Alfraid Commodity Private Limited - Company overview

Alfraid Commodity Private Limited is shown as "Strike Off" in MCA records.

2013-09-13 Kolkata, West Bengal 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
5.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-13
LAST FILING WITH ROC
-
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 Alfraid Commodity 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 ASHOK PANDA 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 Alfraid Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alfraid Commodity Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 September 2013 as a private limited company. The registered office is at 119, Sonarpur, Ground Floor Deshbandhu Park, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Ashok Panda and Prasenjit Paul are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 119, Sonarpur, Ground Floor Deshbandhu Park, Kolkata, West Bengal - 700150
Legal NameAlfraid Commodity Private Limited
CIN / LLPINU74900WB2013PTC197197
Company No.197197
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Ashok Panda
Director | Since 2013-09-13 | DIN: 06618564
P
Prasenjit Paul
Director | Since 2013-09-13 | DIN: 06616757

MSME Payment Delays by Alfraid Commodity 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 Alfraid Commodity 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 Alfraid Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alfraid Commodity Private Limited?
MCA does not publish an "owner" field. Alfraid Commodity Private Limited is run by its directors, Ashok Panda and Prasenjit Paul. 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 Alfraid Commodity Private Limited?
Alfraid Commodity Private Limited has two current directors: Ashok Panda (since September 2013) and Prasenjit Paul (since September 2013).
What is CIN of Alfraid Commodity Private Limited?
The CIN of Alfraid Commodity Private Limited is U74900WB2013PTC197197. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 197197 is its registration number.
When was Alfraid Commodity Private Limited incorporated?
Alfraid Commodity Private Limited was incorporated on 13 September 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Alfraid Commodity Private Limited?
The registered office on MCA records is 119, Sonarpur, Ground Floor Deshbandhu Park, Kolkata, West Bengal - 700150.
What is the current status of Alfraid Commodity Private Limited?
MCA shows Alfraid Commodity 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 Alfraid Commodity Private Limited?
You can post to its registered office at 119, Sonarpur, Ground Floor Deshbandhu Park, Kolkata, West Bengal - 700150.
What industry or business activity is Alfraid Commodity Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Alfraid Commodity Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Alfraid Commodity Private Limited?
MCA shows no charges registered against Alfraid Commodity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alfraid Commodity Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Alfraid Commodity Private Limited?
No financial statements for Alfraid Commodity Private Limited are on record with us yet.
Alfraid Commodity Private Limited - is it listed or unlisted?
Alfraid Commodity 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 Alfraid Commodity Private Limited?
Alfraid Commodity Private Limited is registered with ROC Kolkata.
What is the company classification of Alfraid Commodity Private Limited?
MCA classifies Alfraid Commodity 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.