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Al Burhan Trading Private Limited

U51909TN2021PTC146257ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Al Burhan Trading Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Abbas. Al Burhan Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.34 Cr and profit after tax of ₹31.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹1.34 Cr
2022-23
PAT (latest FY)
₹31.5K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a******************(at)gmail.com
Registered Office
New no.6,Old No.38 Jones Street,Near Mannady Chennai Chennai TN 600001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
New no.6,Old No.38 Jones Street,Near Mannady Chennai Chennai TN 600001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Sept 2021 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
8.5y · New Delhi · DIN 7940619
MK
Meera Krishnan
Director
4.0y · Chennai · DIN 2869474
SI
Suresh Iyer
Managing Director
2.0y · Pune · DIN 9248533
Get the full board of directors

Directors, DINs & appointment history for Al Burhan Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Al Burhan Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
566549211ICICI Bank Ltd(Bank)₹3.71 Cr27 Jan 2020Open
894202650Axis Bank Ltd(Bank)₹4.80 Cr27 Jan 2021Open
927184305State Bank of India(Bank)₹1.81 Cr27 Jan 2019Satisfied
307926697Kotak Mahindra Bank Ltd(Bank)₹17.96 Cr12 Mar 2021Satisfied
970272794Axis Bank Ltd(Bank)₹3.42 Cr12 Mar 2023Open
197990225Kotak Mahindra Bank Ltd(Bank)₹11.21 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Al Burhan Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.28 Cr₹6.56 Cr₹9.84 Cr₹9.37 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹44.07 Cr+30.5%+3.9%+3.4%
Profit after Tax₹5.95 Cr-4.5%+20.1%+11.3%
Net Worth₹28.84 Cr+13.3%+16.2%+21.5%
Employees402+33.3%+17.2%+0.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Al Burhan Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.24%——+1.15%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,24,39,06564.38%
Institutional Investors221,87,5726.28%
Public & Others621,02,29,43329.35%
See the full shareholding pattern

Promoter, institutional & public holding for Al Burhan Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

212 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P77
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Sept 2021
Company incorporated
Al Burhan Trading Private Limited registered with RoC-Chennai; year 2021
16 Sept 2021
Abbas appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Al Burhan Trading Private Limited

When was Al Burhan Trading Private Limited incorporated?
Al Burhan Trading Private Limited was incorporated in 2021 (around 16 Sept 2021). Its CIN is U51909TN2021PTC146257 and it is registered with RoC-Chennai.
Where is Al Burhan Trading Private Limited located?
Al Burhan Trading Private Limited is headquartered in Tamil Nadu, at: New no.6,Old No.38 Jones Street,Near Mannady Chennai Chennai TN 600001 IN .
What sector does Al Burhan Trading Private Limited operate in?
Al Burhan Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Al Burhan Trading Private Limited?
Director details for Al Burhan Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Al Burhan Trading Private Limited?
Al Burhan Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Al Burhan Trading Private Limited have any open charges?
Al Burhan Trading Private Limited has no open MCA-registered charges on record.
What is Al Burhan Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Al Burhan Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.