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 (INDIA ) PVT.LTD.
CIN: U51909WB1995PTC067951 As on: 2026-07-13
ALLIED (INDIA ) PVT.LTD. (CIN: U51909WB1995PTC067951) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2500000.00.
ALLIED (INDIA ) PVT.LTD.'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 (INDIA ) PVT.LTD.'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 ALLIED (INDIA ) PVT.LTD. are MONICA PAWAN LATA, and PAWAN PRAHLAD LATA.
ALLIED (INDIA ) PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067951 and its registration number is 67951. Users may contact ALLIED (INDIA ) PVT.LTD. on its Email address - [email protected]. Registered address of ALLIED (INDIA ) PVT.LTD. is 20A BRABOURE ROADGROUND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of ALLIED (INDIA ) PVT.LTD. 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
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Previous CINs
ZaubaCorp's company report for ALLIED (INDIA ) . 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 (INDIA ) .
Purchase full report of ALLIED (INDIA ) .
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 (INDIA ) . 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 ALLIED (INDIA ) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10106219 | MONICA PAWAN LATA | Director | 2023-04-17 |
| 00918691 | PAWAN PRAHLAD LATA | Director | 2003-01-25 |
Past Directors & Key Managerial Personnel of ALLIED (INDIA ) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00918737 | PRADEEP LATA | Director | - | 2023-04-03 |
Other Directorships of PRADEEP LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATA METAL INDUSTRIES PVT LTD | U27209WB1976PTC030386 | Director | - | 2023-04-03 |
| RAMRAJYA VYAPAAR PRIVATE LIMITED | U51109DL2008PTC289010 | Director | - | 2013-02-20 |
| VIDHATA VINCOM PRIVATE LIMITED. | U51909WB2007PTC119548 | Director | 2007-12-10 | Ongoing |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | 2016-09-09 | Ongoing |
| BRABOURNE HOTEL & RESORTS PVT LTD | U55101WB1996PTC080361 | Director | 1996-09-08 | Ongoing |
| LATA RESORTS PRIVATE LIMITED | U55101WB1996PTC081231 | Director | 1996-09-06 | Ongoing |
| S V TRADERS & INVESTMENT PVT LTD | U67120WB1975PTC030340 | Director | 2004-02-16 | Ongoing |
| SOBHIT NIRMAN PRIVATE LIMITED | U70102WB2013PTC197077 | Director | 2014-01-17 | Ongoing |
| MCC RESOURCES PVT. LTD. | U72900WB1993PTC059290 | Director | - | 2015-04-01 |
Other Directorships of MONICA PAWAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATA METAL INDUSTRIES PVT LTD | U27209WB1976PTC030386 | Director | 2023-04-20 | Ongoing |
Other Directorships of PAWAN PRAHLAD LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCOR STEELS PRIVATE LIMITED | U27100GJ2009PTC057892 | Director | 2009-08-26 | Ongoing |
| LATA METAL INDUSTRIES PVT LTD | U27209WB1976PTC030386 | Director | 2023-04-20 | Ongoing |
| VIDHATA VINCOM PRIVATE LIMITED. | U51909WB2007PTC119548 | Director | - | 2023-04-03 |
| LATA RESORTS PRIVATE LIMITED | U55101WB1996PTC081231 | Director | - | 2023-04-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4227 | K.S. AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7015 | VIABLE AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U63040WB1991PTC052803 | K.S. AGENCIES & MARKETING PVT. LTD. | 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63040WB1991PTC052804 | VIABLE AGENCIES & MARKETING PVT LTD | 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01117WB1983PLC036337 | MECHPARA PLANTATIONS AND INDUSTRIES LTD | 2 HARE STREET NECCO HOUSE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACN-5698 | GITASHREE & SAMANTA ASSOCIATES LLP | 8, OLD POST OFFICE STREET,,1st FLOOR, P.S - HARE STREET,,Kolkata,Kolkata,West Bengal,India-700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U25209WB1994PTC061560 | J V POLY PLAST PVT LTD | 4 SYNAGOGUE STREET2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064866 | GUNVARDHAN VINIMAY PVT.LTD. | 14 POLLOCK STREET, 4TH FLOOR, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U65910WB1993PTC059221 | YUCON MARKETING & INVESTMENTS PVT.LTD. | 51 EZRA STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC061331 | BAID BROTHERS PVT. LTD. | 10 CANNING STREET4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24233WB1999PTC090022 | SHARMA AYURVED PRIVATE LIMITED | 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25206WB1994PLC063064 | CLASSIC MOULDPLAST INDUSTRIES LTD. | 216,OLD CHINA BAZAR STREET,1ST, FLOOR, PS:HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2007PTC117102 | SPECTRA VANIJYA PRIVATE LIMITED | 7A, BENTINCK STREET,OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117407 | MAPLE DISTRIBUTORS PRIVATE LIMITED | 7A, BENTINCK STREET, OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PLC070812 | STRESCON FINANCIAL SERVICES LTD. | 133 CANNING STREET3RD FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1979PTC032160 | U M INVESTMENT PVT LTD | 9, OLD POST OFFICE STREET GROUND FLOOR, P.S - HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091383 | ROSEMOUNT COMMERCIAL PRIVATE LIMITED | 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102991 | DIWAKAR AGENCIES PRIVATE LIMITED | 8/1 LAL BAZAR STREET ,ROOM NO.5 FIRST FLOOR PS HARE STREET , Kolkata, West Bengal, India - 700001 |
| U67120WB1993PTC061310 | SUNRISE COAL & COKE PVT. LTD. | 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074559 | ARPAN VINIMAY PVT.LTDD. | 3 B LAL BAZAR STREET5TH FLOOR ROOM NO 6 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U80068WB1996PTC080068 | ARHAM DEALCOMM PVT LTD | 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U32109WB1994PTC064053 | ANVEE OVERSEAS PRIVATE LIMITED | 14 2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 427 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074121 | DHANTERASH COMMODITIES PVT LTD | 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.