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      AL - SUFIYAN EXPORTS PRIVATE LIMITED

      CIN: U74140DL2015PTC276002 As on: 2026-07-13
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      AL - SUFIYAN EXPORTS PRIVATE LIMITED (CIN: U74140DL2015PTC276002) is a Private company incorporated on 27 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AL - SUFIYAN 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 - SUFIYAN EXPORTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of AL - SUFIYAN EXPORTS PRIVATE LIMITED are MAJRUDDIN QUERASHI, FIROJI QUERASHI, and SUFIYAN QURESHI.

      AL - SUFIYAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC276002 and its registration number is 276002. Users may contact AL - SUFIYAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL - SUFIYAN EXPORTS PRIVATE LIMITED is 3873, First Floor, Khirki Tafazzul Hussain Kala Mahal , New Delhi, Delhi, India - 110006.

      Current status of AL - SUFIYAN 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 Names

      Previous CINs

      ZaubaCorp's company report for AL - SUFIYAN 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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      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 - SUFIYAN 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.

      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 - SUFIYAN EXPORTS
      DIN Director Name Designation Appointment Date
      03505188 MAJRUDDIN QUERASHI Director 2015-01-27
      07048112 FIROJI QUERASHI Director 2015-01-27
      08319959 SUFIYAN QURESHI Director 2019-09-30
      Past Directors & Key Managerial Personnel of AL - SUFIYAN EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      08319959 SUFIYAN QURESHI Additional Director - 2019-09-30
      Other Directorships of MAJRUDDIN QUERASHI
      Company Name CIN Designation Appointment Date Cessation
      TASMIA FROZEN FOOD EXPORTS PRIVATE LIMITED U51223DL2003PTC121146 Director - 2011-12-16
      Other Directorships of FIROJI QUERASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUFIYAN QURESHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15310DL2010PTC202255 AL MUSTAFA FROZEN FOODS PRIVATE LIMITED NOOR MANZIL, HOUSE NO - 3873, FIRST FLOOR KHIRKI TAFAJUL HUSSAIN, KALA MAHAL, DARI YA GANJ , DELHI, Delhi, India - 110006
      AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
      AAM-7632 MEHUL EXIM LLP 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006
      U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006
      U51103DL2008PTC178285 VISHAL INDUSTRIAL AGENCIES PRIVATE LIMITED 2880/10 FIRST FLOOR, SIRKIWALAN HAUZ QAZI, DELHI , NEW DELHI, Delhi, India - 110006
      U74999DL2017FTC324519 ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED 320 First Floor, Room No. 101, Delhi Gate Bazar , New Delhi, Delhi, India - 110006
      U51311DL1998PTC094084 SUNRISE TEX FAB PRIVATE LIMITED 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006
      U74999DL2022PTC398709 JD MANTRA SALES AND MARKETING PRIVATE LIMITED 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India
      ACI-9937 YUVA EXIM LLP SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006
      U45100DL2010PTC210823 OAG DEVELOPERS PRIVATE LIMITED 2901, 2908 First floor Pvt . No 153,Jyoti Market Jyoti Market , Sirki walan , Lal Kuan , Delhi , New Delhi, Delhi, India - 110006
      U32909DL1999PTC099943 R.V. ELECTRICAL ENTERPRISES PRIVATE LIMITED Shop No. 11 First Floor CWS DSIIDC Mori Gate Land Mark behind TelephoneExchangeNew Ra jindra MKT , NEW DELHI, Delhi, India - 110006
      U85410DL2024PTC433758 VETERANS FOOTBALL DEVELOPMENT PRIVATE LIMITED H NO 1308, FIRST FLOOR,PAHARI IMLI MATIA MAHAL,Delhi,Central Delhi,Delhi,110006-India
      U13992DC2026PTC471251 TCM ZIPPERS PRIVATE LIMITED H. No.- 141, First Floor,,New Qutub Road Pul Mithai,Delhi,North Delhi,Delhi,110006-India
      U63022DL2022PTC405010 INTERAM RELOCATION PRIVATE LIMITED SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006
      U51101DL1998PTC094817 SUHAG EMPORIUM PRIVATE LIMITED 954, FIRST FLOOR MALIWARA , NEW DELHI, Delhi, India - 110006
      U65992DL1986PTC025870 RAWAL CHITS PRIVATE LIMITED FIRST FLOOR 2651, BALLIMARAN, , NEW DELHI, Delhi, India - 110006
      U18109DL1996PTC080497 GARBHA SAREES PRIVATE LIMITED 898, FIRST FLOOR NAI SARAK , NEW DELHI, Delhi, India - 110006
      U45400DL2011PTC216426 U.V. BUILDCON (INDIA) PRIVATE LIMITED 1139, FIRST FLOOR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74120DL2007PTC167787 MUNDHRA ELECTRICALS PRIVATE LIMITED 1809 FIRST FLOOR BHAGIRATH PLACE , NEW DELHI, Delhi, India - 110006
      U74120DL2013PTC256163 BERIMA ESTABLISHMENTS PRIVATE LIMITED 2150, First Floor, Tilak Bazar , New Delhi, Delhi, India - 110006
      U74900DL2013PTC253348 GAUTAM SEHGAL & CO. PRIVATE LIMITED 399, FIRST FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U17121DL2007PTC163806 TAYAL HANDLOOM PRIVATE LIMITED 4014-B, FIRST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1994PTC063389 PERFECT ENGINES AND PUMPS PRIVATE LIMITED 4028-29, FIRST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1995PLC064140 SUNSTAR OVERSEAS LIMITED 4119/7, FIRST FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U80904DL2013PTC253705 VIVAN VENTURES PRIVATE LIMITED 5473/75, FIRST FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      AAK-4104 NAMAN VIDYUT ENTERPRISES LLP 1892/7, FIRST FLOOR, BHAGIRATH PALACE, CHANDANI CHOWK NEW DELHI, Delhi, India - 110006
      U51900DL2011PTC217024 CGC HOSPITALITY PRIVATE LIMITED 813, First Floor, Pan Mandi Sadar Bazar , New Delhi, Delhi, India - 110006
      U45201DL1998PTC095311 GODAWARI ASSOCIATES PRIVATE LIMITED 1010 FIRST FLOOR KATRA GHEE TILAK BAZAR , NEW DELHI, Delhi, India - 110006
      U74999DL2018PTC332329 SINOMEK AUTOCOMP PRIVATE LIMITED 588, First Floor, Mori Gate Ganda Nala , NEW DELHI, Delhi, India - 110006
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      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
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      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

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