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Key Metrics
AUTHORISED CAPITAL
32.00 Lakh
PAID-UP CAPITAL
1.50 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-02-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-02-27 15:52:38
Company Health Scores
Health scores for Al Samaira Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
74/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (85), director (45) and company-foundation signals.
- Operating for 10+ years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director SHARIQ HUSAIN KHALID HUSAIN SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Al Samaira Export Private Limited
Al Samaira Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016PTC272615). Business overview includes Trading (Wholesale), incorporated on February 03, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Wholesale
Other Wholesale
- Location 603, Western Edge 1 Off, W. E. Highway Above Metro, Borivali East, Mumbai, Maharashtra - 400066
CIN / LLPINU74999MH2016PTC272615
Company No.272615
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-03
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Al Samaira Export Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Al Samaira Export Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Al Samaira Export Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Al Samaira Export Private Limited
What is CIN of Al Samaira Export Private Limited?
The Corporate Identification Number (CIN) for Al Samaira Export Private Limited is U74999MH2016PTC272615. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 272615 as per MCA.
When was Al Samaira Export Private Limited incorporated?
Al Samaira Export Private Limited was incorporated 10 years 5 months ago on 03 Feb 2016.
What is paid-up capital and authorised share capital of Al Samaira Export Private Limited?
The paid-up capital of Al Samaira Export Private Limited is ₹ 150,000.00 and authorised share capital is ₹ 3,200,000.00.
Who are the current board members and directors of Al Samaira Export Private Limited?
Al Samaira Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Al Samaira Export Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Al Samaira Export Private Limited is 603, Western Edge 1 Off, W. E. Highway Above Metro, Borivali East, Mumbai, Maharashtra, 400066, India.
What is the ROC code of Al Samaira Export Private Limited?
Al Samaira Export Private Limited ROC code is Roc Mumbai.
What is the company classification of Al Samaira Export Private Limited?
Al Samaira Export Private Limited is classified as Private Limited Indian Non-Government Company.
Al Samaira Export Private Limited - is it listed or unlisted?
Al Samaira Export Private Limited is a Unlisted company.
What is the current status of Al Samaira Export Private Limited?
Al Samaira Export Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Al Samaira Export Private Limited associated with?
Al Samaira Export Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Al Samaira Export Private Limited have GST registrations on file?
Al Samaira Export Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Al Samaira Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Al Samaira Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
