Aldan Commodities Broking Private Limited - Company overview

Aldan Commodities Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH…

2004-10-15 Mumbai, Maharashtra Strike Off Unlisted
AC Aldan Commodities Broking Private Limited
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
12.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-10-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Aldan Commodities Broking 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MEET SANJIV PAREKH has DIN status "Disqualified by RoC u/s 164(2)".
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 Aldan Commodities Broking Private Limited

Aldan Commodities Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC149146). Business overview includes Business Services (Wholesale), incorporated on October 15, 2004 (22+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Wholesale Contractual Work
  • Location 701,Heritage Plaza,J.P.Road, Opp.India Oil Nagar,Andheri (W), Mumbai, Maharashtra - 400053
  • Website aldaninvestments.com
CIN / LLPINU51100MH2004PTC149146
Company No.149146
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-15
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Aldan Commodities Broking Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aldan Commodities Broking Private Limited (3)

M
Additional Director | Since 2010-12-16 | DIN: 02653902
M
Director | Since 2005-12-16 | DIN: 00063025
S
Director | Since 2004-10-15 | DIN: 00062887

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aldan Commodities Broking Private Limited
What is CIN of Aldan Commodities Broking Private Limited?
The Corporate Identification Number (CIN) for Aldan Commodities Broking Private Limited is U51100MH2004PTC149146. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149146 as per MCA.
When was Aldan Commodities Broking Private Limited incorporated?
Aldan Commodities Broking Private Limited was incorporated 21 years 9 months ago on 15 Oct 2004.
What is paid-up capital and authorised share capital of Aldan Commodities Broking Private Limited?
The paid-up capital of Aldan Commodities Broking Private Limited is ₹ 1,200,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Aldan Commodities Broking Private Limited?
Aldan Commodities Broking Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aldan Commodities Broking Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aldan Commodities Broking Private Limited is 701,Heritage Plaza,J.P.Road, Opp.India Oil Nagar,Andheri (W), Mumbai, Maharashtra, 400053, India.
What is the official website of Aldan Commodities Broking Private Limited?
The official website of Aldan Commodities Broking Private Limited is https://aldaninvestments.com.
What is the ROC code of Aldan Commodities Broking Private Limited?
Aldan Commodities Broking Private Limited ROC code is Roc Mumbai.
What is the company classification of Aldan Commodities Broking Private Limited?
Aldan Commodities Broking Private Limited is classified as Private Limited Indian Non-Government Company.
Aldan Commodities Broking Private Limited - is it listed or unlisted?
Aldan Commodities Broking Private Limited is a Unlisted company.
What is the current status of Aldan Commodities Broking Private Limited?
Aldan Commodities Broking Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aldan Commodities Broking Private Limited associated with?
Aldan Commodities Broking Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
How do I contact Aldan Commodities Broking Private Limited?
Use the official website at https://aldaninvestments.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aldan Commodities Broking Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aldan Commodities Broking Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.