About Al-Saqib Exim Private Limited
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Al-Saqib Exim Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15100UP2016PTC084087. Its GSTIN is 09AAOCA5350J1ZC (Uttar Pradesh).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.13 Cr. It is led by directors Aaftab Kalam and Saqib Qureshi.
Its last annual general meeting (AGM) was held on 15 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Sabungran Meat Walo Ki Gali Choti Masjid Ke Brabar Me Old Tehsil, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.54 Cr, a decline of 54% compared to the previous year. For the same year it recorded a net profit of ₹6.78 Lakh (net margin 0.4%) and EBITDA of ₹95.38 Lakh (EBITDA margin 5.1%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 136% over five years.
As per MCA filings, the company has open charges of ₹11.78 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending. The company has 2 deals on record (2 rights issues); the latest was in March 2020. Its 6 peer companies in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is Gusto Imports Private Limited with revenue of ₹18.6 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alsaqibexim.com.
Company details
Contact details
Al-Saqib Exim Private Limited's registered office is in Meerut, Uttar Pradesh. Its website is alsaqibexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSabungran Meat Walo Ki Gali Choti Masjid Ke Brabar Me Old Tehsil, Meerut, Uttar Pradesh, India – 250001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Al-Saqib Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Al-Saqib Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Al-Saqib Exim Private Limited, buy the company report.
Financials of Al-Saqib Exim Private Limited
FY 2022 filings availableAl-Saqib Exim Private Limited reported revenue of ₹18.54 Cr (down 54% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 54% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 136%. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹95.38 Lakh | ||||
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| Net Profit (PAT) | ₹6.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 5.1% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Al-Saqib Exim Private Limited, buy the company report.
Board of directors of Al-Saqib Exim Private Limited
Al-Saqib Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaftab Kalam Also directs: Amir Aftab Trading Private Limited | Director | 10 May 2022 | 4 Years 5 Months | Current |
| Saqib Qureshi Also directs: Shamroz Traders Private Limited, Hala Exports Private Limited | Director | 16 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Al-Saqib Exim Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gusto Imports Private Limited | ₹18.6 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| S G Homes Private Limited | ₹18.57 Cr (FY 2024) | -39.0% | Dum Dum Park, West Bengal, India | |||
| Ani Tradelink Private Limited | ₹18.56 Cr (FY 2025) | 4.0% | Surat, Gujarat, India | |||
| Al-Saqib Exim Private Limitedthis company | ₹18.54 Cr (FY 2022) | ₹6.78 Lakh | 0.4% | -54.0% | Meerut, Uttar Pradesh, India | |
| Manlova Dealcom Private Limited | ₹18.52 Cr (FY 2023) | 24.0% | Kolkata, West Bengal, India | |||
| R.V. Sales Private Limited | ₹18.51 Cr (FY 2025) | 12.0% | New Delhi, Delhi, India | |||
| Paradise Tradelink Private Limited | ₹18.45 Cr (FY 2024) | 5493.0% | Mehsana, Gujarat, India |
To see the full peer comparison of Al-Saqib Exim Private Limited, buy the company report.
Auditor
Al-Saqib Exim Private Limited is audited by ASHOK S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK S & CO | FY 2020 | 011168C |
Shareholding
The shareholding of Al-Saqib Exim Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Al-Saqib Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2021 | 100511082 | Others | ₹4.5 Cr | Open | |
| 05 May 2020 | 100339481 | Others | ₹50 Lakh | Open | |
| 02 May 2018 | 100179054 | Others | ₹83 Lakh | Open | |
| 11 Apr 2018 | 100179056 | Others | ₹65 Lakh | Open | |
| 07 Oct 2017 | 100150452 | Others | ₹30 Lakh | Open |
Total charge records: 6 View all charges
Deals & funding
Al-Saqib Exim Private Limited has 2 deals on record (2 rights issues); the latest was in March 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Rights issue | ₹1.37 Cr | Investors: 4 individuals |
| Jun 2017 | Rights issue | ₹1.75 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Al-Saqib Exim Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Civil suit | Filed against the company by M/S Nabeel Modern Cold Store | Pending |
| District court, Meerut, Uttar Pradesh | Civil suit | Filed against the company by Al Ayesha Trading Company | Pending |
| District court, Meerut, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S Nabeel Modern Cold Store | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Al-Saqib Exim 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-Saqib Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al-Saqib Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCA5350J1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Al-Saqib Exim Private Limited, buy the company report.
Recent activity
Al-Saqib Exim Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Aaftab Kalam ceased to be Additional Director on 15 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Al-Saqib Exim is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under CIN U15100UP2016PTC084087.
Al-Saqib Exim has 2 current directors:
- Aaftab Kalam - Director
- Saqib Qureshi - Director
The latest financial statements of Al-Saqib Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 15 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Al-Saqib Exim is 09AAOCA5350J1ZC, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Al-Saqib Exim is U15100UP2016PTC084087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Saqib Exim has 6 court cases on record: 6 filed against it. 2 are pending.
Al-Saqib Exim was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Al-Saqib Exim has 2 deals on record (2 rights issues); the latest was in March 2020.
The peers of Al-Saqib Exim by revenue are Gusto Imports Private Limited, S G Homes Private Limited, Ani Tradelink Private Limited, Manlova Dealcom Private Limited, R.V. Sales Private Limited and 1 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Aaftab Kalam ceased to be Additional Director on 15 Sep 2022. Aaftab Kalam was appointed as Director on 10 May 2022. Hasiba Parveen ceased to be Director on 10 May 2022. Al-Saqib Exim has 4 board changes on record in total.
Al-Saqib Exim can be reached through the website alsaqibexim.com. Its registered office is in Meerut, Uttar Pradesh, India.