Altona (Exim) Pvt.Ltd.
About Altona (Exim) Pvt.Ltd.
Data last updated: 13 March 2026
Altona (Exim) Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 09 November 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51311WB1992PTC056941.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.35 Lakh. It is led by directors Raghu Nath Passari and Harsh Vardhan Passari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Action Area Ii & Suit No 405 Block No.Iid Plot No. – 11D/22 Ecosuit, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.76 Lakh, a decline of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹71 Lakh and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAction Area Ii & Suit No 405 Block No.Iid Plot No. – 11D/22 Ecosuit, Kolkata, West Bengal, India – 700157
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Altona (Exim) Pvt.Ltd.
Altona (Exim) Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Altona (Exim) Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Altona (Exim) Pvt.Ltd.
Altona (Exim) Pvt.Ltd. is audited by K T S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K T S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Altona (Exim) Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Altona (Exim) Pvt.Ltd.
Altona (Exim) Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghu Nath Passari
Also directs:
Passari Organics Pvt Ltd
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Director | 01 Jan 2007 | 19 Years 7 Months | Current |
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Harsh Vardhan Passari
Also directs:
Passari Organics Pvt Ltd, Ibc Consultants Private Limited
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Director | 14 Jan 2002 | 24 Years 7 Months | Current |
Financials of Altona (Exim) Pvt.Ltd. FY 2025 filings available
Altona (Exim) Pvt.Ltd. reported revenue of ₹39.76 Lakh (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Altona (Exim) Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Altona (Exim) Pvt.Ltd.
Shareholding and ownership data for Altona (Exim) Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Altona (Exim) Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2014 | Icici Bank Limited | ₹71 Lakh | Open |
| 08 Feb 2007 | Indian Overseas Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Altona (Exim) Pvt.Ltd.
View historical data on people associated with Altona (Exim) Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Altona (Exim) Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Altona (Exim) Pvt.Ltd.
GST registrations and filing compliance for Altona (Exim) Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Altona (Exim) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Altona (Exim) Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Altona (Exim) Pvt.Ltd.
MSME payment history for Altona (Exim) Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Altona (Exim) Pvt.Ltd.
Corporate group structure for Altona (Exim) Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Altona (Exim) Pvt.Ltd.
MCA filings and documents for Altona (Exim) Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Altona (Exim) Pvt.Ltd.
Frequently Asked Questions about Altona (Exim) Pvt.Ltd.
Altona (Exim) Pvt.Ltd. is an active private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 1992 (34+ years old) and is registered under CIN U51311WB1992PTC056941.
Altona (Exim) Pvt.Ltd. reported revenue of ₹39.76 Lakh for FY 2025 (down 47.00% YoY).
The current directors of Altona (Exim) Pvt.Ltd. are:
- Raghu Nath Passari - Director
- Harsh Vardhan Passari - Director
The primary industry of Altona (Exim) Pvt.Ltd. is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Altona (Exim) Pvt.Ltd. can be reached at the registered office: Action Area Ii & Suit No 405 Block No.Iid Plot No. – 11D22 Ecosuit, Kolkata, West Bengal, India – 700157.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹13.35 Lakh.