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
ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED
CIN: U45201WB2004PTC098243
ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED (CIN: U45201WB2004PTC098243) is a Private company incorporated on 01 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3853500.00.
ALLIED EXIM AND CONSTRUCTION CO. 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.ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED are HUSAIN DHARIWALA, and ABID HUSAIN DHARIWALA.
ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2004PTC098243 and its registration number is 98243. Users may contact ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED EXIM AND CONSTRUCTION CO. PRIVATE LIMITED is 16, BIPLABI RAS BEHARI BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ALLIED EXIM AND CONSTRUCTION CO. 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 ALLIED EXIM AND CONSTRUCTION CO. 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 ALLIED EXIM AND CONSTRUCTION CO.
Purchase full report of ALLIED EXIM AND CONSTRUCTION CO.
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 ALLIED EXIM AND CONSTRUCTION CO. 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 ALLIED EXIM AND CONSTRUCTION CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02141763 | HUSAIN DHARIWALA | Director | 2008-04-15 |
| 02141900 | ABID HUSAIN DHARIWALA | Director | 2008-04-15 |
Past Directors & Key Managerial Personnel of ALLIED EXIM AND CONSTRUCTION CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00580491 | MARIYAM ABID DHARIWALA | Director | - | 2011-10-28 |
Other Directorships of MARIYAM ABID DHARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULMARG SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC123236 | Director | 2014-02-17 | Ongoing |
Other Directorships of HUSAIN DHARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABID HUSAIN DHARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULMARG SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC123236 | Director | 2014-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299WB1947PTC015960 | NUNDLALL INDERCHAND PVT LTD | 10 BIPLABI RASH BEHARI BASU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB2012PTC182645 | NAGARR PLASTIC PRIVATE LIMITED | 50, BIPLABI RASH BEHARI BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC153511 | STRONGWELL PROJECTS ADVISORY PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U35111WB2009PTC134502 | BENGAL DIESELS PRIVATE LIMITED | 10, BIPLABI RASH BEHARI BASU ROAD ( CANNING STREET) GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC144199 | NISSAN VINTRADE PRIVATE LIMITED | 137 BIPLABI RASH BEHARI BASU ROAD, GROUND FLOOR, SHOP NO 3, CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC155159 | BIMBAN INDUSTRIES PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BOSE ROAD (CANNING STREET) 4TH FLOOR ROOM NO.41 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166684 | WELDSAFE EQUIPMENTS PRIVATE LIMITED | Room No -D, Ground Floor 21E Biplabi Rash Behari Basu Road,(Canni ng Street) , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192712 | SANWARIA PLAZA PRIVATE LIMITED | 16A, BRABOURNE ROAD, 5TH FLOOR (FORMERLY - 16A, BIPLABI TRILAKYA MAHARA J SARANI) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC182718 | EMPORIS PROPERTIES PRIVATE LIMITED | 16A, BRABOURNE ROAD, 5TH FLOOR (FORMERLY - 16A,BIPLABI TRAILAKYA MAHARA J SARANI) , KOLKATA, West Bengal, India - 700001 |
| U01611WB2025PTC275478 | AGROAL BIOTECH INDIA PRIVATE LIMITED | 135A BIPLABI RASH BEHARI BOSE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U15120WB2024PTC270721 | PAPAKAT BRANDS PRIVATE LIMITED | 1st Floor, 16A, Biplabi,Trailokya Maharaja Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U42102WB2026PTC286941 | EHM INFRA AND PROJECTS PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI,BASU ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACR-1060 | RIVAN RESOURCES LLP | DIAMOND HERITAGE UNIT HG02A GROUND FLOOR,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U86900WB2025PTC279183 | JS SUSTHA JEEVANAH PRIVATE LIMITED | 8 BIPLABI RASH BEHARI,BOSE ROAD ROOM NO-305 3RD,Kolkata,Kolkata,West Bengal,700001-India |
| AAT-2637 | KHEMKA AND WORAH LLP | 135, Biplabi Rash Behari Bose Road Kolkata, West Bengal, India - 700001 |
| U40109WB1951PLC019710 | BONGAON ELECTRIC SUPPLY CO LTD | 135 BIPLABI BEHARI BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1981PTC034353 | TYRAYLON PVT LTD | 22-BIPLABI RAS BEHARI BOSE RD, , KOLKATA, West Bengal, India - 700001 |
| U27101WB1964PTC026016 | TILJALA STEEL PVT LTD | 16 BIPLABI RASH B BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U52335WB1974PLC029085 | BRIPRANIL INDUSTREES LTD | 22 BIPLABI RASH BEHARI BOSE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123236 | GULMARG SUPPLIERS PRIVATE LIMITED | 16, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U60200WB2008PTC128315 | GLITTER YATAYAT PRIVATE LIMITED | 133, BIPLABI RASH BEHARI BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U80901WB2015NPL205128 | LITTLESTAR EDUCATIONAL ACADEMY | 16, BIPLABI RASH BEHARI BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U85110WB1991PTC053060 | NANDY NEWLIFE NURSING HOME PVT.LTD. | 22 BIPLABI RAS BEHARI BOSE RD , KOLKATA, West Bengal, India - 700001 |
| AAP-6638 | MASS LAND AGENCIES LLP | 135A, BIPLABI RASH BEHARI BASU ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-6644 | MASS DEALCOM LLP | 135A, BIPLABI RASH BEHARI BASU ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAK-6606 | S.R.C. ORGANICS LLP | 135, BIPLABI RASH BEHARI BASU ROAD, 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAK-6798 | DAGA WORLD LLP | 86, Biplabi Rash Behari Basu Road, 3rd floor KOLKATA, West Bengal, India - 700001 |
| AAT-8838 | ZEN SQUARE LLP | Room No.444 138 Biplabi Rash Behari Bose Road Kolkata, West Bengal, India - 700001 |
| U28910WB2011PTC162096 | SRV BEARING HOUSING PRIVATE LIMITED | 138 BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10279120 | 2011-03-22 | - | - | 15,000,000.00 | Bank Of India |
- 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.