• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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