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AL-SAQIB EXIM PRIVATE LIMITED — Al Saqib Exim Private Limited

U15100UP2016PTC084087ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Al Saqib Exim Private Limited is a Private Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. It was founded by Saqib. Al Saqib Exim Private Limited operates in Manufacturing (NIC 15100) with authorized capital of ₹4.00 Cr and paid-up capital of ₹3.13 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1904d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹3.13 Cr
78% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 15100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹3.13 Cr
78% utilized
Members
—
Last AGM
18 Jun 2021
1904d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
S*****************(at)GMAIL.COM
Registered Office
SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME, OLD TEHSIL, MEERUT Meerut UP 250001 IN
AL-SAQIB EXIM PRIVATE LIMITED
Brand AL-SAQIB EXIM PRIVATE LIMITED · Legal entity Al Saqib Exim Private Limited

Explore the complete profile of AL-SAQIB EXIM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U15100UP2016PTC084087

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME, OLD TEHSIL, MEERUT Meerut UP 250001 IN
NIC code
15100
Statutory auditor
In filing report
Registered email
S*****************(at)GMAIL.COM
Section
Manufacturing
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jun 2016 · 18 Jun 2021

Registered office location

Mapped from the MCA registered address
SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME, OLD TEHSIL, MEERUT Meerut UP 250001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Aaftab
Director
4.3y · MEERUT · DIN 7532290
S
Saqib
Director
10.2y · MEERUT · DIN 6361063

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Al Saqib Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Al Saqib Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Al Saqib Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Al Saqib Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Al Saqib Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Al Saqib Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Al Saqib Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Al Saqib Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Al Saqib Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Al Saqib Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Al Saqib Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Al Saqib Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Al Saqib Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Al Saqib Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
10 May 2022
Aaftab appointed as Director
16 Jun 2016
Company incorporated
Al Saqib Exim Private Limited registered with ROC - KANPUR; year 2016
16 Jun 2016
Saqib appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Al Saqib Exim Private Limited

When was Al Saqib Exim Private Limited incorporated?
Al Saqib Exim Private Limited was incorporated in 2016 (around 16 Jun 2016). Its CIN is U15100UP2016PTC084087 and it is registered with ROC - KANPUR.
Where is Al Saqib Exim Private Limited located?
Al Saqib Exim Private Limited is headquartered in Uttar Pradesh, at: SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME, OLD TEHSIL, MEERUT Meerut UP 250001 IN .
What sector does Al Saqib Exim Private Limited operate in?
Al Saqib Exim Private Limited operates in the Manufacturing sector (NIC code 15100), classified as Non-govt company.
Who are the directors of Al Saqib Exim Private Limited?
Al Saqib Exim Private Limited has 2 active directors: Aaftab (Director), Saqib (Director).
What is the paid-up capital of Al Saqib Exim Private Limited?
Al Saqib Exim Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹3.13 Cr.
Does Al Saqib Exim Private Limited have any open charges?
Al Saqib Exim Private Limited has no open MCA-registered charges on record.
What is Al Saqib Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Al Saqib Exim Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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