Al Baasit Import Export Private Limited
About Al Baasit Import Export Private Limited
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Al Baasit Import Export Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 11 June 2019.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52100PN2019PTC184715.
The company had an authorised share capital of ₹5,000 and a paid-up capital of ₹5,000. It was led by directors Sumaiyya Danish Shah and Kaisar Ansar Shah.
The registered office was at H No. 31. S.No. 230B/2 Viman Darshan Flat No 105 Sanjay Park Lohgaon, Pune, Maharashtra, India – 411032.
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- Registered AddressH No. 31. S.No. 230B/2 Viman Darshan Flat No 105 Sanjay Park Lohgaon, Pune, Maharashtra, India – 411032
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
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Financials of Al Baasit Import Export Private Limited
Financial statements from FY 2020
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 Baasit Import Export Private Limited
Al Baasit Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaiyya Danish Shah | Director | 11 Jun 2019 | 7 Years 4 Months | As last reported |
| Kaisar Ansar Shah | Director | 11 Jun 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Al Baasit Import Export Private Limited
Al Baasit Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Baasit Import Export Private Limited
Employment history and EPFO contributions of people linked to Al Baasit 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
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Recent Activity on Al Baasit Import Export Private Limited
Al Baasit Import Export Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kaisar Ansar Shah was appointed as Director on 11 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Al Baasit 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 Baasit 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
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Subsidiaries & Group Companies of Al Baasit 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 Baasit 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 Baasit 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 Baasit Import Export Private Limited
Al Baasit Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Baasit Import Export was a private limited company based in Pune, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 11 June 2019 and is registered under CIN U52100PN2019PTC184715. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Baasit Import Export had 2 directors:
- Sumaiyya Danish Shah - Director
- Kaisar Ansar Shah - Director
The CIN (Corporate Identification Number) of Al Baasit Import Export is U52100PN2019PTC184715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Al Baasit Import Export is at H No. 31. S.No. 230B2 Viman Darshan Flat No 105 Sanjay Park Lohgaon, Pune, Maharashtra, India – 411032.
Al Baasit Import Export was incorporated on 11 June 2019. It is registered with the Registrar of Companies, Pune.
Al Baasit Import Export has an authorised share capital of ₹5,000 and a paid-up capital of ₹5,000.
Al Baasit Import Export operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Al Baasit Import Export is not listed on any stock exchange. It is an unlisted company.
Kaisar Ansar Shah was appointed as Director on 11 Jun 2019. Sumaiyya Danish Shah was appointed as Director on 11 Jun 2019.