AL - MUSA INDUSTRIES PRIVATE LIMITED (CIN: U51101UP2016PTC075432) is a Private company incorporated on 01 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
AL - MUSA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AL - MUSA INDUSTRIES 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 - MUSA INDUSTRIES PRIVATE LIMITED are VAREESHA JUBAIRI, MOHD NOUMAN, MOHD MAHFOOZ ., MAQBOL ., and MOHD RAQIB.
AL - MUSA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2016PTC075432 and its registration number is 75432. Users may contact AL - MUSA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL - MUSA INDUSTRIES PRIVATE LIMITED is MOHALLA GANPAT SARAI PUL KAMBOHAN , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of AL - MUSA INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U51101UP2016PTC075432 |
| Name | AL - MUSA INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 75432 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-01 |
| Age of Company | 9 years, 2 months, 12 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Al - Musa industries private limited |
| U51101UP2016PTC075432 |
All 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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Get a list of all litigations AL - MUSA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AL - MUSA INDUSTRIES. This report helps you understand the risk associated in dealing with AL - MUSA INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 - MUSA INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07345782 | VAREESHA JUBAIRI | Director | 2016-01-01 |
| 07522687 | MOHD NOUMAN | Director | 2016-05-19 |
| 07345664 | MOHD MAHFOOZ . | Director | 2016-01-01 |
| 07345765 | MAQBOL . | Director | 2016-01-01 |
| 07345772 | MOHD RAQIB | Director | 2016-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07345761 | AYUB . | Director | - | 2016-05-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20296UP2011PTC047913 | WOOD CRAFT EXPORT COMPANY PRIVATE LIMITED | SHEOPURI MANDI, GANPAT SARAI, NEAR PUL KAMBOHAN, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACA-8960 | MITTAL JEWELS CREATION LLP | C/O AMIT KUMAR MITTALMEER GANJ, SAHARANPUR-247001, UTTAR PRADESH Saharanpur, Uttar Pradesh, India - 247001 |
| ABZ-4269 | Kovern Media LLP | 7/1290 1 MORE GUNJ CHAUNTALA STREET OPP. SHIV MSRE SAHARANPUR UTTAR PRADESH 247001 Saharanpur, Uttar Pradesh, India - 247001 |
| U02002UP1996PTC020594 | MARKANDEYA PLYWOOD PRIVATE LIMITED | VILLAGE CHHAJPURADEHRADUN ROAD SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15201UP1991PLC013691 | SMC FOODS LIMITED | 4-654, BOMANJI ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15122UP2013PTC059808 | AL-SAFA INDUSTRIES PRIVATE LIMITED | DAUD SARAI LUNGI GRAN , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAY-6482 | DEEPESH KUMAR NITESH KUMAR LLP | SHOP NO. 11 MOHALLA YAHIYAH SHAH SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01110UP2017PTC096613 | AL SAFA POULTRIES PRIVATE LIMITED | SARAI GARIBA PURANI MANDI CHOWK , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U27310UP2011PTC044857 | AL-SAFA STEELS PRIVATE LIMITED | 12 / 655, DAUD SARAI , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24233UP2012PTC053532 | NOM HERBAL MANUFACTURING CO. PRIVATE LIMITED | SARAI KALANDAR BAKSH MOHALLAH AALI , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U27310UP2012PTC053823 | A M Q STEEL PRIVATE LIMITED | 12/1843, SARAI GARIBA, BUDDHIMAI CHOWK, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U17303UP2017PTC093917 | KUKREJA POLYCOT PRIVATE LIMITED | 4/911 PUL SABJI MANDI, THANA KOTWALI , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U15400UP2014PTC062246 | Z.K.Q FOOD PRIVATE LIMITED | KHASRA NO. 768, AMBALA ROAD SHIVPURI PUL KALPANA , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24233UP2013PTC059161 | CLARA PETROCHEMICALS PRIVATE LIMITED | 4/911 JAFFAR NAWAZ NEAR PUL SABZI MADI , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01122UP1986PTC007817 | NAV BHARAT RICE MILLS PRIVATE LIMITED | DHOBIGHAT SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15133UP1974PTC004011 | EKTA CHIT FUND AND FINANCE PRIVATE LIMITED | AMBALAROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24219UP1998PTC023367 | SAHARANPUR POLYMERS PRIVATE LIMITED | SHARDANAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21012UP1990PTC012183 | UNIQUE DISTRIBUTORS PRIVATE LIMITED | MOREGANJ SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21015UP1980PTC005158 | ALFA PAPER AND BOARD MILLS PRIVATE LIMIT ED | VILLAGEGAGALHERI SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U25209UP1990PTC011624 | WINDSOR RUBBERS PRIVATE LIMITED | SHARDANAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U01403UP1981PTC005312 | HORTICULTRUAL AIDS PRIVATE LIMITED | MOTIA MAHALKHALAPAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17111UP1993PTC015765 | SHIVALIK COTSYN PRIVATE LIMITED | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17115UP1995PTC018928 | NARENDRA SPINNING MILLS PRIVATE LIMITED | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17118UP2000PLC025433 | SAHARANPUR FIBRES LIMITED | JANTA ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21011UP1983PTC006303 | HINDON FILTERS PRIVATE LIMITED | CLUBLAYBAJORIA MARG SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27209UP2000PTC025355 | RA TRADERS AND ENGINEERS PRIVATE LIMITED | KHANALAMPURADEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27320UP1989PLC010870 | GITA PUMPS LIMITED | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U25204UP1994PTC016856 | GANGA THERMOWARES PRIVATE LIMITED | GANGA HOUSESAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U19129UP1982PTC005543 | SAHARANPUR LEATHER BOARD AND TANNERY PRI VATE LIMITED | DEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U22121UP1991PTC013549 | SAHARANPUR PRINTING RESEARCH CENTRE PRIV ATE LIMITED | SHARDA NAGARSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
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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.
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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.
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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.
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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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