Aalok Commodities Private Limited - Company overview

Aalok Commodities Private Limited is shown as "Strike Off" in MCA records.

2008-08-13 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-08-13
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-10
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 Aalok Commodities Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Aalok Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aalok Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 August 2008 as a private limited company. Its registered office is at 23, Pragnaya Society, Above Dena Bank, Akruli Road, Kandiwali (E), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Ashok Hiralal Shah and Ramanlal Nagjibhai Trivedi - were all appointed on 18 May 2013. The board changed around May 2013, when Bhavna Rajesh Shah and Rajesh Chandrakant Shah stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Aaheli Infrastructure Private Limited and Cartesian Computers Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 10 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 23, Pragnaya Society,Above Dena Bank, Akruli Road,Kandiwali (E), Mumbai, Maharashtra - 400101
Legal NameAalok Commodities Private Limited
CIN / LLPINU51900MH2008PTC185776
Company No.185776
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-13
Date of AGM2012-09-10
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aalok Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Hiralal Shah
Director | Since 2013-05-18 | DIN: 00042482
R
Ramanlal Nagjibhai Trivedi
Director | Since 2013-05-18 | DIN: 01658705

Companies With Common Directors Of Aalok Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aaheli Infrastructure Private Limited 2 Shared Directors
Cartesian Computers Limited 1 Shared Director
Synergy Cosmetics (Exim) Limited 1 Shared Director

MSME Payment Delays by Aalok Commodities Private Limited 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.

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MCA Filings & Documents of Aalok Commodities Private Limited 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 Aalok Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aalok Commodities Private Limited?
MCA does not publish an "owner" field. Aalok Commodities Private Limited is run by its directors, Ashok Hiralal Shah and Ramanlal Nagjibhai Trivedi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aalok Commodities Private Limited?
Aalok Commodities Private Limited has two current directors: Ashok Hiralal Shah (since May 2013) and Ramanlal Nagjibhai Trivedi (since May 2013).
What is CIN of Aalok Commodities Private Limited?
The CIN of Aalok Commodities Private Limited is U51900MH2008PTC185776. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 185776 is its registration number.
When was Aalok Commodities Private Limited incorporated?
Aalok Commodities Private Limited was incorporated on 13 August 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Aalok Commodities Private Limited?
The registered office on MCA records is 23, Pragnaya Society, Above Dena Bank, Akruli Road, Kandiwali (E), Mumbai, Maharashtra - 400101.
What is the current status of Aalok Commodities Private Limited?
MCA shows Aalok Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aalok Commodities Private Limited?
You can post to its registered office at 23, Pragnaya Society, Above Dena Bank, Akruli Road, Kandiwali (E), Mumbai, Maharashtra - 400101.
What industry or business activity is Aalok Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Aalok Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aalok Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Aalok Commodities Private Limited?
MCA shows no charges registered against Aalok Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aalok Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Bhavna Rajesh Shah (May 2013), Rajesh Chandrakant Shah (May 2013) and Amit Pandey (December 2008).
Which companies share directors with Aalok Commodities Private Limited?
3 companies share directors with Aalok Commodities Private Limited: Aaheli Infrastructure Private Limited, Cartesian Computers Limited and Synergy Cosmetics (Exim) Limited.
How can I get the financial details of Aalok Commodities Private Limited?
No financial statements for Aalok Commodities Private Limited are on record with us yet.
Aalok Commodities Private Limited - is it listed or unlisted?
Aalok Commodities Private Limited 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 Aalok Commodities Private Limited?
Aalok Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Aalok Commodities Private Limited?
MCA classifies Aalok Commodities Private Limited as: Private 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.