Al Raheem Promoters Private Limited
About Al Raheem Promoters Private Limited
Data last updated:
Al Raheem Promoters Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U45202AP2019PTC113139.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nabi Abdul and Rezwana Bilqees.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Visakhapatnam, Andhra Pradesh.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Al Raheem Promoters Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address53 – 17 – 55/5 Flat No.103 Ar Residency Shivalayam Street Maddilapalem Seethamm, Adhara, Visakhapatnam, Andhra Pradesh, India – 530022
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Raheem Promoters Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Al Raheem Promoters Private Limited, buy the company report.
Board of directors of Al Raheem Promoters Private Limited
Al Raheem Promoters has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabi Abdul | Director | 16 Oct 2019 | 7 Years 0 Months | Current |
| Rezwana Bilqees | Director | 16 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
Al Raheem Promoters Private Limited has 5 court cases on record: 3 filed by Al Raheem Promoters, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by an individual | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by an individual | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against . the State of Andhra Pradesh, | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against individuals | Disposed |
To see the full case history of Al Raheem Promoters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Raheem Promoters 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 Raheem Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Raheem Promoters Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nabi Abdul was appointed as Director on 16 Oct 2019.
Frequently asked questions
Al Raheem Promoters is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 October 2019 (7+ years old) and is registered under CIN U45202AP2019PTC113139.
Al Raheem Promoters has 2 current directors:
- Nabi Abdul - Director
- Rezwana Bilqees - Director
The latest financial statements of Al Raheem Promoters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Al Raheem Promoters is U45202AP2019PTC113139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Raheem Promoters has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Al Raheem Promoters was incorporated on 16 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Vijayawada.
Nabi Abdul was appointed as Director on 16 Oct 2019. Rezwana Bilqees was appointed as Director on 16 Oct 2019.
The registered office of Al Raheem Promoters is at 53 – 17 – 555 Flat No.103 Ar Residency Shivalayam Street Maddilapalem Seethamm, Adhara, Visakhapatnam, Andhra Pradesh, India – 530022.
Al Raheem Promoters operates in the real estate and construction industry, in the real estate builders and developers segment.
Al Raheem Promoters can be reached at its registered office: 53 – 17 – 555 Flat No.103 Ar Residency Shivalayam Street Maddilapalem Seethamm, Adhara, Visakhapatnam, Andhra Pradesh, India – 530022.
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