Al Shams Traders Private Limited
About Al Shams Traders Private Limited
Data last updated:
Al Shams Traders Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP1998PTC023026.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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 4% compared to the previous year. For the same year it recorded a net profit of ₹2,706 (net margin 0.1%) and EBITDA of ₹1.98 Lakh (EBITDA margin 10%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
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.
Company details
CIN history
Al Shams Traders 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 |
Contact details
Al Shams Traders Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. J – 12/63 – 98 Bunkar Colony Near Labour Office Chauraha Nati Imli, Varanasi, Uttar Pradesh, India – 221001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Al Shams Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Al Shams Traders Private Limited
FY 2023 filings availableAl Shams Traders Private Limited reported revenue of ₹19.69 Lakh (up 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 4% growth in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹19.69 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,706 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Al Shams Traders Private Limited, buy the company report.
Board of directors of Al Shams Traders Private Limited
Al Shams Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farzana Bano | Director | 02 Jan 1998 | 28 Years 10 Months | Current |
| Mohd Islam Ansari | Director | 02 Jan 1998 | 28 Years 10 Months | Current |
Auditor
Al Shams Traders Private Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL JAIN ASSOCIATES | FY 2017 | 008296C |
Shareholding
The shareholding of Al Shams Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Al Shams Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2003 | 90280357 | Punjab National Bank Lahurabir Branch | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Al Shams Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Shams Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Shams Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Shams Traders Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Farzana Bano was appointed as Director on 02 Jan 1998.
Frequently asked questions
Al Shams Traders is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 02 January 1998 (28+ years old) and is registered under CIN U74900UP1998PTC023026.
Al Shams Traders has 2 current directors:
- Farzana Bano - Director
- Mohd Islam Ansari - Director
The latest financial statements of Al Shams Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Al Shams Traders is U74900UP1998PTC023026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Shams Traders was incorporated on 02 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Farzana Bano was appointed as Director on 02 Jan 1998. Mohd Islam Ansari was appointed as Director on 02 Jan 1998.
The registered office of Al Shams Traders is at House No. J – 1263 – 98 Bunkar Colony Near Labour Office Chauraha Nati Imli, Varanasi, Uttar Pradesh, India – 221001.
Al Shams Traders operates in the trading industry, in the wholesale segment.
Al Shams Traders has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Al Shams Traders is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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