Al-Yaseen Trading Company Private Limited
Trading company specializing in live buffalo and animal products, with registered office in Meerut.
2009 | Meerut, Uttar Pradesh (India) | Active
Al-Yaseen Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.27 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.60 Cr
- Satisfied Charges ₹ 4.80 Cr
- Revenue Growth 10.01%
- Profit Growth -29.64%
- Ebitda 4.73%
- Net Worth 5.05%
- Total Assets 0.92%
About Al-Yaseen Trading Company
Al-Yaseen Trading Company Private Limited (ATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 January 2009 and has a history of 16 years and two months. Its registered office is in Meerut, Uttar Pradesh, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹4.60 Cr. The company has closed loans amounting to ₹4.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohd Anis and Haji Raisu serve as directors at the Company.
Company Details
- Location
Meerut, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900UP2009PTC036626
- Company No.
036626
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Agriculture
Al-Yaseen Trading Company Private Limited
Explore comprehensive data for Al-Yaseen Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Al-Yaseen Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Anis  | Director | 16-Jan-2009 | Current |
| Haji Raisu | Director | 16-Jan-2009 | Current |
Financial Performance of Al-Yaseen Trading Company.
Al-Yaseen Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.01% increase. The company also saw a substantial fall in profitability, with a 29.64% decrease in profit. The company's net worth moved up by a moderate rise of 5.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Al-Yaseen Trading Company?
In 2023, Al-Yaseen Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹45.95 M
Satisfied Charges
₹48.00 M
Charges Breakdown by Lending Institutions
- Others : 4.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2016 | Others | ₹4.50 Cr | Open |
| 17 May 2016 | Others | ₹0.95 M | Open |
| 30 Sep 2013 | Punjab National Bank | ₹3.00 Cr | Satisfied |
| 03 May 2011 | Punjab National Bank | ₹1.80 Cr | Satisfied |
How Many Employees Work at Al-Yaseen Trading Company?
Unlock and access historical data on people associated with Al-Yaseen Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Al-Yaseen Trading Company, 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-Yaseen Trading Company's trajectory.
Rating
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Alerts
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-Yaseen Trading Company
Recent activity within the organization
- Annual General Meeting
Al-Yaseen Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Al-Yaseen Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 30 Sep 2013 via Charge ID 10461453 with Punjab National Bank was fully satisfied on 11 Jan 2018.
- Charges
A charge registered on 03 May 2011 via Charge ID 10283839 with Punjab National Bank was fully satisfied on 11 Jan 2018.
- Charges
A charge with Others amounted to Rs. 45.00 M with Charge ID 100062874 was registered on 04 Nov 2016.
- Charges
A charge with Others amounted to Rs. 0.95 M with Charge ID 100075308 was registered on 17 May 2016.
Frequently asked questions
What is the Incorporation or founding date of Al-Yaseen Trading Company Private Limited?
Al-Yaseen Trading Company Private Limited was incorporated on 16 Jan 2009.
What is authorized share capital and paid-up capital of Al-Yaseen Trading Company Private Limited?
The authorized share capital of Al-Yaseen Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Al-Yaseen Trading Company Private Limited?
Currently 2 directors are associated with Al-Yaseen Trading Company Private Limited.
- Mohd Anis
- Haji Raisu
What is the registered address of Al-Yaseen Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Al-Yaseen Trading Company Private Limited is 68/7, Alavee Nagar India, Meerut, Uttar Pradesh, 250001.
What is the corporate identification number (CIN) and company number of Al-Yaseen Trading Company Private Limited?
The corporate identification number (CIN) of Al-Yaseen Trading Company Private Limited is U74900UP2009PTC036626 and the company number is 036626 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Al-Yaseen Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Al-Yaseen Trading Company Private Limited has risen by 10.01%.
What change has been observed in the net worth of Al-Yaseen Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Al-Yaseen Trading Company Private Limited has experienced an upsurge of 5.05%.
What are the total open charges for Al-Yaseen Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Al-Yaseen Trading Company Private Limited amount to ₹ 4.60 Cr.
When was the last Balance Sheet of Al-Yaseen Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Al-Yaseen Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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