Al-Safa Export & Agro Foods Private Limited
About Al-Safa Export & Agro Foods Private Limited
Data last updated: 21 February 2026
Al-Safa Export & Agro Foods Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 01 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U15500MH2016PTC273648.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fareed Ahmad Nabi Ahmad Qureshi and Naseem Banu Qureshi.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: Great Eastern Gallery Office No 24 Plot No 20 Sector 4 Nerul (West), Navi Mumbai, Maharashtra, India – 400706.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGreat Eastern Gallery Office No 24 Plot No 20 Sector 4 Nerul (West), Navi Mumbai, Maharashtra, India – 400706
-
IndustryFood And Beverages, Beverage, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Al-Safa Export & Agro Foods Private Limited
Al-Safa Export & Agro Foods Private Limited is audited by SSKM&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSKM&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Al-Safa Export & Agro Foods Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Al-Safa Export & Agro Foods Private Limited
Al-Safa Export & Agro Foods Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Fareed Ahmad Nabi Ahmad Qureshi
Also directs:
Al - Nafa Trading Llp, Al-Fahad Global Foods Llp, Al- Sana Exports Private Limited and 5 more
|
Director | 01 Mar 2016 | 10 Years 5 Months | Current |
|
Naseem Banu Qureshi
Also directs:
Al - Nafa Trading Llp, Al-Fahad Global Foods Llp, Al- Sana Exports Private Limited and 2 more
|
Director | 01 Mar 2016 | 10 Years 5 Months | Current |
Financials of Al-Safa Export & Agro Foods Private Limited FY 2021 filings available
Ten-year financial statements for Al-Safa Export & Agro Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Al-Safa Export & Agro Foods Private Limited
Shareholding and ownership data for Al-Safa Export & Agro Foods Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Al-Safa Export & Agro Foods Private Limited
Al-Safa Export & Agro Foods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Safa Export & Agro Foods Private Limited
View historical data on people associated with Al-Safa Export & Agro Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al-Safa Export & Agro Foods Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Al-Safa Export & Agro Foods Private Limited
GST registrations and filing compliance for Al-Safa Export & Agro Foods Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Al-Safa Export & Agro Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Al-Safa Export & Agro Foods Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al-Safa Export & Agro Foods Private Limited
MSME payment history for Al-Safa Export & Agro Foods Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Safa Export & Agro Foods Private Limited
Corporate group structure for Al-Safa Export & Agro Foods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al-Safa Export & Agro Foods Private Limited
MCA filings and documents for Al-Safa Export & Agro Foods Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Al-Safa Export & Agro Foods Private Limited
Frequently Asked Questions about Al-Safa Export & Agro Foods Private Limited
Al-Safa Export & Agro Foods Private Limited is an active private limited company in the food and beverages sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 March 2016 (10+ years old) and is registered under CIN U15500MH2016PTC273648.
The current directors of Al-Safa Export & Agro Foods Private Limited are:
- Fareed Ahmad Nabi Ahmad Qureshi - Director
- Naseem Banu Qureshi - Director
The primary industry of Al-Safa Export & Agro Foods Private Limited is food and beverages. The company specifically operates in beverage. The company is currently active in this sector.
Al-Safa Export & Agro Foods Private Limited can be reached at the registered office: Great Eastern Gallery Office No 24 Plot No 20 Sector 4 Nerul West, Navi Mumbai, Maharashtra, India – 400706.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Great Eastern Gallery Office No 24 Plot No 20 Sector 4 Nerul West, Navi Mumbai, Maharashtra, India – 400706.