Alak Nanda Exim Private Limited
About Alak Nanda Exim Private Limited
Data last updated:
Alak Nanda Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC142004.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors Rakesh Kumar Khemani and Kanhaiyalal Didwania.
Its last annual general meeting (AGM) was held on 03 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 32 J.L.Nehruroad 3 Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Alak Nanda Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address32 J.L.Nehruroad 3 Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Alak Nanda 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
Financials of Alak Nanda Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alak Nanda Exim Private Limited, buy the company report.
Board of directors of Alak Nanda Exim Private Limited
Alak Nanda Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Khemani | Director | 09 Sep 2019 | 7 Years 1 Months | As last reported |
| Kanhaiyalal Didwania | Director | 06 Jun 2019 | 7 Years 4 Months | As last reported |
Auditor
Alak Nanda Exim Private Limited is audited by NAREDI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAREDI & CO | FY 2019 | 323525E |
Shareholding
The shareholding of Alak Nanda Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alak Nanda Exim Private Limited, buy the company report.
Legal cases
Alak Nanda Exim Private Limited has 2 court cases on record: 2 filed by Alak Nanda Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Alak Nanda Exim 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 Alak Nanda Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Alak Nanda Exim has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Alak Nanda Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alak Nanda Exim Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Rajeev Maheshwari ceased to be Director on 08 Nov 2019.
Frequently asked questions
Alak Nanda Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alak Nanda Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 11 February 2010 and is registered under CIN U51909WB2010PTC142004. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alak Nanda Exim was incorporated on 11 February 2010. It is registered with the Registrar of Companies, Kolkata.
Alak Nanda Exim had 2 directors:
- Rakesh Kumar Khemani - Director
- Kanhaiyalal Didwania - Director
The CIN (Corporate Identification Number) of Alak Nanda Exim is U51909WB2010PTC142004. 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 Alak Nanda Exim is at 32 J.L.Nehruroad 3 Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071.
The latest financial statements of Alak Nanda Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 03 September 2024. Year-wise statements from 2015 are in the company report.
Alak Nanda Exim operated in the trading industry, in the specialty segment.
Alak Nanda Exim has 2 court cases on record: 2 filed by the company.
Rajeev Maheshwari ceased to be Director on 08 Nov 2019. Subhash Chandra Daga ceased to be Director on 08 Nov 2019. Kanhaiyalal Didwania ceased to be Additional Director on 09 Sep 2019. Alak Nanda Exim has 7 board changes on record in total.
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