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 NUSRA EXIM PRIVATE LIMITED
CIN: U74110WB2015PTC205016
AL NUSRA EXIM PRIVATE LIMITED (CIN: U74110WB2015PTC205016) is a Private company incorporated on 19 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AL NUSRA EXIM 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.AL NUSRA EXIM PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of AL NUSRA EXIM PRIVATE LIMITED are HASINA BEGUM SEKH, SEKH ZIAUR RAHAMAN, and ABDULSOFIK SEK.
AL NUSRA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2015PTC205016 and its registration number is 205016. Users may contact AL NUSRA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL NUSRA EXIM PRIVATE LIMITED is 67/B BONDEL ROAD, P.S - GARIAHAT , KOLKATA, West Bengal, India - 700019.
Current status of AL NUSRA EXIM 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
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Previous CINs
ZaubaCorp's company report for AL NUSRA 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.
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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 NUSRA 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.
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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 NUSRA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07774676 | HASINA BEGUM SEKH | Director | 2017-09-28 |
| 07991774 | SEKH ZIAUR RAHAMAN | Director | 2022-05-12 |
| 07774414 | ABDULSOFIK SEK | Director | 2020-10-19 |
Past Directors & Key Managerial Personnel of AL NUSRA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07774676 | HASINA BEGUM SEKH | Additional Director | - | 2017-09-28 |
| 07991740 | SHEIKH RAHMAN MOSIUR | Additional Director | - | 2018-09-28 |
| 07991740 | SHEIKH RAHMAN MOSIUR | Director | - | 2020-10-06 |
| 07991774 | SEKH ZIAUR RAHAMAN | Additional Director | - | 2018-09-28 |
| 07991774 | SEKH ZIAUR RAHAMAN | Director | - | 2020-10-19 |
| 00271290 | PUSHPA DEVI KARNAWAT | Director | - | 2017-03-25 |
| 07044130 | KHUSHBOO KARNAWAT | Director | - | 2017-03-25 |
| 07774414 | ABDULSOFIK SEK | Additional Director | - | 2017-09-28 |
| 07774414 | ABDULSOFIK SEK | Director | - | 2018-03-17 |
Other Directorships of HASINA BEGUM SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXUS TRADECORP PRIVATE LIMITED | U51909WB2019PTC232077 | Director | 2021-01-02 | Ongoing |
Other Directorships of SHEIKH RAHMAN MOSIUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEKH ZIAUR RAHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXUS TRADECORP PRIVATE LIMITED | U51909WB2019PTC232077 | Director | 2019-05-23 | Ongoing |
Other Directorships of PUSHPA DEVI KARNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKR PROPERTIES LLP | AAU-1948 | Designated Partner | 2020-10-12 | Ongoing |
| BEE KAY TARFAB UDYOG PVT LTD | U17297WB1995PTC074460 | Director | - | 2014-09-08 |
| UNISTAR NIRMAAN PRIVATE LIMITED | U29100WB2015PTC205030 | Director | - | 2023-10-16 |
| MANIFOLD MERCANTILE PRIVATE LIMITED | U51109WB1997PTC083977 | Director | 1998-02-27 | Ongoing |
| RICHIMEN BARTER PRIVATE LIMITED | U51109WB1997PTC083978 | Director | - | 2014-09-08 |
| KRITI DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC140853 | Director | - | 2018-10-24 |
| PKR REALTORS PRIVATE LIMITED | U68100WB2023PTC260241 | Director | 2023-03-04 | Ongoing |
| MPK PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204553 | Director | 2014-12-08 | Ongoing |
| FLOWSTAR PROPERTIES PRIVATE LIMITED | U70102WB2015PTC205015 | Director | - | 2018-04-11 |
Other Directorships of KHUSHBOO KARNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKR PROPERTIES LLP | AAU-1948 | Designated Partner | 2020-10-12 | Ongoing |
| UNISTAR NIRMAAN PRIVATE LIMITED | U29100WB2015PTC205030 | Director | - | 2023-10-16 |
| PKR REALTORS PRIVATE LIMITED | U68100WB2023PTC260241 | Director | 2023-03-04 | Ongoing |
| MPK PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204553 | Additional Director | - | 2016-09-30 |
| MPK PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204553 | Director | 2016-09-30 | Ongoing |
| FLOWSTAR PROPERTIES PRIVATE LIMITED | U70102WB2015PTC205015 | Director | - | 2018-05-25 |
Other Directorships of ABDULSOFIK SEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC225214 | SNAPBYTE SOLUTIONS PRIVATE LIMITED | 67/B, BONDEL ROAD, P.S-GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U51909WB2019PTC232077 | CONNEXUS TRADECORP PRIVATE LIMITED | 67/B BONDEL ROAD, P.S - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70109WB2022PTC254125 | ARILVA INFRASTRUCTURE PRIVATE LIMITED | 80B, BONDEL ROAD,P.S. GARIAHAT,Kolkata,Kolkata,West Bengal,700019-India |
| AAL-2280 | IVY ART BEAUTY & COSMETICS LLP | 93B, BONDEL ROAD P.S - KARAYA KOLKATA, West Bengal, India - 700019 |
| U28113WB1997PTC085734 | DATABYTE CONSTRUCTORS & ENGINEERS PVT LT D | 66/1A BONDEL ROAD P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70109WB1980PTC032964 | WHITE CLIFF PROPERTIES PRIVATE LIMITED | 67B, BALLYGUNGE CIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAG-2847 | BENGAL CAREER INSTITUTE LLP | 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019 |
| U45201WB2019PTC233624 | NEOLIFE CONSTRUCTION PRIVATE LIMITED | 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019 |
| AAD-3189 | DEORA PROPERTIES LLP | FLAT 2B, BLOCK B 12, MAYFAIR ROAD, P.S. KARAYA KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC140364 | DEORA PROPERTIES PRIVATE LIMITED | FLAT 2B, BLOCK B 12 MAYFAIR ROAD, P. S. KARAYA , KOLKATA, West Bengal, India - 700019 |
| U63090WB2012PTC187446 | DESH SAFAR TOURS AND TRAVELS CLUB PRIVATE LIMITED | 4/10 NO. FERN ROAD, P.O. - BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| ACH-7603 | WILGATE AESTHETICS LLP | 7, SUREN TAGORE ROAD,,P.S. GARIAHAT,,Kolkata,Kolkata,West Bengal,India-700019 |
| U27209WB1987PTC043466 | SHREE SRINIWASA METALS PVT LTD | 67B BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U72200WB2000PTC092494 | SIM INTERNET & CONSULTANCY PRIVATE LIMITED | 83/B,BONDEL ROAD, GARIAHAT, , KOLKATA, West Bengal, India - 700019 |
| U52599WB2003PTC097250 | BRITASIA INSURANCE AGENCIES PRIVATE LIMITED | 80 B, BONDEL ROAD PS-GARIAHAT , Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC125196 | MAHADEV COMMODITIES PRIVATE LIMITED | 80 B,BONDEL ROAD PS-GARIAHAT , Kolkata, West Bengal, India - 700019 |
| U01132WB2000PTC092438 | BOKAKHAT TEA COMPANY PRIVATE LIMITED | 14B,GURUSADAY ROAD P.S.KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51900WB1984PLC052338 | MANPHOOL EXPORTS LTD | 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT,KOLKATA,West Bengal,700019-India |
| U51101WB2010PTC147234 | SATYANARAYAN DISTRIBUTORS PRIVATE LIMITED | 62A, HAZRA ROAD, P.S. GARIAHAT, , KOLKATA, West Bengal, India - 700019 |
| U45400WB2009PTC138464 | MERLIN CEMENT PRIVATE LIMITED | 50K, GARCHA ROAD P. S. GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U15203WB1986PTC040938 | SHARMA CONFECTIONERS PVT. LTD. | 3B, MANDEVILLA GARDENS BALLYGUNGE, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U15412WB1998PTC086702 | BIZEL NUTRITION PRODUCTS PRIVATE LIMITED | 9/2B JAMIR LANEBALLYGUNGE P S GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079210 | RAMNIK SALES PVT.LTD. | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079211 | NISSIM MERCANTILE PVT LTD | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079214 | SINGROLI COMMERCE PVT LTD | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079216 | MAGNUM TIEUP PVT LTD | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC081661 | SURYA SAKTI COMMERCIAL PRIVATE LIMITED | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC197159 | GENNEXT WRITER PRIVATE LIMITED | 94/1B, BONDEL ROAD GARIAHAT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70109WB1983PTC035865 | KAUSHIK PROPERTIES PVT LTD | 3B, MANDEVILLA GARDENS BALLYGUNGE, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100100719 | 2017-05-26 | 2019-03-31 | - | 3,685,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100256529 | 2019-04-05 | - | - | 1,100,000.00 | HDB FINANCIAL SERVICES 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.