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-QURESH EXPORTS PRIVATE LIMITED
CIN: U51909MH2005PTC150489
AL-QURESH EXPORTS PRIVATE LIMITED (CIN: U51909MH2005PTC150489) is a Private company incorporated on 07 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL-QURESH EXPORTS 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-QURESH 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-QURESH EXPORTS PRIVATE LIMITED are ZAVID MOHAMMED YAKUB QURESHI, and SHAKIR HUSSAIN QURESHI.
AL-QURESH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150489 and its registration number is 150489. Users may contact AL-QURESH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-QURESH EXPORTS PRIVATE LIMITED is 502-A, Savoy Chambers, Dattatraya Road, Near Juhu Garden, Santacruz (West), , Mumbai, Maharashtra, India - 400054.
Current status of AL-QURESH EXPORTS 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-QURESH 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.
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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.
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Purchase full report of AL-QURESH 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-QURESH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-QURESH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10236931 | ZAVID MOHAMMED YAKUB QURESHI | Additional Director | 2023-08-31 |
| 02502745 | SHAKIR HUSSAIN QURESHI | Director | 2005-01-07 |
Past Directors & Key Managerial Personnel of AL-QURESH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02525112 | MOHAMMED YAKUB QURESHI | Director | - | 2023-06-14 |
Other Directorships of MOHAMMED YAKUB QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SON ANKUR EXPORTS PRIVATE LIMITED | U52202PN1993PTC013725 | Director | - | 2023-06-14 |
| AL-QURESH (AURANGABAD CITY) MODERN ABATTOIR PRIVATE LIMITED | U74120MH2016PTC274808 | Director | - | 2023-06-14 |
Other Directorships of ZAVID MOHAMMED YAKUB QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SON ANKUR EXPORTS PRIVATE LIMITED | U52202PN1993PTC013725 | Additional Director | 2023-08-31 | Ongoing |
| AL-QURESH (AURANGABAD CITY) MODERN ABATTOIR PRIVATE LIMITED | U74120MH2016PTC274808 | Director | 2023-08-31 | Ongoing |
Other Directorships of SHAKIR HUSSAIN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SON ANKUR EXPORTS PRIVATE LIMITED | U52202PN1993PTC013725 | Director | 2004-04-17 | Ongoing |
| AL-QURESH (AURANGABAD CITY) MODERN ABATTOIR PRIVATE LIMITED | U74120MH2016PTC274808 | Director | 2016-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PTC274808 | AL-QURESH (AURANGABAD CITY) MODERN ABATTOIR PRIVATE LIMITED | 502-A, SAVOY CHAMBERS, DATTATRAYA ROAD, NEAR JUHU GARDEN, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U17110MH2004PTC147712 | SYNERGY FABRICS PRIVATE LIMITED | 505 SAVOY CHAMBERS, LINKING ROAD EXTN. NEAR JUHU GARDEN, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2015PTC264904 | SYNERGY HOME FASHIONS PRIVATE LIMITED | 505 SAVOY CHAMBERS NEAR JUHU GARDEN LINKING ROAD EXTENSION SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2012PTC230410 | TRAININGINCORPORATE CONSULTANTS PRIVATE LIMITED | 505, Savoy Chambers, Linking Road Exten Near Juhu Garden, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74900MH2014PTC255281 | RT GIFT KINGS PRIVATE LIMITED | 505, SAVOY CHAMBERS, NEAR JUHU GARDEN JUHU LINKING ROAD EXTN., SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55101MH2007PTC173153 | DGTL MEDIA PRIVATE LIMITED | Flat No. D-17A, Juhu Apartment, Juhu Tara Road,,Near S.N. D.T. Colloge, Santacruz (West),Mumbai,Mumbai,Maharashtra,400054-India |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ABC-6562 | YTEARN INTERNATIONAL SERVICES LLP | ROOM NO 66, BLDG NO 3, SANTACRUZ POLICE QUARTE,JUHU ROAD SANTACRUZ WEST OPP JUHU GARDEN,Mumbai,Mumbai,Maharashtra,India-400054 |
| U85500MH2023NPL400333 | NICGI SKILLS FOUNDATION | Room No 66, BLDG No 3, Santacruz Police Quarte,Juhu Road, Santacruz West, Opp. Juhu Garden,Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2018PTC308605 | BREATHLESS FILMS PRIVATE LIMITED | 501,Savoy Chambers,Near Santacruz Police Stn,Dattatray Rd & VP Rd Jn, Opp.Masjid , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U74120MH2015PTC265871 | METRO CAST NETWORK INDIA PRIVATE LIMITED | 503, 5TH, SAVOY CHAMBERS DATTATRAYA ROAD,SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U64203MH2021PTC356106 | METROCAST SSV NETWORK PRIVATE LIMITED | 503, 5TH FLOOR, SAVOY CHAMBERS, DATTATRAYA ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAU-7930 | PANORAMA BUILDERS LLP | 6-A 8, Sangeeta Appts Near SNDT College, Juhu Road, SantacruzWest mumbai, Maharashtra, India - 400054 |
| U70109MH2021PTC356877 | HINDUSTAN WAREHOUSING & MULTIMODAL PRIVATE LIMITED | 604/A, 6th Floor, Savoy Chambers, Dattatray Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74999MH2016PTC287790 | SYNERGYNX FASHIONS PRIVATE LIMITED | 505, SAVOY CHAMBERS, NR JUHU GARDEN LINKING ROAD EXTN. SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2018PTC305495 | PURNOOR REALTY PRIVATE LIMITED | 604/A, Sixth Floor, Savoy Chambers, Plot No. 17C, Linking Road Extension, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2015FTC261119 | CINEMACRAFT INDIA PRIVATE LIMITED | 504, Savoy Chambers, Linking Road Extension, Nr. Juhu Garden, Above Mini-Cooper Santa cruz West, , Mumbai, Maharashtra, India - 400054 |
| U65990MH1981PTC024711 | OM-KAILASH FINANCE AND INVESTMENTS PVT LTD | 602 A Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| U74999MH2017PTC297250 | MOON STAR DECOR PRIVATE LIMITED | 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U74900MH2013PTC246735 | HUMBLE PIE PRODUCTIONS INDIA PRIVATE LIMITED | 601 & 17D, SAVOY CHAMBER, OPP. TPS II, V P ROAD, DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2016PTC272672 | CIF ADVISORS PRIVATE LIMITED | 603 & 17D, Savoy Chamber, Santacruz Jn. Santacruz (West), Opp TPS II,V.P.Road & Dattatraya Road, , MUMBAI, Maharashtra, India - 400054 |
| AAW-4444 | SMJ PROFESSIONAL CONSULTANCY LLP | 301, Golden Bungalow Plot No 26A TPS II,Juhu Road, Santacruz (West) Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| ACK-6055 | KOMBAT SKILLS LLP | 16/4A SANGEETA APARTMENTS JUHU ROAD,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U24310MH2025PTC460659 | CITRUS CASTINGS PRIVATE LIMITED | A-901, 81 Crest, FP Nos. 81B and 81C,, Linking Road, Santacruz West, CTS No. G318B and G317, Near HDFC Bank, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| AAW-4290 | MAYA SANGHAVI JEWELS LLP | 402, Golden Bungalow 26/A, Opp. Santacruz Police Station, Juhu Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAZ-4531 | ARABELLAA TEXTILES LLP | A21, 2nd Floor, Neha Apartment, Juhu Beach, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAK-8712 | UKS MOBITECH LLP | 204, 2nd floor, Shalaka, Near Santacruz Police Station, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAS-8397 | HK TALKIES LLP | 601, SAVOY CHAMBER, OPP. TPS II, V.P. ROAD & DATTATRAYA RD, SANTACRUZ JN. SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100324065 | 2020-01-18 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.