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 REEF TRADING PRIVATE LIMITED
CIN: U51909GJ2017PTC096005 As on: 2026-07-13
AL REEF TRADING PRIVATE LIMITED (CIN: U51909GJ2017PTC096005) is a Private company incorporated on 28 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL REEF TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AL REEF TRADING 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 REEF TRADING PRIVATE LIMITED are AARISH ALIMBHAI LOKHANDWALA, and SUHANABANU AARISH LOKHANDWALA.
AL REEF TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC096005 and its registration number is 96005. Users may contact AL REEF TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL REEF TRADING PRIVATE LIMITED is 16 TF AL-FATIMA APPARTMEN SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055.
Current status of AL REEF TRADING 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
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Previous CINs
ZaubaCorp's company report for AL REEF TRADING 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.
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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 REEF TRADING
Purchase full report of AL REEF TRADING
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 REEF TRADING 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 REEF TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07699331 | AARISH ALIMBHAI LOKHANDWALA | Director | 2017-02-28 |
| 07699395 | SUHANABANU AARISH LOKHANDWALA | Director | 2017-02-28 |
Past Directors & Key Managerial Personnel of AL REEF TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AARISH ALIMBHAI LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHANABANU AARISH LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200GJ2024PTC148578 | MSAW HR SERVICES PRIVATE LIMITED | Survey No. 60, Block T.F Shop 57, Al Muqaam,Al Muqaam circle, Nr. Shaikh & Co. Juhapura road,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U21001GJ2023PTC139822 | OLVIDO PHARMA PRIVATE LIMITED | TF-22, Al-Muqaam, Nr. Vishala Circle,,Juhapura Road, Maktampura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U51100GJ2019PTC110891 | BOMBAYCAT FILMS PRIVATE LIMITED | Survey no 60, Block F. T Shop No 37 Al Muqaam,Al Muqaam Circle,Nr Shaikh &Co , JUHAPURA ROAD, AHMEDABAD, Gujarat, India - 380055 |
| U93090GJ2018PTC103771 | ENCLAVE PRODUCTIONS PRIVATE LIMITED | 1,MEHTAB PARK, NEAR AL KAMAR SOCIETY, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| U52100GJ2011PTC068136 | LSJ TRADERS PRIVATE LIMITED | 13 AL KARAM SOCIETY BEHIND ROYAL AKBAR TOWER SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| ABB-0662 | Trasier Electronics LLP | SURVEY NO. 60, BLOCK T.F SHOP 58, AL-MUQAAM,,NR. SHAIKH AND CO., JUHAPURA ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U52390GJ2011PTC067486 | ARPAN IMPEX PRIVATE LIMITED | A/7 UNIQUE COMPLEX (APARTMENT) JUHAPURA CROSS ROAD JUHAPURA SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U21002GJ2023PTC140656 | ALPHAMARE HEALTHCARE PRIVATE LIMITED | BLOCK A ,T /4, CENTURY APARTMENT ,BEHIND JUHAPURA MAIN BUS STAND,MATKAMPUR ,SARKHEJ ROAD, AHMEDABAD,380055,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U74140GJ2013PTC074827 | LA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | SHOP NO 1, SHAHIN SHOPING CENTRE, JUHAPURA SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| U72200GJ2014PTC080069 | FAHM TECHNOLOGIES PRIVATE LIMITED | B NO 3 ROAYAL PARK HASHMI COMPLEX HARIYALI SOC ROAD SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| AAU-0933 | INNOHUB MOBILITY LLP | SURVEY NO. 60, BLOCK FOURTH FLOOR SHOP NO 39 AL MUQAAM, AL MUQAAM CIRCLE, JUHAPURA ROAD AHMEDABAD, Gujarat, India - 380055 |
| U72900GJ2019PTC106315 | SKH ALGORITHMS PRIVATE LIMITED | 903 G BLOCK, AL BUROOJ, NR EMPIRE PARTY PLOT 132 FT ROAD, MAKARBA ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 380055 |
| AAS-1859 | BIGWISH RETAILS LLP | SURVEY NO. 60 BLOCK F.F. SHOP NO 8 AL MUQAAM AL MUQAAM CIRCLE NR SHAIKH & CO. JUHAPURA ROAD AHMEDABAD, Gujarat, India - 380055 |
| U72200GJ2021PTC120881 | CRETX INFOTECH PRIVATE LIMITED | 70, MAULANA AZAD PARK, OPP GUJARAT AGRO PETROL PUMP, JUHAPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U45200GJ2012PTC070946 | DEEP INFRASPACE PRIVATE LIMITED | 302 THIRD FLOOR, AL ARSH 1, GULZAR PARK NR. BANK OF INDIA, GYASPUR SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| AAI-9645 | SAGAR INFRASPACE LLP | 64, PRACHINA SOCIETY, SARKHEJ ROAD JUHAPURA AHMEDABAD, Gujarat, India - 380055 |
| U21002GJ2025PTC167086 | BARATIAN PHARMACEUTICAL PRIVATE LIMITED | 1/242, Sankalit Nagar, Juhapura,,Sarkhej Road,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| ACT-3077 | NXVORA DIGITAL SERVICES LLP | 19/1 GULPOSH PARK,,SARKHEJ ROAD, JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U15121GJ2024PTC154632 | CRABBY HUNT PRIVATE LIMITED | B-09.KHADIM SOCIETY,,SARKHEJ ROAD,JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U67120GJ2010PTC059373 | IMTFAM STOCKBROKING PRIVATE LIMITED | 33,SHAMME BURHAN SOCIETY, JUHAPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U24230GJ2019PTC109450 | KDSON PHARMA PRIVATE LIMITED | 3, MERE GARIB NAVAZ SOCIETY, JUHAPURA, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U72900GJ2012PTC073028 | EFFICACY SYSTEMS PRIVATE LIMITED | 16, PRERANA SOCIETY, NR. VISHALA CIRCLE, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U72900GJ2017PTC097658 | EXCELLENT BROADBAND PRIVATE LIMITED | MOIN PARK, NR. SAMA SOCIETY, JUHAPURA, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U45200GJ2005PTC046443 | IBRAHIM CONSTRUCTION PRIVATE LIMITED | GROUND FLOOR ABAD FLATOPP HAJIBAWA KUI JUHAPURA SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U45200GJ2007PTC072708 | LAPIS IMPEX PRIVATE LIMITED | 64 Prachina Society, Near- Classic Park Juhapura Sarkhej Road, , Ahmedabad, Gujarat, India - 380055 |
| AAN-6402 | HIGHRISE LANDMARK BUILDTECH LLP | A-3, NAVRANG TENAMENT, NR. FATEHWADI BUS STOP, SARKHEJ ROAD, JUHAPURA AHMEDABAD, Gujarat, India - 380055 |
| U45200GJ2012PTC070340 | GOLDEN ROOF REALTY PRIVATE LIMITED | 6, AAISHA COMPLEX, NEAR TELEPHONE HOTEL, JUHAPURA - SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U63030GJ2015PTC083128 | RHINO COMMUTING SERVICE PRIVATE LIMITED | 18-NUTAN GANDHI SMURTI SOCIETY, BEHIND AGRO JUHAPURA SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U72501GJ2018PTC100772 | ZOBI WEB SOLUTIONS PRIVATE LIMITED | B-9 KHADIM SOCIETY NR MUBARAK SOCIETY SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| 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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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.