Al Momeen Info Private Limited
About Al Momeen Info Private Limited
Data last updated:
Al Momeen Info Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC288050.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jabir Ali Abbas Balwa and Mohammed Abbas Balwa.
The registered office is at A – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Al Momeen Info Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209
- IndustryTrading, Specialty, Wholesale
- 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 Momeen Info Private Limited
Year-wise financial statements and ratios of Al Momeen Info Private Limited are in the company report Buy the company report.
Board of directors of Al Momeen Info Private Limited
Al Momeen Info has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jabir Ali Abbas Balwa | Director | 30 Nov 2016 | 9 Years 10 Months | Current |
| Mohammed Abbas Balwa | Director | 30 Nov 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Al Momeen Info 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 Momeen Info 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 Momeen Info Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Momeen Info Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Jabir Ali Abbas Balwa was appointed as Director on 30 Nov 2016.
Frequently asked questions
Al Momeen Info is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 November 2016 (10+ years old) and is registered under CIN U51909MH2016PTC288050.
Al Momeen Info has 2 current directors:
- Jabir Ali Abbas Balwa - Director
- Mohammed Abbas Balwa - Director
The CIN (Corporate Identification Number) of Al Momeen Info is U51909MH2016PTC288050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Momeen Info was incorporated on 30 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Jabir Ali Abbas Balwa was appointed as Director on 30 Nov 2016. Mohammed Abbas Balwa was appointed as Director on 30 Nov 2016.
The registered office of Al Momeen Info is at A – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209.
Al Momeen Info operates in the trading industry, in the specialty segment.
The compliance status of Al Momeen Info is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Al Momeen Info can be reached at its registered office: A – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209.
Al Momeen Info is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.