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Al-Haider Export Private Limited

U51909UP2017PTC096576ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Al-Haider Export Private Limited is a Private Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Asif. Al-Haider Export Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹16.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-16.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
a*************(at)gmail.com
Registered Office
215, KARIMPURA GALI KOTLA MEWATIYAN, RAMPUR ROAD HAPUR Ghaziabad UP 245101 IN
AL-HAIDER EXPORT PRIVATE LIMITED
Brand AL-HAIDER EXPORT PRIVATE LIMITED · Legal entity Al-Haider Export Private Limited

Explore the complete profile of AL-HAIDER EXPORT 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
2017
Joined to MCA on CIN U51909UP2017PTC096576

Quick facts

Identity · Activity · Auditor · Contact
Registered office
215, KARIMPURA GALI KOTLA MEWATIYAN, RAMPUR ROAD HAPUR Ghaziabad UP 245101 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Sept 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
4.3y · Hyderabad · DIN 6179008
AD
Anita Desai
Additional Director
4.1y · Gurugram · DIN 8980939
PN
Priya Nair
Additional Director
3.8y · Bengaluru · DIN 8572634
Get the full board of directors

Directors, DINs & appointment history for Al-Haider Export 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Al-Haider Export 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
Charge IDHolderAmountCreatedStatus
666110144State Bank of India(Bank)₹17.30 Cr19 Sep 2020Satisfied
241649770Kotak Mahindra Bank Ltd(Bank)₹18.62 Cr19 Sep 2022Open
949129301HDFC Bank Ltd(Bank)₹22.84 Cr27 Jan 2020Satisfied
165019468Axis Bank Ltd(Bank)₹1.56 Cr12 Mar 2020Open
283301262HDFC Bank Ltd(Bank)₹14.88 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Al-Haider Export 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.67 Cr₹5.34 Cr₹8.01 Cr₹0₹0₹7.62 Cr₹1.67 Cr₹02017-182019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-699.0%——
Profit after Tax2022-23-659.0%——
Net Worth2022-23-1.0%+91.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-33.70%-31.59%1.07
2019-20——-14.41%-13.28%1.08
2020-21+0.30%—+52.59%+12.92%4.07
2021-22+0.18%+72.46%+35.70%+8.78%4.06
2022-23——-9.51%-2.26%4.20

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters34,23,71,90689.31%
Institutional Investors215,21,5463.21%
Public & Others4435,48,6687.48%
See the full shareholding pattern

Promoter, institutional & public holding for Al-Haider Export 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

367 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Sept 2017
Company incorporated
Al-Haider Export Private Limited registered with RoC-Kanpur; year 2017
01 Sept 2017
Asif 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-Haider Export Private Limited

When was Al-Haider Export Private Limited incorporated?
Al-Haider Export Private Limited was incorporated in 2017 (around 01 Sept 2017). Its CIN is U51909UP2017PTC096576 and it is registered with RoC-Kanpur.
Where is Al-Haider Export Private Limited located?
Al-Haider Export Private Limited is headquartered in Uttar Pradesh, at: 215, KARIMPURA GALI KOTLA MEWATIYAN, RAMPUR ROAD HAPUR Ghaziabad UP 245101 IN .
What sector does Al-Haider Export Private Limited operate in?
Al-Haider Export Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Al-Haider Export Private Limited?
Director details for Al-Haider Export Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Al-Haider Export Private Limited?
Al-Haider Export Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Al-Haider Export Private Limited have any open charges?
Al-Haider Export Private Limited has no open MCA-registered charges on record.
What is Al-Haider Export Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Al-Haider Export Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.