Alna Trading And Exports Limited
L51900MH1981PLC025145ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Alna Trading And Exports Limited is a Public Non-govt company company incorporated in 1981 and based in Maharashtra, India. Alna Trading And Exports Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹50.00 L and paid-up capital of ₹20.00 L. For 2023-24, the company reported revenue of ₹93.28 L and profit after tax of ₹1.30 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹93.28 L
2023-24
PAT (latest FY)
₹1.30 L
Margin 1.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹20.00 L
40% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
05 Sept 1981 · 30 Sept 2021
Directors
LockedAM
Arun Malhotra
Director4.0y · Chennai · DIN 9364832
MK
Meera Krishnan
Additional Director7.6y · Pune · DIN 1806236
SI
Suresh Iyer
Director6.2y · Hyderabad · DIN 4688045
SG
Sneha Gupta
Whole-time Director4.4y · Bengaluru · DIN 8721445
Get the full board of directors
Directors, DINs & appointment history for Alna Trading And Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +26d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Alna Trading And Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 898838373 | ICICI Bank Ltd(Bank) | ₹17.90 Cr | 12 Mar 2021 | Satisfied |
| 583948108 | ICICI Bank Ltd(Bank) | ₹51.17 L | 12 Mar 2022 | Satisfied |
| 974439825 | State Bank of India(Bank) | ₹15.67 Cr | 27 Jan 2021 | Open |
| 961880101 | Kotak Mahindra Bank Ltd(Bank) | ₹10.44 Cr | 04 Jul 2020 | Open |
| 733459941 | Axis Bank Ltd(Bank) | ₹18.34 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Alna Trading And Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹34.18 Cr | +3.8% | +15.0% | +17.9% |
| Profit after Tax | ₹-1.95 Cr | +24.0% | +14.9% | +6.2% |
| Net Worth | ₹31.59 Cr | -8.1% | +19.8% | +15.0% |
| Employees | 30 | +4.4% | +13.2% | +7.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Alna Trading And Exports Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | +1.39% | — | +0.66% | +0.66% | 0.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,50,54,391 | 59.13% |
| Institutional Investors | 2 | 30,77,160 | 7.26% |
| Public & Others | 39 | 1,42,40,999 | 33.61% |
See the full shareholding pattern
Promoter, institutional & public holding for Alna Trading And Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
75 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P59
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
230 Jan 2016
Merle appointed as Director
05 Sept 1981
Company incorporated
Alna Trading And Exports Limited registered with RoC-Mumbai; year 1981
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Alna Trading And Exports Limited
When was Alna Trading And Exports Limited incorporated?
Alna Trading And Exports Limited was incorporated in 1981 (around 05 Sept 1981). Its CIN is L51900MH1981PLC025145 and it is registered with RoC-Mumbai.
Where is Alna Trading And Exports Limited located?
Alna Trading And Exports Limited is headquartered in Maharashtra.
What sector does Alna Trading And Exports Limited operate in?
Alna Trading And Exports Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Alna Trading And Exports Limited?
Director details for Alna Trading And Exports Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Alna Trading And Exports Limited?
Alna Trading And Exports Limited has authorized capital of ₹50.00 L and paid-up capital of ₹20.00 L.
Does Alna Trading And Exports Limited have any open charges?
Alna Trading And Exports Limited has no open MCA-registered charges on record.
What is Alna Trading And Exports Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Alna Trading And Exports Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.