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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-AZEEM ENTERPRISES PRIVATE LIMITED
CIN: U74904TS2024PTC182737 As on: 2026-07-13
AL-AZEEM ENTERPRISES PRIVATE LIMITED (CIN: U74904TS2024PTC182737) is a Private company incorporated on 28 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.AL-AZEEM ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AL-AZEEM ENTERPRISES PRIVATE LIMITED are DAVALJI IMAM BASHA, and DAVALJI SEELARBEE BEGUM.
AL-AZEEM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74904TS2024PTC182737 and its registration number is 182737. Users may contact AL-AZEEM ENTERPRISES PRIVATE LIMITED on its Email address - . Registered address of AL-AZEEM ENTERPRISES PRIVATE LIMITED is 1-7-298, GROUND FLOOR,,HARDY COMPLEX,OPP-CHERMAS,Secunderabad,Hyderabad,Telangana,500003-India.
Current status of AL-AZEEM ENTERPRISES 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-AZEEM ENTERPRISES 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-AZEEM ENTERPRISES
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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-AZEEM ENTERPRISES 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-AZEEM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09496152 | DAVALJI IMAM BASHA | Director | 2024-02-28 |
| 09496193 | DAVALJI SEELARBEE BEGUM | Director | 2024-02-28 |
Past Directors & Key Managerial Personnel of AL-AZEEM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAVALJI IMAM BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRAJUN INDUSTRIES PRIVATE LIMITED | U74904TS2023PTC176858 | Managing Director | 2023-09-06 | Ongoing |
| SUCCESSWIND TECHNOLOGIES PRIVATE LIMITED | U74904TS2023PTC176859 | Managing Director | 2023-09-06 | Ongoing |
| AL-ARSH ENTERPRISES PRIVATE LIMITED | U74904TS2024PTC182735 | Director | 2024-02-28 | Ongoing |
| ROYALSECURETEK PRIVATE LIMITED | U74904TS2024PTC182743 | Director | 2024-02-28 | Ongoing |
| SWISS AGENCY PRIVATE LIMITED | U74999AP2022PTC120746 | Managing Director | 2022-02-07 | Ongoing |
Other Directorships of DAVALJI SEELARBEE BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRAJUN INDUSTRIES PRIVATE LIMITED | U74904TS2023PTC176858 | Director | 2023-09-06 | Ongoing |
| SUCCESSWIND TECHNOLOGIES PRIVATE LIMITED | U74904TS2023PTC176859 | Director | 2023-09-06 | Ongoing |
| AL-ARSH ENTERPRISES PRIVATE LIMITED | U74904TS2024PTC182735 | Director | 2024-02-28 | Ongoing |
| ROYALSECURETEK PRIVATE LIMITED | U74904TS2024PTC182743 | Director | 2024-02-28 | Ongoing |
| SWISS AGENCY PRIVATE LIMITED | U74999AP2022PTC120746 | Director | 2022-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2016PTC109646 | CRICSTORE PRIVATE LIMITED | 1-7-298 to 303-124, SHOPNO.34/A GROUND FLOOR, HARDY COMPLEX, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAK-9124 | NORTHEAST CONSTRUCTIONS LLP | 1-7-298 to 303/GF/3, Shop No 30, 1st Floor Hardy Complex, M G Road Secunderabad, Telangana, India - 500003 |
| U72200TG2010PTC069200 | SPRIHA IT CONSULTING PRIVATE LIMITED | # 18, 1ST FLOOR, HARDY COMPLEX, OPP : TO CHERMAS M.G. ROAD, PARADISE , SECUNDERABAD, Telangana, India - 500003 |
| ACA-0836 | GRABDEALS INDIA ELECTRONICS LLP | Office No G-14, Ground Floor, 1-1-130 to 139, 1-1-140 to 144Navketan Complex, 62, Sarojini Devi Road, Opp Clock Tower Hyderabad, Telangana, India - 500003 |
| U32111TS2023PTC171635 | PJE JEWELS PRIVATE LIMITED | Ground Floor, 1-7-292, Shop No-1 and 2 23A,Jade Arcade, M G Road, Secunderabad,Secunderabad,Hyderabad,Telangana,500003-India |
| U80903TG2022PTC161714 | AMAK SOLUTIONS PRIVATE LIMITED | 1-7-281/283, 1st Floor,Tirumala Commerci Complex, Paradice Circle,Secunderabad,Hyderabad,Telangana,500003-India |
| U15122TG2015PTC102083 | DIPTANSHU FOOD INDUSTRIES PRIVATE LIMITED | D.No.1-7-4 to 10/B/7, Surya Towers, 2F, 2nd Floor, Opp.Gymkhana Ground, S P Road, Secundera bad, , Hyderabad, Telangana, India - 500003 |
| ACF-9665 | HOUSE TURAN LLP | Shop No. 20, Ground Floor, Devaki Chambers,GHMC No. 1 7 74 79 G S.20TO23, Premises No. 1 7 74 to 79 , Sarojini Devi Road,Hyderabad,Hyderabad,Telangana,India-500003 |
| U47733TS2025PTC199843 | ITHI JEWELLERS PRIVATE LIMITED | 7-1-922, R.P.road,ground and first floor,Secunderabad,Hyderabad,Telangana,500003-India |
| U72200TG2004PTC042341 | INTELLIGENT LEARNING SYSTEM PRIVATE LIMITED | NO.10, 1ST FLOOR,HARDY COMPLEX, 7-301, M.G.ROAD, , SECUNDERABAD., Telangana, India - 500003 |
| U74999TG2018PTC126778 | GAZO DOCUMENT SOLUTIONS PRIVATE LIMITED | 1-2-137 to 154/G/46 to 47,Ground Floor, Minerva Complex, SD Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U93000TG2010PTC071274 | NORTHEAST CHIT FUND SERVICES PRIVATE LIMITED | MCH NO 1-7-301/FF/24 TO 27, FIRST FLOOR, HARDY COMMERCIAL COMPLEX, M.G ROAD. , SECUNDERABAD, Telangana, India - 500003 |
| U15400TG2012PTC081352 | ADVANTAGE ONE FOODS AND BEVERAGES PRIVATE LIMITED | 1-8-303/34, 5TH FLOOR, MAY FAIR COMPLEX POLICE LINE, OPP:HOCKY GROUND, S.P.ROAD , HYDERABAD, Telangana, India - 500003 |
| U52520TG2020PTC144007 | MURTAZA ENGINEERING PRIVATE LIMITED | H No 4-2-154 TO 160/1, Reddy Complex,Ground Floor R.P Road,Old Bhoiguda,Secunderabad, , Hyderabad, Telangana, India - 500003 |
| U72200TG2012PTC083415 | SNAP IT SOLUTIONS INDIA PRIVATE LIMITED | 1-8-303/34, 5TH FLOOR, MAY FAIR COMPLEX POLICE LINE, OPP: HOCKY GROUND, S.P.ROAD , HYDERABAD, Telangana, India - 500003 |
| U55101TG2015PTC102282 | SHREWD CONSTRUCTIONS PRIVATE LIMITED | 1-7-1, Level 1, TSR Complex, Park Lane, Sardar Patel Road,Secunderabad,Hyderabad,Telangana,500003-India |
| ACG-9731 | WINGMAN ADSCAPE LLP | 1-7-264, 7001, 7th Floor, Emerald House,Sarojini Devi Road, Secunderabad,Hyderabad,Hyderabad,Telangana,India-500003 |
| U29309TG2022PTC159738 | SVS SEWING EQUIPMENT PRIVATE LIMITED | H.NO. 1-7-319-328/1, GROUND FLOOR SHOP NO.1,PANCHASHEELA TOWERS, PARK LANE , SECUNDERABAD, Telangana, India - 500003 |
| U40100TG1996PLC074796 | ALAKNANDA HYDRO POWER COMPANY LIMITED | #1, Darshak Chambers, Plot No.32, Ground Floor, House No 1-8-303/48/32 Street No 1 Penderghast Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U62013TS2024PTC186490 | SATYA VEDA TECHNOLOGIES PRIVATE LIMITED | 2-2-26/7, 1st Floor, Pan Bazar,M G Road, Secunderabad, Telangana,Hyderabad,Hyderabad,Telangana,500003-India |
| U78100TS2025PTC195531 | FLAIR IT SYSTEMS PRIVATE LIMITED | GROUND FLOOR, 9-1-159/3,,SEBASTIAN ROAD, Secunderabad, Hyderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U62099TS2023PTC174242 | MEDPRISM HEALTHCARE PRIVATE LIMITED | 7-1-137, 1ST FLOOR,MARUTHI STREET BANDIMET,Secunderabad,Hyderabad,Telangana,500003-India |
| U74140TG2003PTC041338 | TRANSINDIA CONTROL SYSTEMS PRIVATE LIMITED | 1-7-297/17-A & 1-7-297/16/3, 1ST FLOOR OF SETH DRA S CHENOY CH FLAT ANJUMAN COMPOUND, SECUNDERABAD , Secunderabad, Telangana, India - 500003 |
| ABZ-2893 | BLUE RAPTORS MANPOWER LLP | 7010, 7th Floor Emerald House1-7-264, S. D. Road, Secunderabad Hyderabad, Telangana, India - 500003 |
| U46909TS2025PTC196310 | OMTC STEELS PRIVATE LIMITED | 2-2-135/1-139, SHOP NO 7,KABRA COMPLEX, MG ROAD SECUNDERABAD,Secunderabad,Hyderabad,Telangana,500003-India |
| U68100TS2025PTC201797 | DUN NARSAR PROPERTIES PRIVATE LIMITED | 1-7-293/1/d, 2nd Floor, Mahatma Gandhi Road,Mg Road,Secunderabad,Hyderabad,Telangana,500003-India |
| ACJ-5753 | SHWETA PROPERTIES LLP | 1-7-79/A and B and 1-7-95 to 111, Shop no 1,2,3,10 and 11, 2nd floor, Legend Crystal Building,Mandalay Lane, PG Road,Hyderabad,Hyderabad,Telangana,India-500003 |
| U72200TG2005PTC047801 | EFFIGENT TECHNOLOGIES PRIVATE LIMITED | 1/7/1. PORTION -B IST FLOORTSR COMPLEX S.P. ROAD SECUNDERABAD, 003 , HYDERABAD, Telangana, India - 500003 |
| 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.