Awwal Industries Private Limited

Awwal Industries Private Limited - trading in Budgam, Jammu And Kashmir, India. Directors, charges & compliance details.
CIN U17291JK2015PTC004464 Incorporated 31 July 2015 ROC Jammu HQ Budgam, Jammu And Kashmir, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹94,800
▲ 5% YoY
Net profit · FY 2017
₹525
Net margin 0.6%
EBITDA · FY 2017
₹525
EBITDA margin 0.6%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Awwal Industries Private Limited

Data last updated:

Awwal Industries Private Limited was a private limited company based in Budgam, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 July 2015.

The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U17291JK2015PTC004464.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Waqar Younus Malik and Majid Ahmad Bala.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Umar Colony Khosa Bagh B.K. Pora Budgam, Jammu and Kashmir, India – 190015.

As per the financials filed for FY 2017, the company reported a revenue of ₹94,800, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹525 (net margin 0.6%) and EBITDA of ₹525 (EBITDA margin 0.6%).

Company details

CIN U17291JK2015PTC004464
Registration Number 004464
Incorporation Date 31 July 2015
ROC Jammu
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Awwal Industries Private Limited's registered office is in Budgam, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Umar Colony Khosa Bagh B.K. Pora Budgam, Jammu and Kashmir, India – 190015
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Awwal Industries Private Limited, buy the company report.

Comprehensive company report
Awwal Industries Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Awwal Industries is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Awwal Industries Private Limited, buy the company report.

Financials of Awwal Industries Private Limited

FY 2017 filings available

Awwal Industries Private Limited reported revenue of ₹94,800 (up 5% YoY) for FY 2017.

Revenue · FY 2017
₹94,800 ▲ 5%
Net profit · FY 2017
₹525 margin 0.6%
EBITDA · FY 2017
₹525 margin 0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 5%
EBITDA CAGR growth
1 year
▲ 248%

Revenue rose 5% in the latest year. EBITDA rose 248% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹94,800
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹525
Profit Before Tax
Tax Expense
Net Profit (PAT)₹525
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin0.6%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Awwal Industries Private Limited, buy the company report.

Board of directors of Awwal Industries Private Limited

Awwal Industries has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Waqar Younus MalikDirector31 Jul 201511 Years 3 MonthsAs last reported
Majid Ahmad BalaDirector31 Jul 201511 Years 3 MonthsAs last reported

Peer comparison

Awwal Industries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
TDP & Associates Private Limited₹94,960 (FY 2016)-92.0%New Delhi, Delhi, India
La Sixxer Gaming Networks Private Limited₹94,927 (FY 2022)323.0%Bangalore, Karnataka, India
Apnapan Commodity Limited₹94,905 (FY 2025)-39.0%Siliguri, West Bengal, India
Myynti Marketing Private Limited₹94,896 (FY 2019)Bangalore, Karnataka, India
Adora Exports Private Limited₹94,820 (FY 2024)-73.0%Greater Noida West, Uttar Pradesh, India
Awwal Industries Private Limitedthis company₹94,800 (FY 2017)₹5250.6%5.0%Budgam, Jammu And Kashmir, India
United Quanite Private Limited₹94,800 (FY 2025)20070.0%Beawar, Rajasthan, India
Decom India Apparels Private Limited₹94,800 (FY 2016)Sultanpuri, Delhi, India
Jindal Bath Products Private Limited₹94,720 (FY 2017)-55.0%Delhi, India
Cushion Distributors Private Limited₹94,720 (FY 2025)-13.0%Kolkata, West Bengal, India
Korril Enterprises Private Limited₹94,689 (FY 2021)-100.0%Mumbai, Maharashtra, India

To see the full peer comparison of Awwal Industries Private Limited, buy the company report.

Auditor

Awwal Industries Private Limited is audited by SAFAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SAFAL & ASSOCIATESFY 2017025105N

Shareholding

The shareholding of Awwal Industries 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Awwal Industries Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Awwal Industries 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 Awwal Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Awwal Industries Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Majid Ahmad Bala was appointed as Director on 31 Jul 2015.

AGM
Awwal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Awwal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jammu.
Appointed
Majid Ahmad Bala was appointed as Director.
Appointed
Waqar Younus Malik was appointed as Director.
Incorporation
31 Jul 2015
Awwal Industries Private Limited was registered on 31 Jul 2015 with Roc Jammu & aged 11 years 3 months as per MCA records.

Frequently asked questions

Awwal Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Awwal Industries was a private limited company based in Budgam, Jammu And Kashmir, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 July 2015 and is registered under CIN U17291JK2015PTC004464. The company has been struck off by the Registrar of Companies and is no longer operational.

Awwal Industries had 2 directors:

The CIN (Corporate Identification Number) of Awwal Industries is U17291JK2015PTC004464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Awwal Industries is at Umar Colony Khosa Bagh B.K. Pora Budgam, Jammu and Kashmir, India – 190015.

Awwal Industries was incorporated on 31 July 2015. It is registered with the Registrar of Companies, Jammu.

The latest financial statements of Awwal Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.

Awwal Industries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Awwal Industries by revenue are TDP & Associates Private Limited, La Sixxer Gaming Networks Private Limited, Apnapan Commodity Limited, Myynti Marketing Private Limited, Adora Exports Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Majid Ahmad Bala was appointed as Director on 31 Jul 2015. Waqar Younus Malik was appointed as Director on 31 Jul 2015.

The compliance status of Awwal Industries is active non-compliant as of 30 July 2026.