Al Tanzees International Private Limited
About Al Tanzees International Private Limited
Data last updated: 23 July 2025
Al Tanzees International Private Limited was a private limited company based in Jangoan, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2022.
Registered with ROC Hyderabad under CIN U51909TG2022PTC166576.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shahnawaz Mohammed and Sana Tanveer Mohammad.
Last AGM: 01 July 2024. Financial statements filed for year ended 31 March 2024. Office: H.No.02 – 06 – 091/1 – 1B(2) Kurmawada Jangoan Telangana – 506167., Telangana, India – 506167.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No.02 – 06 – 091/1 – 1B(2) Kurmawada Jangoan Telangana – 506167., Telangana, India – 506167
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Al Tanzees International Private Limited
Al Tanzees International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Mohammed | Director | 12 Sep 2022 | 3 Years 11 Months | As last reported |
| Sana Tanveer Mohammad | Director | 12 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Al Tanzees International Private Limited FY 2024 filings available
Ten-year financial statements for Al Tanzees International Private Limited
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Charges & Borrowings Al Tanzees International Private Limited
Al Tanzees International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Tanzees International Private Limited
View historical data on people associated with Al Tanzees International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al Tanzees International Private Limited
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GST Compliance of Al Tanzees International Private Limited
GST registrations and filing compliance for Al Tanzees International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Al Tanzees International Private Limited
Credit ratings, litigation, and regulatory alerts for Al Tanzees International Private Limited
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MSME Payment Delays by Al Tanzees International Private Limited
MSME payment history for Al Tanzees International Private Limited
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Subsidiaries & Group Companies of Al Tanzees International Private Limited
Corporate group structure for Al Tanzees International Private Limited
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MCA Filings & Documents of Al Tanzees International Private Limited
MCA filings and documents for Al Tanzees International Private Limited
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Recent Activity on Al Tanzees International Private Limited
Frequently Asked Questions about Al Tanzees International Private Limited
Al Tanzees International Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Tanzees International Private Limited is a struck-off private limited company in the trading sector based in Jangoan, Telangana, India. It was incorporated on 12 September 2022 and is registered under CIN U51909TG2022PTC166576. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Tanzees International Private Limited are:
- Shahnawaz Mohammed - Director
- Sana Tanveer Mohammad - Director
The CIN (Corporate Identification Number) of Al Tanzees International Private Limited is U51909TG2022PTC166576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Tanzees International Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No.02 – 06 – 0911 – 1B2 Kurmawada Jangoan Telangana – 506167., Telangana, India – 506167.