Al Hamd Traders Private Limited
About Al Hamd Traders Private Limited
Data last updated: 12 February 2026
Al Hamd Traders Private Limited is a private limited company based in Vasai, Maharashtra, India. Incorporated on 15 November 2023.
Registered with ROC Mumbai under CIN U46209MH2023PTC413764.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Tauseef Shaikh and Shafique Mohammed Rafique Khan.
Office: Vasai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 110 Baitul Aman Apt Near Baitul, Nasar Colony Sopara Gaon, Vasai, Maharashtra, India – 401203
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Al Hamd Traders Private Limited
Al Hamd Traders Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Tauseef Shaikh | Director | 30 Aug 2025 | 0 Years 11 Months | Current |
| Shafique Mohammed Rafique Khan | Director | 30 Aug 2025 | 0 Years 11 Months | Current |
Financials of Al Hamd Traders Private Limited
Ten-year financial statements for Al Hamd Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Al Hamd Traders Private Limited
Al Hamd Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Hamd Traders Private Limited
View historical data on people associated with Al Hamd Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al Hamd Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Al Hamd Traders Private Limited
GST registrations and filing compliance for Al Hamd Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Al Hamd Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Al Hamd Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al Hamd Traders Private Limited
MSME payment history for Al Hamd Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al Hamd Traders Private Limited
Corporate group structure for Al Hamd Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Hamd Traders Private Limited
MCA filings and documents for Al Hamd Traders Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Al Hamd Traders Private Limited
Frequently Asked Questions about Al Hamd Traders Private Limited
Al Hamd Traders Private Limited is an active private limited company based in Vasai, Maharashtra, India. It was incorporated on 15 November 2023 (3+ years old) and is registered under CIN U46209MH2023PTC413764.
The current directors of Al Hamd Traders Private Limited are:
- Mohammed Tauseef Shaikh - Director
- Shafique Mohammed Rafique Khan - Director
Al Hamd Traders Private Limited can be reached at the registered office: B – 110 Baitul Aman Apt Near Baitul, Nasar Colony Sopara Gaon, Vasai, Maharashtra, India – 401203.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 110 Baitul Aman Apt Near Baitul, Nasar Colony Sopara Gaon, Vasai, Maharashtra, India – 401203.
Al Hamd Traders Private Limited was incorporated on 15 November 2023, making it 3+ years old. Registered with ROC Mumbai.