Al Aleem Associates Private Limited
About Al Aleem Associates Private Limited
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Al Aleem Associates Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the publishing segment of the printing and publishing sector. It was incorporated on 21 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U22100GJ2017PTC095903. Its GSTIN is 24AAPCA2097K1ZB (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohhamad Tufelbhai Hakikbhai Khan and Seikh Tayab Babujan Ali.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 202 2nd Floor Labbek Apt Dudhara Sheri Rampura, Surat, Gujarat, India – 395002.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Al Aleem Associates has one previous CIN (Corporate Identification Number): U74999GJ2017PTC095903. The current CIN is U22100GJ2017PTC095903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U22100GJ2017PTC095903 | Current |
| U74999GJ2017PTC095903 | Previous |
Contact details
Al Aleem Associates Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 2nd Floor Labbek Apt Dudhara Sheri Rampura, Surat, Gujarat, India – 395002
- IndustryPrinting & Publishing, Publishing
To see the full contact details of Al Aleem Associates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Al Aleem Associates is public services by government agencies. In detail, this covers administration relating to executive, legislation and other public service by government agencies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| O | Public Services by Government agencies | O1 | Administration relating to Executive, Legislation and other public service by government agencies |
To see the full business activity and turnover split of Al Aleem Associates Private Limited, buy the company report.
Financials of Al Aleem Associates Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Al Aleem Associates Private Limited, buy the company report.
Board of directors of Al Aleem Associates Private Limited
Al Aleem Associates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seikh Tayab Babujan Ali | Additional Director | 11 Jun 2020 | 6 Years 5 Months | Current |
| Mohhamad Tufelbhai Hakikbhai Khan | Director | 21 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Al Aleem Associates Private Limited is audited by DINESH DWIVEDI & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH DWIVEDI & Co. | FY 2017 | 119847W |
Shareholding
The shareholding of Al Aleem Associates Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Al Aleem Associates Private Limited, buy the company report.
Legal cases
Al Aleem Associates Private Limited has 4 court cases on record: 2 filed by Al Aleem Associates, 2 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Surat Municipal Corporation | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Surat Municipal Corporation Asistanat Tejas Patel | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Surat Municipal Corporation, Through Its Assessment and Recovery Officer- Anisha B. Choksi | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Surat Municipal Corporation | Disposed |
To see the full case history of Al Aleem Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Aleem Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Aleem Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCA2097K1ZB | Gujarat | Active | 08 Apr 2019 |
To see the full GST registrations and return filing status of Al Aleem Associates Private Limited, buy the company report.
Recent activity
Al Aleem Associates Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Jayprakash Chauhan ceased to be Director on 11 Jun 2020.
Frequently asked questions
Al Aleem Associates is an active private limited company based in Surat, Gujarat, India. The company works in publishing, within the printing and publishing industry. It was incorporated on 21 February 2017 (9+ years old) and is registered under CIN U22100GJ2017PTC095903.
Al Aleem Associates has 2 current directors:
- Seikh Tayab Babujan Ali - Additional Director
- Mohhamad Tufelbhai Hakikbhai Khan - Director
The latest financial statements of Al Aleem Associates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Al Aleem Associates is 24AAPCA2097K1ZB, registered in Gujarat.
The CIN (Corporate Identification Number) of Al Aleem Associates is U22100GJ2017PTC095903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Aleem Associates has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Al Aleem Associates was incorporated on 21 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayprakash Chauhan ceased to be Director on 11 Jun 2020. Seikh Tayab Babujan Ali was appointed as Additional Director on 11 Jun 2020. Mohhamad Tufelbhai Hakikbhai Khan was appointed as Director on 21 Feb 2017.
The registered office of Al Aleem Associates is at 202 2nd Floor Labbek Apt Dudhara Sheri Rampura, Surat, Gujarat, India – 395002.
Al Aleem Associates operates in the printing and publishing industry, in the publishing segment.
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