MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-56-0036233
Alaina Bullions Private Limited
Alaina Bullions Private Limited - consumer goods in Meerut, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹13.06 Cr
▲ 266% YoY
Net profit · FY 2023
₹3,875
Net margin 0%
EBITDA · FY 2023
₹1.4 Cr
EBITDA margin 10.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Alaina Bullions Private Limited
Data last updated:
Alaina Bullions Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 13 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC073812. Its GSTIN is 09AANCA8659D1Z8 (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikhil Maheshwari and Akhil Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 3 4 First Floor Panna Bhawan Ahata Aliraza Neel Gali Sarafa Bazar, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.06 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3,875 (net margin 0%) and EBITDA of ₹1.4 Cr (EBITDA margin 10.8%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 44% over five years.
Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 13 cases are pending.
Alaina Bullions Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-56-0036233). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120UP2015PTC073812
Registration Number 073812
Incorporation Date 13 October 2015
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-56-0036233
Recognitions & Rankings of Alaina Bullions
Contact details
Alaina Bullions Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 3 4 First Floor Panna Bhawan Ahata Aliraza Neel Gali Sarafa Bazar, Meerut, Uttar Pradesh, India – 250002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Alaina Bullions Private Limited, buy the company report.
Comprehensive company report
Alaina Bullions Private Limited - one report that includes everything
- 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
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Financials of Alaina Bullions Private Limited
FY 2025 filings availableAlaina Bullions Private Limited reported revenue of ₹13.06 Cr (up 266% YoY) for FY 2023.
Revenue · FY 2023
₹13.06 Cr ▲ 266%
Net profit · FY 2023
₹3,875 margin 0%
EBITDA · FY 2023
₹1.4 Cr margin 10.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 266%
3 years · compounded
▼ 41%
5 years · compounded
▼ 44%
EBITDA CAGR growth
1 year
▲ 500%
5 years · compounded
▲ 20%
Revenue rose 266% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 44%. EBITDA rose 500% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13.06 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.4 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3,875 | ||||
| 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 | 10.8% | ||||
| Net Profit Margin | 0% | ||||
| 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 Alaina Bullions Private Limited, buy the company report.
Board of directors of Alaina Bullions Private Limited
Alaina Bullions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Maheshwari Also directs: Kyna Ornaments Private Limited | Director | 13 Oct 2015 | 11 Years 0 Months | Current |
| Akhil Maheshwari Also directs: Kyna Ornaments Private Limited | Director | 13 Oct 2015 | 11 Years 0 Months | Current |
| Hari Om Maheshwari Also directs: Kyna Ornaments Private Limited | Director | 13 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Alaina Bullions Private Limited is audited by SINGH BHUPINDER & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH BHUPINDER & CO. | FY 2023 | 013436C |
Shareholding
The shareholding of Alaina Bullions 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alaina Bullions Private Limited, buy the company report.
Legal cases
Alaina Bullions Private Limited has 16 court cases on record: 1 filed by Alaina Bullions, 15 filed against it. 13 cases are pending and 3 are disposed.
Total cases
16
Filed by the company
1
Filed against the company
15
Pending
13
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 13 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company | Pending |
| District court, East, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Alaina Bullions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alaina Bullions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alaina Bullions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANCA8659D1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Alaina Bullions Private Limited, buy the company report.
Recent activity
Alaina Bullions Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Nikhil Maheshwari ceased to be Director on 31 Mar 2018.
AGM
Alaina Bullions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Alaina Bullions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Nikhil Maheshwari ceased to be Director.
Appointed
Akhil Maheshwari was appointed as Director.
Appointed
Hari Om Maheshwari was appointed as Director.
Appointed
Nikhil Maheshwari was appointed as Director.
Incorporation
13 Oct 2015
Alaina Bullions Private Limited was registered on 13 Oct 2015 with Roc Kanpur & aged 11 years 27 days as per MCA records.
Frequently asked questions
Alaina Bullions is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 13 October 2015 (11+ years old) and is registered under CIN U74120UP2015PTC073812.
Alaina Bullions has 3 current directors:
- Nikhil Maheshwari - Director
- Akhil Maheshwari - Director
- Hari Om Maheshwari - Director
The latest financial statements of Alaina Bullions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Alaina Bullions is 09AANCA8659D1Z8, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Alaina Bullions is U74120UP2015PTC073812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alaina Bullions has 16 court cases on record: 1 filed by the company and 15 filed against it. 13 are pending. Most are in the district courts.
Alaina Bullions was incorporated on 13 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Nikhil Maheshwari ceased to be Director on 31 Mar 2018. Akhil Maheshwari was appointed as Director on 13 Oct 2015. Hari Om Maheshwari was appointed as Director on 13 Oct 2015. Alaina Bullions has 4 board changes on record in total.
Yes, Alaina Bullions is registered as an MSME under Udyam registration (number: UDYAM-UP-56-0036233).
The registered office of Alaina Bullions is at Shop No. 3 4 First Floor Panna Bhawan Ahata Aliraza Neel Gali Sarafa Bazar, Meerut, Uttar Pradesh, India – 250002.
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