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AL- MASHRIQ EXPORTS PVT LTD




Al- Mashriq Exports Pvt Ltd is a Private incorporated on 11 May 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 500,000. It is inolved in OTHER BUSINESS ACTIVITIES

Al- Mashriq Exports Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Al- Mashriq Exports Pvt Ltd are Sirajuddin Qureshi, Kiran Qureshi, .

Al- Mashriq Exports Pvt Ltd's Corporate Identification Number is (CIN) U74899DL1984PTC018139 and its registration number is 18139.Its Email address is sgupta.cs@hind.in and its registered address is B-3, Friends Colony, west main mathura road south delhi South Delhi DL 110065 IN , - , .

Current status of Al- Mashriq Exports Pvt Ltd is - Active.

Company Details

CIN

U74899DL1984PTC018139

Company Name

AL- MASHRIQ EXPORTS PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

18139

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 1984

Age of Company

35 years, 2 month, 11 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sgupta.cs@hind.in

Website: Click here to add.

Address:

B-3, Friends Colony, west main mathura road south delhi South Delhi DL 110065 IN

Director Details

DINDirector NameDesignationAppointment Date

00004536

SIRAJUDDIN QURESHI

Director

11 May 1984

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HIND SOILS PRIVATE LIMITED

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01 August 1996

TANDOORI & GRILLS PRIVATE LIMITED

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31 March 2007

INDIA-KUWAIT CHAMBER OF COMMERCE

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24 October 2003

MAK ENTERPRISE PRIVATE LIMITED

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20 August 1993

HIND AIR SERVICES PRIVATE LIMITED

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08 April 1996

HIND AIR LINK PRIVATE LIMITED

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01 January 1998

STRAIGHT SECURITY SOLUTIONS PRIVATELIMITED

Director

25 January 2005

HIND INDUSTRIES LIMITED

Managing Director

06 August 1988

HIND AGRO INDUSTRIES LIMITED

Managing Director

31 May 1994

HIND NATURAL RESOURCES PRIVATE LIMITED

Director

27 January 2005

FAST TRAX FOOD PRIVATE LIMITED

Director

28 January 2005

HIND PETRO PRODUCTS PRIVATE LIMITED

Director

07 July 2005

HIND BIO-PHARMACEUTICALS LIMITED

Director

28 February 2006

NEPTUNE CAPITAL MANAGEMENT COMPANYPRIVATE LIMITED

Director

27 October 1997

HIND INFRA ENGINEERS LIMITED

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06 April 1994

FEDERATION OF INDIA-ARAB CHAMBER OFCOMMERCE AND INDUSTRY

Director

07 April 2004

INTEGRATED LIVESTOCK VILLAGE FARMPRIVATE LIMITED

Director

28 January 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005718

KIRAN QURESHI

Director

11 May 1984

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Other Companies Associated with

CompanyDesignationAppointment Date

HIND INDUSTRIES LIMITED

Director

06 August 1988

HIND SOILS PRIVATE LIMITED

Director

01 August 1996

HIND FINCAP PRIVATE LIMITED

Director

11 November 1994

HIND BIO-PHARMACEUTICALS LIMITED

Director

28 February 2006

HIND AIRWAYS PRIVATE LIMITED

Director

19 December 1997

STRAIGHT SECURITY SOLUTIONS PRIVATELIMITED

Director

25 January 2005

FX SPORTS MANAGEMENT PRIVATE LIMITED

Director

19 July 2011

HIND AGRO INDUSTRIES LIMITED

Director

31 May 1994

AERO TRANS LOGISTICS PRIVATE LIMITED

Director

10 May 2006

HIND AIR EXPRESS PRIVATE LIMITED

Director

19 December 1997

HIND AIR LINK PRIVATE LIMITED

Wholetime Director

01 January 1998

HIND TECHNO CONSULTANTS PRIVATE LIMITED

Director

26 April 2006

HIND INFRA ENGINEERS LIMITED

Director

06 April 1994

LIFESTYLE TV (INDIA) PRIVATE LIMITED

Director

07 June 2005

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

U74899DL1991PTC045366
SAMAR TRAVELS AND CARGO PRIVATE LIMITEDB-3, friends Colony (west) main mathura road south delhi South Delhi DL 110065 IN
U74999DL2004NPL125690
FEDERATION OF INDIA-ARAB CHAMBER OF COMMERCE AND INDUSTRYB-3, friends Colony West main mathura road south delhi South Delhi DL 110065 IN
U72900DL2007PTC161464
TANDOORI & GRILLS PRIVATE LIMITEDB -3, FRIENDS COLONY (WEST), MAIN MATHURA ROAD SOUTH DELHI South Delhi DL 110065 IN
U13209DL1996PTC080816
HIND SOILS PRIVATE LIMITEDB-3, Friends Colony West main mathura road south delhi South Delhi DL 110065 IN
U74899DL1984PTC018139
AL- MASHRIQ EXPORTS PVT LTDB-3, Friends Colony, west main mathura road south delhi South Delhi DL 110065 IN
U15419DL2005PTC132500
FAST TRAX FOOD PRIVATE LIMITEDB-3, FRIENDS COLONY (WEST) MAIN MATHURA ROAD SOUTH DELHI South Delhi DL 110065 IN
U55209DL2017OPC313192
FAST TRAX RESTAURANT (OPC) PRIVATE LIMITEDb-3, friends colony (west) main mathura road south delhi South Delhi DL 110065 IN
U55209DL2017OPC317137
FAST TRAX CAFE (OPC) PRIVATE LIMITEDb-3 friends colony (west) Main Mathura Road South Delhi South Delhi DL 110065 IN
U62100DL1996PTC077892
HIND AIR SERVICES PRIVATE LIMITEDB-3, FRIENDS COLONY (WEST) MAIN MATHURA ROAD SOUTH DELHI South Delhi DL 110065 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

10357670

2012-05-22

-

2015-06-29

Immovable property or any interest therein

450,000,000

Bank of India

80000458

2005-04-27

2013-06-29

-

Immovable property or any interest therein

3,027,000,000

PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM)

10353508

2012-03-20

-

-

Immovable property or any interest therein

19,000,000

INDIABULLS HOUSING FINANCE LIMITED

10581988

2015-07-15

-

-

Immovable property or any interest therein

250,000,000

IFCI LIMITED

10064456

2007-07-28

-

-

Immovable property or any interest therein

16,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

10357270

2012-04-09

-

-

Immovable property or any interest therein

31,300,000

INDIABULLS HOUSING FINANCE LIMITED

10576682

2015-06-30

2015-07-15

-

500,000,000

IFCI LIMITED

Establishments Details

Establishment NameCityPincodeAddress

AL-MASHRIQ EXPORTS (P)LTD.

DELHINORTH

110001

1002 A 1003 TOLSTOY HOUSE15-17 TOLSTOY MARGNEW DELHI181DL

*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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