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 NAHDHA OVERSEAS PRIVATE LIMITED
CIN: U51101MH2007PTC169311
AL NAHDHA OVERSEAS PRIVATE LIMITED (CIN: U51101MH2007PTC169311) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1530000.00.
AL NAHDHA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AL NAHDHA OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AL NAHDHA OVERSEAS PRIVATE LIMITED are FAHIM CHAND SHAIKH, and ANTHONY IGNATIUS.
AL NAHDHA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC169311 and its registration number is 169311. Users may contact AL NAHDHA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL NAHDHA OVERSEAS PRIVATE LIMITED is Office No.1101, Plot No. 51, Sector No. 01, Nerul , Navi Mumbai, Maharashtra, India - 400706.
Current status of AL NAHDHA OVERSEAS PRIVATE LIMITED is - Strike Off.
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 NAHDHA OVERSEAS 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 NAHDHA OVERSEAS
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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 NAHDHA OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AL NAHDHA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02502209 | FAHIM CHAND SHAIKH | Director | 2007-03-28 |
| 02517431 | ANTHONY IGNATIUS | Director | 2007-03-28 |
Past Directors & Key Managerial Personnel of AL NAHDHA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03138499 | SAJID ABDULMAJID KAZI | Director | - | 2013-10-28 |
Other Directorships of FAHIM CHAND SHAIKH
Other Directorships of ANTHONY IGNATIUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANG INVESTMENTS & PROJECTS DEVELOPMENT PRIVATE LIMITED | U45205MH2013PTC251352 | Director | - | 2015-03-16 |
| IAP HR CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC214926 | Director | - | 2016-06-18 |
Other Directorships of SAJID ABDULMAJID KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTUMN BRANDS INDIA PRIVATE LIMITED | U47722MH2023PTC410795 | Director | 2023-09-18 | Ongoing |
| HAIR VENTURES PRIVATE LIMITED | U51909MH2019PTC330978 | Director | 2019-09-25 | Ongoing |
| SALON SUPPLIES COMPANY INDIA PRIVATE LIMITED | U52100MH2013PTC245072 | Director | 2013-07-01 | Ongoing |
| IAP HR CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC214926 | Director | - | 2013-11-12 |
| PID IMPORTS INDIA PRIVATE LIMITED | U74900MH2011PTC216516 | Director | 2011-04-21 | Ongoing |
| SALONKART BEAUTY SUPPLIES PRIVATE LIMITED | U74999MH2015PTC271241 | Director | - | 2024-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45205MH2013PTC251352 | ANG INVESTMENTS & PROJECTS DEVELOPMENT PRIVATE LIMITED | Office No. 1101, Plot No. 51, Sector No. 01, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U93090MH2020PTC343873 | WHITE ANGLE TECH PRIVATE LIMITED | OFFICE NO. 1001, PLOT NO. 51 SECTOR NO. 01, NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| AAF-4024 | ATCO GREEN ENERGY LLP | Plot No 51, Sector No. 1 Business Bay, Office No. 901, 9th Floor, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015PTC265775 | HOGER OFFSHORE AND MARINE PRIVATE LIMITED | OFFICE NO. 703, 7TH FLOOR, BUSINESS BAY PLOT NO.51, SECTOR-1, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304194 | AMCA MARINE CONSULTING PRIVATE LIMITED | Office No. 703, 7th Floor, Business Bay Plot No. 51, Sector-1, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9705 | ARYAN CALIBRATION AND TESTING LABORATORY LLP | OFFICE NO 01, SADGURU CHS LTD PLOT NO D-38-1 TO D-38-4, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC284761 | TX AIR AND SEA LOGISTICS INDIA PRIVATE LIMITED | Office No.01/A-46, Haware Centurian Premise Plot No.88 to 91, Sector-19A,Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301408 | RECKON PRINT4 CREATIONS PRIVATE LIMITED | Office no. F-01A-82,1st Floor, Haware Centurion Plot no.88 to 91, Sector-19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2007PLC171335 | PINNACLE NEXUS LIMITED | DOLPHIN BULDING,PLOT NO.269, SHOP NO.01, SECTOR NO.26,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2013PTC246711 | PSB BUILDCON PRIVATE LIMITED | OFFICE NO-M 3, NEIGHBOURHOOD SHOPPING COMPLEX PLOT NO - 10/11, SECTOR NO - 4, NERUL (W ) , Navi Mumbai, Maharashtra, India - 400706 |
| U74140MH2009PTC196479 | SEABASE SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. T-03, HAWARE'S CENTURION, PLOT NO 88-91 SECTOR NO. 19A, NERUL, NEAR SEAWOOD STAT ION (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-3787 | SHREE GANESH TECHNOSOLUTIONS LLP | SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC284756 | STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2016PTC274609 | RED TRANSACTION MANAGEMENT PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAEOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2016PTC274701 | RED INVESTOR SOLUTIONS PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85300MH2021NPL357959 | MALDOTT FAMILY FOUNDATION | Room No-01, Nimi Homes CHSL,Plot no-076, Sector-19, Nerul East, Navi Mumbai , NaviMumbai, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC246175 | NAMRATA CONTRACTORS PRIVATE LIMITED | FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55204MH2019PTC323437 | OJO STAY SYSTEMS PRIVATE LIMITED | OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U51900MH2007PTC175060 | PARAMOUNT MERCHANDISE PRIVATE LIMITED | SHOP NO. 4, DHARA APARTMENT, SECTOR NO. 44, PLOT NO. 95 & 96, NERUL, SEAWOOD, NAVI M UMBAI, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74110MH2016PTC287386 | RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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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.