Indian Company Master Data Made Simple
Al-aali Exports Private Limited
Since its incorporation on 15 Jun 2010, Al-aali Exports Private Limited has been active for 16 years. Its CIN is U51909DL2010PTC204184, with registration number 204184. It falls under the category of company limited by shares. Its authorized share capital is ₹2.50 crore. The company’s paid-up capital is ₹2.08 crore.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. It operates under Delhi’s corporate registry. The official address of incorporation is First Floor, 5, Bazar Lane, Bengali Market, Central Delhi, New Delhi, Delhi, India, 110001. Al-aali Exports Private Limited holds an active company status. Al-aali Exports Private Limited is registered with the PAN code AAHCM0816E. According to the LEI registry, the company’s code is 335800ZOKUGKGG2SNF16. For inquiries or official matters, please email accounts@alaaliexports.com.
Company Overview
- CIN
- Date of Incorporation
- 15/06/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,08,37,500.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accounts@alaaliexports.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAHCM0816E1Z6 | Active |
| Delhi | 07AAHCM0816E1ZT | Inactive |
| 07AAHCM0816E2ZS | Inactive | |
| Uttar Pradesh | 09AAHCM0816E1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2010 | Qaiser Hussain Qureshi | 00428732 | Director | View other directorships |
| 16/06/2010 | Zareen Hussain | 02969455 | Director | View other directorships |
Business Network
Directors 2
- Qaiser Hussain QureshiDirector
- Zareen HussainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-17082024 | - |
| 20/08/2024 | Form AOC-4(XBRL)-20082024_signed | - |
| 23/05/2024 | Form MGT-7-23052024_signed | - |
| 14/02/2024 | Form AOC-4(XBRL)-14022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0896075 | 05/12/2025 | ₹38,25,00,000.00 | Hdfc Bank Limited |
| AB8976671 | 04/11/2025 | ₹60,00,000.00 | Hdfc Bank Limited |
| AB3204319 | 29/03/2025 | ₹10,00,00,000.00 | Icici Bank Limited |
| AA6836521 | 08/02/2024 | ₹80,00,000.00 | Axis Bank Limited |
| AC0895930 | 19/09/2017 | ₹60,00,00,000.00 | Hdfc Bank Limited |
| AA7929031 | 07/10/2015 | ₹4,00,00,000.00 | Icici Bank Limited |
| AA2315918 | 18/08/2014 | ₹25,00,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Al-aali Exports Private Limited are:
- Qaiser Hussain Qureshi
- Zareen Hussain