Khwaileh Food Export Private Limited
About Khwaileh Food Export Private Limited
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Khwaileh Food Export Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2012PTC244946.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abul Majid and Muayyad Abdalla Mustafa Khwaileh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. – 8 B Sf Mustatil No. – 30 Killa No. – 15/2 Shanti Kunj Main Vasant K, Unj, New Delhi, Delhi, India – 110070.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khwaileh Food Export Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. – 8 B Sf Mustatil No. – 30 Killa No. – 15/2 Shanti Kunj Main Vasant K, Unj, New Delhi, Delhi, India – 110070
- IndustryFood and Beverages, Food & Beverage 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
Financials of Khwaileh Food Export Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khwaileh Food Export Private Limited, buy the company report.
Board of directors of Khwaileh Food Export Private Limited
Khwaileh Food 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 |
|---|---|---|---|---|
| Abul Majid | Director | 23 Nov 2020 | 5 Years 11 Months | Current |
| Muayyad Abdalla Mustafa Khwaileh | Director | 16 Nov 2012 | 13 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Khwaileh Food Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khwaileh Food 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 Khwaileh Food Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khwaileh Food Export Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Manar Abdel Rahman Issa Abu Aqoulah ceased to be Director on 25 Nov 2020.
Frequently asked questions
Khwaileh Food Export is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 November 2012 (14+ years old) and is registered under CIN U51101DL2012PTC244946.
Khwaileh Food Export has 2 current directors:
- Abul Majid - Director
- Muayyad Abdalla Mustafa Khwaileh - Director
The latest financial statements of Khwaileh Food Export on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khwaileh Food Export is U51101DL2012PTC244946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khwaileh Food Export was incorporated on 16 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Manar Abdel Rahman Issa Abu Aqoulah ceased to be Director on 25 Nov 2020. Abul Majid was appointed as Director on 23 Nov 2020. Muayyad Abdalla Mustafa Khwaileh was appointed as Director on 16 Nov 2012.
The registered office of Khwaileh Food Export is at Plot No. – 8 B Sf Mustatil No. – 30 Killa No. – 152 Shanti Kunj Main Vasant K, Unj, New Delhi, Delhi, India – 110070.
Khwaileh Food Export operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Khwaileh Food Export is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Khwaileh Food Export can be reached at its registered office: Plot No. – 8 B Sf Mustatil No. – 30 Killa No. – 152 Shanti Kunj Main Vasant K, Unj, New Delhi, Delhi, India – 110070.
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