Al-Mursaleen Traders Private Limited - Company overview

Al-Mursaleen Traders Private Limited was incorporated on 13 June 2011 and is registered with ROC Uttar Pradesh Ii.

2011-06-13 Saharanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.00 Lakh
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
15 Years 4 Months
since 2011-06-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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-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 Company identity, industry, contact, and registration details from MCA and company records.

Al-Mursaleen Traders Private Limited was incorporated on 13 June 2011 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now about 15 years old. Its registered office is at 14 / 437, Dholi Khal Opposite Unchi Masjid, Saharanpur, Uttar Pradesh.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors - Bahar Ahmad and Haseena Begum - and both have been on the board since the day it was set up. Bahar Ahmad is the managing director. Six former directors are on record; the most recent to leave was Shazia in August 2021.

Paid-up capital stands at ₹19 lakh out of ₹1.2 crore authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 14 / 437, Dholi Khal Opposite Unchi Masjid, Saharanpur, Uttar Pradesh - 247001
Legal NameAl-Mursaleen Traders Private Limited
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

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

B
Bahar Ahmad
Managing Director | Since 2011-06-13 | DIN: 03531309
H
Haseena Begum
Director | Since 2011-06-13 | DIN: 03531312

Financial Performance of Al-Mursaleen Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹25–50 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of Al-Mursaleen Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Al-Mursaleen Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Al-Mursaleen 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

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MCA Filings & Documents of Al-Mursaleen 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.

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Frequently Asked Questions about Al-Mursaleen 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-Mursaleen Traders Private Limited?
MCA does not publish an "owner" field. Al-Mursaleen Traders Private Limited is run by its directors, Bahar Ahmad and Haseena Begum, with Bahar Ahmad as managing director. 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-Mursaleen Traders Private Limited?
Al-Mursaleen Traders Private Limited has two current directors: Bahar Ahmad (since June 2011) and Haseena Begum (since June 2011). Bahar Ahmad is the managing director.
What is CIN of Al-Mursaleen Traders Private Limited?
The CIN of Al-Mursaleen Traders Private Limited is U74120UP2011PTC045237. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 045237 is its registration number.
When was Al-Mursaleen Traders Private Limited incorporated?
Al-Mursaleen Traders Private Limited was incorporated on 13 June 2011 with ROC Uttar Pradesh Ii. That makes it about 15 years old.
What is the registered address of Al-Mursaleen Traders Private Limited?
The registered office on MCA records is 14 / 437, Dholi Khal Opposite Unchi Masjid, Saharanpur, Uttar Pradesh - 247001.
What is the current status of Al-Mursaleen Traders Private Limited?
MCA shows Al-Mursaleen Traders Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Al-Mursaleen Traders Private Limited?
You can post to its registered office at 14 / 437, Dholi Khal Opposite Unchi Masjid, Saharanpur, Uttar Pradesh - 247001.
What industry or business activity is Al-Mursaleen Traders Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Al-Mursaleen Traders Private Limited?
Paid-up capital is ₹19 lakh and authorised capital is ₹1.2 crore, so about 16% of the authorised amount has been issued.
When did Al-Mursaleen Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Al-Mursaleen Traders Private Limited?
MCA shows no charges registered against Al-Mursaleen Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Al-Mursaleen Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Shazia (August 2021), Saima Qureshi (August 2021) and Shama (August 2021).
What is the turnover or revenue of Al-Mursaleen Traders Private Limited?
Based on filed financial statements, the revenue of Al-Mursaleen Traders Private Limited for FY 2017 was in the ₹25–50 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Al-Mursaleen Traders Private Limited?
For FY 2017, the net worth of Al-Mursaleen Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Al-Mursaleen Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Al-Mursaleen Traders Private Limited - is it listed or unlisted?
Al-Mursaleen 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-Mursaleen Traders Private Limited?
Al-Mursaleen Traders Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Al-Mursaleen Traders Private Limited?
MCA classifies Al-Mursaleen 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.