Al-Shifa Import & Export Private Limited
About Al-Shifa Import & Export Private Limited
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Al-Shifa Import & Export Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2021PTC072148.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subaida Ifthiker and Ifthiker Shahulhameed.
The registered office is at Swapna Manzil Changampuzha Nagar P.O, Ernakulam, Kerala, India – 682033.
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- Registered AddressSwapna Manzil Changampuzha Nagar P.O, Ernakulam, Kerala, India – 682033
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Al-Shifa Import & Export Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Al-Shifa Import & Export Private Limited
Al-Shifa Import & Export 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 |
|---|---|---|---|---|
| Subaida Ifthiker | Director | 09 Nov 2021 | 4 Years 11 Months | Current |
| Ifthiker Shahulhameed | Director | 09 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Al-Shifa Import & Export Private Limited
Al-Shifa Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Shifa Import & Export Private Limited
Employment history and EPFO contributions of people linked to Al-Shifa Import & Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Al-Shifa Import & Export Private Limited
Al-Shifa Import & Export Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Shabeerali ceased to be Director on 13 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Al-Shifa Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al-Shifa Import & Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Shifa Import & Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Al-Shifa Import & Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al-Shifa Import & Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Al-Shifa Import & Export Private Limited
Al-Shifa Import & Export is an active private limited company based in Ernakulam, Kerala, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under CIN U51900KL2021PTC072148.
Al-Shifa Import & Export has 2 current directors:
- Subaida Ifthiker - Director
- Ifthiker Shahulhameed - Director
The CIN (Corporate Identification Number) of Al-Shifa Import & Export is U51900KL2021PTC072148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Shifa Import & Export was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shabeerali ceased to be Director on 13 Jun 2023. Ifthiker Shahulhameed was appointed as Director on 09 Nov 2021. Subaida Ifthiker was appointed as Director on 09 Nov 2021.
The registered office of Al-Shifa Import & Export is at Swapna Manzil Changampuzha Nagar P.O, Ernakulam, Kerala, India – 682033.
Al-Shifa Import & Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Al-Shifa Import & Export operates in the metals and minerals industry, in the metal retail and distribution segment.
No. Al-Shifa Import & Export is not listed on any stock exchange. It is an unlisted company.
Al-Shifa Import & Export can be reached at its registered office: Swapna Manzil Changampuzha Nagar P.O, Ernakulam, Kerala, India – 682033.