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 - SAMEER EXPORTS PRIVATE LIMITED
CIN: U52204UP2008PTC036267
AL - SAMEER EXPORTS PRIVATE LIMITED (CIN: U52204UP2008PTC036267) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 162287500.00.
AL - SAMEER 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 - SAMEER EXPORTS PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of AL - SAMEER EXPORTS PRIVATE LIMITED are . NAAZ, and MOHAMMAD SAMEER.
AL - SAMEER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52204UP2008PTC036267 and its registration number is 36267. Users may contact AL - SAMEER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL - SAMEER EXPORTS PRIVATE LIMITED is 10/14, THAKUR KI KOTHI OPP. NAGAR NIGAM KAISER GANJ , MEERUT, Uttar Pradesh, India - 250002.
Current status of AL - SAMEER 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 - SAMEER 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 - SAMEER EXPORTS
Purchase full report of AL - SAMEER 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 - SAMEER 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 - SAMEER EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03494279 | . NAAZ | Director | 2013-08-28 |
| 08064265 | MOHAMMAD SAMEER | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AL - SAMEER EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03494279 | . NAAZ | Director | - | 2011-07-31 |
| 06595924 | MOHD NASEEM | Director | - | 2014-03-14 |
| 08064265 | MOHAMMAD SAMEER | Director | - | 2020-12-30 |
| 02325958 | MOHD SHAMEEM QURESHI | Director | - | 2021-01-13 |
| 02388080 | MOHAMMED NAEEM QURESHI | Director | - | 2011-03-28 |
| 03401818 | MOHD MUNNA QURESHI | Director | - | 2012-03-30 |
Other Directorships of . NAAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED | U01214MH1995PTC087422 | Additional Director | - | 2011-09-28 |
| TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED | U01214MH1995PTC087422 | Director | 2011-09-28 | Ongoing |
| SAM AGRIMART PRIVATE LIMITED | U15122UP2011PTC043334 | Director | 2017-03-02 | Ongoing |
| AAR KAY AGRO PROTIENS PRIVATE LIMITED | U15549UP2016PTC084781 | Director | 2016-07-11 | Ongoing |
Other Directorships of MOHD NASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED | U01214MH1995PTC087422 | Director | 2021-02-01 | Ongoing |
| SAM AGRIMART PRIVATE LIMITED | U15122UP2011PTC043334 | Director | 2021-02-01 | Ongoing |
| AAR KAY AGRO PROTIENS PRIVATE LIMITED | U15549UP2016PTC084781 | Director | 2021-02-01 | Ongoing |
Other Directorships of MOHD SHAMEEM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED | U01214MH1995PTC087422 | Additional Director | - | 2011-09-28 |
| TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED | U01214MH1995PTC087422 | Director | - | 2021-01-13 |
| SAM AGRIMART PRIVATE LIMITED | U15122UP2011PTC043334 | Director | - | 2011-09-30 |
| AAR KAY AGRO PROTIENS PRIVATE LIMITED | U15549UP2016PTC084781 | Director | - | 2021-01-13 |
Other Directorships of MOHAMMED NAEEM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM AGRIMART PRIVATE LIMITED | U15122UP2011PTC043334 | Director | - | 2017-03-20 |
Other Directorships of MOHD MUNNA QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM AGRIMART PRIVATE LIMITED | U15122UP2011PTC043334 | Director | - | 2017-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549UP2016PTC084781 | AAR KAY AGRO PROTIENS PRIVATE LIMITED | 10/14 THAKUR KI KOTHI OPP. NAGAR NIGAM KAISER GANJ , MEERUT, Uttar Pradesh, India - 250002 |
| U51101UP2014PTC067604 | KOUSAR GLASS PRIVATE LIMITED | 8/10/11 PURWA FAIYAJ ALI THAKUR KI KOTHI, OPP. NAGAR NIGAM , MEERUT, Uttar Pradesh, India - 250002 |
| U36990UP2020PTC137294 | NIHON INTERNATIONAL SPORTS PRIVATE LIMITED | 478, PHOOLBAGH COLONY OPP. NAGAR NIGAM DEPOT , MEERUT, Uttar Pradesh, India - 250002 |
| U74999UP2020PTC127069 | GREENWAY EXIM PRIVATE LIMITED | 626, ZAIDI NAGAR, ZADI FARM NEAR ZADI KI KOTHI, , MEERUT, Uttar Pradesh, India - 250002 |
| U74120UP2012PTC052851 | DIPLOMAT OVERSEAS PRIVATE LIMITED | 422, UNCHA SADDIQ NAGAR, NEAR BABU MIYAN KI KOTHI LISARI GATE , MEERUT, Uttar Pradesh, India - 250002 |
| U51101UP2010PTC042271 | MUKESH KUMAR TRADERS PRIVATE LIMITED | 75, KAISER GANJ MANDI KAISER GANJ , MEERUT, Uttar Pradesh, India - 250002 |
| U01222UP1995PTC017601 | TRUE LINE NEWS PRIVATE LIMITED | 27 KAISEGANJ ROADOPPOSITE NAGAR NIGAM MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U47720UP2025PTC240055 | CLARA POULENC LABS PRIVATE LIMITED | HOUSE NO 251/10,SECTOR 10 SHASTRI NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U99999UP1995PTC017836 | LEADING SECURITIES PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC017837 | R. J. FINANCIERS PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC018071 | SAWAN FINANCIERS PVT.LTD. | 19, DURGA NAGAR,MEERUT-250002 , 19, DURGA NAGAR,MEERUT-250002, Uttar Pradesh, India - 000000 |
| U68200UP2024PTC201844 | DVSS INFRACON PRIVATE LIMITED | A/14 DURGA, NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U68100UP2024PTC211901 | DVSS INFRABUILD PRIVATE LIMITED | A/14 DURGA, NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U52291UP2025PTC229965 | FZ TRIP PRIVATE LIMITED | 252,SECTOR 10, SHASTRI NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62099UW2026PTC251493 | QUOTELY ECOM PRIVATE LIMITED | BC-12 SEC-10 SHATABDI,NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62013UP2023PTC187106 | APPALUS SERVICES INDIA PRIVATE LIMITED | 217, SARAI KHAIR NAGAR,,OPP, FILMISTAN CINEMA,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACP-5007 | SAGEBRICK LLP | 2018, SUNARO KI GALI,INDRA NAGAR - I,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U68200UW2026PTC252728 | MEHJABI INDUSTRIES PRIVATE LIMITED | SHOP NO.10,,SIDDARTH MARKET T.P.NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62010UP2024PTC210107 | D2CWITHAARJAV PRIVATE LIMITED | 20-C, Kamla Nagar, Opp., Shiv Mandir,Bagpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACT-4680 | BEETA OLEUM AROMAS LLP | C/O PremChand Pawan Kumar,Dharam Shala Kaiser Ganj,Meerut,Meerut,Uttar Pradesh,India-250002 |
| ACM-9923 | UJJWAL HEALTHCARE & ALLIED MEDWORKS LLP | 47-MAIN ROAD, NEAR- PNB BANK,DARIYA GANJ, PRAHLAD NAGAR,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U32119UP2023PTC188298 | ENGLITAIRE PRIVATE LIMITED | H No 2230, INDIRA NAGAR 1,NEAR SUNARO KI DHARAMSHAL,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46690UP2025PTC237976 | UNITECH WAY PRIVATE LIMITED | SHOP NO 13, PLOT NO 10, SECTOR 13,SHASTRI NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U36999UP2021PTC147225 | A V JEWEL PALACE PRIVATE LIMITED | SHOP NO-2 GROUND FLOOR ON PART OF PROPERTY NAGAR NIGAM PRESENT NO-1 AT KUNCHA NEEL, MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| AAE-7194 | SSG JEWEL ARTS LLP | 14, ARYA NAGAR, SURAJ KUND ROAD MEERUT, Uttar Pradesh, India - 250002 |
| U63030UP2014PTC064067 | WAGTAIL HOLIDAYS PRIVATE LIMITED | INDIRA NAGAR OPP SAI MANDIR , MEERUT, Uttar Pradesh, India - 250002 |
| U73100UP2022PTC168207 | CCFT LABORATORIES PRIVATE LIMITED | C 10/3 JAWALA NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U43299UP2025PTC222282 | SSGRSS OVERSEAS PRIVATE LIMITED | 92/2 THAPAR NAGAR,THAPAR NAGAR MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India |
| U45400UP2007PTC033492 | STARIET REMEDIES PRIVATE LIMITED | 14, ARYA NAGAR SURAJ KUND ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10300058 | 2011-07-12 | 2024-04-13 | - | 499,800,000.00 | punjab national bank | |
| 10347928 | 2012-03-30 | - | 2018-09-15 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 10395929 | 2012-12-21 | - | 2018-09-15 | 1,065,000.00 | PUNJAB NATIONAL BANK | |
| 100052970 | 2016-06-08 | - | 2019-06-18 | 3,930,000.00 | PUNJAB NATIONAL BANK | |
| 100106445 | 2017-06-15 | - | - | 2,190,000.00 | Punjab National Bank | |
| 100121306 | 2017-08-03 | - | 2020-09-18 | 2,700,000.00 | PUNJAB NATIONAL BANK | |
| 100201042 | 2018-02-10 | 2022-08-20 | - | 150,000,000.00 | YES BANK LIMITED | |
| 100202213 | 2018-04-27 | - | - | 4,500,000.00 | PUNJAN NATIONAL BANK | |
| 100202217 | 2018-07-19 | - | 2018-11-30 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100216612 | 2018-09-25 | - | 2023-01-05 | 7,750,000.00 | Punjab National Bank | |
| 100268864 | 2019-05-30 | - | - | 765,000.00 | PUNJAB NATIONAL BANK | |
| 100268869 | 2019-06-06 | - | - | 3,250,000.00 | PUNJAB NATIONAL BANK | |
| 100286483 | 2019-08-17 | - | - | 14,000,000.00 | Prathama Bank | |
| 100286513 | 2019-08-17 | - | - | 35,000,000.00 | Prathama Bank | |
| 100322232 | 2020-01-20 | - | - | 1,450,000.00 | PUNJAB NATIONAL BANK | |
| 100400048 | 2020-08-19 | - | - | 8,500,000.00 | Punjab National Bank | |
| 100662878 | 2023-01-09 | - | - | 9,450,000.00 | PUNJAB NATIONAL BANK | |
| 100662883 | 2023-01-09 | - | 2023-08-11 | 6,100,000.00 | PUNJAB NATIONAL BANK | |
| 100774415 | 2023-06-22 | - | - | 21,000,000.00 | Axis 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.