Awal01 Multi Traders Private Limited - Company overview

Awal01 Multi Traders Private Limited was incorporated on 23 September 2022 and is registered with ROC Cuttack.

2022-09-23 Bhubaneswar, Orissa Active Unlisted
Connect MCP

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
10.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-23
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 Awal01 Multi 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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
95/100
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 Awal01 Multi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Awal01 Multi Traders Private Limited was incorporated on 23 September 2022 and is registered with ROC Cuttack. It is an active private limited company, now about 4 years old. The registered office is at Plot No- 211, Azad Nagar Sundarpada, Bhubaneswar, Orissa.

Infyner groups it under Trading, in the Specialty segment.

Sekh Abdul Gani Hossen and Hasina Bibi are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Glide Multiprojects Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No- 211,Azad Nagar Sundarpada, Bhubaneswar, Orissa - 751002
Legal NameAwal01 Multi Traders Private Limited
CIN / LLPINU51909OR2022PTC040853
Company No.040853
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-09-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Awal01 Multi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sekh Abdul Gani Hossen
Director | Since 2022-09-23 | DIN: 09730838
H
Hasina Bibi
Director | Since 2022-09-23 | DIN: 09747223

Companies With Common Directors Of Awal01 Multi Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Glide Multiprojects Private Limited 1 Shared Director

Employees and EPFO Compliance at Awal01 Multi 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 Awal01 Multi 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 Awal01 Multi 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 Awal01 Multi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Awal01 Multi Traders Private Limited?
MCA does not publish an "owner" field. Awal01 Multi Traders Private Limited is run by its directors, Sekh Abdul Gani Hossen and Hasina Bibi. 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 Awal01 Multi Traders Private Limited?
Awal01 Multi Traders Private Limited has two current directors: Sekh Abdul Gani Hossen (since September 2022) and Hasina Bibi (since September 2022).
What is CIN of Awal01 Multi Traders Private Limited?
The CIN of Awal01 Multi Traders Private Limited is U51909OR2022PTC040853. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, OR is Odisha, 2022 is the year it was registered, PTC is the company type and 040853 is its registration number.
When was Awal01 Multi Traders Private Limited incorporated?
Awal01 Multi Traders Private Limited was incorporated on 23 September 2022 with ROC Cuttack. That makes it about 4 years old.
What is the registered address of Awal01 Multi Traders Private Limited?
The registered office on MCA records is Plot No- 211, Azad Nagar Sundarpada, Bhubaneswar, Orissa - 751002.
What is the current status of Awal01 Multi Traders Private Limited?
MCA shows Awal01 Multi Traders Private Limited as Active.
What is the contact number or email for Awal01 Multi Traders Private Limited?
You can post to its registered office at Plot No- 211, Azad Nagar Sundarpada, Bhubaneswar, Orissa - 751002.
What industry or business activity is Awal01 Multi Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Awal01 Multi Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Awal01 Multi Traders Private Limited?
MCA shows no charges registered against Awal01 Multi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Awal01 Multi Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Awal01 Multi Traders Private Limited?
Glide Multiprojects Private Limited shares at least one director with Awal01 Multi Traders Private Limited.
How can I get the financial details of Awal01 Multi Traders Private Limited?
No financial statements for Awal01 Multi Traders Private Limited are on record with us yet.
Awal01 Multi Traders Private Limited - is it listed or unlisted?
Awal01 Multi 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 Awal01 Multi Traders Private Limited?
Awal01 Multi Traders Private Limited is registered with ROC Cuttack.
What is the company classification of Awal01 Multi Traders Private Limited?
MCA classifies Awal01 Multi 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.