Al Habib Multinational Private Limited
About Al Habib Multinational Private Limited
Data last updated:
Al Habib Multinational Private Limited is a private limited company based in Washim, Maharashtra, India. It was incorporated on 20 September 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U68200MH2023PTC410927.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors including Mohammad Musaibur Rahman Mohammad Shakibur Rahman (Managing Director) and Parveen Kaneez Fatema Md Shakeebur Raheman.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Washim, Maharashtra.
Company details
Contact details
Al Habib Multinational Private Limited's registered office is in Washim, Maharashtra.
- Registered AddressDaryai Mention Iqbal Chowk, Qazipura Karanja, Washim, Maharashtra, India – 444105
- 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 Habib Multinational Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Al Habib Multinational Private Limited, buy the company report.
Board of directors of Al Habib Multinational Private Limited
Al Habib Multinational has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Musaibur Rahman Mohammad Shakibur Rahman | Managing Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Parveen Kaneez Fatema Md Shakeebur Raheman | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Shakib Ur Raheman Ghaziur Raheman Shaikh | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Al Habib Multinational 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 Al Habib Multinational 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 Habib Multinational Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Habib Multinational Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Mohammad Musaibur Rahman Mohammad Shakibur Rahman was appointed as Managing Director on 20 Sep 2023.
Frequently asked questions
Al Habib Multinational is an active private limited company based in Washim, Maharashtra, India. It was incorporated on 20 September 2023 (3+ years old) and is registered under CIN U68200MH2023PTC410927.
Al Habib Multinational has 3 current directors:
- Mohammad Musaibur Rahman Mohammad Shakibur Rahman - Managing Director
- Parveen Kaneez Fatema Md Shakeebur Raheman - Director
- Shakib Ur Raheman Ghaziur Raheman Shaikh - Director
The latest financial statements of Al Habib Multinational on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Al Habib Multinational is U68200MH2023PTC410927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Habib Multinational was incorporated on 20 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Mohammad Musaibur Rahman Mohammad Shakibur Rahman was appointed as Managing Director on 20 Sep 2023. Parveen Kaneez Fatema Md Shakeebur Raheman was appointed as Director on 20 Sep 2023. Shakib Ur Raheman Ghaziur Raheman Shaikh was appointed as Director on 20 Sep 2023.
The registered office of Al Habib Multinational is at Daryai Mention Iqbal Chowk, Qazipura Karanja, Washim, Maharashtra, India – 444105.
Al Habib Multinational can be reached at its registered office: Daryai Mention Iqbal Chowk, Qazipura Karanja, Washim, Maharashtra, India – 444105.
Al Habib Multinational is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.