Al Hamd Traders Private Limited - Company overview

Al Hamd Traders Private Limited was incorporated on 15 November 2023 and is registered with ROC Mumbai.

2023-11-15 Vasai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Al Hamd Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Al Hamd Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Al Hamd Traders Private Limited was incorporated on 15 November 2023 and is registered with ROC Mumbai. It is an active private limited company, now about 2 years old. Its registered office is at B-110 Baitul Aman Apt Near Baitul, Vasai, Maharashtra.

Its two current directors - Mohammed Tauseef Shaikh and Shafique Mohammed Rafique Khan - were all appointed on 30 August 2025. Six former directors are on record; the most recent to leave was Ahamed Munaf Teli in March 2025. Between them, the directors also sit on the boards of 2 other companies, including Remit2pay Communications Private Limited and Stream Edusystem Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location B-110 Baitul Aman Apt Near Baitul, Vasai, Maharashtra - 401203
Legal NameAl Hamd Traders Private Limited
CIN / LLPINU46209MH2023PTC413764
Company No.413764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Al Hamd Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Tauseef Shaikh
Director | Since 2025-08-30 | DIN: 11319350
S
Shafique Mohammed Rafique Khan
Director | Since 2025-08-30 | DIN: 07129507

Companies With Common Directors Of Al Hamd Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Remit2pay Communications Private Limited 2 Shared Directors
Stream Edusystem Private Limited 1 Shared Director

Employees and EPFO Compliance at Al Hamd Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Al Hamd Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Al Hamd Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Al Hamd Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Al Hamd Traders Private Limited?
MCA does not publish an "owner" field. Al Hamd Traders Private Limited is run by its directors, Mohammed Tauseef Shaikh and Shafique Mohammed Rafique Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Al Hamd Traders Private Limited?
Al Hamd Traders Private Limited has two current directors: Mohammed Tauseef Shaikh (since August 2025) and Shafique Mohammed Rafique Khan (since August 2025).
What is CIN of Al Hamd Traders Private Limited?
The CIN of Al Hamd Traders Private Limited is U46209MH2023PTC413764. Reading it left to right: U means it is not listed, 46209 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 413764 is its registration number.
When was Al Hamd Traders Private Limited incorporated?
Al Hamd Traders Private Limited was incorporated on 15 November 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Al Hamd Traders Private Limited?
The registered office on MCA records is B-110 Baitul Aman Apt Near Baitul, Vasai, Maharashtra - 401203.
What is the current status of Al Hamd Traders Private Limited?
MCA shows Al Hamd Traders Private Limited as Active.
What is the contact number or email for Al Hamd Traders Private Limited?
You can post to its registered office at B-110 Baitul Aman Apt Near Baitul, Vasai, Maharashtra - 401203.
What is paid-up capital and authorised share capital of Al Hamd Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Al Hamd Traders Private Limited?
MCA shows no charges registered against Al Hamd Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Al Hamd Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Ahamed Munaf Teli (March 2025), Tanveer Nizamuddin Jasnak (March 2025) and Shafique Mohammad Rafique Khan (March 2025).
Which companies share directors with Al Hamd Traders Private Limited?
2 companies share directors with Al Hamd Traders Private Limited: Remit2pay Communications Private Limited and Stream Edusystem Private Limited.
How can I get the financial details of Al Hamd Traders Private Limited?
No financial statements for Al Hamd Traders Private Limited are on record with us yet.
Al Hamd Traders Private Limited - is it listed or unlisted?
Al Hamd Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Al Hamd Traders Private Limited?
Al Hamd Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Al Hamd Traders Private Limited?
MCA classifies Al Hamd Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.