK OF INDIA |
90226224 |
1999-01-14 |
- |
2001-09-11 |
872,000 |
THE ZOROASTRIAN CO-OP. BANK LTD |
|
90226254 |
1999-08-06 |
- |
2004-05-14 |
20,000,000 |
THE BANK OF NOVA SCOTIA |
|
90226282 |
2000-02-21 |
- |
2004-05-14 |
10,000,000 |
THE BANK OF NOVA SCOTIA |
|
90226469 |
2004-01-16 |
2004-06-23 |
2020-12-16 |
499,700,000 |
STATE BANK OF INDIA |
|
90226519 |
1982-10-15 |
- |
2018-07-23 |
Book debts |
2,000,000 |
EMIRATES COMMERCIAL BANK LTD |
90241085 |
2004-01-16 |
2005-05-13 |
2018-07-16 |
499,700,000 |
UTI BANK |
|
90241466 |
2005-05-13 |
2005-05-13 |
2014-02-13 |
Book debts |
24,000,000 |
SBI BANK |
90241517 |
2005-07-05 |
- |
2012-03-10 |
20,000,000 |
UTI BANK |
|
100674484 |
2023-01-18 |
- |
- |
10,000,000 |
DCB BANK LIMITED |
|
100676822 |
2023-02-08 |
2023-04-12 |
- |
150,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
AL-KABEER EXPORT LTD. |
BANDRAMUMBAI-I |
400021 |
91 JOLLY MAKER CHAMBER II NARIMAN POINTMUMBAI |
M/S AL KABEER EXPORTS PVT LTD |
VASHI |
400088 |
PLOT NO 37, DEONAR ANCILLARYINDUSTRIAL ESTATE, ADJACENT TO MEAST BMC OFFICE, GOVANDI W599MH |
AL-KABEER EXPORTS LTD., |
PATANCHERU |
502319 |
RUDRARAM,PATANCHARU MANDALRUDRARAM VILLAGE616TS |
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