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
Last Updated: November 15, 2024

Al-Yaseen Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 16 Year, 1 Month
  • 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 one month. 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

Who are the key members and board of directors at Al-Yaseen Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Mohd Anis Country flag representing In Director 16-Jan-2009Current
Haji Raisu Country flag representing In Director 16-Jan-2009Current

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%.

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
10.01%
Revenue from Operations
10.01%
Total Assets
0.92%
Profit or Loss
-29.64%
Net Worth
5.05%
EBITDA
4.73%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.95 M

Satisfied Charges

₹48.00 M

Charges Breakdown by Lending Institutions

  • Others : 4.60 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 2016Others₹4.50 CrOpen
17 May 2016Others₹0.95 MOpen
30 Sep 2013Punjab National Bank₹3.00 CrSatisfied
03 May 2011Punjab National Bank₹1.80 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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-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.

    30 Sep 2024

  • Balance Sheet

    Al-Yaseen Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge registered on 30 Sep 2013 via Charge ID 10461453 with Punjab National Bank was fully satisfied on 11 Jan 2018.

    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.

    11 Jan 2018

  • Charges

    A charge with Others amounted to Rs. 45.00 M with Charge ID 100062874 was registered on 04 Nov 2016.

    04 Nov 2016

  • Charges

    A charge with Others amounted to Rs. 0.95 M with Charge ID 100075308 was registered on 17 May 2016.

    17 May 2016

Frequently asked questions

  • Al-Yaseen Trading Company Private Limited was incorporated on 16 Jan 2009.

  • The authorized share capital of Al-Yaseen Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.27 M.

  • Currently 2 directors are associated with Al-Yaseen Trading Company Private Limited.

    • Mohd Anis
    • Haji Raisu
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • The most recent Balance Sheet for Al-Yaseen Trading Company Private Limited was filed with the ROC on 31 Mar 2024.