It is a metals and minerals private limited company based in Bharuch, Gujarat, India, established in 2011.
2011 | Bharuch, Gujarat, India | ActiveAl Foulek Exim Private Limited, a active private limited company, was established on 25 October 2011 in Bharuch, Gujarat, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51109GJ2011PTC067647. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ibrahim Ahmed (Director), Hamidaben Ibrahim (Director). Past directors included Salim Umarji Patel, Majid Ahmed Kosiya. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No. 7, Chandni Complex Mouje Dungri, Bharuch, Gujarat, 392001.
U51109GJ2011PTC067647
067647
25 October 2011
₹2.60 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Al Foulek Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ibrahim Ahmed | Director | 25 Oct 2011 | Current |
| Hamidaben Ibrahim | Director | 04 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2015 | Past |
| Pramod Abcsdd | Director | 27 Jun 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Al Foulek Exim Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2021, Al Foulek Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2013 | Bank Of Baroda | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Al Foulek Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Al Foulek Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al Foulek Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Al Foulek Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Al Foulek Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.
Hamidaben Ibrahim was appointed as a Director was appointed as a Director on 04 Nov 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 10419848 was registered on 16 Apr 2013. was completed.
The activity Ibrahim Ahmed was appointed as a Director was appointed as a Director on 25 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
Progress on Al Foulek Exim Private Limited was registered on 25 Oct 2011 with Roc Ahmedabad & aged 14 years 1 month as per MCA records. was documented.
The CIN of Al Foulek Exim Private Limited is U51109GJ2011PTC067647.
Al Foulek Exim Private Limited is headquartered at Shop No. 7, Chandni Complex Mouje Dungri, Bharuch, Gujarat, 392001.
Al Foulek Exim Private Limited was incorporated on 25 October 2011.
The current directors of Al Foulek Exim Private Limited are
The primary industry of Al Foulek Exim Private Limited is Trade.
Al Foulek Exim Private Limited is unlisted.
The authorized capital of Al Foulek Exim Private Limited is ₹2.60 M, and the paid-up capital is ₹0.10 M.
The compliance status of Al Foulek Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX