Commodity Alpha Private Limited - Company overview

Commodity Alpha Private Limited is an active private limited company registered with ROC Mumbai on 17 December 2013, about 12 years ago.

2013-12-17 Mumbai, Maharashtra 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
₹25–50 Cr
▼ -43.2%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▼ -59.3%
FY 2019
EBITDA
₹10–50 Lakh
▲ 12.1%
FY 2019
NET WORTH
₹10–50 Lakh
▲ 6.3%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -0.6%
FY 2019
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
4
Updated: 2023-02-25 06:19:34
SATISFIED CHARGES
-
-

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

Health scores for Commodity Alpha 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Commodity Alpha Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Commodity Alpha Private Limited is an active private limited company registered with ROC Mumbai on 17 December 2013, about 12 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial service activities, except insurance and pension funding, which made up 100% of turnover.

It has two directors: Jimit Mehta and Harsh Garg. Seven former directors are on record; the most recent to leave was Mayank Vasantrai Bhagat in December 2021. Between them, the directors also sit on the boards of 3 other companies, including Third Wave Advisors LLP and Agri Commodity Alpha LLP.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• Transport and Logistics ••••••••
  • Location 29Th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West),, Mumbai, Maharashtra - 400013
Legal NameCommodity Alpha Private Limited
CIN / LLPINU74999MH2013PTC251129
Company No.251129
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-17
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Commodity Alpha Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2021-10-11 | DIN: 08678708
H
Director | Since 2021-12-14 | DIN: 09431026

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

Estimated bands · FY 2019
Revenue ₹25–50 Cr ▼ -43.2%
P&L ₹1–10 Lakh ▼ -59.3%
EBITDA ₹10–50 Lakh ▲ 12.1%
Net worth ₹10–50 Lakh ▲ 6.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Commodity Alpha 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 Commodity Alpha 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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GST Compliance of Commodity Alpha Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Commodity Alpha Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Commodity Alpha 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

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Frequently Asked Questions about Commodity Alpha Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Commodity Alpha Private Limited?
MCA does not publish an "owner" field. Commodity Alpha Private Limited is run by its directors, Jimit Mehta and Harsh Garg. 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 Commodity Alpha Private Limited?
Commodity Alpha Private Limited has two current directors: Jimit Mehta (since October 2021) and Harsh Garg (since December 2021).
What is CIN of Commodity Alpha Private Limited?
The CIN of Commodity Alpha Private Limited is U74999MH2013PTC251129. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 251129 is its registration number.
When was Commodity Alpha Private Limited incorporated?
Commodity Alpha Private Limited was incorporated on 17 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Commodity Alpha Private Limited?
The registered office on MCA records is 29Th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra - 400013.
What is the current status of Commodity Alpha Private Limited?
MCA shows Commodity Alpha Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Commodity Alpha Private Limited?
You can post to its registered office at 29Th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra - 400013.
What industry or business activity is Commodity Alpha Private Limited associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of Commodity Alpha Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Commodity Alpha Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Commodity Alpha Private Limited?
MCA shows no charges registered against Commodity Alpha Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Commodity Alpha Private Limited?
Yes, seven former directors are on record. The most recent to leave were Mayank Vasantrai Bhagat (December 2021), Rahul Basantkumar Sharma (October 2021) and Mudit Singhania (November 2017).
Which companies share directors with Commodity Alpha Private Limited?
3 companies share directors with Commodity Alpha Private Limited: Third Wave Advisors LLP, Agri Commodity Alpha LLP and Ncube Ventures LLP.
What is the turnover or revenue of Commodity Alpha Private Limited?
Based on filed financial statements, the revenue of Commodity Alpha Private Limited for FY 2019 was in the ₹25–50 Cr range. That is down 43.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Commodity Alpha Private Limited?
For FY 2019, the net worth of Commodity Alpha Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Commodity Alpha Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Commodity Alpha Private Limited - is it listed or unlisted?
Commodity Alpha 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 Commodity Alpha Private Limited?
Commodity Alpha Private Limited is registered with ROC Mumbai.
What is the company classification of Commodity Alpha Private Limited?
MCA classifies Commodity Alpha Private Limited as: Private Limited Indian Non-Government Company.
Does Commodity Alpha Private Limited have GST registrations on file?
Yes, 4 active GST registrations are linked to Commodity Alpha Private Limited, usually one per state it operates in.

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.