Allied Commodities Pvt Ltd - Company overview

Allied Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC080869).…

1996-08-09 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Allied Commodities Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -1.3%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 38.1%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -120.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 39.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 2.6%
FY 2023
OPEN CHARGES
1
10.00 cr
PAID-UP CAPITAL
3.18 cr
AUTHORISED CAPITAL
3.18 cr
COMPANY AGE
30 Years 1 Months
since 1996-08-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allied Commodities Pvt Ltd 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Allied Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Allied Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC080869). Business overview includes Financial Services (NBFC), incorporated on August 09, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 232, Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal - 700006
Legal NameAllied Commodities Pvt Ltd
CIN / LLPINU51109WB1996PTC080869
Company No.080869
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-09
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Allied Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Vibha Sandeep Jindal
Director | Since 2018-01-16 | DIN: 07407158
S
Sandeep Jindal
Director | Since 2023-06-10 | DIN: 00402046

Financial Performance of Allied Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -1.3%
P&L ₹5–10 Cr ▲ 38.1%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -120.0%
Net worth ₹10–25 Cr ▲ 39.1%

Charges of Allied Commodities Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 15 Nov 2022
 10.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Allied Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Basudev Dealers Llp 2 Shared Directors
Hardik Dealmark Llp 2 Shared Directors
Intellect Housing Private Limited 2 Shared Directors
Intellect Infracon Llp 2 Shared Directors
Intellect Money Private Limited 2 Shared Directors
Intellect Plaza Private Limited 2 Shared Directors
Intellect Vanijya Llp 2 Shared Directors
Intellect Vanijya Private Limited 2 Shared Directors
Pixel Commercial Private Limited 2 Shared Directors
Prompt Vanijya Llp 2 Shared Directors
Aarav Steel Projects Private Limited 1 Shared Director
Ac Enterprises Private Limited 1 Shared Director
Beckon Properties Private Limited 1 Shared Director
Intellect Commodities Private Limited 1 Shared Director
Intellect Consultancy And Advisory Services Private Limited 1 Shared Director
Intellect Developers Private Limited 1 Shared Director
Intellect Fincap Advisors Pvt Ltd 1 Shared Director
Intellect Heights Private Limited 1 Shared Director
Intellect Infrastructures Private Limited. 1 Shared Director
Intellect Insurance Brokers Private Limited 1 Shared Director
Intellect Money Finvest Private Limited 1 Shared Director
Intellect Niwas Llp 1 Shared Director
Intellect Securities Private Limited 1 Shared Director
Intellect Stock Broking Limited 1 Shared Director
Intellect Stock Broking Limited 1 Shared Director
Intellect Vyapaar Private Limited 1 Shared Director
Intellect Wealth Advisors Llp 1 Shared Director
Mahadeo Business Centre Private Limited 1 Shared Director
Mwf Logistics Limited 1 Shared Director
Navdurga Niwas Private Limited 1 Shared Director
Purple Finance Limited 1 Shared Director
Resonate Commercial Private Limited 1 Shared Director
Vyana Communications Private Limited 1 Shared Director

Financial Ratios of Allied Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Allied Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Allied Commodities Pvt Ltd 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 Allied Commodities Pvt Ltd 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 Allied Commodities Pvt Ltd 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 Allied Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Allied Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Allied Commodities Pvt Ltd is U51109WB1996PTC080869. 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 080869 as per MCA.
When was Allied Commodities Pvt Ltd incorporated?
Allied Commodities Pvt Ltd was incorporated 30 years 1 month ago on 09 Aug 1996.
Who are the current board members and directors of Allied Commodities Pvt Ltd?
Allied Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Allied Commodities Pvt Ltd?
Allied Commodities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Allied Commodities Pvt Ltd?
Allied Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Allied Commodities Pvt Ltd?
Allied Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Allied Commodities Pvt Ltd - is it listed or unlisted?
Allied Commodities Pvt Ltd is a Unlisted company.
What is the current status of Allied Commodities Pvt Ltd?
Allied Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Allied Commodities Pvt Ltd associated with?
Allied Commodities Pvt Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Allied Commodities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Allied Commodities Pvt Ltd.
What is the turnover or revenue of Allied Commodities Pvt Ltd?
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 Allied Commodities Pvt Ltd?
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.