AL MEEZAN TRADING PRIVATE LIMITED
CIN: U51909MH2021PTC356257 As on: 2026-07-13
AL MEEZAN TRADING PRIVATE LIMITED (CIN: U51909MH2021PTC356257) is a Private company incorporated on 03 Mar 2021. 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 MEEZAN 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 MEEZAN TRADING PRIVATE LIMITED are FAROOQ AHMED NIYAZ AHMED ANSARI, and AKTAR YUSUF SHAIKH.
AL MEEZAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC356257 and its registration number is 356257. Users may contact AL MEEZAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL MEEZAN TRADING PRIVATE LIMITED is R. No.-E-37 Ambojiwadi, Azad Nagar, Gate No.8, Abdul Hamid Road, Malwani, Malad W , Mumbai, Maharashtra, India - 400095.
Current status of AL MEEZAN 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
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 MEEZAN 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.
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 MEEZAN TRADING
Purchase full report of AL MEEZAN 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 MEEZAN 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.
| 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 MEEZAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09090113 | FAROOQ AHMED NIYAZ AHMED ANSARI | Director | 2021-03-03 |
| 09090114 | AKTAR YUSUF SHAIKH | Director | 2021-03-03 |
Past Directors & Key Managerial Personnel of AL MEEZAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAROOQ AHMED NIYAZ AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKTAR YUSUF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC382247 | PRIYA INFRATECH PRIVATE LIMITED | FLT NO U275, AMBOJIWADI,AZAD NAGAR,GATE NO 8, ABDUL HAMID ROAD,MALWANI, MALAD(W),MUMBAI,Mumbai City,Maharashtra,400095-India |
| U14101MH2025PTC450791 | JEANZIC FASHIONS PRIVATE LIMITED | Room No K73, Ambojiwadi, Azad Nagar, Gate No 8,,Abdul Hamid Road, Malwani, Near Baba Masjid, Malad West,,Malad West,Mumbai,Maharashtra,400095-India |
| AAK-2553 | ILAHI BUX FILMS LLP | R NO. Q98, GALLI NO.1,SUKH SHANTI WELFARE SOCIETY, AMBOJIWADI, AZAD NAGAR,GATE NO.8, MALAD,(W),,Mumbai,Mumbai City,Maharashtra,India-400095 |
| U74999MH2018PTC309705 | EERAMFATIMA EXPORTS PRIVATE LIMITED | ROOM NO P-117, AMBOJIWADI, AZAD NAGAR GATE NO 8, MALWANI, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U65999MH2019PLC327928 | KJL MUTUAL NIDHI LIMITED | ROOM NO.77 NIRANKAR NAGAR, GATE NO.7, ABDUL HAMID ROAD, NTCC SCHOOL, MALWANI MALAD (w) , MUMBAI, Maharashtra, India - 400095 |
| U46699MH2023PTC403495 | PHOENIX SCRAP PRIVATE LIMITED | ROOM NO. K-191, JIJA MATA CHAWL, AMBOJIWADI,AZAD NAGAR,MALWANI, GATE NO.8, KHARODI, MALAD WEST,Malad West,Mumbai,Maharashtra,400095-India |
| U85320MH2020PTC341514 | LYKOMED PHARMA PRIVATE LIMITED | FLAT NO ROOM NO.79,CHAWL NO-J,AMBOJIWADI GATE NO.8,AZADNAGAR, MALWANI, MALAD(W) , MUMBAI, Maharashtra, India - 400095 |
| ACJ-0054 | MARK PAYTECH LLP | Flat No401, Bldg No 4, A-Wing, Mhada Layout, off Marve Road,Malwani Gate no 8, Dadasaheb Gaikwad Nagar, Malwani,Malad West,Mumbai,Maharashtra,India-400095 |
| AAZ-7608 | RUVISH DREAMS TRADING AND CONSULTING LLP | WING II 204,BLDG NO.2,MHADA LAYOUT,OFF MARVE ROAD MALAD W,MALWANI GATE NO, GAIKWAD NAGAR,MALWANI MUMBAI, Maharashtra, India - 400095 |
| ACI-9056 | KASA KYREX CONSTRUCTIONS LLP | Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U99999MH1996PTC103812 | AVEC ENGINEERING PRIVATE LIMITED | E-604, SHREE RAM CO-OP HSG.SOCIETY, MALWANI NO.1, MARVE ROAD, MALAD (W),MUMBAI95 , MUMBAI-400095(W.E.F.13.01.2000, Maharashtra, India - 000000 |
| AAE-5993 | SAPNA FABRICATION & DECOR LLP | C-16, Jai Hind Hamari Ekta Society, Ambojiwadi Dr. Ambedkar Road, Gate No. 8, Malwani,Malad (W), Mumbai, Maharashtra, India - 400095 |
| U46595MH2023PTC414590 | SRAX TOOLS PRIVATE LIMITED | PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India |
| U88900MH2025NPL449306 | TARDEV RISING FOUNDATION | R.No. 1190, Ambuj Wadi,,Azad Nagar, Gate No. 8,Malad West,Mumbai,Maharashtra,400095-India |
| U70102MH2014PTC257364 | PROPERTY BAZAR (INDIA) PRIVATE LIMITED | PLOT NO. 15, ROOM-95, NCC, ABDUL HAMID ROAD MALAWANI, GATE NO-06, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U70109MH2011PTC213222 | YHAI APNA GHAR BUILDERS AND DEVELOPERS REAL ESTATE PRIVATE LIMITED | Azmi Nagar, Sunder Compund, Akashwani Rehman Road, Room No.53, Gate No.7, Malwani,Malad (W) , Mumbai, Maharashtra, India - 400095 |
| AAU-1890 | TAZEEN INTERIORS AND CONSTRUCTIONS LIMIT ED LIABILITY PARTNERSHIP | ROOM NO. 68, PLOT NO.13, ABDUL HAMID RD, GATE NO.5 OLD COLLECTOR COMPOUND, MALWANI, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74120MH2010PTC210917 | SOFIA MARINE PRIVATE LIMITED | P. G. No. 714, Plot No.24, Old Collector Compound, Gate No.06, Near Nala, Abdul Hamid Road, Malwani, , Malad West, Maharashtra, India - 400095 |
| U70200MH2018PTC305440 | AL-WADUD REALITY PRIVATE LIMITED | R NO 20,1ST FLR, PLOT NO. 44, LAXMAN NGR GATE NO. 7,MALWANI MALAD (W),NR SHAMSHAN , BHOOMI, MUMBAI, Maharashtra, India - 400095 |
| U74120MH2015PTC261690 | RISE INDIA ENTERPRISES MANPOWER PRIVATE LIMITED | CTS NO-3404, AZMI NAGAR, ROOM NO-A, GAIKWAD NAGAR,AKASHWANI MALWANI,GATE NO- 7, , MALAD WEST Mumbai, Maharashtra, India - 400095 |
| U80301MH2022NPL381978 | YAZINA FOUNDATION | R.NO-23 1ST FLOOR PLOTNO-8 NEW COLLECTOR CO GATE NO-7 MALWANI MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400095-India |
| AAB-7821 | SHADAB FASHION LLP | 77/616, MHB COLONY, D G NAGAR, GATE NO 8 MARVE ROAD, MALWANI, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U72900MH2019PTC325861 | ADTIVO DIGITAL SOLUTIONS PRIVATE LIMITED | 32 Amrapali CHS, Gaikwad Nagar, Abdul Hamid Road,Malwani Gate #8,Malad West , NR KALAVIDYALA SCH,MUMBAI, Maharashtra, India - 400095 |
| ABB-4493 | LIFEKEY REALTORS LLP | Room No.-8, Malwani Gansai CHS LTD,Mhada layout gate No.8,Behind Aashirwad building Malad west,Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U88900MH2025NPL437567 | HOORRHOPE FOUNDATION | RM NO 7A PLOT NO 73 GATE NO 7,NEW COLLECTOR COMPOUND MALWANI MALAD (W) NR SECONDARY SCHOOL,Malad West,Mumbai,Maharashtra,400095-India |
| U74999MH2009PTC195314 | VR MULTTIMEDIA PRIVATE LIMITED | R NO 1488, BMC COLONY MALWANI,GATE NO 6, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U63030MH2016PTC286797 | O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Flt No - Nutan, Society Akashwani, Gate No.7 Malwani, Nr Nirankar Nagar, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| U74999MH2020PTC343818 | ANTIDOTE ENTERPRISES PRIVATE LIMITED | 226, Q-60,Gali No.1, Ambojwadi, Azad Ngr Mhada, Gate.No.-8, Malwani, Malad West , Mumbai, Maharashtra, India - 400095 |
| U45202MH2009PTC193303 | MARIUM BUILDERS & DEVELOPERS PRIVATE LIMITED | PLOT NO.22, R.NO.57, ACC GATE NO.5, MALWANI , MALAD (WEST), , MUMBAI, Maharashtra, India - 400095 |
| 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.