Alka Commodities Limited - Company overview

Alka Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2001PLC130577). Bu…

2001-01-23 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
AC Alka Commodities Limited

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
95.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
25 Years 8 Months
since 2001-01-23
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 Alka Commodities 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 25+ 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 ALKA PANDEY 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 Alka Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Alka Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2001PLC130577). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on January 23, 2001 (25+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 54 Bombay Mutual Chamershamam Street Fort, Mumbai, Maharashtra - 400023
Legal NameAlka Commodities Limited
CIN / LLPINU67120MH2001PLC130577
Company No.130577
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-01-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Alka Pandey
Director | Since 2001-01-23 | DIN: 00282246
M
Mahendra Sharda Prasad Pandey
Director | Since 2001-01-23 | DIN: 00157790
R
Rahul Mahendra Pandey
Director | Since 2016-07-18 | DIN: 05150377

Credit Ratings, Litigation & Regulatory Alerts for Alka Commodities 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

MSME Payment Delays by Alka Commodities 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

MCA Filings & Documents of Alka Commodities 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
Frequently Asked Questions about Alka Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alka Commodities Limited?
The Corporate Identification Number (CIN) for Alka Commodities Limited is U67120MH2001PLC130577. 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 130577 as per MCA.
When was Alka Commodities Limited incorporated?
Alka Commodities Limited was incorporated 25 years 8 months ago on 23 Jan 2001.
Who are the current board members and directors of Alka Commodities Limited?
Alka Commodities 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 Alka Commodities Limited?
Alka Commodities Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Alka Commodities Limited?
Alka Commodities Limited ROC code is Roc Mumbai.
What is the company classification of Alka Commodities Limited?
Alka Commodities Limited is classified as Public Limited Indian Non-Government Company.
Alka Commodities Limited - is it listed or unlisted?
Alka Commodities Limited is a Unlisted company.
What is the current status of Alka Commodities Limited?
Alka Commodities Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alka Commodities Limited associated with?
Alka Commodities Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Alka Commodities 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 Alka Commodities 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.