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 IBRAHIM INFRA PRIVATE LIMITED
CIN: U45309MH2018PTC312005 As on: 2026-07-13
AL IBRAHIM INFRA PRIVATE LIMITED (CIN: U45309MH2018PTC312005) is a Private company incorporated on 18 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL IBRAHIM INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL IBRAHIM INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of AL IBRAHIM INFRA PRIVATE LIMITED are AMIN AZIZ KHARWA, and YASIR KHARWA.
AL IBRAHIM INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2018PTC312005 and its registration number is 312005. Users may contact AL IBRAHIM INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL IBRAHIM INFRA PRIVATE LIMITED is 2101,FLOOR-21,PLOT-1/378 AQUA GIM TOWER SARDAR BALWANTSINGH DHODY MARG,MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of AL IBRAHIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL IBRAHIM 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.
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.
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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 IBRAHIM 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 IBRAHIM INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02515033 | AMIN AZIZ KHARWA | Director | 2019-01-01 |
| 02515121 | YASIR KHARWA | Director | 2019-01-01 |
Past Directors & Key Managerial Personnel of AL IBRAHIM INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08082001 | GAYASUDDIN MOHD | Director | - | 2019-01-01 |
| 08129460 | YUSUF ABDUL GAFFAR GHADAI | Director | - | 2019-01-01 |
Other Directorships of GAYASUDDIN MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABRIX TRADING PRIVATE LIMITED | U74900MH2018PTC311834 | Director | - | 2020-10-15 |
| ANIPLEX TRADING PRIVATE LIMITED | U74999MH2018PTC306522 | Director | - | 2020-10-15 |
| BUCKLER TRADING PRIVATE LIMITED | U74999MH2018PTC306578 | Director | - | 2018-05-02 |
| BREMONT WATCHES PRIVATE LIMITED | U74999MH2018PTC308949 | Director | - | 2018-09-01 |
| AQUILINA TRADING PRIVATE LIMITED | U74999MH2018PTC311955 | Director | - | 2020-11-03 |
Other Directorships of YUSUF ABDUL GAFFAR GHADAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIN AZIZ KHARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED | U74999MH2013PTC250094 | Director | 2013-11-14 | Ongoing |
Other Directorships of YASIR KHARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHANI BUILDERS PVT LTD | U70200MH2007PTC167030 | Additional Director | - | 2014-09-23 |
| NATHANI BUILDERS PVT LTD | U70200MH2007PTC167030 | Director | 2014-09-23 | Ongoing |
| PRIME CARGO MOVERS & LOGISTICS PRIVATE LIMITED | U74999MH2013PTC250094 | Director | 2013-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC266984 | FOODPLAY HOSPITALITY PRIVATE LIMITED | 2101, Floor 21, Plot No. 1/378, 1 Aqua Gim Tower Sardar Balwantsingh Dhody Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U52609MH2017PTC297582 | GILBARD APPAREL PRIVATE LIMITED | 2101, Flr-21, P- 1/378, Aqua Gim Towers, S. B. D. Marg, Mazgaon Court, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| ABB-9005 | INDERM - Academy of Interventional Dermatology LLP | AB-Gala-36(1), Floor - 3, Plot-CS 370 and 371 New Mazgaon CHS Rehab Commercial A B WingSardar Balwantsingh Dhody Marg, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U47722MH2024PTC421872 | AJ'S BREATHE PERFUMES PRIVATE LIMITED | 504, FLOOR-5, PLOT-1/378,1, AQUA GEM TOWER MAZGAON,Mumbai,Mumbai,Maharashtra,400010-India |
| AAK-2544 | SHELF APPARELS LLP | 19, FLOOR - GRD, PLOT - 27 B, MAZGAON TERRACE SARDAR BALWANTSINGH, DHODY MARG, MAZGAON,MUMBAI,Mumbai City,Maharashtra,India-400010 |
| ACL-9550 | AAQUIB SHAIZAD GYMPAC VENTURES LLP | ENTIRE FLOOR MEZZANINE PLOT NO 1/3 SARDAR BALWANTSINGH DHODY,M PRATAP CHOWK DOCKYARD ROAD MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U18202MH2019PTC334903 | SACCHAI CLOTHING AND ACCESSORIES PRIVATE LIMITED | FLOOR GRD PLOT 20/22 NESBIT HALL SARDAR BALWANTSINGH DHODY MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAN-0799 | MAJESTIC CITY BUILDERS LLP | 404, FLOOR-4, PLOT-124, PRABHAT APARTMENT SARDAR BALWANTSINGH DHODY MARG,DOCKYARD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U17100MH2018PTC309995 | JAIMOL IMPEX PRIVATE LIMITED | 22D, FLOOR- GROUND, PLOT 22, NESBIT HALL, SARDAR BALWANTSINGH DHODY MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAY-8691 | GOOD PET SUPPLIES LLP | F 105, FLOOR 1, F WING, SARKAR TOWER II, SARDAR BALWANTSINGH DHOODY MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAY-3886 | WHITE OCTOBER MUSIC LLP | 703, 7TH FLOOR, PLOT NO. 50, SARKAR TOWER, SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U51909MH2014PTC256504 | ALICORE ENGINEERS PRIVATE LIMITED | Jupiter Tower Flat No. 2202 22nd Floor Nesbit Road Sardar Balwantsingh Dhody Marg, Tadwadi, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| AAE-6893 | URBANTECH SERVICES LLP | 71/72, Floor 3, Plot- 530, 12/A, Khatija Villa Sardar Balwantsingh Dhody Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U45203MH2017PTC303422 | SKYART INFRACON INDIA PRIVATE LIMITED | A-SHOP-19 FLOOR-GRD, CRYSTAL RESIDENCY, SARDAR BALWANTSINGH DHODY MARG,DOCKYARD, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC294552 | ASCORT INDIA EXIM PRIVATE LIMITED | C-1, FLR GRD, PLOT 370 C WING NEW MAZGAON CHS SARDAR BALWANTSINGH DHODY RD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2018PTC306758 | VISUAL LABS IT SERVICES PRIVATE LIMITED | Ab-32, Floor-2, Plot- CS 370 & 371, New Mazgaon CHS, Rehab Commercial, A B Wing, Sardar Balwant Singh, Dhody Marg, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U92490MH2022PTC392404 | LUSH EVENTS PRIVATE LIMITED | 1402, 14TH FLOOR, JUPITER, SARDAR BALWANTSINGH DHODY MARG, MAZGAON MUMBAI , MUMBAI, Maharashtra, India - 400010 |
| U70100MH2006PTC161699 | RED EARTH INFRAPROJECTS PRIVATE LIMITED | 11, Floor-2, Aliabad Building Sardar Balwantsingh Dhody Marg, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| AAJ-0326 | ACADEMY FOR ACHIEVERS LLP | B-209, 02ND FLOOR, JAINAM CONSTRUCTION, SARDAR BALWANTSINGH DHODY MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAO-0353 | DELTA ENGINEERING COATING AND PAINTING C ONSULTANTS LLP | 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAN-8910 | DELTA PIPE & TUBE TRADING LLP | 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAX-2691 | SIZE STORY LLP | 201/202, Floor 2, Plot No. 124, Prabhat Apartment Sardar Balwantsingh Dhody Marg, Opp family Bazar Mumbai, Maharashtra, India - 400010 |
| AAC-9709 | GAMES PLANET IMPEX LLP | B - 12 1st Floor, Taheri Manzil Co Op Hsg. Soc Sardar Balwant Singh Dhody Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U55101MH2014PTC259879 | NEOCAN FOODS PRIVATE LIMITED | B- 501, Floor-5, Plot- CS 377, A & B, St. Mary Apartment, Sardar Balwantsingh Dhody Mar g, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| ACL-2157 | SY DART TECHNOLOGIES LLP | A-1710,FLOOR-17,PLOT-CS NO 749 8/216,1 A,MILL WORKER TRANSIT BUILDING,RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD,MAZGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2017PTC294517 | EMPORIUM INDIA EXPORTS PRIVATE LIMITED | C-1, FLR-GRD,PLOT-370, C WING MAZGAON NEW MAZGAON CHS SARDAR BALWANTSINGH DHOD Y RD , MUMBAI, Maharashtra, India - 400010 |
| AAL-7871 | STRUCTIVO INFRA LLP | 5th Floor-GRD, Plot - 32/46, Hamza Tower, Hutatma Dattaram Bhau Koyande Marg, BhandarwadaWadibunder Mazgaon Mumbai, Maharashtra, India - 400010 |
| U63030MH2021PTC366065 | SUMAYLA SHIPPING SERVICES PRIVATE LIMITED | 11A/3, PLOT-27D, D, MAZGAON TERRACE SARDAR BALWANTSINGH DHODY MARG, , MAZGAON, Maharashtra, India - 400010 |
| ACJ-1979 | BURAK FREIGHT & LOGISTICS LLP | FLOOR-1,PLOT-210, ATLAS MILL COMPOUND, BARRISTER NATH PAI MARG,NR MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100266093 | 2019-02-11 | 2021-03-12 | - | 1,500,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) 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.