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      ALKA COMMODITIES LIMITED

      CIN: U67120MH2001PLC130577 As on: 2026-07-13
      Purchase Report

      ALKA COMMODITIES LIMITED (CIN: U67120MH2001PLC130577) is a Public company incorporated on 23 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9500000.00.

      ALKA COMMODITIES 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.ALKA COMMODITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ALKA COMMODITIES LIMITED are MAHENDRA PANDEY, ALKA PANDEY, and RAHUL PANDEY.

      ALKA COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2001PLC130577 and its registration number is 130577. Users may contact ALKA COMMODITIES LIMITED on its Email address - [email protected]. Registered address of ALKA COMMODITIES LIMITED is 54 BOMBAY MUTUAL CHAMERSHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of ALKA COMMODITIES 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 ALKA 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 Report

      All 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 ALKA COMMODITIES

      Purchase full report of ALKA COMMODITIES

      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 ALKA 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 ALKA COMMODITIES
      DIN Director Name Designation Appointment Date
      00157790 MAHENDRA PANDEY Director 2001-01-23
      00282246 ALKA PANDEY Director 2001-01-23
      05150377 RAHUL PANDEY Director 2016-07-18
      Past Directors & Key Managerial Personnel of ALKA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00306844 RAJKUMAR KISHAN LALJI SHARMA Director - 2016-07-18
      Other Directorships of MAHENDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JMDE PACKAGING & REALTIES LIMITED L17119MH1995PLC166035 Director - 2017-05-22
      ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Managing Director - 2008-07-23
      ADEPT AGROTECH PRIVATE LIMITED U01403MH2009PTC193302 Director 2009-06-15 Ongoing
      VASUDHA RESOURCES PRIVATE LIMITED U13200MH1997PTC108221 Director - 2010-09-29
      TERRAFIRMA NUTRIENTS & BEVERAGES PRIVATE LIMITED U15134MH2017PTC296809 Director - 2021-11-15
      SALT STUDIOS PRIVATE LIMITED U22130DL2010PTC205694 Additional Director - 2015-09-30
      SALT STUDIOS PRIVATE LIMITED U22130DL2010PTC205694 Director - 2019-04-22
      MOHNISH CHEMICALS PVT LTD U24110MH1992PTC069935 Director - 2010-09-29
      MAHESH KOTHARI SHARES AND STOCK BROKERS PRIVATE LIMITED U67120MH1992PTC065840 Director 1994-09-13 Ongoing
      MARKET DESK WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2022PTC396171 Director - 2023-04-18
      JTD ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2008PTC185618 Additional Director 2014-02-20 Ongoing
      JTD ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2008PTC185618 Director - 2008-08-09
      Other Directorships of ALKA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAHESH KOTHARI SHARES AND STOCK BROKERS PRIVATE LIMITED U67120MH1992PTC065840 Managing Director - 2008-03-18
      Other Directorships of RAJKUMAR KISHAN LALJI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Additional Director - 2011-11-29
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director 2011-11-29 Ongoing
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Additional Director - 2011-11-29
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director 2011-11-29 Ongoing
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Additional Director - 2012-03-15
      BLUE MOON TRADERS PRIVATE LIMITED U51900MH1996PTC100124 Director - 2013-05-06
      SILVERICE MULTI TRADING PRIVATE LIMITED U52100MH2010PTC206153 Director 2019-04-05 Ongoing
      VEENAPANI INVESTMENTS PRIVATE LIMITED U65990MH2005PTC158156 Director - 2009-10-15
      SRIMAN STOCKS MANAGEMENTS PRIVATE LIMITED U65999MH2009PTC195752 Director - 2009-10-15
      AMOCO INVESTMENTS AND FINANCE PRIVATE LIMITED U68100MH1993PTC073418 Director - 2013-05-06
      Other Directorships of RAHUL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INVESTDESK ADVISORY PRIVATE LIMITED U67100MH2022PTC383982 Additional Director - 2023-10-23
      MARKET DESK WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2022PTC396171 Additional Director 2023-03-09 Ongoing
      E&D MARKET DESK FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC388594 Additional Director 2023-05-23 Ongoing
      MARKET DESK ADVISOR PRIVATE LIMITED U92490MH2021PTC361900 Additional Director 2023-02-24 Ongoing

      CIN Company Name Company Address
      U67120MH1990PLC059314 AIDOS TRADE LIMITED 54, BOMBAY MUTUAL CHAMBERS, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U02601MH2000PLC990749 TATA METALS AND STRIPS LTD. BOMBAY HOUSE, 24,HOMIMODYSTREET, FORT BOMBAY 400023. , STREET, FORT, BOMBAY 400023., Maharashtra, India - 000000
      U06520MH2000PLC990069 BAMBINO INVESTMENT AND TRADING CO.LTD. BOMBAY HOUSE, 24, HOMI MODYSTREET, FORT BOMBAY-400023. , STREET, FORT, BOMBAY-400023., Maharashtra, India - 000000
      U06520MH2000PLC990638 SABRAS INV.AND TRADING CO.LTD. BOMBAY HOUSE, 24,HOMI MODISTREET,FORT BOMBAY 400023. , STREET,FORT, BOMBAY 400023., Maharashtra, India - 000000
      U03000MH2000PLC991015 TATA ENGINEERING AND LOCOMOTIVE CO LTD BOMBAY HOUSE, 24 HOMI MODYSTREET, FORT BOMBAY-400023 , STREET, FORT, BOMBAY-400023, Maharashtra, India - 000000
      U74140MH2000PLC990747 TATA DILWORTH BOMBAY HOUSE, 24,HOMI MODYSTREET, FORT BOMBAY-400023. , STREET, FORT, BOMBAY-400023., Maharashtra, India - 000000
      U67120MH1992PTC065840 MAHESH KOTHARI SHARES AND STOCK BROKERS PRIVATE LIMITED 54 BOMBAY MUTUAL CHAMBERSHAMAM STREET , MUMBAI, Maharashtra, India - 400023
      U74140MH1993PTC071767 SAMIR CONSULTANCY AND SERVICES PVT LTD 43 BOMBAY MUTUAL CHAMBERS19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1986PTC039703 SHREE GOKUL CONSULTANCY AND SERVICES PVT LTD 46-B, BOMBAY MUTUAL CHAMBERS, 19/21 HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1983PTC030827 USAM IMPEX PRIVATE LIMITED BOMBAY MUTUAL CHAMBERS, 19-21,4TH FLR HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC088040 TEJASVINI REALTORS PRIVATE LIMITED 46 B BOMBAY MUTUAL CHAMBERS4TH FLOOR 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1989PTC052757 OLYMPIC BUILDERS PVT LTD. 23/25, OLD BOMBAY, MUTUAL CHAMBERS, 3RD FLOOR MAMAN ST., OPP. GPO .FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      U92100MH1989PTC053397 SONOO VIDEOTECH P. LTD. 44, CAWASJI PATEL STREET, FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      U63090MH1989PTC054288 SONU AND SONU CLEARING AGENCY PRIVATE LIMITED 47, HANUMAN BLDG, 308,PERINNARIMAN, STREET FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
      U29198MH1992PTC064750 PATSON PROJECTS AND CONSULANTS P.LTD. 39 MEDOWS HOUSE, N M STREET,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U24114MH1991PTC063603 EPSILON PIGMENTS AND DYESTUFFS PVT.LTD. 11/14, BANSILAL BLDG. HOMIMODI STREET,FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
      U24200MH1989PTC052358 HEPSAN POLYMERS PVT. LTD. BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
      U70100MH1987PTC044225 EMVI ESTATES PVT LTD 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1994PTC076526 NEELTEJ FINANCIAL SERVICES P.LTD. 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U23201MH1989PTC053484 EURO TURBINE FILTERS PRIVATE LIMITED R NO.31, 3RD FLR, HANUMAN BLDG308 PERIN NARIMAN STREET, FORT, BOMBAY,. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1987PTC045196 MADHAVDAS KHETSEY FORWARDERS PVT LTD C/O THE TEXTILE WORKS P LTDEAST & WEST BLDG 49/55 APOLLO STREET FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U27140MH2001PTC131320 MATOSHREE CONSULTANCY SERVICES PRIVATE LIMITED 46 B BOMBAY MUTUALCHAMBERS 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1997PTC109243 INDEX VALUE PROPERTIES PRIVATE LIMITED 19/21 BOMBAY MUTUAL CHAMBERS AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U63030MH1987PTC043212 RUBY TRAVELS PVT LTD 49/55, APOLLO STREET, EAST &WEST BLDG. FORT BOMBAY-1 , MUMBAI, Maharashtra, India - 400023
      U70100MH1982PTC027569 SUYOJIT ESTATES AND TRADING PVT LTD BOMBAY MUTUAL CHAMBERS4TH FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087082 ASK SHARE AND STOCK BROKERS PRIVATE LIMI TED 13 BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45100MH2018PTC318079 UMTHANDAZO VENTURES PRIVATE LIMITED 38, Bombay Mutual Chambers, 19/21 Ambablal Doshi Marg, Hamam Street , MUMBAI, Maharashtra, India - 400023
      U51900MH1985PTC035384 VISHVARDAN COMMERCIAL COMPANY PRIVATE LIMITED 38,BOMBAY MUTUALCHAMBERS,19/121,AMBALAL DOSHI MARG HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
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      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

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