Al Nusra Exim Private Limited
About Al Nusra Exim Private Limited
Data last updated:
Al Nusra Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2015PTC205016. Its GSTIN is 19AAVCS3723Q1ZB (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Subhankar Properties Private Limited. It is led by directors including Abdulsofik Sek and Sekh Rahaman Ziaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 67/B Bondel Road P.S – Gariahat, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹47.85 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Al Nusra Exim has one previous CIN (Corporate Identification Number): U70102WB2015PTC205016. The current CIN is U74110WB2015PTC205016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2015PTC205016 | Current |
| U70102WB2015PTC205016 | Previous |
Contact details
Al Nusra Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67/B Bondel Road P.S – Gariahat, Kolkata, West Bengal, India – 700019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Al Nusra Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Al Nusra Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Al Nusra Exim Private Limited, buy the company report.
Financials of Al Nusra Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Al Nusra Exim Private Limited, buy the company report.
Board of directors of Al Nusra Exim Private Limited
Al Nusra Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulsofik Sek | Director | 19 Oct 2020 | 6 Years 0 Months | Current |
| Sekh Rahaman Ziaur Also directs: Connexus Tradecorp Private Limited | Director | 12 May 2022 | 4 Years 5 Months | Current |
| Hasina Begum Sekh Also directs: Connexus Tradecorp Private Limited | Director | 25 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Al Nusra Exim Private Limited is audited by ANURAG GUPTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG GUPTA & CO | FY 2023 | 308784 |
Shareholding
The shareholding of Al Nusra Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Al Nusra Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2019 | 100256529 | Others | ₹11 Lakh | Open | |
| 26 May 2017 | 100100719 | Others | ₹36.85 Lakh | Open |
To see the full charge records of Al Nusra Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Al Nusra Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Al Nusra Exim Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 19 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Al Nusra Exim Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Al Nusra Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAVCS3723Q1ZB | West Bengal | Active | 20 Jul 2018 |
To see the full GST registrations and return filing status of Al Nusra Exim Private Limited, buy the company report.
Recent activity
Al Nusra Exim Private Limited has 9 board changes on record since 2017: 3 appointments and 6 cessations. The latest: Sekh Rahaman Ziaur was appointed as Director on 12 May 2022.
3 earlier events are in the company report.
Frequently asked questions
Al Nusra Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 January 2015 (11+ years old) and is registered under CIN U74110WB2015PTC205016.
Al Nusra Exim has 3 current directors:
- Abdulsofik Sek - Director
- Sekh Rahaman Ziaur - Director
- Hasina Begum Sekh - Director
The latest financial statements of Al Nusra Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Al Nusra Exim is 19AAVCS3723Q1ZB, registered in West Bengal.
The CIN (Corporate Identification Number) of Al Nusra Exim is U74110WB2015PTC205016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Nusra Exim was incorporated on 19 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Sekh Rahaman Ziaur was appointed as Director on 12 May 2022. Abdulsofik Sek was appointed as Director on 19 Oct 2020. Sheikh Rahman Mosiur ceased to be Director on 06 Oct 2020. Al Nusra Exim has 9 board changes on record in total.
Al Nusra Exim has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 19 overdue payments to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
The registered office of Al Nusra Exim is at 67B Bondel Road P.S – Gariahat, Kolkata, West Bengal, India – 700019.
Al Nusra Exim operates in the real estate and construction industry, in the real estate builders and developers segment.
Al Nusra Exim has open charges of ₹47.85 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
