Al Zohas Export Private Limited
About Al Zohas Export Private Limited
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Al Zohas Export Private Limited is a private limited company based in Kalyan, Maharashtra, India. It was incorporated on 04 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47219MH2023PTC408070.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nabeel Ahmed Mohammed Hashim Siddiqui and Anand Kuppuswamy Iyer.
The registered office is at Kalyan, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Al Zohas Export Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressShop No 02 Heena Niwas, Bhanunagar, Kalyan, Maharashtra, India – 421301
- 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
Financials of Al Zohas Export Private Limited
Year-wise financial statements and ratios of Al Zohas Export Private Limited are in the company report Buy the company report.
Board of directors of Al Zohas Export Private Limited
Al Zohas Export has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Ali Syed | Additional Director | 18 Jan 2024 | 2 Years 9 Months | Current |
| Nabeel Ahmed Mohammed Hashim Siddiqui | Director | 11 Aug 2023 | 3 Years 2 Months | Current |
| Anand Kuppuswamy Iyer Also directs: Al Zohas Nidhi Limited, Al Zohas Foundation | Director | 04 Aug 2023 | 3 Years 2 Months | Current |
| Israr Abbas Khan Pathan Also directs: Al Zohas Nidhi Limited, Al Zohas Foundation | Director | 04 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
Al Zohas Export Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Chevisance Shipping Pvt Ltdthrough Its Director Mr Nishant Sutrave | Pending |
To see the full case history of Al Zohas Export 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 Zohas Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Zohas Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Zohas Export Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Mustafa Ali Syed was appointed as Additional Director on 18 Jan 2024.
Frequently asked questions
Al Zohas Export is an active private limited company based in Kalyan, Maharashtra, India. It was incorporated on 04 August 2023 (3+ years old) and is registered under CIN U47219MH2023PTC408070.
Al Zohas Export has 4 current directors:
- Mustafa Ali Syed - Additional Director
- Nabeel Ahmed Mohammed Hashim Siddiqui - Director
- Anand Kuppuswamy Iyer - Director
- Israr Abbas Khan Pathan - Director
The CIN (Corporate Identification Number) of Al Zohas Export is U47219MH2023PTC408070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Zohas Export has 1 court case on record: 1 filed against it. 1 is pending.
Al Zohas Export was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Mustafa Ali Syed was appointed as Additional Director on 18 Jan 2024. Nabeel Ahmed Mohammed Hashim Siddiqui was appointed as Director on 11 Aug 2023. Anand Kuppuswamy Iyer was appointed as Director on 04 Aug 2023. Al Zohas Export has 4 board changes on record in total.
The registered office of Al Zohas Export is at Shop No 02 Heena Niwas, Bhanunagar, Kalyan, Maharashtra, India – 421301.
Al Zohas Export can be reached at its registered office: Shop No 02 Heena Niwas, Bhanunagar, Kalyan, Maharashtra, India – 421301.
Al Zohas Export is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.