Altop Commodities Pvt Ltd - Company overview

Altop Commodities Pvt Ltd was incorporated on 9 March 1994 and is registered with ROC Kolkata.

1994-03-09 Kolkata, West Bengal Active 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
₹1–5 Cr
▲ 108817550.0%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 3987.3%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 52.7%
FY 2022
NET WORTH
₹50–100 Cr
▲ 2.9%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
4
103.37 cr
PAID-UP CAPITAL
1.52 cr
AUTHORISED CAPITAL
1.88 cr
COMPANY AGE
32 Years 7 Months
since 1994-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
58.57 cr

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

Health scores for Altop 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (90), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Altop Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Altop Commodities Pvt Ltd was incorporated on 9 March 1994 and is registered with ROC Kolkata. It is an active private limited company, now more than 32 years old. Its registered office is at 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100.00% of turnover.

It has three directors: Swayam Prakash Shah, Gyan Murti Shah and Sumitra Kumar Shah. The longest-serving is Gyan Murti Shah, on the board since 2009; the most recent to join is Swayam Prakash Shah, appointed in April 2016. Two former directors are on record; the most recent to leave was Asit Mondal in April 2013. Between them, the directors also sit on the boards of 22 other companies, including Ardent Dealers Private Limited and Imperial Automobiles Private Limited.

Paid-up capital stands at ₹1.52 crore out of ₹1.88 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with State Bank Of India and Sbicap Trustee Company Limited among the lenders, and one more has been paid off.

Financial Services •••••••• ••••••••
  • Location 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni, Kolkata, West Bengal - 700070
Legal NameAltop Commodities Pvt Ltd
CIN / LLPINU51909WB1994PTC062176
Company No.062176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Altop Commodities Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Swayam Prakash Shah
Director | Since 2016-04-01 | DIN: 01928864
G
Gyan Murti Shah
Director | Since 2009-04-01 | DIN: 01934417
S
Sumitra Kumar Shah
Director | Since 2009-04-01 | DIN: 01928847

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 108817550.0%
P&L ₹1–5 Cr ▲ 3987.3%
EBITDA Loss · ₹1–10 Lakh ▲ 52.7%
Net worth ₹50–100 Cr ▲ 2.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Sbicap Trustee Company Limited : 178.30 cr
State Bank Of India : 65.07 cr
Others : 3.93 cr
Open Charges: 4 Satisfied Charges: 1
Open 103.37 cr
Satisfied 58.57 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2025
 42.70 Lakh Open
Others
Creation Date: 27 Feb 2025
 3.50 cr Open
State Bank Of India
Creation Date: 18 Jan 2024
 6.50 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Ardent Dealers Private Limited 3 Shared Directors
Imperial Automobiles Private Limited 3 Shared Directors
Percy Commercial Pvt Ltd 3 Shared Directors
Sgs Industrial Gases Private Limited 3 Shared Directors
Sgs Metallics Private Limited 3 Shared Directors
Sgs Mines & Industries Private Limited 3 Shared Directors
Shah Mining & Minerals Private Limited 3 Shared Directors
Ginni Merchants Private Limited 2 Shared Directors
Imperial Vehicles Private Limited 2 Shared Directors
Kyp Realestate Private Limited 2 Shared Directors
Qarishma Marketing Private Limited 2 Shared Directors
Regal Tie-Up Private Limited 2 Shared Directors
Sgs Real Estates Private Limited 2 Shared Directors
Shri Viraat Viswakarma Rock & Minerals Private Limited 2 Shared Directors
Adbhut Vincom Private Limited 1 Shared Director
Divine Vidyut Limited 1 Shared Director
Kyp Developers Private Limited 1 Shared Director
Navachar Hospitality Llp 1 Shared Director
Neptune Commosales Private Limited 1 Shared Director
Sgs Infrastructure Private Limited 1 Shared Director
Shah Sponge And Power Limited 1 Shared Director
Vishnave Realtors Buildcon Llp 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Altop Commodities Pvt Ltd 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

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MSME Payment Delays by Altop 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

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MCA Filings & Documents of Altop 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

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Frequently Asked Questions about Altop Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Altop Commodities Pvt Ltd?
MCA does not publish an "owner" field. Altop Commodities Pvt Ltd is run by its directors, Swayam Prakash Shah, Gyan Murti Shah and Sumitra Kumar Shah. 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 Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd has three current directors: Swayam Prakash Shah (since April 2016), Gyan Murti Shah (since April 2009) and Sumitra Kumar Shah (since April 2009).
What is CIN of Altop Commodities Pvt Ltd?
The CIN of Altop Commodities Pvt Ltd is U51909WB1994PTC062176. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 062176 is its registration number.
When was Altop Commodities Pvt Ltd incorporated?
Altop Commodities Pvt Ltd was incorporated on 9 March 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Altop Commodities Pvt Ltd?
The registered office on MCA records is 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni, Kolkata, West Bengal - 700070.
What is the current status of Altop Commodities Pvt Ltd?
MCA shows Altop Commodities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Altop Commodities Pvt Ltd?
You can post to its registered office at 3/13 Sardamoni Park Pirpukur Road, P.O Bansdroni, Kolkata, West Bengal - 700070.
What industry or business activity is Altop Commodities Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Altop Commodities Pvt Ltd?
Paid-up capital is ₹1.52 crore and authorised capital is ₹1.88 crore, so about 81% of the authorised amount has been issued.
When did Altop Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Altop Commodities Pvt Ltd?
Four charges against Altop Commodities Pvt Ltd are still open and one has been satisfied. Lenders named in the filings include State Bank Of India and Sbicap Trustee Company Limited.
Have any directors left Altop Commodities Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Asit Mondal (April 2013) and Hari Prasad Tiwari (May 2010).
Which companies share directors with Altop Commodities Pvt Ltd?
22 companies share directors with Altop Commodities Pvt Ltd. Among them are Ardent Dealers Private Limited, Imperial Automobiles Private Limited, Percy Commercial Pvt Ltd and 19 more.
What is the turnover or revenue of Altop Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Altop Commodities Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 108817550.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Altop Commodities Pvt Ltd?
For FY 2022, the net worth of Altop Commodities Pvt Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Altop Commodities Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Altop Commodities Pvt Ltd - is it listed or unlisted?
Altop Commodities Pvt Ltd 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 Altop Commodities Pvt Ltd?
Altop Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Altop Commodities Pvt Ltd?
MCA classifies Altop Commodities Pvt Ltd 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.