OVERVIEW

Al Ahali Business Trade Links Private Limited is an unlisted private company. It was incorporated on 26 March, 1997 and is located in Kozhikode, Kerala. It is classified as a private limited company.The company has eight directors - Madathum Parambath Ahammad, Puthenparambil Abdul Hameed Shafeeq, and others.

The registered office of the company is at 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT, Kozhikode, Kerala.

The total paid-up capital is INR 9.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U36911KL1997PTC011338

Incorporation Date / Age

26 March, 1997 / 23 yrs

Last Reported AGM Date

26 September, 2019


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 900.0 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

16/501 M, MONTANA ESTATE
PAINGOTTUPURAM, PERINGOLAM (PO)
CALICUT
Kozhikode - 673571
Kerala - India

AL AHALI BUSINESS TRADE LINKS PRIVATE LIMITED - Registration Details
CINU36911KL1997PTC011338
Incorporation Date / Age26 March, 1997 / 23 yrs
Last Reported AGM Date26 September, 2019
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 900.0 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode - 673571 Kerala - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and no reported key management personnel.


The longest serving directors currently on board are Pareed Aravassery Kunhi Mohamed and Bazeer Ali who were appointed on 26 March, 1997. They have been on the board for more than 23 years. The most recently appointed director is Anil Kumar, who was appointed on 09 July, 2016.


Madathum Parambath Ahammad has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADATHUM PARAMBATH AHAMMAD Director 30 September, 2006 Other directorships - MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP,  MALABAR RETAILERS LLP,  DEYAR DEVELOPERS LLP,  TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALABAR HYPERMARKET LLP,  MALABAR TOTAL HOME SOLUTIONS LLP,  SOLIDITY CONTRACTING LLP,  QUEENCITY REALTORS PRIVATE LIMITED,  UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP,  MALABAR TOWNSHIPS PRIVATE LIMITED,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED,  MALABAR TOWERS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR RETAIL VENTURES PRIVATE LIMITED,  MALABAR CASTLE PRIVATE LIMITED,  MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,  MALABAR TRAVANCORE DEVELOPERS (INDIA) PRIVATE LIMITED,  MALABAR JEWELS AND GEMS PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MALABAR WATCHES PRIVATE LIMITED,  MBMG DIAMONDS PRIVATE LIMITED,  MALABAR GOLD PALACE PRIVATE LIMITED,  MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,  MALABAR GOLD PRIVATE LIMITED, 
PUTHENPARAMBIL ABDUL HAMEED SHAFEEQ Director 28 September, 1999 Other directorships - MALABAR COCHIN ARCADE PRIVATE LIMITED, 
KUNJUMOHAMED PRAYANGATTIL Director 28 September, 1999 No other directorships
PAREED ARAVASSERY KUNHI MOHAMED Director 26 March, 1997 Other directorships - FOSTER FOODS P LTD, 
ABDUL KARIM MUSLIAM VEETIL PAREED Director 30 September, 2004 Other directorships - PAMBA RESORTS INTERNATIONAL PRIVATE LIMITED,  ALTA WORLD TRAVEL AND TOURISM PRIVATE LIMITED,  FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED,  MAJLIS HEALTH PARK LIMITED,  MALABAR COCHIN ARCADE PRIVATE LIMITED, 
BAZEER ALI Director 26 March, 1997 Other directorships - CANTERA ROCKS PRODUCTS PRIVATE LIMITED,  TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED, 
ABDUL JABBAR MANGALATHAYIL Director 26 August, 2013 No other directorships
ANIL KUMAR Director 09 July, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MADATHUM PARAMBATH AHAMMAD Director 30 September, 2006 View other directorships
PUTHENPARAMBIL ABDUL HAMEED SHAFEEQ Director 28 September, 1999 View other directorships
KUNJUMOHAMED PRAYANGATTIL Director 28 September, 1999 No other directorships
PAREED ARAVASSERY KUNHI MOHAMED Director 26 March, 1997 View other directorships
ABDUL KARIM MUSLIAM VEETIL PAREED Director 30 September, 2004 View other directorships
BAZEER ALI Director 26 March, 1997 View other directorships
ABDUL JABBAR MANGALATHAYIL Director 26 August, 2013 No other directorships
ANIL KUMAR Director 09 July, 2016 No other directorships
26 March, 1997
26 March, 1997

BAZEER ALI

Director

28 September, 1999
28 September, 1999
30 September, 2004
30 September, 2006
26 August, 2013
09 July, 2016

ANIL KUMAR

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
P. MANGATRAM JEWELLERS PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 9.00 cr.
2005 Telangana 9.00 cr Buy financial reports
ASAHIDENSO R&D INDIA PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 9.00 cr.
2019 Karnataka 9.00 cr Buy financial reports
MANOJ VAIBHAV JEWELLERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 8.98 cr.
2014 Andhra Pradesh 8.98 cr Buy financial reports
MANSAROVAR PEARLS (INDIA) PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 9.05 cr.
1995 Andhra Pradesh 9.05 cr Buy financial reports
CHOKSHI AMBALAL GOVINDLAL JEWELERS PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 9.06 cr.
2013 Gujarat 9.06 cr Buy financial reports
C H JEWELLERS PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 9.10 cr.
2001 Gujarat 9.10 cr Buy financial reports
DHARMANANDAN DIAMONDS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 8.88 cr.
2007 Maharashtra 8.88 cr Buy financial reports
PMJ GEMS AND JEWELLERS PRIVATE LIMITED It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 8.86 cr.
2004 Telangana 8.86 cr Buy financial reports
SIGMA FLOW CONTROL INDIA LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 9.19 cr.
2009 West Bengal 9.19 cr Buy financial reports
HARI SMRITI PROPERTIES PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 9.20 cr.
1991 Maharashtra 9.20 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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