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-SAI EXPORTS PRIVATE LIMITED
CIN: U51909MH2002PTC138371 As on: 2026-07-13
AL-SAI EXPORTS PRIVATE LIMITED (CIN: U51909MH2002PTC138371) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.AL-SAI EXPORTS 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-SAI EXPORTS PRIVATE LIMITED are SUDHIRKUMAR CHIMANLAL CHHABARIA, PRAKASH TUKARAM BORADE, and JAGDISH LALJI THAKKER.
AL-SAI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138371 and its registration number is 138371. Users may contact AL-SAI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-SAI EXPORTS PRIVATE LIMITED is SHIVAJI UDYOG NAGARMANPADA ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421204.
Current status of AL-SAI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL-SAI 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-SAI EXPORTS
Purchase full report of AL-SAI 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-SAI 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-SAI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03249509 | SUDHIRKUMAR CHIMANLAL CHHABARIA | Director | 2002-12-23 |
| 03249511 | PRAKASH TUKARAM BORADE | Director | 2010-10-06 |
| 03249530 | JAGDISH LALJI THAKKER | Director | 2010-10-06 |
Past Directors & Key Managerial Personnel of AL-SAI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIRKUMAR CHIMANLAL CHHABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH TUKARAM BORADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH LALJI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC158285 | HAPPY WAY MARKETING AND RETAIL TRADING PRIVATE LIMITED | FLAT NO 1 BLDG NO 5 SARLA NAGACHS SHIVAJI UDYOG NAGAR MANPADA ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421204 |
| U74999MH2018PTC306524 | DIZZARC RENOVATORS PRIVATE LIMITED | B 205 Rilletta Chs Ltd, Casa Rio Gold, Palava city, Kalyan Shil road, , DOMBIVALI EAST,THANE, Maharashtra, India - 421204 |
| U74999MH2020PTC337936 | STACKONE SOLUTIONS PRIVATE LIMITED | FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U29100MH2022PTC382791 | SCANFIT PRIVATE LIMITED | B-302, Nuevo,Lodha Gold Links,Casa Bella Kalyan Shil Road, Dombivali East,Thane,Thane,Maharashtra,421204-India |
| AAZ-8429 | F FORTUNE HOME DECOR LLP | Shop No. 1, Ground Floor, Goyal Villa, Kalyan Shill Road, Dombivali East, Thane Thane, Maharashtra, India - 421204 |
| U72900MH2010ULT208801 | MYCONNECT INTERNET MARKETING PRIVATE LIMITED | F/3 BHALLANAGAR KALYAN SHIL ROAD MANPADA, DOMBIVALI, (EAST) THANE DISTRIC T , THANE, Maharashtra, India - 421204 |
| U52909MH2003PTC140372 | CREATIVE MULTILEVEL MARKETING PRIVATE LIMITED | 2/4 SARLA NAGAR COMPLEXCOOP HSG SOC SHIVAJI UDYOG NAGAR MANPADA ROAD DOMBIVALI-E , DOMBIVALI, Maharashtra, India - 421204 |
| U70100MH2019PTC326495 | NIRVIS REALITY PRIVATE LIMITED | FLAT NO 405,4TH FLOOR,VIVA CHS CASA RIO KALYAN SHILL ROAD NLLJE DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAT-8758 | LUXY FLARE LLP | Atlantica D 303 Cassa Rio Kalyanshil Road,Dombivali East Thane, Maharashtra, India - 421204 |
| U74120MH2012PTC236890 | FAMILY AQUA FOODS PRIVATE LIMITED | 304 AMBIKA APARTMENT, SAGAON, MANPADA ROAD, DOMBIVALI EAST, , THANE, Maharashtra, India - 421204 |
| U27100MH2003PTC140995 | RAJ MULTIPRODUCTS PRIVATE LIMITED | D-504 LADHA HEAVEN OASISDOMBIVALI VASHI ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| U72900MH2021PTC354267 | SUKRIBU PLATFORMS PRIVATE LIMITED | Riviera C202, Casabella, Kalyan Shil Road, Dombivali East , Thane, Maharashtra, India - 421204 |
| U28999MH2017PTC302190 | VALMET FLOW CONTROL PRIVATE LIMITED | PROP NO- 560, MANPADA ROAD, NEAR BHOPAR VILLAGE, DOMBIVALI (EAST), , THANE, Maharashtra, India - 421204 |
| AAS-7207 | PLUTUS SPECIALITY PRODUCTS LLP | B 603, Giardino, Casa Rio, Palava Kalyan Shil Road, Dombivali East Thane, Maharashtra, India - 421204 |
| U51909MH2022PTC382193 | TRADEFAST INDUSTRIES PRIVATE LIMITED | D 1302 Vertica, Casa Bela Gold Kalyan Shil Road, Dombivali East,Mumbai,Thane,Maharashtra,421204-India |
| U51909MH2022PTC383235 | IMOGEN FINTECH PRIVATE LIMITED | D 1302 Vertica Casa Bela Gold Kalyan Shil Road, Dombivali East,Mumbai,Thane,Maharashtra,421204-India |
| U85300MH2018NPL310933 | SMARTGAON DEVELOPMENT FOUNDATION | H/305, Arabiana Casa Rio, Kalyan Shil Road,Dombivali(East) , THANE, Maharashtra, India - 421204 |
| U74999MH2016OPC282932 | SRISHTII2LAB IDEAS PRIVATE LIMITED (OPC) | B1402, RIVIERA, CASA-BELLA, KALYAN SHIL ROAD, DOMBIVALI (EAST), , THANE, Maharashtra, India - 421204 |
| U74999MH2022OPC386011 | JEHOVAH JIREH WORK SOLUTIONS (OPC) PRIVATE LIMITED | C-805, Genevia, Palava City, Kalyan Shill Road, Dombivali (east) , Thane, Maharashtra, India - 421204 |
| U17299MH2022PTC395771 | OM SAI PROCESSOR PRIVATE LIMITED | MURIEL- D404, CASA RIO GOLD, KALYAN SHILL ROAD, DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| AAL-4694 | DIGITAL CROWN IT SYSTEMS LLP | VENEZIA D 204 KALYAN SHIL ROAD CASA BELLA GOLD, PALAVA, DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U72900MH2018PTC311997 | SMARTGAON MART PRIVATE LIMITED | H/305,Arabiana Casa Rio,Kalyan Shil Road Dombivali (East), Kalyan, , THANE, Maharashtra, India - 421204 |
| U80900MH2020PTC340930 | KIDSRON PRIVATE LIMITED | OCEANIA B803 CASA RIO KALYAN SHIL ROAD PALAVA DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| U93090MH2021PTC363202 | DOSTI SECURITY AND MANPOWER INDIA PRIVATE LIMITED | F1 102 F WING SHANKHESWAR NAGAR MANPADA ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| AAX-7760 | BOOKMARK INFOTECH LLP | Exotica, C 2104, Casa Rio Gold, Kalyan Shil Road, Palava City, Dombivali East THANE, Maharashtra, India - 421204 |
| AAZ-5251 | WOTAMELON FOODS LLP | C405, VOLGA, CASA RIO, KALYAN SHIL ROAD PALAVA, KALYAN, NILJE, DOMBIVALI (EAST) THANE, Maharashtra, India - 421204 |
| AAU-9972 | DETHINK ADVISORS LLP | 802/D ARABIANA CASARIO KALYAN, SHIL ROAD PALAVA CITY, NILJE VILLAGE, DOMBIVALI EAST Thane, Maharashtra, India - 421204 |
| U51220MH2022PTC388688 | STERLING FOODS PRIVATE LIMITED | B-306, CRESTIA, CASA BELLA GOLD, PALAVA KALYAN-SHILPHATA ROAD, DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| U74900MH2012PTC233667 | PHYTOCHEMIX PHARMACEUTICALS PRIVATE LIMITED | A RH 8 CHANDRESH VILLA CHS LODHA HEAVEN SHIL ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| 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.
| 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.