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
AALIMA EXPORTS PRIVATE LIMITED
CIN: U19115UP2011PTC046760
AALIMA EXPORTS PRIVATE LIMITED (CIN: U19115UP2011PTC046760) is a Private company incorporated on 27 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 310000.00.
AALIMA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AALIMA EXPORTS PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of AALIMA EXPORTS PRIVATE LIMITED are ABDUL HASEEB, and MOHAMMAD SAQIB JAVED.
AALIMA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115UP2011PTC046760 and its registration number is 46760. Users may contact AALIMA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALIMA EXPORTS PRIVATE LIMITED is 88/511 CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001.
Current status of AALIMA EXPORTS PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AALIMA EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AALIMA EXPORTS
Purchase full report of AALIMA EXPORTS
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 AALIMA EXPORTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AALIMA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02779367 | ABDUL HASEEB | Director | 2011-09-27 |
| 08119496 | MOHAMMAD SAQIB JAVED | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of AALIMA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02779377 | HOOR JAHAN | Additional Director | - | 2022-09-21 |
| 02779377 | HOOR JAHAN | Director | - | 2018-04-25 |
| 03618704 | FAIYAJ . | Director | - | 2019-08-31 |
| 08119496 | MOHAMMAD SAQIB JAVED | Additional Director | - | 2018-09-29 |
Other Directorships of ABDUL HASEEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOR LEATHER PRIVATE LIMITED | U19110WB2010PTC145526 | Director | 2010-04-19 | Ongoing |
| RADIANT LEATHERS PVT.LTD. | U19201WB1995PTC069812 | Director | - | 2010-03-15 |
Other Directorships of HOOR JAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOR LEATHER PRIVATE LIMITED | U19110WB2010PTC145526 | Director | - | 2018-04-25 |
| RADIANT LEATHERS PVT.LTD. | U19201WB1995PTC069812 | Director | - | 2010-03-15 |
Other Directorships of FAIYAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SAQIB JAVED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52291UP2024PTC196640 | ABDUL SAMAD TOURISM INDIA PRIVATE LIMITED | MAKAN NO. 88/432,,HUMAYU BAGH, CHAMANGANJ,,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U46901UP2025PTC218971 | DELITEZ AGRO TRADE PRIVATE LIMITED | PLOT NO. 88/330 CHAMANGANJ, NEAR RED ARROW,,Barra, Kanpur Nagar, Barra,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| AAB-3844 | SADAF INTERNATIONAL LLP | 88/153 CHAMANGANJ KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2014PTC064929 | N.R.Y. BUILDERS AND DEVELOPERS PRIVATE LIMITED | 88/141 CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74140UP2006PTC032694 | TFF RESOURCE MANAGEMENT AND SOLUTIONS PRIVATE LIMITED | 88/242 CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U70200UP2020PTC136711 | ATITHI HOME CITY DEVELOPERS PRIVATE LIMITED | 88/488, Fahimabad Chamanganj , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2012PTC053945 | AL HIFZ BUILDERS & DEVELOPERS PRIVATE LIMITED | 88/487,FAHIMABAD CHAMANGANJ , Kanpur, Uttar Pradesh, India - 208001 |
| U45309UP2019PTC120240 | AASIAYANA SQUARE PRIVATE LIMITED | 88/384,(9A) CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| ACD-7374 | HEALTHGEN DIAGNOSTIC CENTRE LLP | House no 88/549,,Chamanganj,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U45309UP2021PTC146540 | RSCI INFRAPROJECTS PRIVATE LIMITED | C/O MOHD NAIM 88/371 CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U19201UP1998PTC023860 | AURUM OVERSEAS PRIVATE LIMITED | 105/395CHAMANGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19121UP1996PTC020717 | LONGMARCH SADDLERY (INDIA) PRIVATE LIMIT ED | 88/8APREM NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15117UP1997PTC022933 | SANABIL REFINERS PRIVATE LIMITED | 88/354CHAMAN GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65910UP1997PLC023012 | SANABIL CAPITAL FINANCE LIMITED | 88/354 CHAMAN GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U93000UP2019PTC113832 | ECLECTIC INDIA PRIVATE LIMITED | 88/203A Chaman Ganj,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U19129UP2021PTC154727 | TACTOES INTERNATIONAL PRIVATE LIMITED | 88/133/chaman ganj 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U70102UP2014PTC064518 | A.M. INFRAESTATE PRIVATE LIMITED | 88/185, CHAMAN GANJ, KANPUR , Kanpur, Uttar Pradesh, India - 208001 |
| U15120UP2026PTC242387 | LOON BAGS PRIVATE LIMITED | 88/488 Chaman Ganj,Kanpur Nagar,Fahimabad,Kanpur Nagar,Uttar Pradesh,208001-India |
| U15129UP2024PTC201982 | JOJI EXPORTS PRIVATE LIMITED | 105/218 CHAMANGANJ,KANPUR NAGAR,Stock Exchange,Kanpur Nagar,Uttar Pradesh,208001-India |
| U85300UP2020NPL137141 | WHAKAPAPA FOUNDATION | 105/221 Amin House, Chamanganj Kanpur Nagar , Kanpur, Uttar Pradesh, India - 208001 |
| U14101UP2024PTC207075 | STYLEHIKE APPARELS PRIVATE LIMITED | 105/283 B CHAMANGANJ,KANPUR NAGAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U46909UP2026PTC247408 | VELMOR GROUP PRIVATE LIMITED | 88/384 Colony,Nala Road Kanpur,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U28161UP2024PTC197595 | LEXUZ ENGINEERS PRIVATE LIMITED | 88/486 , DALEL PURWA,KOKLAS MILL COMPOUND,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U74999UP2018PTC105812 | SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001 |
| U46593UP2024PTC213449 | PRIME BUILDCARE PRIVATE LIMITED | 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100916924 | 2024-02-20 | - | - | 2,100,000.00 | YES BANK LIMITED |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.