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KHWAILEH FOOD EXPORT PRIVATE LIMITED

CIN : U51101DL2012PTC244946
|
ROC : RoC-Delhi
Active
Last Updated On : 08-12-2022
CINU51101DL2012PTC244946
Company NameKHWAILEH FOOD EXPORT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number244946
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-2012
Registered AddressPlot No.-8 B, SF,Mustatil No.-30, Killa No.-152,Shanti Kunj Main,Vasant Kunj New Delhi South Delhi DL 110070 IN
Email Idmuayyad77@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06402046MUAYYAD ABDALLA MUSTAFA KHWAILEH16-11-2012
08970531ABUL MAJID23-11-2020
KHWAILEH FOOD EXPORT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-11-2012. Its Corporate Identification Number (CIN) is U51101DL2012PTC244946, and it carries the registration number 244946. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KHWAILEH FOOD EXPORT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.-8 B, SF,Mustatil No.-30, Killa No.-152,Shanti Kunj Main,Vasant Kunj New Delhi South Delhi DL 110070 IN. Correspondence or inquiries may be sent to the official email address, muayyad77@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KHWAILEH FOOD EXPORT PRIVATE LIMITED?
    Plot No.-8 B, SF,Mustatil No.-30, Killa No.-152,Shanti Kunj Main,Vasant Kunj New Delhi South Delhi DL 110070 IN
  • Who are the owners / directors of KHWAILEH FOOD EXPORT PRIVATE LIMITED?
    • MUAYYAD ABDALLA MUSTAFA KHWAILEH
    • ABUL MAJID
  • How can I contact KHWAILEH FOOD EXPORT PRIVATE LIMITED?
  • When was KHWAILEH FOOD EXPORT PRIVATE LIMITED established?
    It was founded on 16-11-2012 as per MCA records.

Pending Filing

• As on 29 Mar 2026
FormPenalty
AOC-46,37,900
MGT-76,19,900
Total Penalty12,57,800
🎉90% WAIVER APPLIED
- ₹ 11,32,020
Amount Payable (10%)1,25,780

Full waiver breakdown available next page

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