OVERVIEW

Al-Arsh Exports Private Limited is an unlisted private company. It was incorporated on 03 May, 2013 and is located in New Delhi, Delhi. It is classified as a private limited company.The company has two directors - Mohammad Afzal Hafiz and Mohammad Hamza.

The registered office of the company is at 30, BAZAR LANE, , NEW DELHI, Delhi.

The total paid-up capital is INR 15.01 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 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, 2018 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, 2018. 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

U51909DL2013PTC251557

Incorporation Date / Age

03 May, 2013 / 7 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 1600.0 Lacs

Paidup Capital

INR 1501.0 Lacs

industry*

Trading


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

30, BAZAR LANE

NEW DELHI - 110001
Delhi - India

AL-ARSH EXPORTS PRIVATE LIMITED - Registration Details
CINU51909DL2013PTC251557
Incorporation Date / Age03 May, 2013 / 7 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 1600.0 Lacs
Paidup CapitalINR 1501.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address30, BAZAR LANE  NEW DELHI - 110001 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mohammad Afzal Hafiz who was appointed on 01 December, 2017. Mohammad Afzal Hafiz has been on the board for 2 years and 4 months. The most recently appointed director is Mohammad Hamza, who was appointed on 29 March, 2019.


Mohammad Afzal Hafiz has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMMAD AFZAL HAFIZ Director 01 December, 2017 No other directorships
MOHAMMAD HAMZA Director 29 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHAMMAD AFZAL HAFIZ Director 01 December, 2017 No other directorships
MOHAMMAD HAMZA Director 29 March, 2019 No other directorships
01 December, 2017
29 March, 2019

MOHAMMAD HAMZA

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
CAMELLIA TRADEX PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 15.01 cr.
2006 Delhi 15.01 cr Buy financial reports
LANESEDA AGENTS LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 15.00 cr.
1995 West Bengal 15.00 cr Buy financial reports
EXIM RAJATHI INDIA PRIVATE LIMITED It was formed in year 2003 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 cr.
2003 Tamil Nadu 15.00 cr Buy financial reports
GLOBAL INTERNATIONAL IMEX PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
2010 Maharashtra 15.00 cr Buy financial reports
GNA UDYOG LIMITED It was formed in year 1990 in Punjab . The company currently has a paid up capital of INR 15.00 cr.
1990 Punjab 15.00 cr Buy financial reports
LAHOTI TERRA KNITFAB LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
1993 Maharashtra 15.00 cr Buy financial reports
JEOL INDIA PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 15.00 cr.
2011 Delhi 15.00 cr Buy financial reports
RELIANCE COMMERCIAL DEALERS LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
2006 Maharashtra 15.00 cr Buy financial reports
SUJAN CONTITECH AVS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
2008 Maharashtra 15.00 cr Buy financial reports
WEL INTERTRADE PRIVATE LIMITED It was formed in year 1973 in Delhi . The company currently has a paid up capital of INR 14.99 cr.
1973 Delhi 14.99 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 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, 2018 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, 2018. 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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