Al Shams Traders Private Limited

Founded in 1998 and headquartered in Uttar Pradesh, India.

1998 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 04, 2025

Al Shams Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.84 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
  • Revenue Growth 3.50%
  • Ebitda -25.72%
  • Net Worth 0.28%
  • Total Assets 1.22%

About Al Shams Traders

Al Shams Traders Private Limited (ASTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 1998 and has a history of 27 years and one month. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.84 M.

The company currently has active open charges totaling ₹0.50 M.

Farzana Bano and Mohd Ansari serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900UP1998PTC023026

  • Company No.

    023026

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Al Shams Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Farzana Bano Country flag representing In Director 02-Jan-1998Current
Mohd Ansari Country flag representing In Director 02-Jan-1998Current

Financial Performance of Al Shams Traders.

Al Shams Traders Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.5% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.28%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.50%
Revenue from Operations
3.50%
Total Assets
1.22%
Profit or Loss
Net Worth
0.28%
EBITDA
-25.72%

What is the Ownership and Shareholding Structure of Al Shams Traders?

In 2017, Al Shams Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank Lahurabir Branch : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jul 2003Punjab National Bank Lahurabir Branch₹0.50 MOpen

How Many Employees Work at Al Shams Traders?

Unlock and access historical data on people associated with Al Shams Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al Shams Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al Shams Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Al Shams Traders

Recent activity within the organization

  • Annual General Meeting

    Al Shams Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Al Shams Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Punjab National Bank Lahurabir Branch amounted to Rs. 0.50 M with Charge ID 90280357 was registered on 10 Jul 2003.

    10 Jul 2003

  • Director Appointment

    Farzana Bano was appointed as a Director was appointed as a Director on 02 Jan 1998 & has been associated with this company since 27 years 1 month .

    02 Jan 1998

  • Director Appointment

    Mohd Islam Ansari was appointed as a Director was appointed as a Director on 02 Jan 1998 & has been associated with this company since 27 years 1 month .

    02 Jan 1998

  • Company Incorporation

    Al Shams Traders Private Limited was registered on 02 Jan 1998 with Roc Kanpur & aged 27 years 1 month as per MCA records.

    02 Jan 1998

Frequently asked questions

  • Al Shams Traders Private Limited was incorporated on 02 Jan 1998.

  • The authorized share capital of Al Shams Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.84 M.

  • Currently 2 directors are associated with Al Shams Traders Private Limited.

    • Farzana Bano
    • Mohd Islam Ansari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Al Shams Traders Private Limited is House No. J -12/63-98 Bunkar Colony Near Labour Office Chauraha, Nati Imli India, Varanasi, Uttar Pradesh, 221001.

  • The corporate identification number (CIN) of Al Shams Traders Private Limited is U74900UP1998PTC023026 and the company number is 023026 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Al Shams Traders Private Limited has risen by 3.50%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Al Shams Traders Private Limited has experienced an upsurge of 0.28%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Al Shams Traders Private Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Al Shams Traders Private Limited was filed with the ROC on 31 Mar 2023.