ALKA COMMODITIES LIMITED (CIN: U67120MH2001PLC130577) is a Public company incorporated on 23 Dec 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 Dec 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.
| CIN | U67120MH2001PLC130577 |
| Name | ALKA COMMODITIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 130577 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-01-23 |
| Age of Company | 24 years, 1 months, 20 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 9,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALKA BROKING LIMITED |
| ALKA COMMODITIES LIMITED |
| U67120MH2001PLC130577 |
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.
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Get a list of all litigations ALKA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALKA COMMODITIES. This report helps you understand the risk associated in dealing with ALKA COMMODITIES and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306844 | RAJKUMAR KISHAN LALJI SHARMA | Director | - | 2016-07-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02601MH2000PLC990749 | TATA METALS AND STRIPS LTD. | BOMBAY HOUSE, 24,HOMIMODYSTREET, 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 |
| U06520MH2000PLC990638 | SABRAS INV.AND TRADING CO.LTD. | BOMBAY HOUSE, 24,HOMI MODISTREET,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 |
| U27140MH2001PTC131320 | MATOSHREE CONSULTANCY SERVICES PRIVATE LIMITED | 46 B BOMBAY MUTUALCHAMBERS 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U24114MH1991PTC063603 | EPSILON PIGMENTS AND DYESTUFFS PVT.LTD. | 11/14, BANSILAL BLDG. HOMIMODI STREET,FORT BOMBAY 23. , 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 |
| U24200MH1989PTC052358 | HEPSAN POLYMERS PVT. LTD. | BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| AAT-2053 | S. ASHWINIKUMAR & CO. LLP | 9/11, BOMBAY MUTUAL CHAMBER, 1ST FLOOR, 19/21 AMBALAL DOSHI MARG, BEHIND BSE(HAMAM STREET) MUMBAI, Maharashtra, India - 400023 |
| U23201MH1989PTC053484 | EURO TURBINE FILTERS PRIVATE LIMITED | R NO.31, 3RD FLR, HANUMAN BLDG308 PERIN NARIMAN STREET, FORT, BOMBAY,. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAG-3705 | CONNECTING WAYS ENTERPRISES LLP | 5,Appejay House, 130, Apollo Street, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| U02800MH2000PLC990169 | COROMANDAL GARMENTS LTD. | BOMBAY HOUSE, 24,HOMI MODYSTREET, BOMBAY-400023. , STREET, BOMBAY-400023., Maharashtra, India - 000000 |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| U22219MH2014PTC259249 | ORASI DIGITAL MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1989PTC052145 | CHAITANYA PROFESSIONAL AGRICULTURISTS PVT LTD. | R.NO. 63, BOMBAY MUTUALCHAMBERS, 5 TH FLR. HOMI MODI STREET,MUMBAI 23. , MUMBAI-400023, Maharashtra, India - 000000 |
| F01727 | LOUIS VUITTON MALLETIER | 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023 |
| U99999MH1974PTC017205 | MAVANI CHEMICALS PRIVATE LIMITED | 288, SAMUAL STREET, BOMBAY-400003 , MUMBAI, Maharashtra, India - 400023 |
| L72200MH1999PLC119247 | SUBHKAM VENTURES INDIA LIMITED | 204 VEENA CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U17110MH1929PTC001538 | RAMNARAIN SONS PVT LTD | STATE BANK BLDGANNEXE STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U15420MH1988PTC046015 | SUCRO TECH (INDIA) PRIVATE LIMITED | 115 COMMERCE HOUSEMEADOWS STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1993PLC070430 | FIRSTOHM INDIA LIMITED | LENTIN CHAMBERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24110MH2000PTC127575 | HERMES INDIA PRIVATE LIMITED | 115 COMMERCE HOUSEMEKDOWS STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2000PTC129343 | REXEL PHARMA (INDIA) PRIVATE LIMITED | ELVE CHAMBERS GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U29130MH1974PTC017201 | GAJRA GEARS PRIVATE LIMITED | ELVE CHAMBERS, GREEN STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
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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.
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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.
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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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