Indian Company Master Data Made Simple
Al-gyas Exports Private Limited
Al-gyas Exports Private Limited, formed in 1999, has been in existence for 2. It is registered under CIN U51900MH1999PTC120109 and registration number 120109. The company is classified as company limited by shares. Al-gyas Exports Private Limited is authorized to hold share capital worth ₹8.00 crore. The paid-up share capital amounts to ₹7.64 crore.
The company specializes 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.] operations. Its registered office is located in Mumbai. The company is incorporated with the address 301,302,303,304 And 305, 3rd Floor, Ashok Chambers Pandit Madan Mohan Malviya Road, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034. Al-gyas Exports Private Limited remains active and operational. Al-gyas Exports Private Limited holds PAN AACCA4077G. The company has been issued the Legal Entity Identifier code 3358003TI2GZ6O5I3J23. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/05/1999
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹7,64,08,500.00
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCA4077G1ZX | Active |
| Karnataka | 29AACCA4077G1ZN | Inactive |
| Maharashtra | 27AACCA4077G2ZQ | Active |
| 27AACCA4077G1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/05/1999 | Sajid Salim Motorwala | 00074556 | Director | View other directorships |
| 31/05/1999 | Imtiyaz Zakaria Motorwala | 00968033 | Director | View other directorships |
| 31/05/1999 | Mohammed Yusuf Haji Yunus Gazyani | 00074794 | Director | View other directorships |
| 21/06/1999 | Mohammed Sharif Gazyani | 00967923 | Director | View other directorships |
| 21/06/1999 | Mohammed Naeem Ilyas Motorwala | 00074646 | Director | View other directorships |
| 29/06/2001 | Anwar Zakaria Motorwala | 06492328 | Director | View other directorships |
| 12/03/2012 | Abdulkader Iliyas Motorwala | 05236176 | Director | View other directorships |
| 20/01/2020 | Zakaria Sajid Motorwala | 08382030 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4(XBRL)-04122024 | - |
| 28/11/2024 | Form MGT-7-28112024 | - |
| 15/05/2024 | Form Addendum to AOC-4 CSR-15052024_signed | - |
| 14/05/2024 | Form AOC-4(XBRL)-14052024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6047661 | 03/07/2025 | ₹20,00,000.00 | Union Bank Of India |
| AA1097111 | 18/09/2020 | ₹10,00,00,000.00 | Union Bank Ofindia |
| R34397505 | 19/09/2016 | ₹20,13,171.00 | Sundaram Finance Limited |
| R34398131 | 19/09/2016 | ₹20,13,171.00 | Sundaram Finance Limited |
| R34398156 | 19/09/2016 | ₹20,13,171.00 | Sundaram Finance Limited |
| R69861045 | 22/12/2014 | ₹5,00,00,000.00 | Union Bank Of India |
| R69860559 | 16/09/2014 | ₹5,00,00,000.00 | Union Bank Of India |
| R69860724 | 07/02/2014 | ₹5,00,00,000.00 | Union Bank Of India |
| R69860542 | 28/10/2013 | ₹5,00,00,000.00 | Union Bank Of India |
| AB2254956 | 29/03/2013 | ₹1,20,00,00,000.00 | Union Bank Of India |
| R69860914 | 18/05/2012 | ₹10,00,00,000.00 | Union Bank Of India |
| R69860526 | 22/02/2012 | ₹5,00,00,000.00 | Union Bank Of India |
| R69860880 | 03/12/2011 | ₹5,00,00,000.00 | Union Bank Of India |
| B11980000 | 15/01/2011 | ₹3,15,00,000.00 | Indian Bank |
| R69860500 | 28/09/2010 | ₹5,00,00,000.00 | Union Bank Of India |
| A75469494 | 17/06/2009 | ₹5,00,00,000.00 | Union Bank Of India |
| A52077328 | 19/03/2008 | ₹5,00,00,000.00 | Union Bank Of India |
| B11980307 | 23/02/2008 | ₹2,50,00,000.00 | Indian Bank |
| B11979564 | 06/12/2007 | ₹2,50,00,000.00 | Indian Bank |
| A52076916 | 22/11/2007 | ₹2,50,00,000.00 | Union Bank Of India |
| B11979077 | 02/08/2007 | ₹2,50,00,000.00 | Indian Bank |
| A52076080 | 01/06/2007 | ₹5,00,00,000.00 | Union Bank Of India |
| AB2255139 | 29/09/2006 | ₹1,20,00,00,000.00 | Union Bank Of India |
| T37590346 | 19/07/1999 | ₹3,50,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Al-gyas Exports Private Limited are:
- Sajid Salim Motorwala
- Mohammed Sharif Gazyani
- Imtiyaz Zakaria Motorwala
- Abdulkader Iliyas Motorwala
- Anwar Zakaria Motorwala
- Mohammed Naeem Ilyas Motorwala
- Mohammed Yusuf Haji Yunus Gazyani
- Zakaria Sajid Motorwala