Alliance Commodities Private Limited - Company overview

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

2008-02-01 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
34.63 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
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 Alliance 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 18+ 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 2013 - 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 YOGESH THAKORDAS MANDLEWALA 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 Alliance Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alliance Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 February 2008 as a private limited company. The registered office is at P - 50, Princep Street, Kolkata, West Bengal.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

Its two current directors - Yogesh Thakordas Mandlewala and Naresh Thakordas Mandlewala - were all appointed on 23 December 2010. Two former directors are on record; the most recent to leave was Shyam Sunder Agarwal in November 2011. Between them, the directors also sit on the boards of 2 other companies, including Rainbow Seasons Private Limited and Thakor Reductant Private Limited.

₹34.63 lakh of its ₹35 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 28 September 2013. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location P - 50, Princep Street,, Kolkata, West Bengal - 700072
Legal NameAlliance Commodities Private Limited
CIN / LLPINU24117WB2008PTC122301
Company No.122301
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-01
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

Y
Yogesh Thakordas Mandlewala
Director | Since 2010-12-23 | DIN: 01980410
N
Naresh Thakordas Mandlewala
Director | Since 2010-12-23 | DIN: 01912623

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

Board Overlap From MCA / Compliance Filings

Rainbow Seasons Private Limited 1 Shared Director
Thakor Reductant Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Alliance 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 Alliance 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 Alliance 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 Alliance Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alliance Commodities Private Limited?
MCA does not publish an "owner" field. Alliance Commodities Private Limited is run by its directors, Yogesh Thakordas Mandlewala and Naresh Thakordas Mandlewala. 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 Alliance Commodities Private Limited?
Alliance Commodities Private Limited has two current directors: Yogesh Thakordas Mandlewala (since December 2010) and Naresh Thakordas Mandlewala (since December 2010).
What is CIN of Alliance Commodities Private Limited?
The CIN of Alliance Commodities Private Limited is U24117WB2008PTC122301. Reading it left to right: U means it is not listed, 24117 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 122301 is its registration number.
When was Alliance Commodities Private Limited incorporated?
Alliance Commodities Private Limited was incorporated on 1 February 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Alliance Commodities Private Limited?
The registered office on MCA records is P - 50, Princep Street, Kolkata, West Bengal - 700072.
What is the current status of Alliance Commodities Private Limited?
MCA shows Alliance 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 Alliance Commodities Private Limited?
You can post to its registered office at P - 50, Princep Street, Kolkata, West Bengal - 700072.
What industry or business activity is Alliance Commodities Private Limited associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
What is paid-up capital and authorised share capital of Alliance Commodities Private Limited?
Paid-up capital is ₹34.63 lakh and authorised capital is ₹35 lakh, so about 99% of the authorised amount has been issued.
When did Alliance Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Alliance Commodities Private Limited?
MCA shows no charges registered against Alliance Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alliance Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Shyam Sunder Agarwal (November 2011) and Ashit Mullick (November 2011).
Which companies share directors with Alliance Commodities Private Limited?
2 companies share directors with Alliance Commodities Private Limited: Rainbow Seasons Private Limited and Thakor Reductant Private Limited.
How can I get the financial details of Alliance Commodities Private Limited?
No financial statements for Alliance Commodities Private Limited are on record with us yet.
Alliance Commodities Private Limited - is it listed or unlisted?
Alliance 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 Alliance Commodities Private Limited?
Alliance Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Alliance Commodities Private Limited?
MCA classifies Alliance 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.