Allied Exim Ltd
About Allied Exim Ltd
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Allied Exim Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 1987.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PLC043389.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹70.
The registered office is at 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal, India – 700016.
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- Registered Address46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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
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Board of Directors of Allied Exim Ltd
No directors are listed for Allied Exim in the MCA records available to us.
Financials of Allied Exim Ltd
Ten-year financial statements for Allied Exim Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Allied Exim
Allied Exim Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allied Exim
Employment history and EPFO contributions of people linked to Allied Exim.
Employee and EPFO history for Allied Exim Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Allied Exim
GST registrations and filing compliance for Allied Exim Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Allied Exim
Credit ratings, litigation, and regulatory alerts for Allied Exim Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Allied Exim
MSME payment history for Allied Exim Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Allied Exim
Corporate group structure for Allied Exim Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Allied Exim
MCA filings and documents for Allied Exim Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Allied Exim
Frequently Asked Questions about Allied Exim Ltd
Allied Exim is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Allied Exim is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 04 December 1987 and is registered under CIN U51909WB1987PLC043389. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Allied Exim is U51909WB1987PLC043389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Exim was incorporated on 04 December 1987. It is registered with the Registrar of Companies, Kolkata.
The registered office of Allied Exim is at 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal, India – 700016.
Allied Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹70.
Allied Exim operates in the trading industry, in the specialty segment.
No. Allied Exim is not listed on any stock exchange. It is an unlisted company.
Allied Exim can be reached at its registered office: 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal, India – 700016.