Alak Nanda Exim Private Limited
About Alak Nanda Exim Private Limited
Data last updated: 16 September 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 February 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC142004.
Capital: 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.
Last AGM: 03 September 2024. Financial statements filed for year ended 31 March 2024. Office: 32 J.L.Nehruroad 3Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address32 J.L.Nehruroad 3Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Alak Nanda Exim Private Limited
Alak Nanda Exim Private Limited is audited by NAREDI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAREDI & CO | Locked | Locked | Locked |
Complete auditor history for Alak Nanda Exim Private Limited
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Board of Directors of Alak Nanda Exim Private Limited
Alak Nanda Exim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Khemani | Director | 09 Sep 2019 | 6 Years 10 Months | As last reported |
| Kanhaiyalal Didwania | Director | 06 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Alak Nanda Exim Private Limited FY 2024 filings available
Ten-year financial statements for Alak Nanda Exim Private Limited
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Ownership and Shareholding of Alak Nanda Exim Private Limited
Shareholding and ownership data for Alak Nanda Exim Private Limited
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Group Structure of Alak Nanda Exim Private Limited
Alak Nanda Exim Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Alak Nanda Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Alak Nanda Exim Private Limited
Alak Nanda Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alak Nanda Exim Private Limited
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Employee and EPFO history for Alak Nanda Exim Private Limited
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GST Compliance of Alak Nanda Exim Private Limited
GST registrations and filing compliance for Alak Nanda Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alak Nanda Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Alak Nanda Exim Private Limited
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MSME Payment Delays by Alak Nanda Exim Private Limited
MSME payment history for Alak Nanda Exim Private Limited
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Subsidiaries & Group Companies of Alak Nanda Exim Private Limited
Corporate group structure for Alak Nanda Exim Private Limited
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MCA Filings & Documents of Alak Nanda Exim Private Limited
MCA filings and documents for Alak Nanda Exim Private Limited
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Recent Activity on Alak Nanda Exim Private Limited
Frequently Asked Questions about Alak Nanda Exim Private Limited
Alak Nanda Exim Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2010 and is registered under CIN U51909WB2010PTC142004. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alak Nanda Exim Private Limited was incorporated on 11 February 2010. Registered with ROC Kolkata.
The current directors of Alak Nanda Exim Private Limited are:
- Rakesh Kumar Khemani - Director
- Kanhaiyalal Didwania - Director
The CIN (Corporate Identification Number) of Alak Nanda Exim Private Limited is U51909WB2010PTC142004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alak Nanda Exim Private Limited is trading. The company specifically operates in specialty.