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-TAWAF UMRAH INDIA PRIVATE LIMITED
CIN: U52291UP2024PTC209448 As on: 2026-07-13
AL-TAWAF UMRAH INDIA PRIVATE LIMITED (CIN: U52291UP2024PTC209448) is a Private company incorporated on 20 Sep 2024. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.AL-TAWAF UMRAH INDIA PRIVATE LIMITED's NIC code is 522 (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.
AL-TAWAF UMRAH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291UP2024PTC209448 and its registration number is 209448. Users may contact AL-TAWAF UMRAH INDIA PRIVATE LIMITED on its Email address - . Registered address of AL-TAWAF UMRAH INDIA PRIVATE LIMITED is SA-15,DEEN DAYAL PURAM,Bareilly,Bareilly,Uttar Pradesh,243001-India.
Current status of AL-TAWAF UMRAH INDIA 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-TAWAF UMRAH INDIA 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.
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-TAWAF UMRAH INDIA
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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-TAWAF UMRAH INDIA 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-TAWAF UMRAH INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AL-TAWAF UMRAH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2020PTC139052 | SHEEL INFOTECH PRIVATE LIMITED | SA/93 Deen Dayal Puram, , Bareilly, Uttar Pradesh, India - 243001 |
| U45400UP2013PTC055954 | KANNAN BUILD TECH PRIVATE LIMITED | SA-7 IInd FLOOR DEEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U32120UP2026PTC248461 | VERNIX INDUSTRIES PRIVATE LIMITED | S1-74 DEEN DAYAL PURAM,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U94120UP2026PTC240209 | MY BUSINESS BUDDIES CONNECT PRIVATE LIMITED | P 3/78,Deen Dayal Puram,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACN-3953 | SECRETS4WELLNESS LLP | BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ABA-8150 | ALLIED INFRATOWERS LLP | P 6/14 Deen Dayal Puram Bareilly, Uttar Pradesh, India - 243001 |
| U51900UP2014PTC061906 | ADVANCECONCEPT PHARMACEUTICALS PRIVATE LIMITED | C-17 DEEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U55209UP2016PTC085657 | ARYAWARDHAN HOSPITALITY SERVICES PRIVATE LIMITED | C-17 DEEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U74990UP2007PTC033975 | JINKS RETAILS PRIVATE LIMITED | SA-110 DIN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2016PLC077007 | KANWHIZZ INDUSTRIES LIMITED | P-3/62 DEEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U29300UP2019PTC121030 | GLENFIT INTERNATIONAL APPLIANCES PRIVATE LIMITED | S A, 109, Deen Dayal Puram Bly , BAREILLY, Uttar Pradesh, India - 243001 |
| U45400UP2011PTC044558 | COMPETENT INFRAESTATES PRIVATE LIMITED | P-06/14-G DEEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U65990UP2021PLN140076 | FLOURISH NIDHI LIMITED | SA-71, SECOND FLOOR EEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2014PTC067283 | NBASMART CLASSES INDIA PRIVATE LIMITED | PLOT NO 1 & 2 DEEN DAYAL PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U92410UP2019PTC125146 | RAAGBI PRIVATE LIMITED | P-3/52, Deen Dayal Puram Near Gangasheel Hospital , BAREILLY, Uttar Pradesh, India - 243001 |
| U85300UP2019NPL122315 | MANAV KAUSHAL VIKAS ASSOCIATION | C/O Bhanu Pratap Singh Yadav B-69, Deen Dayal Puram , BAREILLY, Uttar Pradesh, India - 243001 |
| U74900UP2025PTC228581 | TAXRIGOR CONSULTANTS PRIVATE LIMITED | SA-87, LV TOWER,DD PURAM NEAR LIC OFFICE,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U41001UP2023PTC178709 | SHANTAY INFRA PROJECTS PRIVATE LIMITED | 97, Narkula ganj Bareilly, Uttar Pradesh-243001.,Bareilly,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U47890UP2023PTC179856 | SHRI SHYAMJI ALL IN ONE SALES & MARKETING PRIVATE LIMITED | C/O SRI BABU RAM, GANGA NAGAR COLONY BADAUN ROAD,BAREILLY UTTAR PRADESH-243001,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| AAJ-1957 | MAK FITNESS LLP | C-15 DD PURAM BAREILLY, Uttar Pradesh, India - 243001 |
| U52190UP2019PTC115494 | JEET OPTION ADVANCE PRIVATE LIMITED | SA 32 DD PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2015PTC068576 | LAZYBONE TELECOM PRIVATE LIMITED | SA- 83 DD PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U24304UP2020PTC131549 | APNIE BUSINESS GLOBAL PRIVATE LIMITED | SA-30, D.D. Puram , Bareilly, Uttar Pradesh, India - 243001 |
| U74999UP2017PTC097929 | SANGLO MULTISERVICES PRIVATE LIMITED | HNO-SA11 DD PURAM , BAREILLY, Uttar Pradesh, India - 243001 |
| U72900UP2017PTC089627 | JSD ELECTRONICS INDIA PRIVATE LIMITED | LV Tower SA – 87 , D.D. Puram , Bareilly, Uttar Pradesh, India - 243001 |
| U51101UP2014PTC064564 | GREWIA PHARMA PRIVATE LIMITED | 99-S.A., D.D. PURAM, NEAR GANGA SHEEL HOSPITAL , BAREILLY, Uttar Pradesh, India - 243001 |
| U52609UP2020PTC136536 | GIC AYURVEDA INTERNATIONAL PRIVATE LIMITED | SHOP AT BISALPUR ROAD 02 BALAJI PURAM HARUNAGLA BAREILLY UP 243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| U72900UP2020PTC127874 | MNSS TECHNOLOGY PRIVATE LIMITED | 275A, RAZA COLONY C.B. GANJ, BAREILLY, UTTAR PRADESH, India -243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| ACN-9052 | FINOVIAL CONSULTING LLP | 319/4 Gloden Green Park,Bareilly,Uttar Pradesh,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.