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-KHATIB INTERNATIONAL PRIVATE LIMITED
CIN: U74999MH2017PTC294379 As on: 2026-07-13
AL-KHATIB INTERNATIONAL PRIVATE LIMITED (CIN: U74999MH2017PTC294379) is a Private company incorporated on 26 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL-KHATIB INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL-KHATIB INTERNATIONAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AL-KHATIB INTERNATIONAL PRIVATE LIMITED are GULAM MOHAMMAD OMAR, and GULAM MUHAMMAD ALI.
AL-KHATIB INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294379 and its registration number is 294379. Users may contact AL-KHATIB INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-KHATIB INTERNATIONAL PRIVATE LIMITED is 402E, FLOOR-4, PLOT-5B, STEEL CHAMBERS DEVJI RATANSI MARG, CHINCHBUNDER MASIJD BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of AL-KHATIB INTERNATIONAL 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-KHATIB INTERNATIONAL 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-KHATIB INTERNATIONAL
Purchase full report of AL-KHATIB INTERNATIONAL
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-KHATIB INTERNATIONAL 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-KHATIB INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06708513 | GULAM MOHAMMAD OMAR | Director | 2017-04-26 |
| 08803811 | GULAM MUHAMMAD ALI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AL-KHATIB INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07784199 | RIZWAN FAROOQ KHILCHI | Director | - | 2020-04-23 |
| 08736002 | NIDA GULAM MOHAMMAD OMAR | Additional Director | - | 2020-12-31 |
| 08736002 | NIDA GULAM MOHAMMAD OMAR | Director | - | 2022-02-11 |
| 08803811 | GULAM MUHAMMAD ALI | Additional Director | - | 2020-12-31 |
Other Directorships of GULAM MOHAMMAD OMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULAM & GULAM EXIM PRIVATE LIMITED | U51909MH2010PTC203993 | Whole-time director | 2013-11-01 | Ongoing |
Other Directorships of RIZWAN FAROOQ KHILCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDA GULAM MOHAMMAD OMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULAM MUHAMMAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2836 | PINNACLE INFRAPROJECTS LLP | 401, FLOOR-4, PLOT-58B STEEL CHAMBERS DEVJI RATANSI MARG, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U01110MH2021PTC365232 | VAISHNAVI GROUP PRIVATE LIMITED | 402 A, FLOOR 4, PLOT 58B, STEEL CHAMBERS, DEVJI RATANSI MARG, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U92490MH2021PTC363974 | VAISHNAVI SMARTPLUS PRIVATE LIMITED | 402 A, FLOOR 4, PLOT 58B, STEEL CHAMBERS, DEVJI RATANSI MARG, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U92490MH2021PTC364738 | VAISHNAVI PEARL INFOCOM PRIVATE LIMITED | 402 A, FLOOR 4, PLOT 58B, STEEL CHAMBERS, DEVJI RATANSI MARG, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| ACM-7537 | SOLVENTPLUS LLP | 61, FLOOR 4, PLOT 56, ASHOK CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U63030MH2022PTC389562 | SEVENSWANS LINERS AND FREIGHTS PRIVATE LIMITED | 403/C FLOOR 4TH, PLOT 588 STEEL CHAMBERS DEVJI RATANSI MARG CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28223MH2026PTC466103 | HK TOOLS PRIVATE LIMITED | 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U26400MH2024PTC418160 | APEXHORIZON MULTIVENTURES PRIVATE LIMITED | OFFICE 208 FLOOR 2ND STEEL CHAMBERS PLOT 58B,DEVJI RATANSI MARG CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U62090MH2024PTC427125 | KRYTIZONES TECHNOLOGY PRIVATE LIMITED | 404, FLOOR-4, PLOT-84A, BROACH BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAD-9073 | LITEX TRADERS LLP | 5, Floor-4, Plot-87C, Anna Bhuvan,Devji Ratansi Marg, Dana Bunder, Chinchbunder, Mumbai Mumbai, Maharashtra, India - 400009 |
| ACA-2268 | RK INFRAHIGH AND REALTY SERVICES LLP | 41, Floor 4, Plot No-51Kapadia Chambers, Devji Ratansi Marg, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ACA-7176 | Clover Business Solutions LLP | 502 A, Floor-5, Plot-58B, Steel Chambers,Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U51109MH2007PTC260605 | ARROW VYAPAAR PRIVATE LIMITED | 209,FLOOR-2,PLOT-58B,STEEL CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, , Mumbai, Maharashtra, India - 400009 |
| U85300MH2022NPL392092 | DHRISTI CHILD HELP FOUNDATION | 403 FLOOR-4 PLOT-84A BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| U52300MH2009PTC197302 | ADILA TRADERS PRIVATE LIMITED | 5, 4th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| AAL-2935 | AVVAD HOUSING LLP | 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, ChinchBunder, Mumbai, Maharashtra, India - 400009 |
| U14101MH2023PTC410892 | COBAZ COUTURE PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ABB-4256 | CADCONS INFRA LLP | 02, FLOOR-2, PLOT-87C, ANNA BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U33119MH2023PTC410895 | SILKROAD METAL ENGINEERING PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U32111DL2024OPC427213 | WILSHIRE GEMS AND JEWELLERY (OPC) PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U46901MH2024PTC429568 | VBVK EXEMVERON PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52291MH2024PTC429562 | VBVK TOURS AND TRAVELS PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U51100MH1998PTC425998 | ALISON TRADELINKS PRIVATE LIMITED | 304, FLOOR-3, PLOT-87C, ANNA BHUVAN,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAY-2366 | JMD FREIGHT FORWARDING LLP | 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U45202MH2008PTC177745 | HIGHTECH REALTIES PRIVATE LIMITED | 9, Floor-1, Plot-51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U45400MH2008PTC177867 | SPECTRA REALTIES PRIVATE LIMITED | 9, Floor-1, Plot-51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U40102MH2007PTC176020 | RUCHI GREEN ENERGY PRIVATE LIMITED | 9, FLOOR-1, PLOT-51, KAPADIA CHAMBERS DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2003PTC140401 | SOYUMM MARKETING PRIVATE LIMITED | 9, Floor-1, Plot-51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U72501MH2019PTC330366 | SUNBURN IMPEX PRIVATE LIMITED | 65-B, FLOOR 4, PLOT-56, ASHOK CHAMBERS DEVJI RATANSI MARG, , CHINCHBUNDER, Maharashtra, India - 400009 |
| 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.