Alpha Commodity Private Limited - Company overview

Alpha Commodity Private Limited is shown as "Amalgamated" in MCA records.

2003-10-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▼ -17.3%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 134.6%
FY 2020
EBITDA
₹10–50 Lakh
▲ 257.9%
FY 2020
NET WORTH
₹5–10 Cr
▲ 6.3%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 0.5%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
9.90 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
23 Years 0 Months
since 2003-10-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-26 23:02:09
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
2.00 cr

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

Health scores for Alpha 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Alpha Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alpha Commodity Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 22 October 2003 as a private limited company. Its registered office is at 112/A Embassy Centrenariman Point, Mumbai, Maharashtra. It was earlier known as Alpha Commodity Exchange Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 86.89% of turnover.

It has three directors: Dinesh Kalidas Waghela, Pratik Mahendra Doshi and Satvinderpal Singh Gulati. Two former directors are on record; the most recent to leave was Pinkesh Kumar Jain in July 2019. Between them, the directors also sit on the boards of 19 other companies, including Lkp Wealth Advisory Limited and Bhavana Holdings Private Limited..

Paid-up capital stands at ₹9.9 crore out of ₹12 crore authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
Name History
Legal NameAlpha Commodity Private Limited
CIN / LLPINU51909MH2003PTC142823
Company No.142823
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-22
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alpha Commodity Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kalidas Waghela
Director | Since 2003-11-28 | DIN: 00230087
P
Pratik Mahendra Doshi
Director | Since 2003-10-22 | DIN: 00131122
S
Satvinderpal Singh Gulati
Director | Since 2003-10-22 | DIN: 02404230

Financial Performance of Alpha Commodity Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -17.3%
P&L ₹10–50 Lakh ▲ 134.6%
EBITDA ₹10–50 Lakh ▲ 257.9%
Net worth ₹5–10 Cr ▲ 6.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Alpha Commodity Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 30 Mar 2010
 2.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services86.89

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

Board Overlap From MCA / Compliance Filings

Lkp Wealth Advisory Limited 3 Shared Directors
Bhavana Holdings Private Limited. 2 Shared Directors
Lkp Ifsc Private Limited 2 Shared Directors
Lkp Securities Limited 2 Shared Directors
Mkm Share & Stock Brokers Limited 2 Shared Directors
Sea Glimpse Investments Private Limited 2 Shared Directors
Wise Tech Platforms Private Limited 2 Shared Directors
Astro Park Llp 1 Shared Director
Astro Sports Private Limited 1 Shared Director
Astro Sports Promotion Private Limited 1 Shared Director
Bond Street Capital Private Limited 1 Shared Director
Dean Finance And Investment Private Limited 1 Shared Director
Gamepark Private Limited 1 Shared Director
Lkp Holdings Private Limited 1 Shared Director
Peak Plastonics Private Limited 1 Shared Director
Prasam Trading And Finance Private Limited 1 Shared Director
Prasu Leasing And Finance Private Limited 1 Shared Director
Shivdurga Trading Pvt Ltd 1 Shared Director
Solarex Pv Solutions Private Limited 1 Shared Director

Financial Ratios of Alpha Commodity Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alpha Commodity Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Alpha Commodity Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

4 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

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MSME Payment Delays by Alpha 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

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MCA Filings & Documents of Alpha 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.

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Frequently Asked Questions about Alpha Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha Commodity Private Limited?
MCA does not publish an "owner" field. Alpha Commodity Private Limited is run by its directors, Dinesh Kalidas Waghela, Pratik Mahendra Doshi and Satvinderpal Singh Gulati. 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 Alpha Commodity Private Limited?
Alpha Commodity Private Limited has three current directors: Dinesh Kalidas Waghela (since November 2003), Pratik Mahendra Doshi (since October 2003) and Satvinderpal Singh Gulati (since October 2003).
What is CIN of Alpha Commodity Private Limited?
The CIN of Alpha Commodity Private Limited is U51909MH2003PTC142823. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142823 is its registration number.
When was Alpha Commodity Private Limited incorporated?
Alpha Commodity Private Limited was incorporated on 22 October 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Alpha Commodity Private Limited?
The registered office on MCA records is 112/A Embassy Centrenariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Alpha Commodity Private Limited?
MCA shows Alpha Commodity Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Alpha Commodity Private Limited?
You can post to its registered office at 112/A Embassy Centrenariman Point, Mumbai, Maharashtra - 400021 and use its website, https://alphacommodities.co.in.
What industry or business activity is Alpha Commodity Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (86.89% of turnover).
What is paid-up capital and authorised share capital of Alpha Commodity Private Limited?
Paid-up capital is ₹9.9 crore and authorised capital is ₹12 crore, so about 82% of the authorised amount has been issued.
When did Alpha Commodity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Alpha Commodity Private Limited?
No charge is open. The one charge registered against Alpha Commodity Private Limited has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Alpha Commodity Private Limited?
Yes, two former directors are on record. The most recent to leave were Pinkesh Kumar Jain (July 2019) and Behram Minocher Baldawala (June 2015).
Which companies share directors with Alpha Commodity Private Limited?
19 companies share directors with Alpha Commodity Private Limited. Among them are Lkp Wealth Advisory Limited, Bhavana Holdings Private Limited., Lkp Ifsc Private Limited and 16 more.
What is the turnover or revenue of Alpha Commodity Private Limited?
Based on filed financial statements, the revenue of Alpha Commodity Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 17.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alpha Commodity Private Limited?
For FY 2020, the net worth of Alpha Commodity Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Alpha Commodity Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Alpha Commodity Private Limited?
The website on record for Alpha Commodity Private Limited is https://alphacommodities.co.in.
Which company owns alphacommodities.co.in?
alphacommodities.co.in is the website listed for Alpha Commodity Private Limited in its company records.
Alpha Commodity Private Limited - is it listed or unlisted?
Alpha 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 Alpha Commodity Private Limited?
Alpha Commodity Private Limited is registered with ROC Mumbai.
What is the company classification of Alpha Commodity Private Limited?
MCA classifies Alpha 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.