Aldan Commodities Broking Private Limited - Company overview

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

2004-10-15 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
12.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-10-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 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 22+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Aldan Commodities Broking Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 October 2004 as a private limited company. The registered office is at 701, Heritage Plaza, J.P.Road, Opp.India Oil Nagar, Andheri (W), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has three directors: Meet Sanjiv Parekh, Manan Sanjiv Parekh and Sanjiv Navnitlal Parekh. The longest-serving is Sanjiv Navnitlal Parekh, on the board since 2004; the most recent to join is Meet Sanjiv Parekh, appointed in December 2010. One former director, Paresh Navnitlal Bhagat, left in December 2010. Between them, the directors also sit on the boards of 2 other companies, including Manmeet & Sons LLP and Aldan Investments Private Limited.

₹12 lakh of its ₹15 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 701,Heritage Plaza,J.P.Road, Opp.India Oil Nagar,Andheri (W), Mumbai, Maharashtra - 400053
  • Website aldaninvestments.com
Legal NameAldan Commodities Broking Private Limited
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-

Current Directors of Aldan Commodities Broking Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Meet Sanjiv Parekh
Additional Director | Since 2010-12-16 | DIN: 02653902
M
Manan Sanjiv Parekh
Director | Since 2005-12-16 | DIN: 00063025
S
Sanjiv Navnitlal Parekh
Director | Since 2004-10-15 | DIN: 00062887

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

Board Overlap From MCA / Compliance Filings

Manmeet & Sons Llp 3 Shared Directors
Aldan Investments Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Aldan Commodities Broking Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aldan Commodities Broking 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aldan Commodities Broking 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 Aldan Commodities Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aldan Commodities Broking Private Limited?
MCA does not publish an "owner" field. Aldan Commodities Broking Private Limited is run by its directors, Meet Sanjiv Parekh, Manan Sanjiv Parekh and Sanjiv Navnitlal Parekh. 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 Aldan Commodities Broking Private Limited?
Aldan Commodities Broking Private Limited has three current directors: Meet Sanjiv Parekh (since December 2010), Manan Sanjiv Parekh (since December 2005) and Sanjiv Navnitlal Parekh (since October 2004).
What is CIN of Aldan Commodities Broking Private Limited?
The CIN of Aldan Commodities Broking Private Limited is U51100MH2004PTC149146. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149146 is its registration number.
When was Aldan Commodities Broking Private Limited incorporated?
Aldan Commodities Broking Private Limited was incorporated on 15 October 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Aldan Commodities Broking Private Limited?
The registered office on MCA records is 701, Heritage Plaza, J.P.Road, Opp.India Oil Nagar, Andheri (W), Mumbai, Maharashtra - 400053.
What is the current status of Aldan Commodities Broking Private Limited?
MCA shows Aldan Commodities Broking 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 Aldan Commodities Broking Private Limited?
You can post to its registered office at 701, Heritage Plaza, J.P.Road, Opp.India Oil Nagar, Andheri (W), Mumbai, Maharashtra - 400053 and use its website, https://aldaninvestments.com.
What industry or business activity is Aldan Commodities Broking Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Aldan Commodities Broking Private Limited?
Paid-up capital is ₹12 lakh and authorised capital is ₹15 lakh, so about 80% of the authorised amount has been issued.
When did Aldan Commodities Broking Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Aldan Commodities Broking Private Limited?
MCA shows no charges registered against Aldan Commodities Broking Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aldan Commodities Broking Private Limited?
Yes, one former director is on record. Paresh Navnitlal Bhagat (December 2010) left.
Which companies share directors with Aldan Commodities Broking Private Limited?
2 companies share directors with Aldan Commodities Broking Private Limited: Manmeet & Sons LLP and Aldan Investments Private Limited.
How can I get the financial details of Aldan Commodities Broking Private Limited?
No financial statements for Aldan Commodities Broking Private Limited are on record with us yet.
What is the official website of Aldan Commodities Broking Private Limited?
The website on record for Aldan Commodities Broking Private Limited is https://aldaninvestments.com.
Which company owns aldaninvestments.com?
aldaninvestments.com is the website listed for Aldan Commodities Broking Private Limited in its company records.
Aldan Commodities Broking Private Limited - is it listed or unlisted?
Aldan Commodities Broking 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 Aldan Commodities Broking Private Limited?
Aldan Commodities Broking Private Limited is registered with ROC Mumbai.
What is the company classification of Aldan Commodities Broking Private Limited?
MCA classifies Aldan Commodities Broking 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.