Albino Export & Import Private Limited
About Albino Export & Import Private Limited
Data last updated:
Albino Export & Import Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 13 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36999WB2004PTC098517.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Mohammad Ashfaque Khan and Mohammad Akbar Khan.
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 9 Dr Sudhir Basu Road2Nd Floor Room No – 2D, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2024, the company reported a revenue of ₹30,000. For the same year it recorded a net loss of ₹2,725 (net margin -9.1%) and EBITDA of -₹2,725 (EBITDA margin -9.1%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Albino Export & Import 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 Address9 Dr Sudhir Basu Road2Nd Floor Room No – 2D, Kolkata, West Bengal, India – 700023
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Albino Export & Import 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 Albino Export & Import Private Limited
FY 2024 filings availableAlbino Export & Import Private Limited reported revenue of ₹30,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years. EBITDA rose 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹2,725 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2,725 | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.1% | ||||
| Net Profit Margin | -9.1% | ||||
| 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 Albino Export & Import Private Limited, buy the company report.
Board of directors of Albino Export & Import Private Limited
Albino Export & Import has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Akbar Khan Also directs: Nile Solutions Private Limited, Ghazipur Enclave Private Limited | Additional Director | 26 May 2008 | 18 Years 5 Months | Current |
| Mohammad Ashfaque Khan | Director | 13 May 2004 | 22 Years 5 Months | Current |
Auditor
Albino Export & Import Private Limited is audited by ARVS & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVS & ASSOCIATES | FY 2022 | 328008E |
Shareholding
The shareholding of Albino Export & Import Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Albino Export & Import Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2008 | 10125070 | Oriental Bank of Commerce | ₹20 Cr | Open |
To see the full charge records of Albino Export & Import Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Albino Export & Import Private Limited has 13 court cases on record: 2 filed by Albino Export & Import, 11 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 6 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Filed against the company by an individual | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Oriental Bank of Commerce & Ors. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Oriental Bank of Commerce and Oths | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company | Disposed |
To see the full case history of Albino Export & Import 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 Albino Export & Import Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Albino Export & Import Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Albino Export & Import Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Mohammad Asif Khan ceased to be Additional Director on 16 Nov 2010.
Frequently asked questions
Albino Export & Import is an active private limited company based in Kolkata, West Bengal, India. The company works in other, within the manufacturing industry. It was incorporated on 13 May 2004 (22+ years old) and is registered under CIN U36999WB2004PTC098517.
Albino Export & Import has 2 current directors:
- Mohammad Akbar Khan - Additional Director
- Mohammad Ashfaque Khan - Director
The latest financial statements of Albino Export & Import 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 CIN (Corporate Identification Number) of Albino Export & Import is U36999WB2004PTC098517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Albino Export & Import has 13 court cases on record: 2 filed by the company and 11 filed against it. 7 are pending. Most are in the district courts.
Albino Export & Import was incorporated on 13 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammad Asif Khan ceased to be Additional Director on 16 Nov 2010. Mohammad Akbar Khan was appointed as Additional Director on 26 May 2008. Mohammad Shamshad Khan ceased to be Director on 26 May 2008. Albino Export & Import has 4 board changes on record in total.
The registered office of Albino Export & Import is at 9 Dr Sudhir Basu Road2Nd Floor Room No – 2D, Kolkata, West Bengal, India – 700023.
Albino Export & Import operates in the manufacturing industry, in the other segment.
Albino Export & Import has open charges of ₹20 Cr 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.
