Al-Tamash Exports Private Limited
About Al-Tamash Exports Private Limited
Data last updated: 25 February 2026
Al-Tamash Exports Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 08 January 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U01409DL1998PTC091589.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors Mohammad Osama Qureshi and Arham Qureshi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6407, Qasab Pura, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.41 Cr, a decline of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹136.26 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6407, Qasab Pura, Delhi, Delhi, India – 110006
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Al-Tamash Exports Private Limited
Al-Tamash Exports Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Al-Tamash Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Al-Tamash Exports Private Limited
Al-Tamash Exports Private Limited is audited by ANIL KAKAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Al-Tamash Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Al-Tamash Exports Private Limited
Al-Tamash Exports Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Osama Qureshi
Also directs:
Al-Nafees Proteins Private Limited, R. K. Alkaif Foods Private Limited, Al- Moha Global Foods Private Limited and 5 more
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Director | 24 Nov 2025 | 0 Years 8 Months | Current |
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Arham Qureshi
Also directs:
Al-Nafees Proteins Private Limited, R. K. Alkaif Foods Private Limited, Al- Moha Global Foods Private Limited and 3 more
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Director | 20 Feb 2020 | 6 Years 5 Months | Current |
Financials of Al-Tamash Exports Private Limited FY 2018 filings available
Al-Tamash Exports Private Limited reported revenue of ₹1.41 Cr (down 26.00% YoY) for FY 2018.
Ten-year financial statements for Al-Tamash Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Al-Tamash Exports Private Limited
Shareholding and ownership data for Al-Tamash Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Al-Tamash Exports Private Limited
Al-Tamash Exports Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Al-Tamash Exports Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Al-Tamash Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2013 | Corporation Bank | ₹35 Cr | Open |
| 04 Jul 2012 | Corporation Bank | ₹25 Cr | Open |
| 25 Apr 2012 | Corporation Bank | ₹76.26 Cr | Open |
| 26 Aug 2006 | State Bank of India | ₹4.5 Cr | Satisfied |
| 20 Jun 2003 | Punjab National Bank | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Al-Tamash Exports Private Limited
View historical data on people associated with Al-Tamash Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al-Tamash Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Al-Tamash Exports Private Limited
GST registrations and filing compliance for Al-Tamash Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Al-Tamash Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Al-Tamash Exports Private Limited
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MSME Payment Delays by Al-Tamash Exports Private Limited
MSME payment history for Al-Tamash Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Al-Tamash Exports Private Limited
Corporate group structure for Al-Tamash Exports Private Limited
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MCA Filings & Documents of Al-Tamash Exports Private Limited
MCA filings and documents for Al-Tamash Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Al-Tamash Exports Private Limited
Frequently Asked Questions about Al-Tamash Exports Private Limited
Al-Tamash Exports Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 08 January 1998 (28+ years old) and is registered under CIN U01409DL1998PTC091589.
Al-Tamash Exports Private Limited reported revenue of ₹1.41 Cr for FY 2018 (down 26.00% YoY).
The current directors of Al-Tamash Exports Private Limited are:
- Mohammad Osama Qureshi - Director
- Arham Qureshi - Director
The primary industry of Al-Tamash Exports Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Al-Tamash Exports Private Limited can be reached at the registered office: 6407, Qasab Pura, Delhi, Delhi, India – 110006.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.95 Cr.