Alliance Impex Private Limited
About Alliance Impex Private Limited
Data last updated:
Alliance Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC056305.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pramod Kumar Nandkishor Goenka and Madhu Pramod Goenka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle (W), Mumbai, Maharashtra, India – 400049.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alliance Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle (W), Mumbai, Maharashtra, India – 400049
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Alliance 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
Financials of Alliance Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alliance Impex Private Limited, buy the company report.
Board of directors of Alliance Impex Private Limited
Alliance Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Nandkishor Goenka Also directs: Shree Venkatesh Plantation Private Limited, Madhu Impex Pvt Ltd, M and S Marts (India) Private Limited and 1 more | Director | 27 Nov 2001 | 24 Years 10 Months | Current |
| Madhu Pramod Goenka Also directs: Shree Venkatesh Plantation Private Limited, Madhu Impex Pvt Ltd, M and S Marts (India) Private Limited and 1 more | Director | 07 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Alliance Impex Private Limited is audited by AJAY SHARMA AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SHARMA AND ASSOCIATES | FY 2021 | 137003W |
Shareholding
The shareholding of Alliance Impex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Alliance Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 1995 | 90163123 | Indian Overseas Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Alliance Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax- 5 Mumbai | Disposed |
To see the full case history of Alliance Impex 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 Alliance Impex 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 Alliance Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Impex Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Madhu Pramod Goenka was appointed as Director on 07 Jul 2011.
Frequently asked questions
Alliance Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 April 1990 (36+ years old) and is registered under CIN U51900MH1990PTC056305.
Alliance Impex has 2 current directors:
- Pramod Kumar Nandkishor Goenka - Director
- Madhu Pramod Goenka - Director
The latest financial statements of Alliance Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alliance Impex is U51900MH1990PTC056305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance Impex has 1 court case on record: 1 filed against it.
Alliance Impex was incorporated on 24 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhu Pramod Goenka was appointed as Director on 07 Jul 2011. Nandkishore Nathmal Goenka ceased to be Director on 07 Jul 2011. Pramod Kumar Nandkishor Goenka was appointed as Director on 27 Nov 2001.
The registered office of Alliance Impex is at 202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle W, Mumbai, Maharashtra, India – 400049.
Alliance Impex operates in the trading industry, in the specialty segment.
Alliance Impex has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.