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 ARAAF INFRA PRIVATE LIMITED
CIN: U45201MH2018PTC316918 As on: 2026-07-13
AL ARAAF INFRA PRIVATE LIMITED (CIN: U45201MH2018PTC316918) is a Private company incorporated on 09 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AL ARAAF INFRA 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 ARAAF INFRA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AL ARAAF INFRA PRIVATE LIMITED are ATAULLAH NISARAHMED ANSARI, TUFAIL ATAULLAH ANSARI, and SOHEL ATAULLAH ANSARI.
AL ARAAF INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2018PTC316918 and its registration number is 316918. Users may contact AL ARAAF INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL ARAAF INFRA PRIVATE LIMITED is H.No:1203,Nr Tayyab Hotel Avchitpada Road,Nagaon-2 Bhiwandi , BHIWANDI, Maharashtra, India - 421302.
Current status of AL ARAAF INFRA 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 ARAAF INFRA 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.
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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 ARAAF INFRA 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 ARAAF INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00124782 | ATAULLAH NISARAHMED ANSARI | Director | 2018-11-09 |
| 03044633 | TUFAIL ATAULLAH ANSARI | Director | 2018-11-09 |
| 08276265 | SOHEL ATAULLAH ANSARI | Director | 2018-11-09 |
Past Directors & Key Managerial Personnel of AL ARAAF INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATAULLAH NISARAHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S.TEXTILES PVT LTD | U15200MH1994PTC079464 | Director | 2003-06-11 | Ongoing |
Other Directorships of TUFAIL ATAULLAH ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHAAN ELECTRICALS AND ELECTRONICS LLP | AAT-9956 | Designated Partner | 2020-09-28 | Ongoing |
| A.S.TEXTILES PVT LTD | U15200MH1994PTC079464 | Director | 2010-04-01 | Ongoing |
| AZKA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45309PN2020PTC189212 | Director | 2020-01-17 | Ongoing |
Other Directorships of SOHEL ATAULLAH ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15200MH1994PTC079464 | A.S.TEXTILES PVT LTD | H.No. 1203, 1st Floor, Near Taiyab Hotel, Ochipada Nagaon-2 , Bhiwandi, Maharashtra, India - 421302 |
| AAR-0092 | UNIK BUSINESS LABS LLP | H.NO.1125, BHARAT COMP. B/H MAHALAXMI HOTEL, NR. DILKHUSH HOTEL, NAGAON 1 BHIWANDI, Maharashtra, India - 421302 |
| U45400MH2012PTC236588 | HANFIYA INFRACON PRIVATE LIMITED | H NO. 1359/2, GALA NO. 2, KARIVALI ROAD, NEAR BASERA HOTEL, NALAPA R , BHIWANDI, Maharashtra, India - 421302 |
| AAO-6121 | SADHANA FABRICS LLP | H. NO. 486/2, GAUTAM COMPD., NEW BASTI, TEMGHAR-2, NR. HILTON HOTEL, BHIWANDI, Maharashtra, India - 421302 |
| U63030MH2019PTC327329 | ALHAJ AND UMRAH TOURS INDIA PRIVATE LIMITED | H.No.279/164,Room No.2,1 Flr.,Wada Road Nr. Anware Rajjak Masjid, Mahada Colony , BHIWANDI, Maharashtra, India - 421302 |
| AAL-2075 | HANS POLYTECH LLP | H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302 |
| U51101MH2013PTC240030 | TEJ COMMODITIES PRIVATE LIMITED | H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2021PTC353030 | HIGH VINCENT PRIVATE LIMITED | H No 37/2, II Flr, Siddique Bldg, Patel Compd, Dhamankar Naka, Nr Star Hotel , Bhiwandi, Maharashtra, India - 421302 |
| AAZ-0436 | TYSR IMPORT EXPORT LLP | H NO. 61, FLAT 02, 2ND FLR, YUSUF MENSION V P NAKA, 4TH NIZAMPURA, NR. ROLEX HOTEL BHIWANDI, Maharashtra, India - 421302 |
| AAI-9231 | AMBIKA BRICKWELL LLP | H No. 2041 2, Gala No. 2Shevantibai Apt, Wada Road, Bhiwandi, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U72900MH2017PTC292656 | ATOCONN SYSTEM LABS PRIVATE LIMITED | H No - 495, Khambala, Tal - Bhiwandi, Ambadi Road, Nr Hospital, Dabhad , Bhiwandi, Maharashtra, India - 421302 |
| ABD-0534 | KOTIR SOLUTIONS LLP | H.No- 1578/G, 01, Padma Nagar, Bhaji Market RoadNr Ashish Cinema Talkies, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U46639MH2024PTC419513 | FOURM MULTIVERSE DESIGN PRIVATE LIMITED | H No 375/D/2 Nr.Shahid, Goat Farm At Devali Vill, Vadavali, Thane, Bhiwandi, Maharashtra, India,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACA-4067 | Shoe Symphony Footwear LLP | H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U49230MH2024PTC428415 | BURAQ TRANSCARRIERS PRIVATE LIMITED | Shop No. 1, H No 115,Opp. Shukriya Hotel, Nagaon-2,Bhiwandi,Thane,Maharashtra,421302-India |
| U46594MH2023PTC405217 | RAMA MINING TOOLS PRIVATE LIMITED | H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India |
| ABZ-5193 | Yashika Creation LLP | H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2011PTC216785 | SRV TEXSPUN PRIVATE LIMITED | H.NO.1434,GALA NO. 2,BHOIR COMPOUND,AGRA ROAD, NARPOLI-II NEAR BHANDARI FEDER , BHIWANDI, Maharashtra, India - 421302 |
| U60300MH2019PTC319056 | TSALACH LOGISTICS PRIVATE LIMITED | H NO 118, GALA NO 01, NR R K PETROL PUMP NASHIK ROAD, BORIVALI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U31900MH2022PTC375547 | SIYAA INDUSTRIES PRIVATE LIMITED | H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302 |
| AAP-5909 | ICON FASHIONS LLP | Ground Floor, Hissa No-1629, Survey No 48/1, Vasant CompoundKalyan Road, Near Reshma Hotel, Nagaon - I Bhiwandi, Maharashtra, India - 421302 |
| U51900MH2020PTC341105 | GAMMOC MARKETING PRIVATE LIMITED | H.No.279/164,R.No.2,1st Flr.,Wada Rd. Nr. Anware Rajjak Masjid, Mahad Colony , Bhiwandi, Maharashtra, India - 421302 |
| U85300MH2020NPL336823 | MANSOOR SARDAR MEMORIAL HOSPITAL FOUNDATION | H NO 1132 FLAT NO 202 2ND FLR A WING CITY TOWERS V P NAKA NASHIK ROAD , BHIWANDI, Maharashtra, India - 421302 |
| L17100MH1989PLC317374 | PRATIK PANELS LIMITED | Gala No. C-2 (H. No. 366/8-2),Gr. Floor, Gurudev Complex, Behind Deep Hotel,Sonal e Village , Bhiwandi, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U47912MH2023PTC398872 | PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED | H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100763063 | 2023-02-24 | - | - | 22,700,000.00 | HDFC BANK LIMITED |
- 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.