DPIIT recognised startup Government of India
Startup India
Alinaz Exim Private Limited
Alinaz Exim Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹443
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
About Alinaz Exim Private Limited
Data last updated:
Alinaz Exim Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2018PTC224656. Its GSTIN is 19AAQCA5269C1ZE (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ali Ansar and Shaikh Mohinuddin.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Khidderpore Industrial Park, Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Alinaz Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-08-0001164). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Alinaz Exim Private Limited
CIN U51900WB2018PTC224656
Registration Number 224656
Incorporation Date 18 February 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-WB-08-0001164
Recognitions & Rankings of Alinaz Exim
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-08-0001164
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShed No.B – 9/4 Khidderpore Industrial Park, P – 5 Hide Road Extension P.O. Brace Bridge P.S. Taratala, Kolkata, West Bengal, India – 700088
- IndustryTrading, Specialty, Wholesale
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Business Activity of Alinaz Exim Private Limited
The main business activity of Alinaz Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Alinaz Exim Private Limited FY 2025 filings available
Alinaz Exim Private Limited reported revenue of ₹443 for FY 2024.
Revenue · FY 2024
₹443
Compounded Annual Growth Rate (CAGR) of Alinaz Exim Private Limited
Revenue CAGR growth
5 years · compounded
▼ 78%
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years. 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 of Alinaz Exim Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Alinaz Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alinaz Exim are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alinaz Exim Private Limited
Alinaz Exim has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Ansar | Director | 18 Feb 2018 | 8 Years 8 Months | Current |
| Shaikh Mohinuddin | Director | 18 Feb 2018 | 8 Years 8 Months | Current |
| Omar Nasim | Director | 18 Feb 2018 | 8 Years 8 Months | Current |
| Imran Khan | Director | 18 Feb 2018 | 8 Years 8 Months | Current |
Peer Comparison of Alinaz Exim Private Limited
Alinaz Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tathagat Mart Private Limited | ₹450 (FY 2023) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Appara Brand and Retails Private Limited | ₹450 (FY 2023) | •••• | •••• | •••• | Raebareli, Uttar Pradesh, India | |
| Rishab Ventures Private Limited | ₹450 (FY 2024) | •••• | •••• | -100.0% | •••• | Nagpur, Maharashtra, India |
| Frontier Barter Private Limited | ₹450 (FY 2023) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| JBSS Creation Private Limited | ₹448 (FY 2022) | •••• | •••• | -100.0% | •••• | Rayagada, Odisha, India |
| Alinaz Exim Private Limited this company | ₹443 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Vedanta Indigenous Private Limited | ₹440 (FY 2025) | •••• | •••• | -100.0% | •••• | Udaipur, Rajasthan, India |
| Sendoz Logistics Private Limited | ₹435 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Rock Paper Scissors Store Private Limited | ₹435 (FY 2024) | •••• | •••• | -84.0% | •••• | Ernakulam, Kerala, India |
| Sovereign Ecotech Systems Private Limited | ₹433 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Rikmme Beverages Private Limited | ₹425 (FY 2025) | •••• | •••• | -100.0% | •••• | Bareilly, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Alinaz Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Alinaz Exim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alinaz Exim Private Limited
Alinaz Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Alinaz Exim Private Limited
Alinaz Exim Private Limited has 1 court case on record: 1 filed by Alinaz Exim. All case is pending. Status as checked on 30 Sep 2026.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Alinaz Exim Private Limited
Employment history and EPFO contributions of people linked to Alinaz Exim.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alinaz Exim Private Limited
Alinaz Exim Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Ali Ansar was appointed as Director on 18 Feb 2018.
AGM
Alinaz Exim Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Alinaz Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Ali Ansar was appointed as Director.
Appointed
Imran Khan was appointed as Director.
Appointed
Omar Nasim was appointed as Director.
Appointed
Shaikh Mohinuddin was appointed as Director.
Incorporation
18 Feb 2018
Alinaz Exim Private Limited was registered on 18 Feb 2018 with Roc Kolkata I & aged 8 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Alinaz Exim Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alinaz Exim Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Alinaz Exim Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Alinaz Exim Private Limited
Alinaz Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQCA5269C1ZE | West Bengal | Active | 01 Mar 2019 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Alinaz Exim Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Alinaz Exim Private Limited
Alinaz Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 18 February 2018 (8+ years old) and is registered under CIN U51900WB2018PTC224656.
Alinaz Exim has 4 current directors:
- Ali Ansar - Director
- Shaikh Mohinuddin - Director
- Omar Nasim - Director
- Imran Khan - Director
The GSTIN of Alinaz Exim is 19AAQCA5269C1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Alinaz Exim is U51900WB2018PTC224656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alinaz Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Alinaz Exim was incorporated on 18 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Alinaz Exim by revenue are Tathagat Mart Private Limited, Appara Brand and Retails Private Limited, Rishab Ventures Private Limited, Frontier Barter Private Limited, JBSS Creation Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Ali Ansar was appointed as Director on 18 Feb 2018. Imran Khan was appointed as Director on 18 Feb 2018. Omar Nasim was appointed as Director on 18 Feb 2018. Alinaz Exim has 4 board changes on record in total.
Yes, Alinaz Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Alinaz Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-08-0001164).
The registered office of Alinaz Exim is at Shed No.B – 94 Khidderpore Industrial Park, P – 5 Hide Road Extension P.O. Brace Bridge P.S. Taratala, Kolkata, West Bengal, India – 700088.