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-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING PRIVATE LIMITED
CIN: U51909TG2017PTC117557 As on: 2026-07-13
AL-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING PRIVATE LIMITED (CIN: U51909TG2017PTC117557) is a Private company incorporated on 05 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AL-TAQWA (I) PHARMACEUTICAL & IMPEX 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-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING PRIVATE LIMITED are MOHD TAQEE ANSARI, and MOHAMMED AL BASSIR RAHAMANI.
AL-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2017PTC117557 and its registration number is 117557. Users may contact AL-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING PRIVATE LIMITED is 5-6-159, 2nd Floor, Chota Gound, Aghapura, Nampally, , Hyderabad, Telangana, India - 500001.
Current status of AL-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING 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
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Previous CINs
ZaubaCorp's company report for AL-TAQWA (I) PHARMACEUTICAL & IMPEX 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.
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Purchase full report of AL-TAQWA (I) PHARMACEUTICAL & IMPEX 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-TAQWA (I) PHARMACEUTICAL & IMPEX 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-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577272 | MOHD TAQEE ANSARI | Director | 2017-06-05 |
| 07768608 | MOHAMMED AL BASSIR RAHAMANI | Director | 2017-06-05 |
Past Directors & Key Managerial Personnel of AL-TAQWA (I) PHARMACEUTICAL & IMPEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD TAQEE ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAK LABS PRIVATE LIMITED | U24232TG2014PTC092264 | Director | - | 2022-09-02 |
| MAK ERECTORS PRIVATE LIMITED | U45209TG2011PTC076654 | Director | 2011-09-22 | Ongoing |
Other Directorships of MOHAMMED AL BASSIR RAHAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1515 | PIND DA CHASKA BANQUET-ABIDS LLP | 5-8- 654/1 and 655 Shop no.1 to 6 and 12, 2nd Floor, Srila Mall,Nampally Station Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| ABC-5762 | PANNA PLYLAM LLP | Shop on Ground Floor and Mezzanine,,H.No. 5-6-268/1A, Street No. 5, Aghapura,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U70102TG2008PTC059508 | D K INFRA PROMOTERS INDIA PRIVATE LIMITED | 2ND FLOOR, SRILA MALL, #5-8-654/1 & 5-8-655 NAMPALLY STATION ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ABZ-1335 | THOTOLLA BRIDGES DIGITAL MARKETING AND CREATIVE SERVICES LLP | 5-9-91 93, Flat No 601, 6Th Floor, Shakti Sai Complex,,Chapel Road, Nampally,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U25112TS2026PTC211845 | V-SHAPEX PROJECTS PRIVATE LIMITED | 5-7-230 & 5-7-231/A, Aghapura, Charkandill,Nampally, Hyderabad,Nampally,Hyderabad,Telangana,500001-India |
| ABZ-0869 | ALIZEEN TRADING AND CONTRACTING LLP | NO. 5-6-35, AGHAPURA,DARUSALAM,Nampally,Hyderabad,Telangana,India-500001 |
| U16219TS2025PTC194466 | SHADESPLY ENTERPRISES PRIVATE LIMITED | 5-6-172/1 New Aghapura,,X Road, Charkhandil,Nampally,Hyderabad,Telangana,500001-India |
| U79110TS2023PTC175173 | NADEEM SWISS TRAVEL INTERNATIONAL SERVICES PRIVATE LIMITED | HNO 5-6-628-B-1, AGHAPURA,SEVAK NAGAR, NAMPALLY BES,Nampally,Hyderabad,Telangana,500001-India |
| ACL-2040 | RSV FOODLINKS SERVICES LLP | 2nd Floor, 5-9-88/3, Jewel Square, Fateh Maidan,Nampally,Hyderabad,Telangana,India-500001 |
| U51900TG2015PTC101228 | MARK MINDS PRIVATE LIMITED | H.NO.5-7-337, FIRST FLOOR NEW AGHAPURA, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U33112TG2000PTC034859 | NISHANT HEALTH CARE PRIVATE LIMITED | 5-8-98, 2ND FLOOR, GADWALCOMPOUND BEHIND HOTEL KAMAT, NAMPALLY , HYDERABAD., Telangana, India - 500001 |
| U64200TS2025PTC208775 | AZARA INVESTMENTS PRIVATE LIMITED | H.No.5-9-234, 2nd Floor,SANALI EST,CHIRAGALI LANE,Nampally,Hyderabad,Telangana,500001-India |
| U72900TG2009PLC062976 | DARGA DATA PROCESSING LIMITED | 5-4-454, FALCON TOWERS, 2ND FLOOR, NO.201/A NAMPALLY STATION ROAD , HYDERABAD, Telangana, India - 500001 |
| U74120TG2013PTC089204 | INTEGRITI VENTURES INDIA PRIVATE LIMITED | 5-4-790/E/A2/3, 2nd Floor, Goverdhan Chambers Abids Circle, Nampally Station Road , Hyderabad, Telangana, India - 500001 |
| U99999TG1996PTC025782 | CENTRAL INDIA MARKETING COMPANY PRIVATE LIMITED | 5-8-660/1/B-2, CSIBLDGT, 2ND FLOOR, NAMPALLY STN. ROAD, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500001 |
| U72200TG2014PTC094584 | ABTERMINAL SOFTWARE SOLUTIONS PRIVATE LIMITED | NO. 5 - 6 - 470/B, 3RD FLOOR, SRI DURGA NILAYAM BESIDE BJP OFFICE, NAMPALLY STATION ROAD , , HYDERABAD, Telangana, India - 500001 |
| U52100TG2015PTC101722 | DICE GLOBAL EXIM PRIVATE LIMITED | H.NO.5-8-112TO173 21ST CENTURY COMMERCIAL COMPLEX 2ND FLOOR, OPP TO BOARD OF INTERMEDIATE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U46493TS2023PTC171745 | 7 MOUNTAINS VENEERS PRIVATE LIMITED | 11-1-202/3/b, 101-1st floor, Bhoiguda Kaman, Aghapura, Hyderabad-Telangana, 500001,Nampally,Hyderabad,Telangana,500001-India |
| ABB-3093 | Bhandari Veneers llp | 11-1-202/3/B, 201 2ND FLOOR,,BHOIGUDA KAMAAN, AGHAPURA, HYDERABAD,Hyderabad,Hyderabad,Telangana,India-500001 |
| U45200TG1985PTC005382 | UNITY CONSTRUCTIONS PVT LTD | AYESHA MANSION, 2ND FLOOR,5-6-631, NEW AGAPURA, HYDERABAD , A.P, Telangana, India - 500001 |
| U31005TS2026PTC213443 | V-FUTUREFOAM PRIVATE LIMITED | 5-8-86/A/5, Gadwal Rani , Station Road,Gandhibhavan, Hyderabad, Nampally, Telangana,Nampally,Hyderabad,Telangana,500001-India |
| U46498TS2025PTC194484 | LP GOLDCRAFT PRIVATE LIMITED | 5th Floor, 5-9-226,,1234A, Fateh Maidan Road,,Nampally,Hyderabad,Telangana,500001-India |
| U62099TS2024PTC185268 | GUARDIANTECH PRO SERVICES PRIVATE LIMITED | #5-5-263 & 264, 3rd Floor,AQRA Homes, Patel Nagar,Nampally,Hyderabad,Telangana,500001-India |
| U65923TG2015NPL098747 | TELANGANA MINORITIES FINANCE CORPORATION | GHMC No: 5-9-97, Razzak Manzil, 5th Floor, Nampally , Hyderabad, Telangana, India - 500001 |
| U63022TG1998PTC028915 | CHARMINAR COLD STORAGE PRIVATE LIMITED | 5-8-112 (OLD), 5-8-159(NEW), 21ST CENTURY COMPLEX, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U72900TG2017PTC114249 | HAPPYEXPRESS ECOMMERCE PRIVATE LIMITED | # 5-8-70 & 72, Ground Floor, Mahesh Nagar, Nampally Station Road, Nampally , Hyderabad, Telangana, India - 500001 |
| U68100TS2023PTC180178 | HRI & SONS INDUSTRIAL ESTATE PRIVATE LIMITED | 512, Raghav Ratna Towers, 5th Floor,,5-8-352/512, Chirag Ali Lane, Abids,Nampally,Hyderabad,Telangana,500001-India |
| U40100TG2016PTC103335 | SURAJMUKHI ENERGY PRIVATE LIMITED | Door No. 5-8-609 to 610, 2nd floor, western wing, 5b Block, Abids , Hyderabad, Telangana, India - 500001 |
| U36911TG2005PTC046928 | P. MANGATRAM JEWELLERS PRIVATE LIMITED | 5-8-322/4,5,6&7 C M Arcade Beside Medwin Hospital Uma Bagh Nampally , Hyderabad, Telangana, India - 500001 |
| 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.
| 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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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.