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
AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED
CIN: U15100DL2016PTC302885 As on: 2026-07-13
AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED (CIN: U15100DL2016PTC302885) is a Private company incorporated on 12 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL-SIDDIQUE EXPORTS & IMPORTS 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.AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED are MUHAMMAD MOTI, and MUHAMMAD QAMARAN SHEIKH.
AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100DL2016PTC302885 and its registration number is 302885. Users may contact AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED is G-1/306, FIRST FLOOR DAL MILL ROAD, STREET NO 9, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of AL-SIDDIQUE EXPORTS & IMPORTS 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 AL-SIDDIQUE EXPORTS & IMPORTS 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 AL-SIDDIQUE EXPORTS & IMPORTS
Purchase full report of AL-SIDDIQUE EXPORTS & IMPORTS
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 AL-SIDDIQUE EXPORTS & IMPORTS 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 AL-SIDDIQUE EXPORTS & IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07556671 | MUHAMMAD MOTI | Director | 2016-07-12 |
| 07513120 | MUHAMMAD QAMARAN SHEIKH | Director | 2016-09-10 |
Past Directors & Key Managerial Personnel of AL-SIDDIQUE EXPORTS & IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07556668 | MOHAMMAD NASIRUDDIN KHAN | Director | - | 2016-12-02 |
Other Directorships of MUHAMMAD MOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMAD QAMARAN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEIKH BROTHERS SERVICES PRIVATE LIMITED | U63030DL2016PTC301003 | Director | 2016-06-07 | Ongoing |
| PERSPECTIVE TOURS AND TRAVELS PRIVATE LIMITED | U70109DL2013PTC259539 | Additional Director | 2016-06-22 | Ongoing |
Other Directorships of MOHAMMAD NASIRUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46599DL2025PTC448947 | AKITA SMT SOLUTIONS PRIVATE LIMITED | First Floor,G-1/375,Dal Mill Road,Uttam Nagar,West Delhi,Delhi-110059,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2010PTC210386 | TRANSBINARY SYSTEMS PRIVATE LIMITED | G1/562 FIRST FLOOR, GALI NO.3, DAL MILL ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| ACJ-6988 | INTEGRILAW CORPORATE SOLUTIONS LLP | 511, 1st Floor, Dal mill road, Gali No. 1,Block G1, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U52609DL2019PTC351282 | INFINATURE TECHNOLOGIES PRIVATE LIMITED | G-1/499,FIRST FLOOR,DAL MILL ROAD, UTTAM NAGAR,NEW DELHI , DELHI, Delhi, India - 110059 |
| U74999DL2015PTC285236 | CA SENT BON MARKETING PRIVATE LIMITED | G-1/355 KH NO. 77/16 BLOCK G-1 DAL MILL ROAD UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059 |
| U72200DL2017PTC317691 | APOVATION TECHNOLOGIES PRIVATE LIMITED | H.No. 263, First Floor, Right Side, Street No.19, Om Vihar, Phase 1A, , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U72900DL2019PTC349027 | TEJOMAYA TECH SERVICES PRIVATE LIMITED | Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC319781 | LUTHRA LABELS PRIVATE LIMITED | PLOT NO -G-1/504, S/F, DAL MILL ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2020PTC363213 | CAPGENIUS ADVISORY PRIVATE LIMITED | H.NO. 153-B FF BLK. G-1, DAL MILL ROAD UTTAM NAGAR NR. SBI , NEW DELHI, Delhi, India - 110059 |
| U47912DL2024PTC440004 | VITALVITA MARKETING PRIVATE LIMITED | G-1/459, G-1 BLOCK, DAL,MILL ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2021PTC380364 | 0BY1 PRIVATE LIMITED | G-1/192, BLOCK G-1, UTTAM NAGAR, DAL MILL ROAD, NEW DELHI , Delhi, Delhi, India - 110059 |
| U80904DL2019PTC352511 | THINKWISDOM EDUTECH PRIVATE LIMITED | plot no.-G-1/473, 3RD FLOOR, FRONT SIDE BLOCK G-1, UTTAM NAGAR, NEAR DALMIL ROAD , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U51909DL2020PTC367059 | HEREONLY ENTERPRISE PRIVATE LIMITED | H NO G 1/227 , SECOND FLOOR , G 1 BLOCK DALL MILL ROAD , UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAP-0765 | SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059 |
| U72900DL2019OPC344236 | ROBOBRIGHTS TECHNOLOGY (OPC) PRIVATE LIMITED | L-80(OLD) AND NEW NO.M-82/U-1, 1ST FLOOR UNIT NO.1, VILLAGE NAWDA, SHYAM PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC332543 | PSRD FOOD PROCESS PRIVATE LIMITED | Flat No. D-404, 3rd floor, Plot No. G-1/264B, G-1 Block,Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC343734 | ALLIANCEFLY PRIVATE LIMITED | A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74110DL2008PTC182789 | BIHAR EDUCATION SOLUTIONS PRIVATE LIMITED | 3RD FLOOR UNIT NO.1, DWARKA MORE METRO STATION, MAIN ROAD, PLOT NO.66/93/96, GRAM SABHA SEWAK PARK , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U80300DL2012PTC234045 | LEVANA EDUCATION SOLUTIONS PRIVATE LIMITED | 3RD FLOOR UNIT NO.1, DWARKA MORE METRO STATION, MAIN ROAD, PLOT NO.66/93/96, GRAM SABHA SEWAK PARK , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U52599DL2020PTC364045 | MOSKINMORE INDIA PRIVATE LIMITED | PLOT NO -R-1/1 ,GROUND FLOOR SHOP NAWADA HOUSING COMPLEX UTTAM NAGAR JAIN ROAD DWARKA MOR NEW DELHI , New Delhi, Delhi, India - 110059 |
| U79110DL2016PTC289150 | GLOBAL VECTRA TRIPS PRIVATE LIMITED | PLOT NO-9 & 9A L-TYPE CORNER SHOP G/F FRONT SIDE GALINO 3 JAIN PARK UTTAM NAGAR NEAR MAT,IYALA ROAD,NEW DELHI,New Delhi,Delhi,110059-India |
| U74999DL2018PTC338742 | MEGNELE ENGINEERS PRIVATE LIMITED | PLOT NO. L 41-A, G/F, KH.NO.109/19 FLAT NO G-1 BLK- L SOM BAZAR ROAD, RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC331228 | SHAKAMBARI INSTA COLLECTION PRIVATE LIMITED | I-1, First Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U68200DL2023PTC415331 | MAGIC LEADS PRIVATE LIMITED | H NO. G-1/140-141 FIRST FLOOR,,UTTAM NAGAR NEAR SBI BANK,,New Delhi,West Delhi,Delhi,110059-India |
| U68200DL2024PTC427219 | KUM KUM HOMES PRIVATE LIMITED | H NO. G-1/140-141 FIRST FLOOR,,UTTAM NAGAR NEAR SBI BANK,,New Delhi,West Delhi,Delhi,110059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.