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-FATEH EXPORTS PRIVATE LIMITED
CIN: U51311MH2003PTC139574 As on: 2026-07-13
AL-FATEH EXPORTS PRIVATE LIMITED (CIN: U51311MH2003PTC139574) is a Private company incorporated on 12 Mar 2003. 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. 200000.00.
AL-FATEH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AL-FATEH EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of AL-FATEH EXPORTS PRIVATE LIMITED are IRFAN ABDUL REHMAN PATNI, and RIYAZ GULAM HUSSAIN PATNI.
AL-FATEH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2003PTC139574 and its registration number is 139574. Users may contact AL-FATEH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-FATEH EXPORTS PRIVATE LIMITED is 115/17 SHERIFF DEVJI STREETTAIBA CHAMBERS SHOP NO 2 GR FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of AL-FATEH EXPORTS 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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Previous CINs
ZaubaCorp's company report for AL-FATEH EXPORTS 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-FATEH EXPORTS
Purchase full report of AL-FATEH EXPORTS
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-FATEH EXPORTS 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
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Current Directors & Key Managerial Personnel of AL-FATEH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00567234 | IRFAN ABDUL REHMAN PATNI | Director | 2003-03-12 |
| 02380487 | RIYAZ GULAM HUSSAIN PATNI | Director | 2008-11-17 |
Past Directors & Key Managerial Personnel of AL-FATEH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN ABDUL REHMAN PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYAZ GULAM HUSSAIN PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC245962 | SHANKESHWAR REALTY PRIVATE LIMITED | SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1989PTC051732 | MADHAVI JEWELLERS PRIVATE LIMITED | 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| AAF-7150 | BHARMAL THREAD WORKS LLP | 15/17, Saifee Jubliee Street, Shop No,2, Gr Flr, Lakdawala Building, Bhendi Bazar, MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U91110MH1998NPL113931 | ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | OFFICE NO.1 & 2, 1ST FLOOR, JAKARIA BLDG CHS.7, SHERIFF DEVJI STREET, MANDVI, IE, , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2010PTC207069 | MANSHAPURNA CHAINS PRIVATE LIMITED | Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003 |
| U74900MH2014PTC259253 | SHRI PERFECT PRAVIN TRANSPORT SERVICES PRIVATE LIMITED | Room No. 17, 2nd Floor, Kabibai Building, Plot No. 70/72, Narayan Rao Kohli Marg, Chakala , Mumbai, Maharashtra, India - 400003 |
| U27205MH2006PTC163831 | PUNYA GOLD INDIA PRIVATE LIMITED | Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003 |
| U45200MH2012PTC227283 | RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U85500MH2023NPL415463 | PARSHWAM FOUNDATION | Office No. 2, 1st Floor,Nagdevi Commerce Chambers,Mumbai,Mumbai,Maharashtra,400003-India |
| U62091MH2024PTC427261 | AAVGO TECHNOLOGIES PRIVATE LIMITED | 96, NAGDEVI CROSS LINE,2ND FLOOR, ROOM NO. 17,,Mumbai,Mumbai,Maharashtra,400003-India |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| ACM-9156 | RAW RAS MEDIA LIVING LLP | OFFICE NO. 8, 3RD FLOOR, DECOR HOUSE,,PLOT 212-216, SHERIFF DEVJI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-4149 | HAJI SOOMAR LLP | Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32111MH2012PLC232365 | SUNIL GOLD INDIA LIMITED | 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA,KATA,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U46309MH2023PTC402039 | BRITON EXIM PRIVATE LIMITED | SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACB-9417 | AHMED AL MAGHRIBI LLP | 2ND FLOOR, SHOP NO.25,14, SHIRIN MANSION Mumbai, Maharashtra, India - 400003 |
| U74999MH2008PTC179306 | MONEX ENTERPRISES PRIVATE LIMITED | SHOP NO 17, SECOND FLOOR 282, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2011PTC220888 | TRADEKINGS INDIA PRIVATE LIMITED | Shop No 7, Modern Market 225 Sheriff Devji Street, Chakala, , Mumbai, Maharashtra, India - 400003 |
| U63040MH1996PTC095834 | MERCHANT TOUR SERVICES PRIVATE LIMITED | SHOP NO-2,MEZZ FLOOR,MERCHANT HOUSE 89,MEMONWADA ROAD , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2000PTC124671 | AMA SECURITIES PRIVATE LIMITED | 91 NAGDEVI CROSS LANE2ND FLOOR SHOP NO 12 , MUMBAI, Maharashtra, India - 400003 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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