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AL NAVED EXPORTS PRIVATE LIMITED




Al Naved Exports Private Limited is a Private incorporated on 21 March 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Al Naved 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 Naved Exports Private Limited are Mohd Yusuf, Mohammed Usman, Mohammad Meharban, Mohamad Arfeen, Mohd Arshad and Faisal.

Al Naved Exports Private Limited's Corporate Identification Number is (CIN) U51211DL2002PTC114656 and its registration number is 114656.Its Email address is [email protected] and its registered address is 6487, Nawab Road Basti, Harphool Singh,Sadar Bazar Delhi North Delhi DL 110006 IN.

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

Company Details

CIN

U51211DL2002PTC114656

Company Name

AL NAVED EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

114656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 March 2002

Age of Company

22 years, 0 month, 29 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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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

₹10,000,000

Paid up capital

₹10,000,000

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 NAVED EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6487, Nawab Road Basti, Harphool Singh,Sadar Bazar Delhi North Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

00336194

MOHD YUSUF

Director

21 March 2002

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Other Companies Associated with

Company Designation Appointment Date

AL NAVED AGRO FOOD INDUSTRIES PRIVATELIMITED

Director

07 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00605361

MOHAMMED USMAN

Director

25 July 2008

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Other Companies Associated with

Company Designation Appointment Date

M N BUILDCON PRIVATE LIMITED

Director

08 July 1999

M N DEVELOPERS PRIVATE LIMITED

Director

14 June 2007

M.U. BUILDCON PRIVATE LIMITED

Director

05 August 2011

HVR ALLOYS AND STEEL PRIVATE LIMITED

Director

02 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01049340

MOHAMMAD MEHARBAN

Director

25 July 2008

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Other Companies Associated with

Company Designation Appointment Date

M N BUILDCON PRIVATE LIMITED

Director

08 July 1999

M N DEVELOPERS PRIVATE LIMITED

Director

28 July 2012

M.U. BUILDCON PRIVATE LIMITED

Director

05 August 2011

AL-HOORAIN OVERSEAS PRIVATE LIMITED

Director

11 May 2021

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Company Designation Appointment Date Cessation Date

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02181115

MOHAMAD ARFEEN

Director

21 March 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohamad Arfeen is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02185550

MOHD ARSHAD

Director

01 August 2005

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Other Companies Associated with

Company Designation Appointment Date

AL NAVED AGRO FOOD INDUSTRIES PRIVATELIMITED

Director

07 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05331836

FAISAL

Director

23 September 2013

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Other Companies Associated with

Company Designation Appointment Date

M N BUILDCON PRIVATE LIMITED

Additional Director

07 February 2022

M N DEVELOPERS PRIVATE LIMITED

Additional Director

07 February 2022

M.U. BUILDCON PRIVATE LIMITED

Additional Director

29 November 2021

AL-HOORAIN OVERSEAS PRIVATE LIMITED

Director

11 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10157364

2009-05-14

-

2016-02-16

20,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

CL-NAVED EXPORTS PVT LTD

MEERUT

201303

C-5 UPSIDC INDL AREA MASSORIE 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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