Al Shams Traders Private Limited
About Al Shams Traders Private Limited
Data last updated: 12 March 2026
Al Shams Traders Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 January 1998, the company has been in operation for over 28 years.
Registered with ROC Uttar Pradesh under CIN U74900UP1998PTC023026.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.43 Lakh. It is led by directors Farzana Bano and Mohd Islam Ansari.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. J – 12/63 – 98 Bunkar Colony Near Labour Office Chauraha Nati Imli, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.69 Lakh, a growth of 3.5% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. J – 12/63 – 98 Bunkar Colony Near Labour Office Chauraha Nati Imli, Varanasi, Uttar Pradesh, India – 221001
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Al Shams Traders Private Limited
Al Shams Traders Private Limited has one previous CIN (Corporate Identification Number): U55202UP1998PTC023026. The current CIN is U74900UP1998PTC023026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900UP1998PTC023026 | Current |
| U55202UP1998PTC023026 | Previous |
Business Activity of Al Shams Traders Private Limited
Al Shams Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Al Shams Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Al Shams Traders Private Limited
Al Shams Traders Private Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL JAIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Al Shams Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Al Shams Traders Private Limited
Al Shams Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Farzana Bano
Also directs:
Al Shams Traders Private Limited
|
Director | 02 Jan 1998 | 28 Years 6 Months | Current |
|
Mohd Islam Ansari
Also directs:
Al Shams Traders Private Limited
|
Director | 02 Jan 1998 | 28 Years 6 Months | Current |
Financials of Al Shams Traders Private Limited FY 2023 filings available
Al Shams Traders Private Limited reported revenue of ₹19.69 Lakh (up 3.50% YoY) for FY 2020.
Ten-year financial statements for Al Shams Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Al Shams Traders Private Limited
Shareholding and ownership data for Al Shams Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Al Shams Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2003 | Punjab National Bank Lahurabir Branch | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Al Shams Traders Private Limited
View historical data on people associated with Al Shams Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al Shams 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
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GST Compliance of Al Shams Traders Private Limited
GST registrations and filing compliance for Al Shams 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
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Credit Ratings, Litigation & Regulatory Alerts for Al Shams Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Al Shams 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
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MSME Payment Delays by Al Shams Traders Private Limited
MSME payment history for Al Shams 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
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Subsidiaries & Group Companies of Al Shams Traders Private Limited
Corporate group structure for Al Shams 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
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MCA Filings & Documents of Al Shams Traders Private Limited
MCA filings and documents for Al Shams 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 Shams Traders Private Limited
Frequently Asked Questions about Al Shams Traders Private Limited
Al Shams Traders Private Limited is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 02 January 1998 (28+ years old) and is registered under CIN U74900UP1998PTC023026.
Al Shams Traders Private Limited reported revenue of ₹19.69 Lakh for FY 2020 (up 3.50% YoY).
The current directors of Al Shams Traders Private Limited are:
- Farzana Bano - Director
- Mohd Islam Ansari - Director
The primary industry of Al Shams Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Al Shams Traders Private Limited can be reached at the registered office: House No. J – 1263 – 98 Bunkar Colony Near Labour Office Chauraha Nati Imli, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.43 Lakh.