Al-Mursaleen Traders Private Limited - Company overview

Al-Mursaleen Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2011P…

2011-06-13 Saharanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.20 cr
PAID-UP CAPITAL
19.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-06-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Al-Mursaleen 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BAHAR AHMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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-Mursaleen Traders Private Limited

Al-Mursaleen Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2011PTC045237). Business overview includes Trading (Wholesale), incorporated on June 13, 2011 (15+ years old), headquartered in Saharanpur, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location 14 / 437, Dholi Khal Opposite Unchi Masjid, Saharanpur, Uttar Pradesh - 247001
CIN / LLPINU74120UP2011PTC045237
Company No.045237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-13
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Al-Mursaleen Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

Preview
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Coverage

Current Directors of Al-Mursaleen Traders Private Limited (2)

B
Managing Director | Since 2011-06-13 | DIN: 03531309
H
Director | Since 2011-06-13 | DIN: 03531312

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Al-Mursaleen Traders Private Limited
What is CIN of Al-Mursaleen Traders Private Limited?
The Corporate Identification Number (CIN) for Al-Mursaleen Traders Private Limited is U74120UP2011PTC045237. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045237 as per MCA.
When was Al-Mursaleen Traders Private Limited incorporated?
Al-Mursaleen Traders Private Limited was incorporated 15 years 1 month ago on 13 Jun 2011.
What is paid-up capital and authorised share capital of Al-Mursaleen Traders Private Limited?
The paid-up capital of Al-Mursaleen Traders Private Limited is ₹ 1,900,100.00 and authorised share capital is ₹ 12,000,000.00.
Who are the current board members and directors of Al-Mursaleen Traders Private Limited?
Al-Mursaleen Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Al-Mursaleen Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Al-Mursaleen Traders Private Limited is 14 / 437, Dholi Khal Opposite Unchi Masjid, Saharanpur, Uttar Pradesh, 247001, India.
What is the ROC code of Al-Mursaleen Traders Private Limited?
Al-Mursaleen Traders Private Limited ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Al-Mursaleen Traders Private Limited?
Al-Mursaleen Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Al-Mursaleen Traders Private Limited - is it listed or unlisted?
Al-Mursaleen Traders Private Limited is a Unlisted company.
What is the current status of Al-Mursaleen Traders Private Limited?
Al-Mursaleen Traders Private Limited is currently Active and registered in Saharanpur, Uttar Pradesh, India.
What industry or business activity is Al-Mursaleen Traders Private Limited associated with?
Al-Mursaleen Traders Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Al-Mursaleen Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Al-Mursaleen Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.