About Eminent Trade & Export Private Limited
Data last updated: 17 December 2025
Eminent Trade & Export Private Limited is a private limited company based in Bolangir, Orissa, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 30 September 2013, the company has been in operation for over 13 years.
Registered with ROC Cuttack under CIN U15311OR2013PTC017419.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Ashish Kumar Agrawal and Karun Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Alishan Life Style Block A 2Nd Floor Flat No.202 Kantabanji, Bolangir, Orissa, India – 767039.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.68 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.21 Cr and satisfied charges of ₹8.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alfafoil.in.
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Registered AddressAlishan Life Style Block A 2Nd Floor Flat No.202 Kantabanji, Bolangir, Orissa, India – 767039
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Eminent Trade & Export Private Limited
Eminent Trade & Export Private Limited 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 Eminent Trade & Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Eminent Trade & Export Private Limited
Eminent Trade & Export Private Limited is audited by SUDHIRKUMARKHANDELWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHIRKUMARKHANDELWAL | Locked | Locked | Locked |
Complete auditor history for Eminent Trade & Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Eminent Trade & Export Private Limited
Eminent Trade & Export Private Limited is currently managed by 3 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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Ashish Kumar Agrawal
Also directs:
Alishan Ginning Mills Private Limited, Diamond Graphite Industries Pvt Ltd, Alishan Renewable Energy Private Limited and 5 more
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Director | 30 Sep 2013 | 12 Years 9 Months | Current |
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Karun Agrawal
Also directs:
Alishaan Buildcon Private Limited
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Director | 30 Sep 2013 | 12 Years 9 Months | Current |
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Dhiraj Kumar Goyal
Also directs:
Sd Packaging Industry Llp
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Director | 25 Aug 2015 | 10 Years 10 Months | Current |
Financials of Eminent Trade & Export Private Limited FY 2024 filings available
Eminent Trade & Export Private Limited reported revenue of ₹88.68 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Eminent Trade & Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Eminent Trade & Export Private Limited
Shareholding and ownership data for Eminent Trade & Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Eminent Trade & Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2022 | Others | ₹70 Lakh | Open |
| 24 Oct 2019 | Others | ₹28.9 Cr | Open |
| 22 Oct 2019 | Others | ₹10 Lakh | Open |
| 09 Oct 2019 | Others | ₹15.5 Lakh | Open |
| 29 Dec 2018 | State Bank of India | ₹1.35 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Eminent Trade & Export Private Limited
View historical data on people associated with Eminent Trade & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eminent Trade & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Eminent Trade & Export Private Limited
GST registrations and filing compliance for Eminent Trade & Export Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Eminent Trade & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Eminent Trade & Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Eminent Trade & Export Private Limited
MSME payment history for Eminent Trade & Export Private Limited
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
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Subsidiaries & Group Companies of Eminent Trade & Export Private Limited
Corporate group structure for Eminent Trade & Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Eminent Trade & Export Private Limited
MCA filings and documents for Eminent Trade & Export Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Eminent Trade & Export Private Limited
Frequently Asked Questions about Eminent Trade & Export Private Limited
Eminent Trade & Export Private Limited is an active private limited company in the metals and minerals sector based in Bolangir, Orissa, India. It was incorporated on 30 September 2013 (13+ years old) and is registered under CIN U15311OR2013PTC017419.
Eminent Trade & Export Private Limited reported revenue of ₹88.68 Cr for FY 2025 (up 23.00% YoY).
The current directors of Eminent Trade & Export Private Limited are:
- Ashish Kumar Agrawal - Director
- Karun Agrawal - Director
- Dhiraj Kumar Goyal - Director
The primary industry of Eminent Trade & Export Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Eminent Trade & Export Private Limited can be reached at the registered office: Alishan Life Style Block A 2Nd Floor Flat No.202 Kantabanji, Bolangir, Orissa, India – 767039, or through the website alfafoil.in.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹1.04 Cr.