Al Omran Impex Private Limited
About Al Omran Impex Private Limited
Data last updated:
Al Omran Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the beverages segment of the food and beverages sector. It was incorporated on 23 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128404. Its GSTIN is 37AACCA8657Q1ZV (Andhra Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Dineshchandra Kantilal Shah and Sunil Anand.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A/11 Queens Apt Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.36 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net loss of ₹45.08 Lakh and EBITDA of -₹20.47 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 51% over five years.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
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- Registered AddressA/11 Queens Apt Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Al Omran Impex Private Limited FY 2019 filings available
Al Omran Impex Private Limited reported revenue of ₹1.36 Lakh (up 47% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Al Omran Impex Private Limited
Revenue rose 47% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 51%. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Al Omran Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹20.47 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹45.08 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Al Omran Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Al Omran Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Al Omran Impex Private Limited
Al Omran Impex Private Limited is audited by JITENDRA P SHAH & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA P SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Al Omran Impex Private Limited
Al Omran Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshchandra Kantilal Shah | Director | 23 Aug 2000 | 26 Years 1 Months | As last reported |
| Sunil Anand Also directs: Omni Graphics Pvt Ltd | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
Ownership and Shareholding of Al Omran Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Al Omran Impex Private Limited
Al Omran Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Al Omran Impex Private Limited
Al Omran Impex Private Limited has 2 court cases on record: 1 filed by Al Omran Impex, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittoor, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against Assistant Provident Fund Commissioner | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Al Omran Impex Private Limited
Al Omran Impex Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Al Omran Impex Private Limited
Al Omran Impex has one previous CIN (Corporate Identification Number): U99999MH2000PTC128404. The current CIN is U51900MH2000PTC128404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC128404 | Current |
| U99999MH2000PTC128404 | Previous |
Recent Activity on Al Omran Impex Private Limited
Al Omran Impex Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Mohamed Abdulla Omran Alomran ceased to be Director on 24 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Al Omran Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al Omran Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al Omran Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Al Omran Impex Private Limited
Al Omran Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AACCA8657Q1ZV | Andhra Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Omran Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Al Omran Impex Private Limited
Al Omran Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Omran Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 23 August 2000 and is registered under CIN U51900MH2000PTC128404. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Omran Impex had 2 directors:
- Dineshchandra Kantilal Shah - Director
- Sunil Anand - Director
The CIN (Corporate Identification Number) of Al Omran Impex is U51900MH2000PTC128404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Al Omran Impex is at A11 Queens Apt Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.
Al Omran Impex was incorporated on 23 August 2000. It is registered with the Registrar of Companies, Mumbai.
Al Omran Impex reported revenue of ₹1.36 Lakh for FY 2019 (up 47% YoY).
Al Omran Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh.
Al Omran Impex reported a net loss of ₹45.08 Lakh and EBITDA of -₹20.47 Lakh for FY 2019, as per its filed financial statements.
The GSTIN of Al Omran Impex is 37AACCA8657Q1ZV, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.