Alphaplus Commodities Private Limited - Company overview

Alphaplus Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004…

2004-04-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
22 Years 5 Months
since 2004-04-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 03:16:09
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 Alphaplus 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), financial health (80), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Alphaplus Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alphaplus Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC145483). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 01, 2004 (22+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai, Maharashtra - 400097
  • Website alphaplus.co.in
Legal NameAlphaplus Commodities Private Limited
CIN / LLPINU51100MH2004PTC145483
Company No.145483
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kailash Hardattrai Biyani
Director | Since 2004-04-01 | DIN: 00012553
B
Bharat Hardatrai Biyani
Director | Since 2004-04-01 | DIN: 00012707
V
Vishvesh Pravinchandra Bhatt
Director | Since 2006-08-19 | DIN: 00633394

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Amsec Asset Manager Llp 2 Shared Directors
Asian Markets Securities Private Limited 2 Shared Directors
Biyani Growth Ventures Llp 2 Shared Directors
Biyani Securities (Counter Exchange) Pri Vate Limited 2 Shared Directors
Biyani Securities (Equity Research) Private Limited 2 Shared Directors
Biyani Securities (Jaipur) Private Limited 2 Shared Directors
Hrb Developers And Builders Private Limited 2 Shared Directors
Namami Ventures Llp 2 Shared Directors
Network Food Products Private Limited 2 Shared Directors
Rubix Wealth Advisors Private Limited 2 Shared Directors
Vikabh Securities Private Limited 2 Shared Directors
Biyani Financial Services Private Limited 1 Shared Director
Boldgold Capital Partner Llp 1 Shared Director
Globalquant Maxalpha Llp 1 Shared Director
Kbii Securities Private Limited 1 Shared Director
Ruralroots Real Estate Llp 1 Shared Director
Shree Gangour Food Products (International) Private Limited 1 Shared Director

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

1 year 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 Alphaplus Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Alphaplus Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 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 Alphaplus 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

MCA Filings & Documents of Alphaplus 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
Frequently Asked Questions about Alphaplus Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alphaplus Commodities Private Limited?
The Corporate Identification Number (CIN) for Alphaplus Commodities Private Limited is U51100MH2004PTC145483. 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 145483 as per MCA.
When was Alphaplus Commodities Private Limited incorporated?
Alphaplus Commodities Private Limited was incorporated 22 years 5 months ago on 01 Apr 2004.
Who are the current board members and directors of Alphaplus Commodities Private Limited?
Alphaplus Commodities Private 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 Alphaplus Commodities Private Limited?
Alphaplus Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Alphaplus Commodities Private Limited?
The official website of Alphaplus Commodities Private Limited is https://alphaplus.co.in.
What is the ROC code of Alphaplus Commodities Private Limited?
Alphaplus Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Alphaplus Commodities Private Limited?
Alphaplus Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Alphaplus Commodities Private Limited - is it listed or unlisted?
Alphaplus Commodities Private Limited is a Unlisted company.
What is the current status of Alphaplus Commodities Private Limited?
Alphaplus Commodities Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alphaplus Commodities Private Limited associated with?
Alphaplus Commodities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Alphaplus Commodities Private Limited?
Use the official website at https://alphaplus.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Alphaplus Commodities Private 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 Alphaplus Commodities Private 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.