ALEENA COMMODITIES PRIVATE LIMITED
CIN: U65923DL2004PTC128884
ALEENA COMMODITIES PRIVATE LIMITED (CIN: U65923DL2004PTC128884) is a Private company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ALEENA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ALEENA COMMODITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ALEENA COMMODITIES PRIVATE LIMITED are SABA JAMAL, and IZHAR ..
ALEENA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2004PTC128884 and its registration number is 128884. Users may contact ALEENA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALEENA COMMODITIES PRIVATE LIMITED is 201-D, Third Floor DDA Flats, Pocket 12, Jasola, , New Delhi, Delhi, India - 110025.
Current status of ALEENA COMMODITIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALEENA COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALEENA COMMODITIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALEENA COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALEENA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07326333 | SABA JAMAL | Director | 2015-10-28 |
| 07975198 | IZHAR . | Additional Director | 2017-10-27 |
Past Directors & Key Managerial Personnel of ALEENA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532593 | VIKAS SINGHANIA | Director | - | 2015-06-10 |
| 02107295 | ARUN KUMAR SINGH | Director | - | 2015-06-10 |
| 06624897 | SAHIL MINHAJ KHAN | Director | - | 2017-10-28 |
| 06624899 | TALAT KAMAL | Director | - | 2017-10-28 |
Other Directorships of VIKAS SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO LIGHT INDUSTRIES PRIVATE LIMITED | U31402DL2004PTC126380 | Additional Director | - | 2013-09-30 |
| INDO LIGHT INDUSTRIES PRIVATE LIMITED | U31402DL2004PTC126380 | Director | - | 2015-02-26 |
| RANDR INTERNATIONAL SYSTEMS PRIVATE LIMITED | U51909DL2018PTC343307 | Director | - | 2019-04-03 |
| SSE COMMODITIES PRIVATE LIMITED | U67120DL2007PTC162202 | Director | - | 2022-03-31 |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANDR INTERNATIONAL SYSTEMS PRIVATE LIMITED | U51909DL2018PTC343307 | Director | - | 2019-04-03 |
| SSE COMMODITIES PRIVATE LIMITED | U67120DL2007PTC162202 | Director | - | 2019-04-26 |
Other Directorships of SAHIL MINHAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEENA PHARMACEUTICALS LLP | AAM-8054 | Designated Partner | 2018-06-12 | Ongoing |
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | Managing Director | 2018-09-29 | Ongoing |
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | Managing Director | - | 2018-09-28 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Additional Director | - | 2020-12-18 |
| ALEENA SECURITIES PRIVATE LIMITED | U74120DL2013PTC260437 | Director | 2013-11-20 | Ongoing |
Other Directorships of TALAT KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | Additional Director | - | 2018-09-29 |
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | CFO | - | 2024-05-28 |
| JYOTIRGAMYA ENTERPRISES LIMITED | L24100DL1986PLC234423 | Director | - | 2024-05-28 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Additional Director | - | 2020-12-18 |
| ALEENA SECURITIES PRIVATE LIMITED | U74120DL2013PTC260437 | Director | 2013-11-20 | Ongoing |
Other Directorships of SABA JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IZHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21020DL2015PTC288410 | NIRMAAN PAPER & CARDBOARDS PRIVATE LIMITED | Flat 176, Third Floor, Block D, Pocket 11, DDA Janta Flats Jasola, , New Delhi, Delhi, India - 110025 |
| U01403DL2015PTC288257 | AURA TECHNOPLANT PRIVATE LIMITED | Flat 176, Third Floor, Block D, Pocket 11, DDA Janta Flats Jasola, , New Delhi, Delhi, India - 110025 |
| U45200DL2017OPC322425 | NNJ INFRATECH (OPC) PRIVATE LIMITED | 227-B, FIRST FLOOR, POCKET-12, DDA LIG FLATS, JASOLA,NEW DELHI,New Delhi,Delhi,110025-India |
| U74999DL2022PTC400407 | HASHMI LAW ASSOCIATES PRIVATE LIMITED | FLAT NO. 229 A, GROUND FLOOR, POCKET 12, DDA LIG FLATS, JASOLA,DELHI,New Delhi,Delhi,110025-India |
| U23209DL2006PTC153811 | ARCHWAY BIO-FUEL PRIVATE LTD | FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U92100DL2010PTC210997 | SHRI ENTERTAINMENT PRIVATE LIMITED | FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U01403DL2009PTC188290 | OPTIMAL FARMS PRIVATE LIMITED | FLAT NO-C-283, 02ND FLOOR, POCKET-II DDA JANTA FLATS, JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U46209DL2024PTC430644 | ANURISHI FASAL HAAT PRIVATE LIMITED | D-462, FIRST FLOOR, DDA,FLATS, POCKET 11, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U61900DL2023PTC421443 | NNJ INFRASTRUCTURE PRIVATE LIMITED | 227-B, First Floor,Jasola,Pocket-12, DDA LIG Flats,New Delhi,South Delhi,Delhi,110025-India |
| U88900DL2025NPL441606 | REFORM LIVELIHOOD CARE INDIA FOUNDATION | D-39 TENTH FLOOR POCKET-9,DDA HIG FLATS JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U18202DL2018OPC340313 | NEELMART (OPC) PRIVATE LIMITED | 188D, POCKET-12 DDA LIG FLATS, JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAH-9541 | AOV INTERNATIONAL LLP | 136-A, Ground Floor DDA Flats, Pocket-12, Jasola New Delhi, Delhi, India - 110025 |
| U51101DL2015PTC280368 | BNP POWER TECH PRIVATE LIMITED | 216-A, GROUND FLOOR, POCKET-12 DDA LIG FLATS, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U85199DL2016PTC298580 | GERHARDT MEDICAL HEALTH SERVICES PRIVATE LIMITED | 222-A, Ground Floor, Pocket 12, DDA LIG Flats, Jasola , New Delhi, Delhi, India - 110025 |
| U92413DL2014PTC264312 | O2GYM CLUBS PRIVATE LIMITED | 241-B FIRST FLOOR, POCKET-12, DDA LIG FLATS JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAO-9240 | STRYKER ENTERPRISES LLP | B-652 Third Floor, Block-B DDA, JANTA FLATS POCKET-11, JASOLA NEW DELHI, Delhi, India - 110025 |
| AAL-5864 | ATS TRADING SOLUTIONS LLP | FLAT NO. C-220, THIRD FLOOR, POCKET-11 DDA JANTA FLATS, JASOLA NEW DELHI, Delhi, India - 110025 |
| AAQ-0071 | FATBOY ENTERTAINMENT LLP | Flat D 35, Ninth Floor, Pocket 9 A, DDA HIG Flats, Jasola New Delhi, Delhi, India - 110025 |
| U72200DL2018PTC339129 | PRACSIS LABS PRIVATE LIMITED | FLAT-213 C, SECOND FLOOR, POCKET-12 DDA LIG FLATS, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U67100DL2019PTC355962 | AOV HOLDINGS PRIVATE LIMITED | FLAT NO -136A, GROUND FLOOR, DDA FLATS POCKET-12, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016NPL309642 | INTEREST AID FOUNDATION | D-39 TENTH FLOOR POCKET-9A DDA HIG FLATS JASOLA , NEW DELHI, Delhi, India - 110025 |
| U01400DL2015PTC283908 | KAVYA AGRICULTURE PRIVATE LIMITED | Flat-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025 |
| U01403DL2013PTC261490 | GOMUKH LATEST AGRI TECHNIQUES PRIVATE LIMITED | Flat-584, Third Floor Block-C, Pocket-11, DDA Janta Flats, Jasola , New Delhi, Delhi, India - 110025 |
| U01122DL2015PTC286026 | KAUSHALYA GREEN FARMS PRIVATE LIMITED | Flat-359, Second Floor, Block-D Pocket-11, DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025 |
| U01403DL2015PTC284388 | OM KISAN AGRICULTURAL PRODUCT PRIVATE LIMITED | Flat-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025 |
| U01403DL2015PTC286462 | KHALIYAN AGRI PLANTATION PRIVATE LIMITED | Flat-359, Second Floor, Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025 |
| U01200DL2016PTC291438 | KALPESH SEEDS PRIVATE LIMITED | Flat-584, Third Floor, Block C, Pocket 11, DDA Janta Flats, Jasola , New Delhi, Delhi, India - 110025 |
| U45400DL2007PTC168877 | SUKHCHAIN INFRADEV PRIVATE LIMITED | Flat-584, Third Floor Block-C, Pocket-11, DDA Janta Flats, Jasola , New Delhi, Delhi, India - 110025 |
| U45201DL2014PTC269191 | JRB CONSTRUCTION PRIVATE LIMITED | D - 23, Second Floor, Pocket - 11 DDA Janta Flats, Jasola , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.