Alakh Impex Private Limited
About Alakh Impex Private Limited
Data last updated:
Alakh Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196332. Its GSTIN is 27AAHCA9862E1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh T Dumbre and Harshad M Panchal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 702 / Bld No. – 2 N. G. Vihar Nr. Laxmi Park Vartak Nagar Thane (West), Maharashtra, India – 400606.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.58 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹1,080 (net margin 0.2%) and EBITDA of ₹4,662 (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 20% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alakh Impex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 / Bld No. – 2 N. G. Vihar Nr. Laxmi Park Vartak Nagar Thane (West), Maharashtra, India – 400606
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Alakh Impex 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 Alakh Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Alakh Impex Private Limited, buy the company report.
Financials of Alakh Impex Private Limited
FY 2020 filings availableAlakh Impex Private Limited reported revenue of ₹6.58 Lakh (down 20% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 20% fall in the latest year. EBITDA fell 24% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.58 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4,662 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1,080 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Alakh Impex Private Limited, buy the company report.
Board of directors of Alakh Impex Private Limited
Alakh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh T Dumbre Also directs: Sravan Motors LLP, Sankalp Treats Private Limited | Director | 08 Oct 2009 | 17 Years 0 Months | Current |
| Harshad M Panchal Also directs: Ridhi Petrochem Private Limited | Director | 08 Oct 2009 | 17 Years 0 Months | Current |
Peer comparison
Alakh Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Play Tex Global Private Limited | ₹6.59 Lakh (FY 2024) | -51.0% | Delhi, India | |||
| BSTS Industries Private Limited | ₹6.59 Lakh (FY 2021) | -91.0% | New Delhi, Delhi, India | |||
| Siddhant Chemicals Private Limited | ₹6.59 Lakh (FY 2025) | -80.0% | Jodhpur, Rajasthan, India | |||
| Fortune Agro Farmer Producer Company Limited | ₹6.59 Lakh (FY 2025) | -97.0% | Dadri, Uttar Pradesh, India | |||
| Iturbo Business Consultancy Private Limited | ₹6.58 Lakh (FY 2017) | 17.0% | Bareilly, Uttar Pradesh, India | |||
| Alakh Impex Private Limitedthis company | ₹6.58 Lakh (FY 2020) | ₹1,080 | 0.2% | -20.0% | Thane, Maharashtra, India | |
| Bazarf Food Impex Private Limited | ₹6.58 Lakh (FY 2025) | -80.0% | Surat, Gujarat, India | |||
| Aarud Herbal Health Care Private Limited | ₹6.58 Lakh (FY 2016) | 28.0% | Chandigarh, India | |||
| Pratham Tie Up Private Limited | ₹6.58 Lakh (FY 2018) | 2002.0% | Kolkaat, West Bengal, India | |||
| Halitous Pharmaceuticals Private Limited | ₹6.58 Lakh (FY 2025) | -32.0% | Greater Noida, Uttar Pradesh, India | |||
| Kart Homes India Private Limited | ₹6.58 Lakh (FY 2022) | New Delhi, Delhi, India |
To see the full peer comparison of Alakh Impex Private Limited, buy the company report.
Auditor
Alakh Impex Private Limited is audited by Rajkumar Shamlal Jaiswal for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajkumar Shamlal Jaiswal | FY 2017 | 124064 |
Shareholding
The shareholding of Alakh Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alakh Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alakh Impex 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
No delayed payments to MSME suppliers are on our record for Alakh Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alakh Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA9862E1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Alakh Impex Private Limited, buy the company report.
Recent activity
Alakh Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Harshad M Panchal was appointed as Director on 08 Oct 2009.
Frequently asked questions
Alakh Impex is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 08 October 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196332.
Alakh Impex has 2 current directors:
- Ramesh T Dumbre - Director
- Harshad M Panchal - Director
The latest financial statements of Alakh Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Alakh Impex is 27AAHCA9862E1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Alakh Impex is U51109MH2009PTC196332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alakh Impex was incorporated on 08 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Alakh Impex by revenue are Play Tex Global Private Limited, BSTS Industries Private Limited, Siddhant Chemicals Private Limited, Fortune Agro Farmer Producer Company Limited, Iturbo Business Consultancy Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Harshad M Panchal was appointed as Director on 08 Oct 2009. Ramesh T Dumbre was appointed as Director on 08 Oct 2009.
The registered office of Alakh Impex is at 702 Bld No. – 2 N. G. Vihar Nr. Laxmi Park Vartak Nagar Thane West, Maharashtra, India – 400606.
Alakh Impex operates in the trading industry, in the wholesale segment.
The compliance status of Alakh Impex is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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