ALPHAGREP COMMODITIES PRIVATE LIMITED
CIN: U65999GJ2017PTC127649 As on: 2026-07-13
ALPHAGREP COMMODITIES PRIVATE LIMITED (CIN: U65999GJ2017PTC127649) is a Private company incorporated on 18 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ALPHAGREP COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALPHAGREP COMMODITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ALPHAGREP COMMODITIES PRIVATE LIMITED are MOHIT RAJESH MUTREJA, PARSHANT MITTAL, and BELISARAE GIDDE GOWDA SRINATH.
ALPHAGREP COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2017PTC127649 and its registration number is 127649. Users may contact ALPHAGREP COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHAGREP COMMODITIES PRIVATE LIMITED is Unit No. 505 A & 505 B, 5th Floor, Block No 51, Road 5E, Zone 5, WTC Gift City , Gandhinagar, Gujarat, India - 382355.
Current status of ALPHAGREP COMMODITIES 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 CINs
ZaubaCorp's company report for ALPHAGREP 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 ALPHAGREP 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 ALPHAGREP COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02666018 | MOHIT RAJESH MUTREJA | Director | 2017-05-18 |
| 03477135 | PARSHANT MITTAL | Additional Director | 2021-09-25 |
| 01901681 | BELISARAE GIDDE GOWDA SRINATH | Additional Director | 2021-09-25 |
Past Directors & Key Managerial Personnel of ALPHAGREP COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02558716 | HEDNA VISHNUMURTHY SANTHRUPTH | Director | - | 2020-03-18 |
| 00079637 | ANANDKUMAR JAGMOHANLAL TIBREWALA | Director | - | 2021-09-26 |
| 01901681 | BELISARAE GIDDE GOWDA SRINATH | Director | - | 2020-03-18 |
Other Directorships of HEDNA VISHNUMURTHY SANTHRUPTH
Other Directorships of MOHIT RAJESH MUTREJA
Other Directorships of PARSHANT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHANUM VENTURES LLP | AAV-1345 | Designated Partner | 2020-12-17 | Ongoing |
| VEERAL ADDITIVES PRIVATE LIMITED | U24100MH2007PTC174331 | Director | 2017-11-15 | Ongoing |
| VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED | U24304MH2017PTC294718 | Director | 2017-06-03 | Ongoing |
| VAP TRADING PRIVATE LIMITED | U51109GJ2016PTC126355 | Director | 2016-03-08 | Ongoing |
| ALPHAGREP SECURITIES PRIVATE LIMITED | U66010GJ2002PTC118597 | Additional Director | - | 2011-09-05 |
| ALPHAGREP SECURITIES PRIVATE LIMITED | U66010GJ2002PTC118597 | Director | - | 2015-02-19 |
| ALPHAGREP SECURITIES PRIVATE LIMITED | U66010GJ2002PTC118597 | Whole-time director | 2015-02-19 | Ongoing |
| ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED | U67100MH2021PTC358070 | Director | 2021-03-30 | Ongoing |
Other Directorships of ANANDKUMAR JAGMOHANLAL TIBREWALA
Other Directorships of BELISARAE GIDDE GOWDA SRINATH
| CIN | Company Name | Company Address |
|---|---|---|
| U74899GJ1996PTC119714 | GROWTH SECURITIES PRIVATE LIMITED | Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ2009PTC121607 | A. P. T. RESEARCH PRIVATE LIMITED | Unit No.303A, 303B, 304A & 304B, 3rd Floor Tower-A WTC GIFT City, Block No. 51, Road 5E, Zo ne-5 , GIFT City, Gujarat, India - 382355 |
| U65990GJ2019FTC115697 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ2008PTC115524 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355 |
| AAW-3928 | QICAP MARKETS LLP | Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5, Road 5E Gandhinagar, Gujarat, India - 382355 |
| AAC-6092 | GRAVITON RESEARCH CAPITAL LLP | PO2-02A-E, 2nd FLOOR, TOWER A, WTC GIFT CITY,PLOT No. 51A & 51B, BLOCK 51, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| U74110GJ2016PLC091922 | RISING FINANCIALS LIMITED | Unit No P03-02A, 3rd Floor, Tower A, WTC Gift City, Block No 51, Road 5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ABC-9603 | Karamazov Quants LLP | Unit No.- P03-02B, 3rd Floor, Tower A,,WTC Gift City, Block No 51, Road 5E, Zone-5,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U67200GJ2020PTC114860 | NK SECURITIES RESEARCH PRIVATE LIMITED | Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355 |
| AAX-1039 | AMMLYN VENTURES LLP | SHOP NO.5, GROUND FLOOR,TOWER A,WORLD TRADE CENTER BLOCK NO.51,ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| U67190GJ2022PTC128695 | KIFS BROKING PRIVATE LIMITED | Office Nos. 604 A&B, 605 A&B, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355 |
| AAV-6084 | QI BROKERAGE LLP | Unit No. 302A & 302B, World Trade Center Tower A Block-51, Road 5E, Zone-5, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ2005PTC115878 | DIVYA CAPITAL ONE PRIVATE LIMITED | Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355 |
| L72900GJ2007PLC109642 | SUVIDHAA INFOSERVE LIMITED | Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65929GJ2022PTC129461 | MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355 |
| U51909GJ2012PTC132017 | ESTEE FINANCIAL SERVICES PRIVATE LIMITED | P05-01A, P05-1B, P05-01C, TOWER A WTC GIFT CITY Block 51, Road 5E, Zone 5,Gift City, , GANDHINAGAR, Gujarat, India - 382355 |
| U65990GJ2017PTC094966 | AJMERA X-CHANGE (IFSC) PRIVATE LIMITED | Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| L64990GJ1993PLC120014 | MONARCH NETWORTH CAPITAL LIMITED | Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U67190GJ2021PTC128120 | KIFS STOCK BROKERS PRIVATE LIMITED | Office Nos. PO6-02B,C&D, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65923GJ2012PTC115683 | KIFS TRADE CAPITAL PRIVATE LIMITED | Office Nos. PO6-01A, 01B & 01C, 01D, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355 |
| U67110GJ2022PTC133069 | KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED | Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.