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-SAQIB EXIM PRIVATE LIMITED
CIN: U15100UP2016PTC084087
AL-SAQIB EXIM PRIVATE LIMITED (CIN: U15100UP2016PTC084087) is a Private company incorporated on 16 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31270000.00.
AL-SAQIB EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AL-SAQIB EXIM 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-SAQIB EXIM PRIVATE LIMITED are SAQIB QURESHI, and AAFTAB KALAM.
AL-SAQIB EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100UP2016PTC084087 and its registration number is 84087. Users may contact AL-SAQIB EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-SAQIB EXIM PRIVATE LIMITED is SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME, OLD TEHSIL, , MEERUT, Uttar Pradesh, India - 250001.
Current status of AL-SAQIB EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL-SAQIB EXIM 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-SAQIB EXIM
Purchase full report of AL-SAQIB EXIM
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-SAQIB EXIM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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-SAQIB EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06361063 | SAQIB QURESHI | Director | 2016-06-16 |
| 07532290 | AAFTAB KALAM | Director | 2022-05-10 |
Past Directors & Key Managerial Personnel of AL-SAQIB EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177630 | HASIBA PARVEEN | Director | - | 2022-05-10 |
| 07532290 | AAFTAB KALAM | Additional Director | - | 2022-09-15 |
Other Directorships of HASIBA PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROZ TRADERS PRIVATE LIMITED | U15400UP2020PTC138057 | Additional Director | 2022-05-10 | Ongoing |
| AL-SAQIB EXPORTS PRIVATE LIMITED | U63023DL1996PTC078460 | Director | - | 2014-03-25 |
| AL AKHLAQ EXPORTS LIMITED | U74120UP2011PLC046807 | Director | - | 2022-08-09 |
Other Directorships of SAQIB QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROZ TRADERS PRIVATE LIMITED | U15400UP2020PTC138057 | Director | 2020-11-17 | Ongoing |
| AL-SAQIB EXPORTS PRIVATE LIMITED | U63023DL1996PTC078460 | Director | - | 2021-08-02 |
| HALA EXPORTS PRIVATE LIMITED | U73100UP2022PTC172686 | Director | 2022-10-27 | Ongoing |
Other Directorships of AAFTAB KALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROZ TRADERS PRIVATE LIMITED | U15400UP2020PTC138057 | Director | - | 2022-05-10 |
| AMIR AFTAB TRADING PRIVATE LIMITED | U47213UP2023PTC190984 | Director | 2023-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5166 | C2C UNIHIRE ALLIANCE LLP | 42, Begum Bagh,Masjid Wali Gali,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U62099UP2024OPC209783 | SKYBOW TECHNOLOGIES (OPC) PRIVATE LIMITED | C-5, New Meenakshi Puram,Colony Gali No-1,Meerut,Meerut Cantt,Meerut,Meerut,Meerut,Meerut,Uttar Pradesh,250001-India |
| U51100UP2010PTC042568 | ISA EXPORTS PRIVATE LIMITED | 70, RAYAJADGAN OLD TEHSIL, NAGAR NIGAM , MEERUT, Uttar Pradesh, India - 250001 |
| U51909UP2022PTC173561 | FORTUNE91 PRO INTERNATIONAL PRIVATE LIMITED | H NO-Old-65/1, New-1, 81 11 Floor Gali No 8, Panchsheel Colony Garh Road , Meerut, Uttar Pradesh, India - 250001 |
| U74999UP2018PTC107729 | EMPLACE SOLUTIONS PRIVATE LIMITED | H.NO-77, GALI NO-3, HARINAGAR KANKARKHERA, MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U21001UP2023PLC193096 | ZELS IPAR INDIA LIMITED | Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India |
| U38210UP2025PTC217449 | A S RECYCLING PRIVATE LIMITED | 610 GALI NO.02 MOMIN,NAGAR, MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U62013UP2023PTC180003 | CODEBITRIX INFORMATION TECHNOLOGY PRIVATE LIMITED | 35/3, Gali No.4,Sarvodaya Colony Meerut,,Meerut,Meerut,Uttar Pradesh,250001-India |
| U62013UP2025PTC220875 | DIGITAL VAULT CONSULTING PRIVATE LIMITED | GALI NO. 3 HARI NAGAR,KANKER KHERA MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U72900UP2019PTC114151 | MOBSFLYER MEDIA PRIVATE LIMITED | Hno.358, Gali No.6 Subhash Nagar, Meerut,MEERUT,Meerut,Uttar Pradesh,250001-India |
| AAM-8249 | GRON ENERGY LLP | Tehsil Compound Meerut Cantt Meerut UP India Meerut, Uttar Pradesh, India - 250001 |
| U47733UP2025PTC238454 | MADYASH GLOBAL PRIVATE LIMITED | 89 choti durga bari,Meerut,Meerut,Uttar Pradesh,250001-India |
| U68100UP2025PTC230853 | ZONIVA VENTURE PRIVATE LIMITED | N-4,MANGALPURI GALI,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACY-1238 | CROCO PROPERTIES LLP | Chhatta Ali Raza,Gali Neel,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U11045UP2024PTC211516 | AXERA INDUSTRIES PRIVATE LIMITED | HN-KASAMPUR GALI NO -13,Meerut,Meerut,Uttar Pradesh,250001-India |
| U46909UP2025OPC228058 | JRVDKH INNOVATION (OPC) PRIVATE LIMITED | GALI NO 5,MANGAL PURI,Meerut,Meerut,Uttar Pradesh,250001-India |
| U20295UP2025PTC237068 | SMART ALPHA MANUFACTURING PRIVATE LIMITED | 12, Vijay Nagar,Gali No.1,Meerut,Meerut,Uttar Pradesh,250001-India |
| U47720UP2024PTC200467 | VDSA PHARMACEUTICAL PRIVATE LIMITED | 417, Gali No. 7,,Nehru Nagar,,Meerut,Meerut,Uttar Pradesh,250001-India |
| U72900UP2022PTC165562 | AH AND NS GAME AND PUZZLE PRIVATE LIMITED | GALI NO. 12, KASHAMPUR MT CANTT,MEERUT,Meerut,Uttar Pradesh,250001-India |
| U79110UP2024PTC200962 | DESTINIMO DARSHAN PRIVATE LIMITED | GALI NO-1,NEW MINAKSHI PURAM,Meerut,Meerut,Uttar Pradesh,250001-India |
| U32509UP2024PTC206901 | RAMAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED | H NO 62 MANSAROVAR,GALI NO 7,Meerut,Meerut,Uttar Pradesh,250001-India |
| U47912UP2025PTC235498 | LYANA HERBAL AYURVEDA PRIVATE LIMITED | GALI NO. 4 SUNDAR NAGAR,KANKAR KHERA,Meerut,Meerut,Uttar Pradesh,250001-India |
| U70200UP2025PTC238510 | DIGIIKISSAN AGRI SERVICES PRIVATE LIMITED | 62/1 GALI SUDHAKAR FLAKS, BHUDANA GATE,Meerut,Meerut,Uttar Pradesh,250001-India |
| U70200UW2026PTC253911 | PSURGE MARKETING MANAGEMENT PRIVATE LIMITED | B-3, GALI NO. 8,AMHERA, ADIPUR,Meerut,Meerut,Uttar Pradesh,250001-India |
| U63112UP2025PTC225661 | CLOUDYATRA PRIVATE LIMITED | GALI NO. 4, GANPATI VIHAR,KANKER KHERA,Meerut,Meerut,Uttar Pradesh,250001-India |
| U68200UP2024PTC198241 | KALYANPURIYA INDUSTRIES PRIVATE LIMITED | GALI NO 27, ISLAM NAGAR,FATEHLLAHPUR ROAD,Meerut,Meerut,Uttar Pradesh,250001-India |
| U69100UW2026PTC252983 | ADIPRATHAMACHARYA PRIVATE LIMITED | 503/88, MANGAL PURI,GALI NUMBER 5,Meerut,Meerut,Uttar Pradesh,250001-India |
| U82920UP2025PTC223936 | NAPAX PACK PRIVATE LIMITED | NEW 92 OLD 244,CIVIL LINES HCL,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACE-5960 | KANIKA MINERAL LLP | NEW H. NO. 70, OLD 29- KHHOLI MOHALLA,Meerut,Meerut,Uttar Pradesh,India-250001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100108559 | 2017-06-19 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100150452 | 2017-10-07 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100179054 | 2018-05-02 | - | - | 8,300,000.00 | PUNJAB NATIONAL BANK | |
| 100179056 | 2018-04-11 | - | - | 6,500,000.00 | PUNJAB NATIONAL BANK | |
| 100339481 | 2020-05-05 | - | - | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 100511082 | 2021-12-06 | - | - | 45,000,000.00 | PUNJAB NATIONAL BANK |
- 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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As on: 2026-07-13
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.