Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL-MARJAAN TRADING COMPANY PRIVATE LIMITED
CIN: U51909KA2013PTC067608 As on: 2026-07-13
AL-MARJAAN TRADING COMPANY PRIVATE LIMITED (CIN: U51909KA2013PTC067608) is a Private company incorporated on 22 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.AL-MARJAAN TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AL-MARJAAN TRADING COMPANY PRIVATE LIMITED are SHEIKH MOHAMMED ANWER UL ISLAM, NAFISUL HASAN, NOORUL ISLAM, and SAJID NAFEES.
AL-MARJAAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2013PTC067608 and its registration number is 67608. Users may contact AL-MARJAAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-MARJAAN TRADING COMPANY PRIVATE LIMITED is NO.15(B1), JIGANI INDUSTRIAL AREA, 1ST PHASE, JIGANI, , BANGALORE, Karnataka, India - 560105.
Current status of AL-MARJAAN TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AL-MARJAAN TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL-MARJAAN TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-MARJAAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06464028 | SHEIKH MOHAMMED ANWER UL ISLAM | Director | 2013-01-22 |
| 06464058 | NAFISUL HASAN | Director | 2013-01-22 |
| 02697557 | NOORUL ISLAM | Director | 2013-01-22 |
| 03023442 | SAJID NAFEES | Director | 2013-01-22 |
Past Directors & Key Managerial Personnel of AL-MARJAAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEIKH MOHAMMED ANWER UL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE BRUSH CO PRIVATE LIMITED | U85110KA1987PTC008735 | Director | - | 2022-07-23 |
Other Directorships of NAFISUL HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NOORUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE BRUSH CO PRIVATE LIMITED | U85110KA1987PTC008735 | Director | - | 2016-12-22 |
Other Directorships of SAJID NAFEES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONSTONE INDUSTRIES PRIVATE LIMITED | U28113DL2012PTC230640 | Director | - | 2013-04-22 |
| SUNSHINE FINMART PRIVATE LIMITED | U65923UP2010PTC040270 | Director | - | 2010-08-12 |
| BOSS REALTORS PRIVATE LIMITED | U70109DL2012PTC231903 | Director | - | 2012-02-23 |
| NETSCAPE INFOSOL PRIVATE LIMITED | U72300DL2008PTC174075 | Director | - | 2014-03-31 |
| SUNSHINE FINMAN PRIVATE LIMITED | U74140DL2010PTC209832 | Director | 2010-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25123KA2023PTC179166 | KSPL ENGINEERING PRIVATE LIMITED | # Plot No 8, Part 2, Jigani Industrial Area, Sy No 516 part, SLV Complex, 2nd Phase,,Near OTIS Circle, Jigani Village, Jigani Link Road,,Anekal,Bangalore,Karnataka,560105-India |
| U29253KA2012PTC063493 | SINDIAM SERVICE INDIA PRIVATE LIMITED | 81-D/B, 1st Phase, Road No.8 Jigani Industrial Area, Jigani , BANGALORE, Karnataka, India - 560105 |
| U74999KA2017PTC102350 | BOBNHARI SMARTECH PRIVATE LIMITED | Shed No.7-B, Plot No.17, Industrial Layout, Jigani KIADB Industrial Area, 1st Phase, Anekal Tq , Bangalore, Karnataka, India - 560105 |
| U26200KA2025PTC200423 | TURINGAIN INTELLIGENCE INDIA PRIVATE LIMITED | SHED NO 2 NO 5(1) 1ST PHASE JIGANI INDUSTRIAL AREA,ANEKAL (TK) BANGALORE,Anekal,Bangalore,Karnataka,560105-India |
| U31909KA2020PTC142411 | TEAM ADDITION PRIVATE LIMITED | PLOT NO.67, SHED NO.4, ROAD NO.4, 1ST PHASE JIGANI INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560105 |
| U25190KA2022PTC163778 | SOFTURF ENTERPRISES PRIVATE LIMITED | No 8/3,Plot No 17, KIADB Industrial Area 1st Phase Jigani, Anekal Taluk, , Bangalore, Karnataka, India - 560105 |
| ACE-0638 | SAHAJA EXPORTS LLP | Plot No.93/A1, Road No.7, 2nd Phase,Jigani Industrial Area, Jigani Village and Hobli, Anekal Taluk,Anekal,Bangalore,Karnataka,India-560105 |
| U72200KA2008FTC048417 | LAPP IT SERVICES PRIVATE LIMITED | Plot No. 98, J & K, Jigani Industrial Area, II Phase, Jigani, Bangalore South , Bangalore, Karnataka, India - 560105 |
| U28920KA1996PTC060973 | WHITFORD INDIA PRIVATE LIMITED | PLOT NO. 86 (M&N), KIADB Industrial Area, 1st Phase, Jigani, , Bangalore, Karnataka, India - 560105 |
| U01117KA2008PTC046084 | STAR HI HERBS PRIVATE LIMITED | PLOT NO.50, 3RD ROAD, 1ST PHASE, KIADB INDUSTRIAL AREA JIGANI , BANGALORE, Karnataka, India - 560105 |
| U68200KA2024PTC191790 | BANGALORE GRIHA MITRA DEVELOPERS PRIVATE LIMITED | #43B, 1st floor,1st phase,,road no. 3, jigani industrial area,,Anekal,Bangalore,Karnataka,560105-India |
| U25209KA1999PTC025084 | KRISHNA POLYMACH PRIVATE LIMITED | Plot No. 86/L, KIADB Industrial Area, 1st Phase, Jigani Hubli, Anekal Taluk, , Bangalore, Karnataka, India - 560105 |
| U85110KA1988PTC023547 | TRIMM EXPORTS PRIVATE LIMITED | Plot No 285, Kachanayakanahalli, Bommasandra 1st Phase, Jigani Industrial Area, Aneka l Taluk , Bangalore, Karnataka, India - 560105 |
| U99999KA1995PTC018529 | TOYOTA INDUSTRIES ENGINE INDIA PRIVATE LIMITED | Plot No 9, Phase 2, Jigani Industrial Area Jigani , Bangalore, Karnataka, India - 560105 |
| U28939KA2008FTC104194 | KITAGAWA INDIA PRIVATE LIMITED | Plot No. 42, 2nd Phase, Jigani Industrial Area, Jigani , Bangalore, Karnataka, India - 560105 |
| U29248KA2015FTC079786 | KIRLOSKAR TOYOTA TEXTILE MACHINERY PRIVA TE LIMITED | Plot No 10-13, Jigani Industrial Area, Phase II, Jigani , Bangalore, Karnataka, India - 560105 |
| U14102KA2007PTC044193 | S M ROCKES AND STONES PRIVATE LIMITED | PLOT NO.60-B OF JIGANI INDUSTRIAL AREA II PHASE, JIGANI HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U31103KA2013FTC069859 | LIGHTING TECHNOLOGIES INDIA PRIVATE LIMITED | #40, JIGANI INDUSTRIAL AREA, I PHASE,SY. NO. 592 & 124,JIGANI VILLAGE & HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U25999KA2023PTC181804 | INDOPHIL ENGINEERING PRIVATE LIMITED | Plot No. 8(P)1-A, Sy. Nos. 500, 515 & 519,Jigani Village, Jigani Industrial Area, Phase 2, Anekal Taluk,Anekal,Bangalore,Karnataka,560105-India |
| U29309KA2019PTC120753 | V-N SIX TECH COATERS PRIVATE LIMITED | HED NO 4 PLOT NO 68 ROAD NO 4 1ST PHASE JIGANI IND AREA ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U24319KA2025PTC204306 | HERITAGE STEEL AND ENGINEERING PRIVATE LIMITED | PLOT NO 443, SIMHAPURI TOWNSHIP, KTTM COMPANY BACK SIDE, SURVEY NO 483 & 485,,BUKKASAGARA VILLAGE JIGANI INDUSTRIAL AREA, JIGANI, ANEKAL TALUK, BANGALORE,Anekal,Bangalore,Karnataka,560105-India |
| AAG-2022 | CBEESO SPACESAVERS LLP | No.36 Bommasandra Jigani Link Road,Industrial Area Jigani Village,Jigani Hobli,Anekal Taluk Bangalore, Karnataka, India - 560105 |
| U32309KA2019FTC125089 | SEMITEC ELECTRONICS INDIA PRIVATE LIMITED | Plot No.303, Bommasandra Jigani Link Road Jigani Industrial Area, Jigani, Anekal T aluk , Bangalore, Karnataka, India - 560105 |
| U29220KA2011PTC060657 | FLEXI EFFICADS PRIVATE LIMITED | Plot No. 283/6, Bommasandra-Jigani Link Road, Jigani Industrial Area, Jigani, Anekal T aluk , Bangalore, Karnataka, India - 560105 |
| U25209KA2018PTC110470 | KAMATHS MICROPLASTICS PRIVATE LIMITED | PLOT NO 112(P), ROAD NO 4, JIGANI INDUSTRIAL AREA 2ND PHASE , BANGALORE, Karnataka, India - 560105 |
| U25209KA2021PTC145896 | KAMATH PLASTICS PRIVATE LIMITED | PLOT NO 112(P), ROAD NO 4 JIGANI INDUSTRIAL AREA 2ND PHASE , BANGALORE, Karnataka, India - 560105 |
| U25999KA2024PTC187867 | WORBYN PRIVATE LIMITED | GF, PLOT NO 22/B, ROAD NO 2,JIGANI INDUSTRIAL AREA PHASE 1, ANEKAL TALUK,Anekal,Bangalore,Karnataka,560105-India |
| U25190KA2013PTC070795 | SOFTURF INDIA PRIVATE LIMITED | NO.8/3, PLOT NO.17, JIGANI KIADB INDL. AREA 1ST PHASE, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U36995KA2015PTC084386 | SAFEZONEE ENVIRO ENGINEERS PRIVATE LIMITED | No.15-16, Plot No,308, Kiadb Industrial Area Jiaganibommasandra Link road,Jigani hobl i, Anekal , Bangalore, Karnataka, India - 560105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.