Aleena Commodities Private Limited - Company overview

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

2004-09-08 New Delhi, Delhi 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 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 1 Months
since 2004-09-08
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 Aleena 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 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.
  • 2 directors on the board.
  • Director IZHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aleena Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aleena Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 September 2004 as a private limited company. Its registered office is at 201-D, Third Floor Dda Flats, Pocket 12, Jasola, New Delhi, Delhi. It was earlier known as Sse Capital Private Limited.

Infyner groups it under Financial Services, in the Credit Allocation Agencies segment.

It has two directors: Izhar and Saba Jamal. The longest-serving is Saba Jamal, on the board since 2015; the most recent to join is Izhar, appointed in October 2017. Five former directors are on record; the most recent to leave was Sahil Minhaj Khan in October 2017.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 201-D, Third Floor Dda Flats, Pocket 12, Jasola,, New Delhi, Delhi - 110025
Name History
Legal NameAleena Commodities Private Limited
CIN / LLPINU65923DL2004PTC128884
Company No.128884
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

I
Izhar
Additional Director | Since 2017-10-27 | DIN: 07975198
S
Saba Jamal
Director | Since 2015-10-28 | DIN: 07326333

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

1 regulatory flag 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 Aleena 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aleena 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 Aleena Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aleena Commodities Private Limited?
MCA does not publish an "owner" field. Aleena Commodities Private Limited is run by its directors, Izhar and Saba Jamal. 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 Aleena Commodities Private Limited?
Aleena Commodities Private Limited has two current directors: Izhar (since October 2017) and Saba Jamal (since October 2015).
What is CIN of Aleena Commodities Private Limited?
The CIN of Aleena Commodities Private Limited is U65923DL2004PTC128884. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 128884 is its registration number.
When was Aleena Commodities Private Limited incorporated?
Aleena Commodities Private Limited was incorporated on 8 September 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Aleena Commodities Private Limited?
The registered office on MCA records is 201-D, Third Floor Dda Flats, Pocket 12, Jasola, New Delhi, Delhi - 110025.
What is the current status of Aleena Commodities Private Limited?
MCA shows Aleena 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 Aleena Commodities Private Limited?
You can post to its registered office at 201-D, Third Floor Dda Flats, Pocket 12, Jasola, New Delhi, Delhi - 110025.
What industry or business activity is Aleena Commodities Private Limited associated with?
It is grouped under Financial Services, in the Credit Allocation Agencies segment.
What is paid-up capital and authorised share capital of Aleena Commodities Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Aleena Commodities 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 Aleena Commodities Private Limited?
MCA shows no charges registered against Aleena Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aleena Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Sahil Minhaj Khan (October 2017), Talat Kamal (October 2017) and Vikas Singhania (June 2015).
How can I get the financial details of Aleena Commodities Private Limited?
No financial statements for Aleena Commodities Private Limited are on record with us yet.
Aleena Commodities Private Limited - is it listed or unlisted?
Aleena 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 Aleena Commodities Private Limited?
Aleena Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Aleena Commodities Private Limited?
MCA classifies Aleena 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.