Al Zain Exports Private Limited

Al Zain Exports Private Limited

Exports and imports agro commodities, grains, pulses, and other agricultural products.
2022 | Sabarkantha, Gujarat (India) | Active

Last Updated:

November 16, 2024
HomeCompanyAl Zain Exports Private Limited

Who are the key members and board of directors at Al Zain Exports?

Board Members(3)

NameDesignationAppointment DateStatus
Mahamadrafik Memon In Director 29-May-2024Current
Ammar Malekji In Director 25-May-2022Current
Tosif Malekji In Director 25-Oct-2022Current

Financial Performance of Al Zain Exports.

Enhance accessibility to Al Zain Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹14.30 Cr

LenderAmountStatus

Others

Creation Date: 20 Feb 2023
₹7.15 CrOpen

Others

Creation Date: 15 Feb 2023
₹7.15 CrOpen

How Many Employees Work at Al Zain Exports?

Al Zain Exports has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Al Zain Exports

Recent activity within the organization

  • Director Appointment

    Mahamadrafik Musabhai Memon was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 7 months 11 days .

    29 May 2024

  • Charges

    A charge with Others of Rs. 7.15 Cr registered on 20 Feb 2023 with Charge ID 100685471 was modified on 13 Mar 2024.

    13 Mar 2024

  • Charges

    A charge with Others of Rs. 7.15 Cr registered on 15 Feb 2023 with Charge ID 100685368 was modified on 13 Mar 2024.

    13 Mar 2024

  • Annual General Meeting

    Al Zain Exports Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.

    31 Dec 2023

  • Balance Sheet

    Al Zain Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 7.15 Cr with Charge ID 100685471 was registered on 20 Feb 2023.

    20 Feb 2023

Frequently asked questions

  • Al Zain Exports Private Limited was incorporated on 25 May 2022.

  • The authorized share capital of Al Zain Exports Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 3 directors are associated with Al Zain Exports Private Limited.

    • Mahamadrafik Musabhai Memon
    • Ammar Abdulkadarbhai Malekji
    • Tosif Abdulkader Malekji
  • As per Ministry of Corporate Affairs (Mca), the registered address of Al Zain Exports Private Limited is 141/ Kolikhad Campa, Village Taluka India, Modasa, Gujarat, 383315.

  • The corporate identification number (CIN) of Al Zain Exports Private Limited is U51909GJ2022PTC132360 and the company number is 132360 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Al Zain Exports Private Limited amount to ₹ 14.30 Cr.

  • The most recent Balance Sheet for Al Zain Exports Private Limited was filed with the ROC on 31 Mar 2023.

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