• 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 TABREZ INDIA PRIVATE LIMITED

      CIN: U51909GJ2019PTC106067 As on: 2026-07-13
      Purchase Report

      AL TABREZ INDIA PRIVATE LIMITED (CIN: U51909GJ2019PTC106067) is a Private company incorporated on 14 Jan 2019. 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. 1000.00.

      AL TABREZ INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL TABREZ INDIA 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 TABREZ INDIA PRIVATE LIMITED are FARHAN USMANGANI SABUWALA, and MAZHAR LUQMAAN SHAIKH.

      AL TABREZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2019PTC106067 and its registration number is 106067. Users may contact AL TABREZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL TABREZ INDIA PRIVATE LIMITED is GODOWN BASEMENT H. NO-11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003.

      Current status of AL TABREZ INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AL TABREZ INDIA 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 Report

      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.

      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 TABREZ INDIA

      Purchase full report of AL TABREZ INDIA

      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 TABREZ INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AL TABREZ INDIA
      DIN Director Name Designation Appointment Date
      08330629 FARHAN USMANGANI SABUWALA Director 2024-03-30
      09622891 MAZHAR LUQMAAN SHAIKH Director 2022-05-28
      Past Directors & Key Managerial Personnel of AL TABREZ INDIA
      DIN Director Name Designation Appointment Date Cessation
      08330629 FARHAN USMANGANI SABUWALA Director - 2023-09-13
      09378528 ILYAS IBRAHIM KAPADIA Director - 2022-06-01
      09378534 JEYUL CHALTHANWALA Director - 2022-04-29
      06791820 TOSIF KAPADIYA Director - 2021-10-27
      07096959 TANZIL MOHMADELIYAS KAPADIA Director - 2024-03-01
      Other Directorships of FARHAN USMANGANI SABUWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ILYAS IBRAHIM KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEYUL CHALTHANWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAZHAR LUQMAAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOSIF KAPADIYA
      Company Name CIN Designation Appointment Date Cessation
      KAPADIA INTERNATIONAL PRIVATE LIMITED U51101GJ2015PTC083038 Director - 2018-04-04
      AIR OVERSEAS PRIVATE LIMITED U51101GJ2015PTC083039 Director - 2019-02-13
      BHA EXIM PRIVATE LIMITED U51900GJ2014PTC078923 Director - 2019-02-13
      ZOOM OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083003 Director - 2019-02-13
      T & T OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083022 Director - 2018-04-04
      Other Directorships of TANZIL MOHMADELIYAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      AIR OVERSEAS PRIVATE LIMITED U51101GJ2015PTC083039 Director - 2018-01-05
      ZOOM OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083003 Director - 2018-01-05
      KAPADIA EXIM PRIVATE LIMITED U51909GJ2019PTC106272 Director 2019-12-10 Ongoing
      KAPADIA EXIM PRIVATE LIMITED U51909GJ2019PTC106272 Director - 2019-07-25
      KAPS OVERSEAS PRIVATE LIMITED U51909GJ2019PTC106407 Director 2019-10-10 Ongoing
      KAPS OVERSEAS PRIVATE LIMITED U51909GJ2019PTC106407 Director - 2019-07-25
      AL TABREZ NUTRITION PRIVATE LIMITED U51909GJ2020PTC117528 Director 2020-10-21 Ongoing

      CIN Company Name Company Address
      U51909GJ2020PTC117528 AL TABREZ NUTRITION PRIVATE LIMITED GODOWN BASMENT, H. NO. 11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U72900GJ2022PTC134957 RAZOR WEB SOLUTION PRIVATE LIMITED H. NO. 11/769, BASEMENT GODOWN KABUTARKHANA, CHOWK BAZAAR , SURAT, Gujarat, India - 395003
      U51900GJ2022PTC131828 SIRONA FASHION PRIVATE LIMITED H.NO. 11/3132, BASEMENT, G.NO.3 SHRINATHJI APARTMENT, NANAVAT,SURAT,Surat,Gujarat,395003-India
      U51900GJ2014PTC078923 BHA EXIM PRIVATE LIMITED H.NO. 11/223, NR. GOVERDHAN WADI, COMMAN, BHAGATALAO, , SURAT, Gujarat, India - 395003
      U72900GJ2019PTC111098 CONJOINT SOLUTIONS PRIVATE LIMITED H NO 11/ 629, 2ND FLOOR, NEAR JAIN DAHERASER VADA CHAUTA BHAGA TALAO , SURAT, Gujarat, India - 395003
      AAH-2345 ABVB TRADING ENTERPRISE LLP H. No. 9/19, PL-1-2-3, Ground Floor, Khandwala Sheri, Bhagal, near Thakor niMithai Surat, Gujarat, India - 395003
      U74999GJ2019PTC108687 BLUE VECTOR INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED H.NO.6/1703/B,3RD FL,MAA PRATAP BUILDING GUNDI SHERI, LAL DARWAJA,ARATANJI PAREKH NI GA LI, , SURAT, Gujarat, India - 395003
      AAR-5007 SHREEHARI ELECTROCHEM LLP RS 0134 H. NO. 9/134, TEN/09A/01/1211/0/002 1ST FL, WADI FALIA, KHANDWALA NI SHERI,NR BHAGAL, SURAT, Gujarat, India - 395003
      AAL-5782 OMAK BROTHERS IMPEX LLP BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003
      AAL-5968 FLYCUM GEMS LLP BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003
      ABA-4753 NISA PREMIUM FASHION JEWELLERY LLP H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003
      U36911GJ2013PTC075229 ASTVINAYAK DIAMOND PRIVATE LIMITED H.NO. 2020,21,,22, OFFICE NO.205, PANCHRATNA APTS, DALGIYA SHERI, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003
      U51103GJ2013PTC075230 PARASMANI IMPEX PRIVATE LIMITED H.NO. 2020,21,22, OFFICE NO. 205, PANCHRATNA APTS DALGIYA SHERI, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003
      U47720GJ2024PTC152077 INTRACARE LIFESCIENCE PRIVATE LIMITED H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India
      U51900GJ2015PTC085512 BATUK TRADELINK PRIVATE LIMITED H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003
      ACX-7443 TRANQUILITY HEALTH CARE LLP H NO.7/4625,BASEMENT,,HOTEL LEGEND,DANGI SHERI,,Surat City,Surat,Gujarat,India-395003
      ACP-4699 JUNIOR STARS LLP H. NO. 11/2217, GR. FLOOR,KOLIWAD, VARIYAVI BAZAR,Surat City,Surat,Gujarat,India-395003
      U46691GJ2025PTC163241 SDC CHEM PRIVATE LIMITED H. NO. 7/2740, CHANDULAL,SHETH NI SHERI, SAYEDPURA,Surat City,Surat,Gujarat,395003-India
      ACP-8641 NAVKAAR SIGNAGE SOLUTIONS LLP H NO 3/2885, SHOP 11,,BHANAWALA APPARTMENT,MALINIWADI SALABATPURA,,Surat City,Surat,Gujarat,India-395003
      U21001GJ2025PTC159738 BROWNHERBS PRIVATE LIMITED H.No. 7/423, BL No. -10, 1st Floor,Sardar Nagar H.Soc, Lal Darwaja,Surat City,Surat,Gujarat,395003-India
      U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      ACN-6658 GRUHAM AGROXPERT LLP H.NO.11/1262-63, Dhabliwali Pole,Nanavat,Umarpada,Surat,Gujarat,India-395003
      U47414GJ2025PTC159460 MIM TRADELINK PRIVATE LIMITED NO 11/350 SIDDHASHILA APT,PANDOL NI POLE, NANAVAT,Umarpada,Surat,Gujarat,395003-India
      AAP-0058 PARAMPARA JEWELS LLP BASEMENT H NO- 1923-24 AKSHAY RAJ, JADA KHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36101GJ2020PTC113185 JIVRAJ TEA INTERNATIONAL PRIVATE LIMITED H NO 5/258, 259, ROOWALA TEKRA, BARANPURI BHAGAL , SURAT, Gujarat, India - 395003
      U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
      U24304GJ2020OPC115790 WELL FOUNDED HEALTHCARE (OPC) PRIVATE LIMITED H. No – 12/3167, Basement Bhajiwali Pole, Central Electronics Baranpuri Bhagol, , Surat, Gujarat, India - 395003
      U36100GJ1995PTC027847 SU-ASHISH DIAM PRIVATE LIMITED H NO 6/1210-11, OFFICE-2, 1ST FLOOR, MAHIDHERPURA, DALIA SHERI , SURAT, Gujarat, India - 395003
      U74999GJ2022PTC128665 EBBR TRADELINK PRIVATE LIMITED 1ST FLOOR GODOWN, H NO. 1731/A NEAR PANCHMUKHI MAHADEV GALLI, BEGUMPURA , SURAT, Gujarat, India - 395003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99