Alphaplus Commodities Private Limited - Company overview

Alphaplus Commodities Private Limited is shown as "Amalgamated" in MCA records.

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 7 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 22+ 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 2024 - filings look overdue.
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 shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 1 April 2004 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Kailash Hardattrai Biyani, Bharat Hardatrai Biyani and Vishvesh Pravinchandra Bhatt. The longest-serving is Kailash Hardattrai Biyani, on the board since 2004; the most recent to join is Vishvesh Pravinchandra Bhatt, appointed in August 2006. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including Asian Markets Securities Private Limited and Biyani Growth Ventures LLP.

₹1.25 crore of its ₹1.5 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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 Investment Managers Private Limited 2 Shared Directors
Rubix Wealth Advisors Private Limited 2 Shared Directors
Rubix Wealth Management Private Limited 2 Shared Directors
Vikabh Securities Private Limited 2 Shared Directors
Amsec Asset Manager Llp 1 Shared Director
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

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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

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Alphaplus Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alphaplus Commodities Private Limited?
MCA does not publish an "owner" field. Alphaplus Commodities Private Limited is run by its directors, Kailash Hardattrai Biyani, Bharat Hardatrai Biyani and Vishvesh Pravinchandra Bhatt. 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 Alphaplus Commodities Private Limited?
Alphaplus Commodities Private Limited has three current directors: Kailash Hardattrai Biyani (since April 2004), Bharat Hardatrai Biyani (since April 2004) and Vishvesh Pravinchandra Bhatt (since August 2006).
What is CIN of Alphaplus Commodities Private Limited?
The CIN of Alphaplus Commodities Private Limited is U51100MH2004PTC145483. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 145483 is its registration number.
When was Alphaplus Commodities Private Limited incorporated?
Alphaplus Commodities Private Limited was incorporated on 1 April 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Alphaplus Commodities Private Limited?
The registered office on MCA records is B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai, Maharashtra - 400097.
What is the current status of Alphaplus Commodities Private Limited?
MCA shows Alphaplus Commodities 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 Alphaplus Commodities Private Limited?
You can post to its registered office at B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai, Maharashtra - 400097 and use its website, https://alphaplus.co.in.
What industry or business activity is Alphaplus Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Alphaplus Commodities Private Limited?
Paid-up capital is ₹1.25 crore and authorised capital is ₹1.5 crore, so about 83% of the authorised amount has been issued.
When did Alphaplus Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Alphaplus Commodities Private Limited?
MCA shows no charges registered against Alphaplus Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alphaplus Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Alphaplus Commodities Private Limited?
19 companies share directors with Alphaplus Commodities Private Limited. Among them are Asian Markets Securities Private Limited, Biyani Growth Ventures LLP, Biyani Securities (Counter Exchange) Pri Vate Limited and 16 more.
What is the turnover or revenue of Alphaplus Commodities Private Limited?
Based on filed financial statements, the revenue of Alphaplus Commodities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alphaplus Commodities Private Limited?
For FY 2017, the net worth of Alphaplus Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Alphaplus Commodities Private Limited?
The latest accounts on record are for FY 2017. 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 Alphaplus Commodities Private Limited?
The website on record for Alphaplus Commodities Private Limited is https://alphaplus.co.in.
Which company owns alphaplus.co.in?
alphaplus.co.in is the website listed for Alphaplus Commodities Private Limited in its company records.
Alphaplus Commodities Private Limited - is it listed or unlisted?
Alphaplus 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 Alphaplus Commodities Private Limited?
Alphaplus Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Alphaplus Commodities Private Limited?
MCA classifies Alphaplus 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.