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
LAYALI AL KHALEEJ PRIVATE LIMITED
CIN: U74999MH2017PTC301902 As on: 2026-07-13
LAYALI AL KHALEEJ PRIVATE LIMITED (CIN: U74999MH2017PTC301902) is a Private company incorporated on 17 Nov 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.LAYALI AL KHALEEJ 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 LAYALI AL KHALEEJ PRIVATE LIMITED are TABASSUMBANU MOHAMMED RASIDKHAN PATHAN, and RASIDKHAN MOHAMMED.
LAYALI AL KHALEEJ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301902 and its registration number is 301902. Users may contact LAYALI AL KHALEEJ PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAYALI AL KHALEEJ PRIVATE LIMITED is C/o Rasidkhan Mohammed , Garib Mazdoor Sangh, 10th road,J.V.P.D.Scheme, , Vile Parle (W), Mumbai, Maharashtra, India - 400049.
Current status of LAYALI AL KHALEEJ PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAYALI AL KHALEEJ 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 LAYALI AL KHALEEJ
Purchase full report of LAYALI AL KHALEEJ
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 LAYALI AL KHALEEJ 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 LAYALI AL KHALEEJ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07261944 | TABASSUMBANU MOHAMMED RASIDKHAN PATHAN | Director | 2017-11-17 |
| 07256563 | RASIDKHAN MOHAMMED | Director | 2017-11-17 |
Past Directors & Key Managerial Personnel of LAYALI AL KHALEEJ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TABASSUMBANU MOHAMMED RASIDKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K INFO BPM PRIVATE LIMITED | U72900GJ2015PTC084274 | Director | 2015-08-21 | Ongoing |
Other Directorships of RASIDKHAN MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K INFO BPM PRIVATE LIMITED | U72900GJ2015PTC084274 | Director | 2015-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2730 | MY FOOD HOSPITALITY LLP | GARIB MAZDOOR SANGH 10th ROAD, J.V.P.D. SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| ACN-3647 | SPICKEASY CLEANING SOLUTIONS LLP | C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U70109MH2013PTC241900 | SANKALP LIFESCAPES PRIVATE LIMITED | 1001, 10th Floor,The Shimmer Plot no.9,N S Road 8 J V P D Scheme,Vile parle(W) , Mumbai, Maharashtra, India - 400049 |
| U70100MH1996PTC096878 | SONI SHELTERS LIMITED | 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000 |
| AAM-0404 | NER SOLUTIONS LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD, HATKESH SOCIETY, VILE PARLE(W), MUMBAI - 400049 MUMBAI, Maharashtra, India - 400049 |
| ACG-5764 | MCJAN HOSPITALITY LLP | 38 VITHAL NAGAR 11TH ROAD J V P D SCHEME VILE PARLE W,Mumbai,Mumbai,Maharashtra,India-400049 |
| U65100MH1995PTC197277 | MARS FINCOM PRIVATE LIMITED | C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U45201MH2006PTC162701 | BAYVIEW DEVELOPMENTS PRIVATE LIMITED | SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAG-4891 | NER ENGINEERING LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY , VILE PARLE(W), MUMBAI, Maharashtra, India - 400049 |
| AAP-1753 | AVTARA COS-PHARMA INDUSTRIES LLP | 81104, Swethambari Chs ltd ,N S Road No 5, J V P D Scheme, Vile Parle (w) Mumbai, Maharashtra, India - 400049 |
| U32109MH2021PTC354541 | TAA DISPLAYS PRIVATE LIMITED | 4, Garden View, J.V.P.D Scheme, Gulmohar Road,Besides Talwalkar Gym,Vile Parle(W) , Mumbai, Maharashtra, India - 400049 |
| U74900MH2016PTC273691 | PROPBEST ADVISORY & SOLUTIONS PRIVATE LIMITED | 31/32, Juhu Ashish CHS, 10th Road, J.V.P.D Scheme Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U45200MH1987PTC042109 | KWALITY CONSTRUCTIONS PVT LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC077046 | KABRA ESTATE P LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC084068 | RIJUTA PROPERTIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U50102MH1951PTC008538 | PERAJ INSURANCE BROKERS PRIVATE LIMITED | PARVATI BUILDING, PLOT NO. 3, VITHAL NAGAR SOCIETY ROAD NO. 10, J.V.P D. SCHEME, VILE-PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U51399MH2003PTC140727 | KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC101383 | KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| AAH-6120 | VALLABH LAND DEVELOPERS LLP | 201/B, Swati Mitra Co.Op Hsg Scty, J V P D Scheme, Gulmohar Road No.7, Juhu, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-1589 | TREVIN INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-1618 | CHERYL INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-2150 | TB INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| U74120MH2010PTC210897 | ATMAJ CONSULTANCY PRIVATE LIMITED | 6/A, NIRMAL APTS, 6TH FLOOR, GULMOHAR CROSS ROAD NO-5, J. V.P.D SCHEME, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| U70109MH2007PTC167116 | VALLABH LAND DEVELOPERS PRIVATE LIMITED | 201/B, SWATI MITRA CO.OP HSG SCTY, J V P D SCHEME, GULMOHAR ROAD NO.7, JUHU, VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| ACD-6377 | HADES TECHNOLOGIES LLP | FLAT NO 1 CHEZ NOUS GULMOHAR CROSS ROAD NO 7,J V P D SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAZ-7824 | SOEZI BEAUTY LLP | 49 RAMAYAN ,9TH ROAD, J.V.P.D. SCHEME JUHU J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.