• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
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  • Auditors

ALPHA COMMODITY PRIVATE LIMITED

CIN: U51909MH2003PTC142823 As on: 2026-07-13

ALPHA COMMODITY PRIVATE LIMITED (CIN: U51909MH2003PTC142823) is a Private company incorporated on 22 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 98976000.00.

ALPHA COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA COMMODITY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ALPHA COMMODITY PRIVATE LIMITED are SATVINDERPAL SINGH GULATI, PRATIK MAHENDRA DOSHI, and DINESH KALIDAS WAGHELA.

ALPHA COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142823 and its registration number is 142823. Users may contact ALPHA COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA COMMODITY PRIVATE LIMITED is 112/A EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of ALPHA COMMODITY PRIVATE LIMITED is - Amalgamated.

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 ALPHA COMMODITY 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 ALPHA COMMODITY 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 ALPHA COMMODITY
DIN Director Name Designation Appointment Date
02404230 SATVINDERPAL SINGH GULATI Director 2003-10-22
00131122 PRATIK MAHENDRA DOSHI Director 2010-10-26
00230087 DINESH KALIDAS WAGHELA Director 2011-01-01
Past Directors & Key Managerial Personnel of ALPHA COMMODITY
DIN Director Name Designation Appointment Date Cessation
07869844 PINKESH KUMAR JAIN Company Secretary - 2019-07-10
00123309 BEHRAM MINOCHER BALDAWALA Director - 2015-06-15
00131122 PRATIK MAHENDRA DOSHI Whole-time director - 2010-10-26
00230087 DINESH KALIDAS WAGHELA Whole-time director - 2011-01-01
Other Directorships of SATVINDERPAL SINGH GULATI
Company Name CIN Designation Appointment Date Cessation
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2017-05-24
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director 2017-05-24 Ongoing
PRASU LEASING AND FINANCE PRIVATE LIMITE D U65910MH1993PTC073061 Director 1997-06-30 Ongoing
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director - 2016-11-09
DEAN FINANCE AND INVESTMENT PRIVATE LIMI TED U65990MH1996PTC097648 Director 1997-06-30 Ongoing
BOND STREET CAPITAL PRIVATE LIMITED U67100MH1983PTC115063 Director 2018-03-19 Ongoing
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Additional Director - 2019-07-04
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Director 2019-07-04 Ongoing
Other Directorships of PINKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ESHA MEDIA RESEARCH LIMITED L72400MH1984PLC322857 Company Secretary - 2016-03-31
JIMMI RESORTS PRIVATE LIMITED U24247PB1996PTC019139 Company Secretary - 2019-06-30
GREWAL EXPORTS PRIVATE LIMITED U51900MH1984PTC033137 Company Secretary - 2019-04-30
MYTOWN RESTAURANTS PRIVATE LIMITED U55101MH2020PTC343373 Director 2020-08-06 Ongoing
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Company Secretary - 2020-09-01
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Company Secretary - 2019-06-12
FINMATE BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2018PTC317826 Director 2018-12-04 Ongoing
IQM EDUCATION PRIVATE LIMITED U80900MH2018PTC318073 Director 2018-12-10 Ongoing
Other Directorships of BEHRAM MINOCHER BALDAWALA
Company Name CIN Designation Appointment Date Cessation
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2011-06-08
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2016-07-07
PRASU LEASING AND FINANCE PRIVATE LIMITE D U65910MH1993PTC073061 Director 1997-06-30 Ongoing
DEAN FINANCE AND INVESTMENT PRIVATE LIMI TED U65990MH1996PTC097648 Director 1997-06-30 Ongoing
BOND STREET CAPITAL PRIVATE LIMITED U67100MH1983PTC115063 Director - 2015-07-06
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Director - 2015-06-15
Other Directorships of PRATIK MAHENDRA DOSHI
Company Name CIN Designation Appointment Date Cessation
ASTRO PARK LLP AAJ-5733 Designated Partner 2017-05-31 Ongoing
LKP FINANCE LIMITED L65990MH1984PLC032831 Additional Director - 2010-07-12
LKP FINANCE LIMITED L65990MH1984PLC032831 Director 2010-07-12 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Managing Director 2016-10-24 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Whole-time director - 2016-10-24
PRASAM TRADING AND FINANCE PRIVATE LIMITED U65920MH1994PTC076709 Director 2010-10-26 Ongoing
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2000-07-31 Ongoing
LKP HOLDINGS PRIVATE LIMITED U67120MH1987PTC042992 Director appointed in casual vacancy 2009-06-22 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director 2016-09-30 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director appointed in casual vacancy - 2016-09-30
LKP IFSC PRIVATE LIMITED U67190GJ2022PTC131772 Director 2022-05-09 Ongoing
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Director 2014-08-08 Ongoing
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Nominee Director 2022-09-06 Ongoing
PEAK PLASTONICS PRIVATE LIMITED U74899MH1984PTC403251 Director 2010-10-26 Ongoing
SOLAREX PV SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188514 Director 2008-12-01 Ongoing
ASTRO SPORTS PRIVATE LIMITED U92412MH2012PTC232050 Director 2012-06-11 Ongoing
ASTRO SPORTS PROMOTION PRIVATE LIMITED U93000MH2013PTC246923 Director 2013-08-13 Ongoing
GAMEPARK PRIVATE LIMITED U93000MH2020PTC344623 Additional Director 2024-01-24 Ongoing
Other Directorships of DINESH KALIDAS WAGHELA
Company Name CIN Designation Appointment Date Cessation
LKP FINANCE LIMITED L65990MH1984PLC032831 Additional Director - 2021-08-10
LKP FINANCE LIMITED L65990MH1984PLC032831 Director 2021-08-10 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2016-07-07
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Additional Director - 2017-09-30
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2017-09-30 Ongoing
BOND STREET CAPITAL PRIVATE LIMITED U67100MH1983PTC115063 Additional Director - 2016-06-09
BOND STREET CAPITAL PRIVATE LIMITED U67100MH1983PTC115063 Director - 2020-10-29
LKP IFSC PRIVATE LIMITED U67190GJ2022PTC131772 Director 2022-05-09 Ongoing
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Additional Director - 2015-09-30
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Director 2015-09-30 Ongoing
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Additional Director - 2024-06-06
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Director 2023-11-29 Ongoing

CIN Company Name Company Address
U24100MH1986PTC040312 CHEMET INDUSTRIES (VATVA) PVT LTD 612-A EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65910MH1993PTC073061 PRASU LEASING AND FINANCE PRIVATE LIMITE D 112A, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U63110MH1988PTC048369 SAI SHIPPING COMPANY (GUJARAT) PVT LTD 112A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67190MH1987PTC043779 SEA GLIMPSE INVESTMENTS PRIVATE LIMITED 112-A EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67100MH1983PTC115063 BOND STREET CAPITAL PRIVATE LIMITED 112-A,EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U72900MH2022PTC389974 WISE TECH PLATFORMS PRIVATE LIMITED 112A, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
U74900MH2008PTC188514 SOLAREX PV SOLUTIONS PRIVATE LIMITED 112 /A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72900MH2004PLC146236 HAZEL INFOTECH LIMITED 701/712 A EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U92412MH2012PTC232050 ASTRO SPORTS PRIVATE LIMITED 112 -A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U93000MH2013PTC246923 ASTRO SPORTS PROMOTION PRIVATE LIMITED 112 A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67190MH1996PLC101184 LKP FOREX LIMITED 112-A EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH2011PTC221582 MOSONEX SOLUTIONS PRIVATE LIMITED Cabin No. 3, 112A, Embassy Centre, First Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74899MH1984PTC403251 PEAK PLASTONICS PRIVATE LIMITED 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH1987PTC043006 BHAVANA HOLDINGS PRIVATE LIMITED. C/o GAYATRI CEMNET AND CHEMICAL INDUSTRIS P. LTD. 112A , EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH1995PTC089510 VBUILTFINE PROPERTIES PRIVATE LIMITED 312 A, EMBASSY CENTRE,NARIMAN POINT, MUMBAI 400021 , W.E.F. 07.08.2001, Maharashtra, India - 000000
U22203MH2023PTC400544 CREATIVE TECHNO PLASTIC PRIVATE LIMITED 501 EMBASSY CENTRE,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U45200MH2005PTC151578 FAIZAL DEVELOPERS PRIVATE LIMITED 202 EMBASSY CENTRENARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U99999MH1998PTC113868 SEAORIENT SHIPPING (INDIA) PRIVATE LIMIT ED 101,EMBASSY CENTRENARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1986PTC040208 CONWOOD FINANCE AND MANAGEMENT SERVICES PVT.LTD. 211,M.B.S.EMBASSY CENTRE,,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U15400MH2022PTC383537 CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U22546MH1998PTC115021 ORION ADVISORS PRIVATE LIMITED 1109 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27205MH2001PTC133453 GOLDQUEST INDIA PRIVATE LIMITED 509 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1990PLC056180 SIDDIQUIS PROPERTIES LIMITED 202 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH2003PTC143358 ACE PREMISES PRIVATE LIMITED 811 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH2005PTC153240 DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED 202 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH2005PTC156750 SHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED 109 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27106MH2000PLC129430 SPECIALITY ROLLED PRODUCTS (INDIA) LIMITED 211 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51430MH2003PTC143156 WOODSTONE (BOMBAY) TRADING PRIVATE LIMITED BASEMENT EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1988PTC046031 PHILMAR EXPORTS PRIVATE LIMITED 509 EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10222101 2010-03-30 2012-01-21 2021-08-18 20,000,000.00 YES BANK LIMITED

  • Email ID
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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.

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
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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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