Indian Company Master Data Made Simple
Al Kabeer Exports Private Limited
Since 1979, Al Kabeer Exports Private Limited has maintained a presence in the industry for 47 years. The company’s Corporate Identification Number is U51900MH1979PTC020951; registration no. 20951. The company is classified as company limited by shares. The declared authorized capital is ₹50.00 crore. This company’s paid-up capital is valued at ₹37.70 crore.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Mumbai. The official address of incorporation is 53, Jolly Maker Chambers - Ii Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. The company maintains an active registration. Its PAN is registered as AABCA0500H. Its LEI code is registered as 335800MFP13YFPXR7K10. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/01/1979
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹37,70,46,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCA0500H1ZD | Inactive |
| Delhi | 07AABCA0500H1ZG | Inactive |
| Karnataka | 29AABCA0500H1ZA | Inactive |
| Kerala | 32AABCA0500H1ZN | Inactive |
| Maharashtra | 27AABCA0500H1ZE | Active |
| 27AABCA0500H2ZD | Active | |
| Tamil Nadu | 33AABCA0500H1ZL | Inactive |
| Telangana | 36AABCA0500H1ZF | Active |
| Uttar Pradesh | 092500040981TMP | Inactive |
| West Bengal | 19AABCA0500H1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/12/1993 | Kuldip Singh Brar | 01146720 | Director | View other directorships |
| 18/12/1999 | Asif Ghulamuddin Shaikh | 00141260 | Director | View other directorships |
| 22/12/2011 | Arshad Salar Siddiqui | 00376766 | Director | View other directorships |
| 01/04/2021 | Shabbir Amir Shaikh | 00141208 | Whole-time director | View other directorships |
| 27/01/2022 | Altaf Ghulamuddin Shaikh | 09481098 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 13/11/2024 | Form AOC-4(XBRL)-13112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2221975 | 05/12/2024 | ₹5,00,000.00 | Dcb Bank Limited |
| AA8579954 | 21/09/2023 | ₹25,00,00,000.00 | Dcb Bank Limited |
| AA8580472 | 08/02/2023 | ₹15,00,00,000.00 | Dcb Bank Limited |
| AA8580863 | 18/01/2023 | ₹1,00,00,000.00 | Dcb Bank Limited |
| C78154143 | 06/05/2014 | ₹20,00,00,000.00 | State Bank Of India |
| C78253697 | 21/01/2014 | ₹2,00,00,000.00 | Dcb Bank Limited |
| C73423998 | 20/11/2012 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| A95612727 | 25/02/2010 | ₹2,00,00,000.00 | Bank Of Bahrain & Kuwait Bsc |
| B33460726 | 01/07/2009 | ₹14,00,00,000.00 | Export Import Bank Of India |
| AA9911306 | 29/11/2007 | ₹92,57,00,000.00 | State Bank Of India |
| B95953634 | 01/09/2006 | ₹2,00,00,000.00 | Development Credit Bank Limited |
| B03452679 | 08/02/2006 | ₹10,00,00,000.00 | Export-import Bank Of India |
| B34223057 | 05/07/2005 | ₹2,00,00,000.00 | Uti Bank |
| B97541783 | 13/05/2005 | ₹2,40,00,000.00 | Sbi Bank |
| R83436444 | 16/01/2004 | ₹49,97,00,000.00 | State Bank Of India |
| G93702306 | 16/01/2004 | ₹49,97,00,000.00 | Uti Bank |
| R83432187 | 21/02/2001 | ₹45,86,99,000.00 | State Bank Of India |
| Y10325957 | 22/07/2000 | ₹14,50,00,000.00 | Bank Of Nova Scotia |
| Y10329073 | 21/02/2000 | ₹1,00,00,000.00 | The Bank Of Nova Scotia |
| Y10329045 | 06/08/1999 | ₹2,00,00,000.00 | The Bank Of Nova Scotia |
| Y10329015 | 14/01/1999 | ₹8,72,000.00 | The Zoroastrian Co-op. Bank Ltd |
| A42780627 | 16/12/1998 | ₹14,23,72,532.72 | The Hongkong & Shanghai Banking Corporation Ltd |
| H64378847 | 16/12/1998 | ₹14,23,72,53,272.00 | Hongkong & Shanghai Bnaking Corporation Ltd |
| R83435503 | 17/12/1997 | ₹15,40,00,000.00 | State Bank Of India |
| Y10327655 | 09/12/1997 | ₹8,75,00,000.00 | Ing Bank |
| R83430835 | 15/10/1996 | ₹13,20,00,000.00 | State Bank Of India |
| Y10328841 | 22/02/1996 | ₹45,00,000.00 | The Bank Of Nova Scotia |
| R83678607 | 27/03/1995 | ₹11,20,00,000.00 | State Bank Of India |
| G93138691 | 20/12/1994 | ₹6,60,00,000.00 | Bank Of Bahrain & Kuwait Bsc |
| R83425074 | 16/03/1994 | ₹8,65,00,000.00 | State Bank O F India |
| Y10327099 | 08/09/1992 | ₹15,87,44,000.00 | Bank Of Nova |
| G93139962 | 14/08/1992 | ₹75,00,000.00 | Bank Of Bahrain & Kuwait Bsc |
| Y10327139 | 19/06/1992 | ₹41,05,000.00 | Industrial Finance Corporation Of India |
| Y10327126 | 24/04/1992 | ₹3,12,00,000.00 | Industrial Development Bank O F Indi A |
| Y10327122 | 27/03/1992 | ₹1,56,00,000.00 | Industrial Finance Corporation Of India |
| Y10327180 | 24/01/1992 | ₹1,50,00,000.00 | Bank Of Nova Scotia |
| R83433532 | 26/05/1991 | ₹10,06,70,986.00 | State Bank Of India |
| Y10324702 | 17/05/1991 | ₹2,91,00,000.00 | Industrial Development Bank Of India |
| Y10324598 | 28/09/1990 | ₹2,00,00,000.00 | Industrial Finance Corporation Of India |
| Y10324571 | 29/06/1990 | ₹80,18,000.00 | Industrial Credit & Investment Corpo Of India |
| Y10324570 | 26/06/1990 | ₹85,96,000.00 | Industrial Finance Corporation Of India |
| Y10324558 | 28/05/1990 | ₹2,03,27,000.00 | Industrial Credit & Investment Corporation Of India |
| Y10326915 | 04/12/1989 | ₹1,00,00,000.00 | State Bank Of India |
| Y10326772 | 11/08/1988 | ₹75,00,000.00 | Standard Chartered Bank |
| Y10326755 | 03/03/1988 | ₹1,60,00,000.00 | State Bank Of India |
| R83431395 | 08/10/1986 | ₹90,00,000.00 | State Bank O F India |
| H85687580 | 03/01/1986 | ₹1,50,00,000.00 | Punjab National Bank |
| G94408655 | 15/10/1982 | ₹20,00,000.00 | Emirates Commercial Bank Ltd |
| H85689503 | 22/09/1982 | ₹10,00,000.00 | Punjab National Bank |
| G92277623 | 27/04/1982 | ₹74,00,000.00 | Corporation Bank |
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Address
Frequently Asked Questions
The current board member of Al Kabeer Exports Private Limited are:
- Shabbir Amir Shaikh
- Asif Ghulamuddin Shaikh
- Arshad Salar Siddiqui
- Kuldip Singh Brar
- Altaf Ghulamuddin Shaikh