Al-Ward Export Private Limited
About Al-Ward Export Private Limited
Data last updated:
Al-Ward Export Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 July 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC216654.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohammad Shahnawaz Khan and Mohammad Jalaluddin Akbar Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Dedar Baksh Lane, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7 Dedar Baksh Lane, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Al-Ward Export Private Limited
Al-Ward Export 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 |
|---|---|---|---|---|
| Mohammad Shahnawaz Khan Also directs: Kolkata Construction Private Limited | Director | 18 Jul 2016 | 10 Years 2 Months | Current |
| Mohammad Jalaluddin Akbar Khan | Director | 12 Jun 2019 | 7 Years 3 Months | Current |
Financials of Al-Ward Export Private Limited FY 2025 filings available
Ten-year financial statements for Al-Ward Export Private Limited
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.
Charges & Borrowings of Al-Ward Export
Al-Ward Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Ward Export
Employment history and EPFO contributions of people linked to Al-Ward Export.
Employee and EPFO history for Al-Ward Export Private Limited
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.
GST Compliance of Al-Ward Export
GST registrations and filing compliance for Al-Ward Export Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Al-Ward Export
Credit ratings, litigation, and regulatory alerts for Al-Ward Export Private Limited
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 Al-Ward Export
MSME payment history for Al-Ward Export Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Ward Export
Corporate group structure for Al-Ward Export Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al-Ward Export
MCA filings and documents for Al-Ward Export Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Al-Ward Export
Frequently Asked Questions about Al-Ward Export Private Limited
Al-Ward Export is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 2016 (10+ years old) and is registered under CIN U51909WB2016PTC216654.
The current directors of Al-Ward Export are:
- Mohammad Shahnawaz Khan - Director
- Mohammad Jalaluddin Akbar Khan - Director
The primary industry of Al-Ward Export is trading. The company specifically operates in specialty. The company is currently active in this sector.
Al-Ward Export can be reached at the registered office: 7 Dedar Baksh Lane, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 7 Dedar Baksh Lane, Kolkata, West Bengal, India – 700016.