Ask Prime Research about AL-QAWIYYU-EXPORT-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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 QAWIYYU EXPORT PRIVATE LIMITED
CIN: U46301DL2023PTC410444 As on: 2026-07-13
AL QAWIYYU EXPORT PRIVATE LIMITED (CIN: U46301DL2023PTC410444) is a Private company incorporated on 19 Feb 2023. 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.
Directors of AL QAWIYYU EXPORT PRIVATE LIMITED are SOHAIL KHAN, and AHMED SHARIFF.
AL QAWIYYU EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U46301DL2023PTC410444 and its registration number is 410444. Users may contact AL QAWIYYU EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL QAWIYYU EXPORT PRIVATE LIMITED is HOUSE NO 1150 LANDMARK GALI NO 09 NATHU COLONY VILLAGE NATHUPURA , North, Delhi, India - 110084.
Current status of AL QAWIYYU EXPORT 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 QAWIYYU EXPORT 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 QAWIYYU EXPORT
Purchase full report of AL QAWIYYU EXPORT
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 QAWIYYU EXPORT 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AL QAWIYYU EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08377085 | SOHAIL KHAN | Director | 2023-07-20 |
| 08568175 | AHMED SHARIFF | Director | 2023-07-20 |
Past Directors & Key Managerial Personnel of AL QAWIYYU EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOHAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSCA INDUSTRIES PRIVATE LIMITED | U51909DL2019PTC346717 | Director | 2019-02-27 | Ongoing |
Other Directorships of AHMED SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSCA INDUSTRIES PRIVATE LIMITED | U51909DL2019PTC346717 | Director | 2019-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4528 | PRISMPATH MANTRA LLP | House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084 |
| AAY-4420 | CALLEXTREME TECHNOLOGIES LLP | HOUSE NO 435 LANDMARK GALI NO 13 NATHU COLONY VILLAGE NATHUPURA Delhi, Delhi, India - 110084 |
| U74999DL2022PTC408958 | SMRG CONSULTANTS PRIVATE LIMITED | HOUSE NO 10B LANDMARK GALI NO 08 NATHU COLONY VILLAGE NATHUPURA , DELHI, Delhi, India - 110084 |
| U74999DL2020PTC361296 | ZACKER HEX TECHNOLOGY PRIVATE LIMITED | HOUSE NO 435 LANDMARK GALI NO 13 NATHU COLONY VILLAGE NATHUPURA , NEW DELHI, Delhi, India - 110084 |
| ACI-4751 | ECUDIT VISION LLP | C/O SATYENDER KUMAR HOUSE NO PVT NO 283 KH NO 23/17/6 2ND FLOOR,GALI NO 2 BLKC C SURENDER COLONY VILLAGE JHARODA MAJRA PH 1,Delhi,North Delhi,Delhi,India-110084 |
| U78100DL2023PTC411016 | VATYSAYAN MAHARISHI CONSULTING PRIVATE LIMITED | House No New No-857 KH. No.135/5 1st Floor,Street No. Gali No-27 BLK-B Sant Nagar Village Burari City,North,North Delhi,Delhi,110084-India |
| U46304DL2024PTC435381 | RKHOKHAR INDUSTRY PRIVATE LIMITED | House No 60, Gali No 13c,,Near Hanuman Chowk,Wazirabad Village,North,North Delhi,Delhi,India,110084.,Delhi,North Delhi,Delhi,110084-India |
| U85500DL2024PTC435616 | MANGALAMVEERA CONSULTANCY PRIVATE LIMITED | HOUSE NO PVT NO-666 PLOT NO207 KH.NO. 94/16,BACK PORTION GROUND FLOORBABA ENCLAVE GALI NO-5 BLK-B BABA COLONY,Delhi,North Delhi,Delhi,110084-India |
| U47721DL2026PTC461867 | GENZVET PHARMA PRIVATE LIMITED | KHASRA NO 7/2/1 PVT NO-472, PVT GALI NO-26, BLOCK - D, LANDMARK NR BURARI,,GOVT SCHOOL, TOMAR COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India |
| ACI-7356 | APPSINGO TECHNOLOGY LLP | HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084 |
| ACL-4467 | VANDSAT TECHNOLOGIES LLP | c/o satyender kumar khasra no 23/17/6 C-283 GALI NO 2,LANDMARK NA SURENDER COLONY VILLAGE JHARODA MAJRA NEW DELHI 110084,Delhi,North Delhi,Delhi,India-110084 |
| U56101DL2025PTC445660 | NAVIGARE SUPPLIES PRIVATE LIMITED | H No.445 Gali No.11 Block,B, Nathu Colony Nathupura,North,North Delhi,Delhi,110084-India |
| U62099DL2023PTC410588 | MOX GYAN SEVA PRIVATE LIMITED | HOUSE NO 61 BLOCK: A STREET NO.4,BABA COLONY VILLAGE BURARI CITY LANDMARK BEHIND SWARAJ MADIR,North,North Delhi,Delhi,110084-India |
| U85499DC2026NPL469565 | MURLI EDUCATION FOUNDATION | KH.NO. 23/3 GROUND FLOOR RECT NO. 30, BLK-A (RAMESH COLONY), GALI NO.1 RAMESH TYAGI COLONY VILLAGE JHARODA,Delhi,North Delhi,Delhi,110084-India |
| U47912DL2025PTC446628 | HEYOO SERVICES PRIVATE LIMITED | Plot no 30, Gali No-1, Nathu Colony,Nathupura,Delhi,North Delhi,Delhi,110084-India |
| U45309DL2022PTC396384 | JVN TRADERS PRIVATE LIMITED | House No. 79, Gali No. 8, Block-B, Tomar Colony, Village Burari,Delhi,North Delhi,Delhi,110084-India |
| U72900DL2019PTC346145 | INFRABYTE TECHNOLOGY SOLUTION PRIVATE LIMITED | Plot No. 42, Khasra No. 14/14, Street Number 2, Nathu Colony,,VILLAGE NATHUPURA, DELHI,North Delhi,Delhi,110084-India |
| U43219DL2020PTC372375 | SOBI CONSTRUCTION PRIVATE LIMITED | PLOT NO C- 127, KH NO. 274/228/173 GROUND FLOOR GALI NO. 09 VILLAGE WAZIRAB,AD,DELHI,North Delhi,Delhi,110084-India |
| ACI-6646 | CERTYOGI SOLUTIONS LLP | HOUSE NO.9, KH.NO.138/6/3, GALI NO.2,,BLOCK A-1, BENGLI COLONY, SANT NAGAR,Delhi,North Delhi,Delhi,India-110084 |
| U72900DL2022PTC398339 | QUARKSBELL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 6,8 PVT-7 KH NO 58/23 1ST FLOOR GALI NO 1 VIJAY COLONY BURARI,DELHI,North Delhi,Delhi,110084-India |
| U46632DL2024PTC430430 | TEPPICH PURVEYOR CONSTRUCTION MATERIAL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821,Ground Floor Extended Lal Dora Village Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| U47521DL2024PTC428131 | DIBS BUILDING & CONSTRUCTION MATERIAL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821,Ground Floor Extended Lal Dora Village Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| U47521DL2025PTC458190 | SATYASA MATERIAL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821 Ground Floor Extended Lal Dora Village,Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| U46410DL2024PTC428495 | BESPOKE CLOTHES 4 ALL PRIVATE LIMITED | Unit No. 3 Plot No Pvt -3 KH No. 821,Ground Floor Extended Lal Dora Village Burari Landmark Near Baba Colony,Delhi,North Delhi,Delhi,110084-India |
| ACI-3275 | JOYBANI GOSAI ELITE EXPORT GLOBAL LLP | House no 719, Kh no 12/2, Ground Floor, Surrender Colony,Shiv Kunj, Village Jharoda Majra Street No B -83/19, Block B,Delhi,North Delhi,Delhi,India-110084 |
| U86904DL2023PTC410604 | PHYSIOFIED PRIVATE LIMITED | PLOT NO. 9, KH NO. 138/6/3, 1ST FLOOR, GALI NO.2,,BLOCK A-1, SANT NAGAR, BEGALI COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India |
| U74140DL2015PTC287317 | RUCAPILLAN LEGAL SERVICES PRIVATE LIMITED | House No 37 Kh no 136/23/2, 3rd floor, gali no 15 Block A-1,Sant Nagar Bengali Colony,Bura,ri,New Delhi,North Delhi,Delhi,110084-India |
| U45202DL2020PTC362857 | DAGUR INFRASTRUCTURE PRIVATE LIMITED | House No.C-259, Plot No.42, Kh. No.16/6 Ground Floor, Gali No. 13, Nathu Colony, Burari , New Delhi, Delhi, India - 110084 |
| U74999DL2018PTC331495 | WISHCOIN ENTRY4EVENTS PRIVATE LIMITED | HOUSE NO.168 (OLD-146), KH.NO-174 1ST FLOOR, GALI NO.06, VILLAGE WAZIRABAD , NORTH DELHI, Delhi, India - 110084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.