It is a agriculture private limited company based in Meerut, Uttar Pradesh, India, established in 2009.
2009 | Meerut, Uttar Pradesh, India | ActiveAl-Yaseen Trading Company Private Limited, a active private limited company, was established on 16 January 2009 in Meerut, Uttar Pradesh, India. Engaging in livestock & husbandry within the trade sector, it holds CIN: U74900UP2009PTC036626. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.27 M.
It upholds a compliant status. Its leadership includes Mohd Anis (Director), Haji Raisu (Director). It holds ₹4.60 Cr open charges and ₹4.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 68/7, Alavee Nagar, Meerut, Uttar Pradesh, 250001.
U74900UP2009PTC036626
036626
16 January 2009
₹0.50 M
₹0.27 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Anis | Director | 16 Jan 2009 | Current |
| Haji Raisu | Director | 16 Jan 2009 | Current |
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Al-Yaseen Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.01% increase. The company also saw a substantial fall in profitability, with a 29.62% decrease in profit. The company's net worth moved up by a moderate rise of 5.06%.
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In 2023, Al-Yaseen Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,950,000.00
₹48,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2016 | Others | ₹4.50 Cr | Open |
| 17 May 2016 | Others | ₹0.95 M | Open |
| 30 Sep 2013 | Punjab National Bank | ₹3.00 Cr | Satisfied |
| 03 May 2011 | Punjab National Bank | ₹1.80 Cr | Satisfied |
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The activity Al-Yaseen Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Al-Yaseen Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge registered on 30 Sep 2013 via Charge ID 10461453 with Punjab National Bank was fully satisfied on 11 Jan 2018. was completed.
A charge registered on 03 May 2011 via Charge ID 10283839 with Punjab National Bank was fully satisfied on 11 Jan 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 45.00 M with Charge ID 100062874 was registered on 04 Nov 2016. was completed.
Progress on A charge with Others amounted to Rs. 0.95 M with Charge ID 100075308 was registered on 17 May 2016. was documented.
The CIN of Al-Yaseen Trading Company Private Limited is U74900UP2009PTC036626.
Al-Yaseen Trading Company Private Limited is headquartered at 68/7, Alavee Nagar, Meerut, Uttar Pradesh, 250001.
Al-Yaseen Trading Company Private Limited was incorporated on 16 January 2009.
The current directors of Al-Yaseen Trading Company Private Limited are
The primary industry of Al-Yaseen Trading Company Private Limited is Trade.
Al-Yaseen Trading Company Private Limited is unlisted.
The authorized capital of Al-Yaseen Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.27 M.
The compliance status of Al-Yaseen Trading Company Private Limited is Compliant.
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