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
ALAK NANDA EXIM PRIVATE LIMITED
CIN: U51909WB2010PTC142004 As on: 2026-07-13
ALAK NANDA EXIM PRIVATE LIMITED (CIN: U51909WB2010PTC142004) is a Private company incorporated on 11 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1050000.00.
ALAK NANDA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALAK NANDA EXIM 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 ALAK NANDA EXIM PRIVATE LIMITED are KANHAIYALAL DIDWANIA, and RAKESH KUMAR KHEMANI.
ALAK NANDA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142004 and its registration number is 142004. Users may contact ALAK NANDA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALAK NANDA EXIM PRIVATE LIMITED is 32,J.L.NEHRUROAD,3RDFLOORROOMNO.302,OMTOWER , KOLKATA, West Bengal, India - 700071.
Current status of ALAK NANDA EXIM PRIVATE LIMITED is - Amalgamated.
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 ALAK NANDA EXIM 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 ALAK NANDA EXIM
Purchase full report of ALAK NANDA EXIM
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 ALAK NANDA EXIM 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 ALAK NANDA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07746160 | KANHAIYALAL DIDWANIA | Director | 2019-09-09 |
| 00578820 | RAKESH KUMAR KHEMANI | Director | 2019-09-09 |
Past Directors & Key Managerial Personnel of ALAK NANDA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02213231 | SUBHASH CHANDRA DAGA | Director | - | 2019-11-08 |
| 07746160 | KANHAIYALAL DIDWANIA | Additional Director | - | 2019-09-09 |
| 00558130 | RAJEEV MAHESHWARI | Director | - | 2019-11-08 |
| 01059476 | RAJ KUMAR AGARWAL | Director | - | 2010-07-20 |
| 01205386 | POORAN MASKARA MAL | Director | - | 2010-07-20 |
Other Directorships of SUBHASH CHANDRA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSA PLYBOARDS PRIVATE LIMITED | U15312UR1979PTC004780 | Additional Director | - | 2009-09-30 |
| MANSA PLYBOARDS PRIVATE LIMITED | U15312UR1979PTC004780 | Director | - | 2013-05-31 |
| HIMALAYAN SKINCARE PRIVATE LIMITED | U24100DL2009PTC188940 | Director | - | 2020-04-30 |
| OMCAM POWER SYSTEMS PRIVATE LIMITED | U32109DL2003PTC122109 | Director | - | 2016-06-20 |
| BRAHMA EXIM SERVICES PRIVATE LIMITED | U51909WB2010PTC141928 | Director | - | 2019-11-08 |
| PINNACLE SPOTLIGHT PRIVATE LIMITED | U55200DL2020PTC362379 | Director | - | 2021-02-08 |
| HIMALAYAN PACKAGING INDUSTRIES PRIVATE LIMITED | U74950DL2006PTC150770 | Director | - | 2020-01-09 |
Other Directorships of KANHAIYALAL DIDWANIA
Other Directorships of RAJEEV MAHESHWARI
Other Directorships of RAKESH KUMAR KHEMANI
Other Directorships of RAJ KUMAR AGARWAL
Other Directorships of POORAN MASKARA MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYURSKAND ORGANIC HEALTHCARE LIMITED | U24100WB1997PLC083431 | Director | - | 2010-02-04 |
| PLEASENT TRADECOM PRIVATE LIMITED | U51109WB1996PTC081752 | Director | - | 2009-02-16 |
| M. K. FINANCIAL CONSULTANTS PRIVATE LIMITED | U51909WB2011PTC163517 | Director | 2011-06-08 | Ongoing |
| ASOKA SOLAR POWER SOLUTION PRIVATE LIMITED | U74999WB2010PTC141599 | Director | - | 2010-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC141928 | BRAHMA EXIM SERVICES PRIVATE LIMITED | 32,J.L.NEHRUROAD,3RDFLOORROOMNO.302,OMTOWER , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC141967 | EKTA EXIM SERVICES PRIVATE LIMITED | 32,J.L.NEHRUROAD,3RDFLOORROOMNO.303,OMTOWER , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC070875 | PERKIN DEALERS PVT LTD | 32,J.L.NEHRUROAD,3RDFLOORROOMNO.303,OMTOWER , KOLKATA, West Bengal, India - 700071 |
| U18209WB2017PTC223633 | PEPE JEANS INNERFASHION PRIVATE LIMITED | 'OmTower,32,J.L.NehruRoad,15thFloor , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC147036 | SUNVIEW COMMOSALES PRIVATE LIMITED | OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC151456 | PRANTIK SALES PRIVATE LIMITED | OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC151639 | SUPER DEALTRADE PRIVATE LIMITED | OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC151640 | DHANKUBER VINCOM PRIVATE LIMITED | OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC151787 | TRUTHFUL TRADELINKS PRIVATE LIMITED | OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC152438 | KEYSTAR DEALERS PRIVATE LIMITED | OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC152460 | TOPSTAR AGENCIES PRIVATE LIMITED | OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51101WB2010PTC151780 | UNNATI DEALMARK PRIVATE LIMITED | OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51101WB2010PTC152443 | RIVERVIEW TIE-UP PRIVATE LIMITED | OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1993PTC061138 | KARNI SYNTEX PVT. LTD. | OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U70200WB2010PTC151096 | BANDANA SALES PRIVATE LIMITED | OM TOWER ROOM NO. 302 3rd Floor 32 J L Nehru Road , KOLKATA, West Bengal, India - 700071 |
| U74999WB2010PTC142344 | BENGAL SOLAR SYSTEMS PRIVATE LIMITED | ROOM NO 302, 3RD FLOOR, OM TOWER, 32, J.L. NEHRU ROAD, , Kolkata, West Bengal, India - 700071 |
| U14101WB2024PTC268733 | DOLLAR PROTECT PRIVATE LIMITED | OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U64202WB2006PTC108026 | DATATECH DOT COM PVT LTD | 32 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| L70200WB1987PLC042679 | AARPEEJAY PROPERTIES LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| U17299WB2016PTC215582 | BHAWANI YARNS PRIVATE LIMITED | 32, J.L.NEHRU ROAD 15TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17299WB2016PTC216022 | DINDAYAL TEXPRO PRIVATE LIMITED | 32,J.L.NEHRU ROAD 15TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U31104WB1994PTC064702 | AKASH TRADE & SERVICES PVT.LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC147088 | OBTAIN COMMERCIAL PRIVATE LIMITED | 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC151447 | RASHIDHAN MARKETING PRIVATE LIMITED | 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC151450 | POSITIVE DEALMARK PRIVATE LIMITED | 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC151451 | TOPWELL SALES PRIVATE LIMITED | 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071 |
| U65999WB1990PTC049318 | ESSJAY HOLDINGS PVT LTD | 32 J L NEHRU RDOMTOWER 15TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U67110WB1994PTC064997 | AKASH VINIYIG & SECURITIES PVT.LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.