Al Momeen Info Private Limited
About Al Momeen Info Private Limited
Data last updated: 10 February 2026
Al Momeen Info Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 November 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC288050.
Capital: 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.
Office: 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.
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Registered AddressA – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Al Momeen Info Private Limited
Al Momeen Info Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jabir Ali Abbas Balwa | Director | 30 Nov 2016 | 9 Years 8 Months | Current |
| Mohammed Abbas Balwa | Director | 30 Nov 2016 | 9 Years 8 Months | Current |
Financials of Al Momeen Info Private Limited
Ten-year financial statements for Al Momeen Info Private Limited
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Charges & Borrowings Al Momeen Info Private Limited
Al Momeen Info Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Momeen Info Private Limited
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Employee and EPFO history for Al Momeen Info Private Limited
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GST Compliance of Al Momeen Info Private Limited
GST registrations and filing compliance for Al Momeen Info Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Al Momeen Info Private Limited
Credit ratings, litigation, and regulatory alerts for Al Momeen Info Private Limited
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MSME Payment Delays by Al Momeen Info Private Limited
MSME payment history for Al Momeen Info Private Limited
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Subsidiaries & Group Companies of Al Momeen Info Private Limited
Corporate group structure for Al Momeen Info Private Limited
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MCA Filings & Documents of Al Momeen Info Private Limited
MCA filings and documents for Al Momeen Info Private Limited
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Recent Activity on Al Momeen Info Private Limited
Frequently Asked Questions about Al Momeen Info Private Limited
Al Momeen Info Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 30 November 2016 (10+ years old) and is registered under CIN U51909MH2016PTC288050.
The current directors of Al Momeen Info Private Limited are:
- Jabir Ali Abbas Balwa - Director
- Mohammed Abbas Balwa - Director
The primary industry of Al Momeen Info Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Al Momeen Info Private Limited can be reached at the registered office: A – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 101 Royal Apartment Rehmat Nagar Nalasopara East Thane 401209, Maharashtra, India – 401209.