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 ARUZ EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC227363 As on: 2026-07-13
AL ARUZ EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC227363) is a Private company incorporated on 14 Nov 2011. 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.AL ARUZ EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AL ARUZ EXIM PRIVATE LIMITED are AMIT SAHAI, KUMAR VIVEK GAUTAM, and MANEESH KHURANA.
AL ARUZ EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC227363 and its registration number is 227363. Users may contact AL ARUZ EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL ARUZ EXIM PRIVATE LIMITED is UNIT NO. 1, CSC, POCKET D MARKET, SARITA VIHER , NEW DELHI, Delhi, India - 110076.
Current status of AL ARUZ EXIM 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 ARUZ EXIM 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 ARUZ EXIM
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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 ARUZ EXIM 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 ARUZ EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02172024 | AMIT SAHAI | Director | 2011-11-14 |
| 02659903 | KUMAR VIVEK GAUTAM | Director | 2011-11-14 |
| 05105421 | MANEESH KHURANA | Director | 2011-11-14 |
Past Directors & Key Managerial Personnel of AL ARUZ EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SAHAI
Other Directorships of KUMAR VIVEK GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANKMAN LLP | ABB-3175 | Designated Partner | 2022-06-07 | Ongoing |
| FRANKMAN SPIRITS LLP | ABB-9303 | Designated Partner | 2022-08-01 | Ongoing |
| GOLDFAIR REAL ESTATES LLP | ACH-5646 | Designated Partner | 2024-06-04 | Ongoing |
| GREENVISION ENTERPRISES LLP | ACH-5734 | Partner | 2024-06-05 | Ongoing |
| GOLDFAIR CITY LLP | ACH-5753 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR DEVELOPERS LLP | ACH-5761 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR ASSOCIATES LLP | ACH-5765 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR REALTY LLP | ACH-5766 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR PROMOTERS LLP | ACH-5768 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR HOMES LLP | ACH-5784 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR ENTERPRISES LLP | ACH-5786 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR BUILDTECH LLP | ACH-5787 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR PROPERTIES LLP | ACH-5788 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR HOUSINGS LLP | ACH-5789 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR CONSTRUCTIONS LLP | ACH-5801 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR LANDCRAFT LLP | ACH-5802 | Designated Partner | 2024-06-05 | Ongoing |
| GOLDFAIR VENTURES LLP | ACH-5810 | Designated Partner | 2024-06-05 | Ongoing |
| KISAN VANASPATI PRIVATE LIMITED | U01400DL2012PTC237588 | Director | 2012-06-15 | Ongoing |
| GOLDFAIR INDUSTRIES LIMITED | U15100UP2020PLC128983 | Director | 2022-03-04 | Ongoing |
| FRANKMAN DRINKS LIMITED | U15532UP2022PLC172254 | Managing Director | 2022-10-17 | Ongoing |
| INDRAPRASTHA BIOFUELS LIMITED | U23200UP2019PLC124469 | Director | 2022-03-04 | Ongoing |
| GOLDFAIR MOTORS LIMITED | U45101UP2023PLC180817 | Managing Director | 2023-04-25 | Ongoing |
| GOLDFAIR PROJECTS LIMITED | U45201UP2019PLC124982 | Director | 2022-03-04 | Ongoing |
| FRANKMAN CREATIONS LIMITED | U51909UP2022PLC170984 | Managing Director | 2022-09-20 | Ongoing |
| GOLDFAIR SPIRITS LIMITED | U51909UP2022PLC172189 | Managing Director | 2022-10-14 | Ongoing |
| GOLDFAIR FOUNDATION | U85500UP2023NPL181493 | Managing Director | 2023-05-05 | Ongoing |
Other Directorships of MANEESH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEMAS DEVELOPERS PRIVATE LIMITED | U70100DL2010PTC205291 | Director | - | 2023-03-15 |
| UBA REALTECH PRIVATE LIMITED | U70100DL2010PTC205462 | Director | - | 2023-03-15 |
| ALVITA REALTORS PRIVATE LIMITED | U70102DL2010PTC205281 | Director | - | 2023-03-15 |
| DORE REALTORS PRIVATE LIMITED | U70109DL2010PTC205277 | Director | - | 2023-03-15 |
| NURAY REALTECH PRIVATE LIMITED | U70200DL2010PTC205444 | Director | - | 2023-03-15 |
| ZOOMCORP TECHSOLUTIONS PRIVATE LIMITED | U74999DL2016PTC306245 | Director | 2022-05-13 | Ongoing |
| ZOOMCORP TECHSOLUTIONS PRIVATE LIMITED | U74999DL2016PTC306245 | Director | - | 2019-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC178389 | UNIQUE ECOGREEN CONTRACTORS PRIVATE LIMITED. | UNIT NO. 1, CSC, POCKET D MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74999DL2020PTC369005 | LIMELIGHTING LIFE COLLECTIVE PRIVATE LIMITED | UNIT NO.11, CSC POCKET D MARKET, NEAR D POCKET MOTHER DAIRY, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U01400DL2011PTC224856 | PANCHTATVA AGROFARMS PRIVATE LIMITED | UNIT NO.11, CSC, POCKET D MARKET SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74999DL2017PTC321930 | PERC DRY CLEANING EXPERTS PRIVATE LIMITED | B-5 BASEMENT, PLOT NO.1,PANKAJ PLAZA, H-POCKET MARKET, SARITA VIHAR,NEW DELHI,New Delhi,Delhi,110076-India |
| U31908DL2015FTC278019 | CANARE ELECTRIC INDIA PRIVATE LIMITED | Flat No.104, 1st Floor, CSC, L Pocket Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U45500DL2018PLC338100 | SHWETDVEEP PROJECTS LIMITED | SHOP NO.202, S/F , POCKET-D AND E SARITA VIHAR , NEW DELHI-110076 , NEW DELHI, Delhi, India - 110076 |
| U21009DC2026PTC468830 | WINMINE LIFE SCIENCE PRIVATE LIMITED | 108 1ST FLOOR LSC MARKET,POCKET D & E SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U72900DL2000PTC104501 | INDIA HQ SOLUTIONS PRIVATE LIMITED | Shop No.4 DDA Market, Pocket-D Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U72200DL2010PTC200497 | SAFE INFO VISION PRIVATE LIMITED | SCO No-4, 1st floor CSC Pocket-C, Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U80900DL2010PTC200490 | DELHI COMMERCE ACADEMY PRIVATE LIMITED | SCO No-4, 1st floor CSC Pocket-C, Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U63030DL2022OPC405077 | HIRIWORK (OPC) PRIVATE LIMITED | Shop No.1, CSC DDA Shopping Centre, Pocket M&N, Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U74994DL2013PTC257182 | CHARMS CREATIONS PRIVATE LIMITED | SHOP NO. 8, 1st FLOOR, POCKET - N, DDA MARKET ,SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U55101DL1995PTC071976 | KRISHNA HERITAGE RESORTS PRIVATE LIMITED | FLAT NO.1, VARDHMAN SOUTH PLAZA, 3RD FLOOR, LSC POCKET- H MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U29253DL2007PTC168716 | LUBEMAN ENGINEERS PRIVATE LIMITED | GENERAL SHOP NO. 101 1ST FLOOR LOCAL SHOP. CENTRE POCKET D AND E SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U51505DL2007PTC168960 | MURANO LIGHTING COMPANY PRIVATE LIMITED | CABIN NO.1, 3RD FLOOR, VARDHMAN SOUTH PLAZA, L.S.C POCKET-H MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U63000DL2014PTC272969 | MMT ENTERPRISES PRIVATE LIMITED | 105, FIRST FLOOR, POCKET-B MARKET, CSC, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U72900DL2010PTC201487 | CST INFOTECH PRIVATE LIMITED | Shop No. 3, Plot No. 5 Ground Floor, Pocket - H, Sarita Vihar, New Delhi - 110076 , new delhi, Delhi, India - 110076 |
| U45400DL2007PTC166729 | AARAV PROPERTIES PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 8, POCKET H. SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U70102DL2013PTC260946 | ARYA RKR INDIA PRIVATE LIMITED | 1ST FLOOR, NO.102, PANKAJ PLAZA, 1LSC, POCKET H&J, SARITA V IHAR , NEW DELHI, Delhi, India - 110076 |
| U63013DL2005PTC142366 | ROGERS WORLDWIDE LOGISTICS PRIVATE LIMITED | 1ST FLOOR, NO.101, PANKAJ PLAZA 1LSC, POCKET H & J, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| ACS-2221 | KALKAJI WELLNESS POLYCLINIC LLP | C-142, Upper Ground Floor, Gali no.10, Flat no. B-1, Mahak Apartment, Near Noorani Masjid, Madanpur Khadar Extension, Sarita Vihar, South Delhi, Delhi,New Delhi,South Delhi,Delhi,India-110076 |
| ACM-7138 | NILA LOGISTICS PARKS LLP | Flat no.382 First Floor, Pocket,-L, SFS CAT -3, Sarita Vihar, South Delhi, Delhi-110076,New Delhi,South Delhi,Delhi,India-110076 |
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, Sarita Vihar, New Delhi-110076 New Delhi, Delhi, India - 110076 |
| ACE-0924 | AJMOJY TECHNOLOGY LLP | H NO D-165 POCKET M,JANTA FLAT SARITA VIHAR,New Delhi,South Delhi,Delhi,India-110076 |
| U78300DL2026PTC464608 | PRO-ALINNE SECURITY AND SERVICES PRIVATE LIMITED | Shop No 12 Ground Floor,DDA Market, Pocket D&E,New Delhi,South Delhi,Delhi,110076-India |
| U52292DL2025PTC458762 | ABROTRADE PRIVATE LIMITED | Shop No 115, First Floor,DDA Market Pocket D and E,New Delhi,South Delhi,Delhi,110076-India |
| U28113DL2010PTC201879 | INDIAN BUCKET COMPANY PRIVATE LIMITED | 1, PLOT NO.8, LSC POCKET-H SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U45200DL2011PTC223461 | SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED | UNIT NO.8 GROUND FLOOR POCKET M SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U45400DL2011PTC212086 | VENKTESHWARA BUILDTECH PRIVATE LIMITED | UNIT NO.8 GROUND FLOOR POCKET M SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.