Allied Exim Ltd - Company overview

Allied Exim Ltd is shown as "Under Liquidation" in MCA records.

1987-12-04 Kolkata, West Bengal Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
70.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
38 Years 10 Months
since 1987-12-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allied Exim Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), director (25) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allied Exim Ltd Company identity, industry, contact, and registration details from MCA and company records.

Allied Exim Ltd is shown as "Under Liquidation" in MCA records. It was registered with ROC Kolkata on 4 December 1987 as a public limited company. The registered office is at 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Paid-up capital is ₹70 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal - 700016
Legal NameAllied Exim Ltd
CIN / LLPINU51909WB1987PLC043389
Company No.043389
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-12-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA4 (Brickwork)
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Allied Exim Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Allied Exim Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Allied Exim Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Allied Exim Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Allied Exim Ltd?
The CIN of Allied Exim Ltd is U51909WB1987PLC043389. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1987 is the year it was registered, PLC is the company type and 043389 is its registration number.
When was Allied Exim Ltd incorporated?
Allied Exim Ltd was incorporated on 4 December 1987 with ROC Kolkata. That makes it more than 38 years old.
What is the registered address of Allied Exim Ltd?
The registered office on MCA records is 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal - 700016.
What is the current status of Allied Exim Ltd?
MCA shows Allied Exim Ltd as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Allied Exim Ltd?
You can post to its registered office at 46E Rafi Ahmed Kidwai Road Ps Park Street, Kolkata, West Bengal - 700016.
What industry or business activity is Allied Exim Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Allied Exim Ltd?
Paid-up capital is ₹70, a small fraction of its ₹10 lakh authorised capital.
Where can I see charges and lenders for Allied Exim Ltd?
MCA shows no charges registered against Allied Exim Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Allied Exim Ltd?
No financial statements for Allied Exim Ltd are on record with us yet.
Allied Exim Ltd - is it listed or unlisted?
Allied Exim Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Allied Exim Ltd?
Allied Exim Ltd is registered with ROC Kolkata.
What is the company classification of Allied Exim Ltd?
MCA classifies Allied Exim Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.