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      AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED

      CIN: U74899DL1987PTC029635
      Purchase Report

      AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED (CIN: U74899DL1987PTC029635) is a Private company incorporated on 30 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 131000000.00 and its paid up capital is Rs. 130620500.00.

      AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED are MOHAMMAD OSAMA QURESHI, MANOHAR LAL VIJ, and ARHAM QURESHI.

      AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC029635 and its registration number is 29635. Users may contact AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED is 6, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001.

      Current status of AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED is - Under CIRP.

      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 NAFEES FROZEN FOOD 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 Report

      All 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.

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      Purchase full report of AL NAFEES FROZEN FOOD 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 NAFEES FROZEN FOOD 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 NAFEES FROZEN FOOD EXPORTS
      DIN Director Name Designation Appointment Date
      06934632 MOHAMMAD OSAMA QURESHI Director 2020-10-09
      00755522 MANOHAR LAL VIJ IRP/RP/Liquidator 2023-09-21
      02935871 ARHAM QURESHI Director 2020-02-10
      Past Directors & Key Managerial Personnel of AL NAFEES FROZEN FOOD EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00099116 BIJENDRA SINGH Company Secretary - 2013-09-13
      01633070 MOHD SALEEM QURESHI Director - 2020-10-12
      01633191 MOHD MUSHRAFEEN QURESHI Additional Director - 2010-09-30
      01633191 MOHD MUSHRAFEEN QURESHI Director - 2014-09-05
      02605033 MOHD MUQEEM QURESHI Additional Director - 2010-09-30
      02605033 MOHD MUQEEM QURESHI Director - 2014-09-05
      06561425 MOHAMMAD HUSSAIN Additional Director - 2014-03-07
      06561425 MOHAMMAD HUSSAIN Director - 2013-11-10
      07087990 ANUJ ARORA Company Secretary - 2007-03-10
      01644301 MOHD MUSTQEEM QURESHI Director - 2020-02-10
      01644301 MOHD MUSTQEEM QURESHI Managing Director - 2011-08-22
      02411453 MOHD ATIF Additional Director - 2014-03-19
      02411453 MOHD ATIF Director - 2013-08-09
      02545702 MOHD NAFEES QURESHI Additional Director - 2010-09-30
      02545702 MOHD NAFEES QURESHI Director - 2014-09-05
      02935871 ARHAM QURESHI Additional Director - 2010-09-30
      02935871 ARHAM QURESHI Director - 2011-08-22
      02935871 ARHAM QURESHI Managing Director - 2013-11-10
      Other Directorships of BIJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2017-04-14
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director 2017-04-14 Ongoing
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2018-06-09
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Company Secretary - 2016-09-19
      ISEC ORGANICS LIMITED U24239DL2004PLC124339 Company Secretary - 2012-10-12
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Company Secretary - 2008-05-31
      ESQUIRE ENGINEERING LTD U28920MH1985PLC035537 Company Secretary - 2020-01-10
      LEAKLESS GASKET INDIA PRIVATE LIMITED U34300HR2005PTC035931 Company Secretary - 2009-08-31
      Other Directorships of MOHD SALEEM QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Additional Director - 2013-09-30
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Director - 2016-10-10
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director 2002-03-17 Ongoing
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2020-11-16
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Director 2019-03-27 Ongoing
      AL- MOHA GLOBAL FOODS PRIVATE LIMITED U15122DL2012PTC243642 Additional Director 2018-03-08 Ongoing
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director - 2022-11-14
      WESTEND PROMOTERS PRIVATE LIMITED U54201DL2000PTC108273 Director 2019-03-25 Ongoing
      ESVEE TUBE TECH PRIVATE LTD U74899DL1987PTC027511 Additional Director - 2016-07-25
      ESVEE TUBE TECH PRIVATE LTD U74899DL1987PTC027511 Director 2016-07-25 Ongoing
      Other Directorships of MOHD MUSHRAFEEN QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Additional Director - 2013-09-30
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Director - 2014-09-05
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Additional Director - 2010-09-29
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2014-09-05
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Additional Director - 2010-09-21
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2014-09-05
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Additional Director - 2010-09-30
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director - 2009-08-01
      Other Directorships of MOHD MUQEEM QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Additional Director - 2010-09-29
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2014-09-05
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Additional Director - 2010-09-21
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2014-09-05
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Additional Director - 2010-09-30
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director - 2009-08-01
      Other Directorships of MOHAMMAD HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Additional Director - 2013-09-30
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2013-11-10
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Additional Director - 2013-09-30
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2013-11-10
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Additional Director - 2014-09-30
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Director - 2014-11-13
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Additional Director - 2015-09-28
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Director 2015-09-28 Ongoing
      SUBHIKSHA A FOUNDATION U74900DL2014NPL274289 Director 2014-12-18 Ongoing
      Other Directorships of MOHAMMAD OSAMA QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director 2020-11-09 Ongoing
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director 2022-11-07 Ongoing
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Additional Director - 2015-09-28
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Director 2015-09-28 Ongoing
      SUBHIKSHA A FOUNDATION U74900DL2014NPL274289 Director 2014-12-18 Ongoing
      Other Directorships of ANUJ ARORA
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC SATIVA PRODUCER COMPANY LIMITED U01100DL2018PTC341219 Director 2018-10-27 Ongoing
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Company Secretary - 2018-10-31
      SUNRISE AUTOWORLD PRIVATE LIMITED U50300DL2005PTC140022 Company Secretary - 2007-08-31
      VARAHI DIAMONDS AND FINANCE LIMITED U51398DL1985PLC120978 Company Secretary - 2007-12-26
      JEEVANJALI LIFE VIKAS NIDHI LIMITED U65999DL2019PLC351680 Director 2019-06-21 Ongoing
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Company Secretary - 2009-04-30
      V5 FINCAP CONSULTANCY PRIVATE LIMITED U74120UP2015PTC069833 Director - 2019-12-27
      V5 CORPORATE SERVICES PRIVATE LIMITED U74140DL2015PTC278810 Director - 2019-02-21
      ABBOTT COLD STORAGES PRIVATE LIMITED U74899DL1985PTC020520 Company Secretary - 2007-09-18
      UNI PACIFIC FISHERIES LIFESCIENCES PRIVATE LIMITED U74999UP2017PTC090614 Director 2017-02-20 Ongoing
      Other Directorships of MANOHAR LAL VIJ
      Company Name CIN Designation Appointment Date Cessation
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner 2019-04-11 Ongoing
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2022-09-16
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director - 2023-08-22
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2007-03-22
      MADHAV COTEX PVT.LTD. U17291DL1997PTC084235 Additional Director - 2012-11-15
      SHREESANMATI AUTOEXPERTS PRIVATE LIMITED U35900UP2008PTC035956 Director - 2009-09-23
      GM HANDICRAFTS PRIVATE LIMITED U36912DL2014PTC263136 Additional Director - 2014-09-30
      GM HANDICRAFTS PRIVATE LIMITED U36912DL2014PTC263136 Director - 2016-01-16
      HAPPYEASYGO INDIA PRIVATE LIMITED U63030HR2017PTC095385 Additional Director - 2018-12-31
      APPNIT INFOSYSTEMS PRIVATE LIMITED U72300DL2014PTC268950 Additional Director - 2016-11-18
      WEB INITIATE SYSTEMS PRIVATE LIMITED U72900DL2011PTC221600 Director - 2016-11-18
      VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Additional Director - 2013-08-30
      PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-08-03
      PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Director - 2018-03-01
      TEJASV CAPITAL VENTURE PRIVATE LIMITED U74140DL1991PTC042811 Director 2017-11-01 Ongoing
      TEJASV CAPITAL VENTURE PRIVATE LIMITED U74140DL1991PTC042811 Director - 2016-11-19
      JAI VAISHNO INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043449 Director 2005-06-02 Ongoing
      INDIA COTVEL LIMITED U74899DL1992PLC050423 Additional Director 2012-09-01 Ongoing
      PARTHY AND WIDGE SECURITIES PRIVATE LIMITED U74899DL1995PTC066921 Director - 2009-09-23
      HARI CREATIONS PRIVATE LIMITED U74999DL2000PTC106493 Additional Director - 2016-11-19
      BSA CORPTECH SOLUTIONS PRIVATE LIMITED U74999DL2014PTC265802 Additional Director - 2015-08-21
      BSA CORPTECH SOLUTIONS PRIVATE LIMITED U74999DL2014PTC265802 Director - 2018-03-01
      WEIRD LOGICS PRIVATE LIMITED U74999HR2012PTC045468 Director - 2014-03-18
      VIKALP SERVICES PRIVATE LIMITED U80904HR2012PTC047408 Additional Director 2016-11-18 Ongoing
      ASSOCIATION OF INSOLVENCY PROFESSIONAL ENTITIES U85305DL2024NPL426238 Director 2024-02-05 Ongoing
      Other Directorships of MOHD MUSTQEEM QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Additional Director - 2012-09-28
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Director - 2016-10-10
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2020-02-06
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Managing Director - 2011-08-22
      AMA MINERALS PRIVATE LIMITED U13209DL2012PTC243528 Director 2012-10-11 Ongoing
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2020-02-06
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Managing Director - 2011-08-22
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Director - 2020-02-06
      AL- MOHA GLOBAL FOODS PRIVATE LIMITED U15122DL2012PTC243642 Director - 2020-02-06
      INDUS PUNJAB FROZEN FOODS EXPORTS PRIVATE LIMITED U15127DL1999PTC102732 Additional Director - 2011-09-30
      INDUS PUNJAB FROZEN FOODS EXPORTS PRIVATE LIMITED U15127DL1999PTC102732 Director - 2013-08-16
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director - 2020-02-06
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Managing Director - 2011-08-22
      WESTEND PROMOTERS PRIVATE LIMITED U54201DL2000PTC108273 Additional Director - 2013-09-30
      WESTEND PROMOTERS PRIVATE LIMITED U54201DL2000PTC108273 Director - 2020-02-06
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Additional Director - 2013-09-30
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Director - 2015-10-01
      ESVEE TUBE TECH PRIVATE LTD U74899DL1987PTC027511 Director - 2020-02-06
      Other Directorships of MOHD ATIF
      Company Name CIN Designation Appointment Date Cessation
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Additional Director - 2012-09-29
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2013-08-09
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Additional Director - 2010-01-04
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2013-08-09
      AL AMMAR FROZEN FOODS EXPORTS PRIVATE LIMITED U15118DL2014PTC267796 Director - 2020-01-13
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Additional Director - 2014-03-19
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Director - 2013-10-28
      AL HANA INDUSTRIES PRIVATE LIMITED U15122DL2014PTC269767 Director 2014-08-01 Ongoing
      AL AMMAR AGRO INDUSTRIES PRIVATE LIMITED U15122DL2014PTC274130 Director - 2021-10-20
      AL HANA AGRO INDUSTRIES PRIVATE LIMITED U15400DL2014PTC272589 Director - 2021-10-20
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Additional Director - 2010-06-01
      STAUNCHEST INDIA PRIVATE LIMITED U52203DL2013PTC258729 Director 2013-10-04 Ongoing
      AL HANA FROZEN FOODS PRIVATE LIMITED U74999DL2014PTC271997 Director - 2021-10-20
      Other Directorships of MOHD NAFEES QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Additional Director - 2013-09-30
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Director - 2014-09-05
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Additional Director - 2010-09-29
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2014-09-05
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Additional Director - 2010-09-21
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2014-09-05
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Additional Director - 2010-09-30
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director - 2009-08-01
      Other Directorships of ARHAM QURESHI
      Company Name CIN Designation Appointment Date Cessation
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Additional Director - 2012-09-28
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Director - 2015-05-25
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Additional Director - 2010-09-29
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director 2020-02-20 Ongoing
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Director - 2011-08-22
      AL-TAMASH EXPORTS PRIVATE LIMITED U01409DL1998PTC091589 Managing Director - 2013-11-10
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Additional Director - 2015-09-21
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director 2020-02-12 Ongoing
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Director - 2018-03-19
      AL-NAFEES PROTEINS PRIVATE LIMITED U15116DL1998PTC091597 Managing Director - 2013-11-10
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Additional Director - 2012-11-30
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Director 2020-02-15 Ongoing
      R. K. ALKAIF FOODS PRIVATE LIMITED U15122DL2011PTC267086 Director - 2014-11-13
      AL- MOHA GLOBAL FOODS PRIVATE LIMITED U15122DL2012PTC243642 Director 2020-02-24 Ongoing
      AL- MOHA GLOBAL FOODS PRIVATE LIMITED U15122DL2012PTC243642 Director - 2018-03-20
      INDUS PUNJAB FROZEN FOODS EXPORTS PRIVATE LIMITED U15127DL1999PTC102732 Additional Director - 2011-09-30
      INDUS PUNJAB FROZEN FOODS EXPORTS PRIVATE LIMITED U15127DL1999PTC102732 Director - 2013-08-16
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Additional Director - 2010-09-30
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director 2020-02-19 Ongoing
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Director - 2011-08-22
      AL NAFEES LEATHER EXPORTS PRIVATE LIMITED U19119DL2000PTC103717 Managing Director - 2015-05-25
      ALIZEH BEAUTY AND SKIN CARE (OPC) PRIVATE LIMITED U47722DL2024OPC427518 Nominee 2024-02-28 Ongoing
      WESTEND PROMOTERS PRIVATE LIMITED U54201DL2000PTC108273 Additional Director - 2013-09-30
      WESTEND PROMOTERS PRIVATE LIMITED U54201DL2000PTC108273 Director 2020-02-21 Ongoing
      WESTEND PROMOTERS PRIVATE LIMITED U54201DL2000PTC108273 Director - 2014-03-22
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Additional Director - 2013-09-30
      BALKAUSAR PROPERTIES PRIVATE LIMITED U70101DL1998PTC094108 Director - 2015-10-01
      ESVEE TUBE TECH PRIVATE LTD U74899DL1987PTC027511 Director 2020-02-10 Ongoing

      CIN Company Name Company Address
      ACH-3950 TECHFLYO TRAVELS LLP 6 SCHOOL LANE,LOWER GROUND FLOOR BENGALI MARKET,New Delhi,Central Delhi,Delhi,India-110001
      U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U15116DL1998PTC091597 AL-NAFEES PROTEINS PRIVATE LIMITED 6, CENTRAL LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U54201DL2000PTC108273 WESTEND PROMOTERS PRIVATE LIMITED 6, central lane,2nd Floor bengali market , new delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1981PTC011760 BLUESTONE CONSTRUCTION PRIVATE LIMITED 12 CENTRAL LANE BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74999DL2002PTC114220 CUMULATIVE CONSULTANTS PRIVATE LIMITED 12 CENTRAL LANE BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      U15122DL2011PTC267086 R. K. ALKAIF FOODS PRIVATE LIMITED 6, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U15122DL2012PTC243642 AL- MOHA GLOBAL FOODS PRIVATE LIMITED 6 Central Lane Bengali Market , New Delhi, Delhi, India - 110001
      U01409DL1998PTC091589 AL-TAMASH EXPORTS PRIVATE LIMITED 6, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U00899DL2001PTC234867 IDOL INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
      U00899DL2004PTC235969 ASF INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
      U27900DL2023PTC415984 FOURIER ENGINEERING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India
      U28170DL2023PTC416009 ABRESIST PRIVATE LIMITED 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India
      U45201DL2005PTC136525 BONANZA PROMOTERS PRIVATE LIMITED 6, BABAR LANE, BENGALI MARKET BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U65923DL1995PTC072226 GANNAYAK FINTECH SERVICES PRIVATE LIMITED 6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DE LHI , NEW DELHI, Delhi, India - 110001
      ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
      U27100DL2010PTC198531 GNG STEELS PRIVATE LIMITED 6, TODERMAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U27109DL1989PTC034667 DHANDA ASSOCIATES PRIVATE LIMITED 12- CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      AAX-1133 NITYA FINTEC LLP 6 TODER MAL LANE, BENGALI MARKET NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC135594 MGA TRADERS PRIVATE LIMITED 6, Babar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
      U70101DL2006PTC148497 ANAMIKA BUILDCON PRIVATE LIMITED. 18, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74210DL2012PTC240288 BLUESTONE ENGINEERING PRIVATE LIMITED 12, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74140DL2013PTC256800 OCTAGRAM MEDIA SOLUTIONS PRIVATE LIMITED 18 CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74140DL2014PTC268717 ADVIZ CONSULTING & SOLUTIONS PRIVATE LIMITED 12, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1996PTC080372 GOPALA SECURITIES PRIVATE LIMITED 26, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL2001PTC109786 GCB OVERSEAS PRIVATE LIMITED 15, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1992PTC050609 SWETANG INTERNATIONAL PRIVATE LIMITED 6, Babar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
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      80043500 2000-09-15 2010-06-02 2014-06-30 912,600,000.00 Corporation Bank

      • Email ID
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      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

      As on: 2026-07-13

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