Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALTOP COMMODITIES PVT LTD
CIN: U51909WB1994PTC062176 As on: 2026-07-13
ALTOP COMMODITIES PVT LTD (CIN: U51909WB1994PTC062176) is a Private company incorporated on 09 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18800000.00 and its paid up capital is Rs. 15224600.00.
ALTOP COMMODITIES PVT LTD'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.ALTOP COMMODITIES PVT LTD'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 ALTOP COMMODITIES PVT LTD are SUMITRA KUMAR SHAH, SWAYAM PRAKASH SHAH, and GYAN MURTI SHAH.
ALTOP COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1994PTC062176 and its registration number is 62176. Users may contact ALTOP COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of ALTOP COMMODITIES PVT LTD is 3/13 SARDAMONI PARK PIRPUKUR ROAD, P.O BANSDRONI , KOLKATA, West Bengal, India - 700070.
Current status of ALTOP COMMODITIES PVT LTD is - Active.
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 ALTOP 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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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 ALTOP COMMODITIES
Purchase full report of ALTOP 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 ALTOP 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 ALTOP COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01928847 | SUMITRA KUMAR SHAH | Director | 2009-08-11 |
| 01928864 | SWAYAM PRAKASH SHAH | Director | 2016-04-01 |
| 01934417 | GYAN MURTI SHAH | Director | 2009-08-11 |
Past Directors & Key Managerial Personnel of ALTOP COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01928847 | SUMITRA KUMAR SHAH | Additional Director | - | 2009-08-11 |
| 01934417 | GYAN MURTI SHAH | Additional Director | - | 2009-08-11 |
| 00083520 | ASIT MONDAL | Director | - | 2013-04-01 |
| 00083527 | HARI PRASAD TIWARI | Director | - | 2010-05-03 |
Other Directorships of SUMITRA KUMAR SHAH
Other Directorships of SWAYAM PRAKASH SHAH
Other Directorships of GYAN MURTI SHAH
Other Directorships of ASIT MONDAL
Other Directorships of HARI PRASAD TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2019PTC231586 | 4FOX INFTRATECH PRIVATE LIMITED | 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070 |
| U15134WB2020PTC238576 | KESO INDUSTRIES PRIVATE LIMITED | C/O KRISHNA DEVI SHAW, VIDYASAGAR PARK PIRPUKUR ROAD 7TH LANE BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| U51900WB2008PTC129511 | RAIMENT COMMERCIAL PRIVATE LIMITED | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U51102WB1995PTC067698 | PASTEL VYAPAAR PVT LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U70100WB1996PTC078324 | PICKUP TRADELINK PVT LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U45400WB2008PTC122725 | VISIBLE CONSTRUCTION PRIVATE LIMITED | 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070 |
| U92412WB2013PTC190825 | SOUMYA FILMS PRIVATE LIMITED | D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070 |
| U31908WB2015PTC205404 | SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED | B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070 |
| U51909WB2008PTC123121 | JAIMATA COMMODITIES PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070 |
| U51909WB2008PTC130335 | ROZANA VINTRADE PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , kolkata, West Bengal, India - 700070 |
| U51909WB2009PTC133062 | FOURFOLD DISTRIBUTORS PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070 |
| U51109WB2005PTC101588 | SARWAR VINIMAY PRIVATE LIMITED | 14, Ramkrishna Nagar P.O. Bansdroni, P.S. Regent Park , Kolkata, West Bengal, India - 700070 |
| U51109WB2008PTC121379 | EASTERN TRACON PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni, P.S. RegentPark , Kolkata, West Bengal, India - 700070 |
| U72300WB2015PTC205272 | FOCAL LORE SOLUTIONS PRIVATE LIMITED | P-14, SUBODH PARK, FLAT NO.-3 RAYNAGAR, P.S.- BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| L70100WB1992PLC055577 | NRI INVESTMENTS LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U74140WB2010PTC147487 | STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED | GROUND FLOOR 22,DINESH PALLY,P.O-BANSDRONI, P.S.-REGE NT PARK , KOLKATA, West Bengal, India - 700070 |
| U51102WB1995PTC072597 | KAMPILYA BUILDERS PVT.LTD. | P-65, Bansdroni Park, 3rd Floor, , Kolkata, West Bengal, India - 700070 |
| U51109WB1995PTC075362 | EVERGREEN AGENCY PVT LTD | P-65, Bansdroni Park, 3rd Floor, , Kolkata, West Bengal, India - 700070 |
| U72200WB2012PTC172016 | APSSINOPUS GLOBAL SERVICES PRIVATE LIMITED | B-18 BRAHMAPUR NORTHERN PARK P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U85300WB2020NPL237957 | DREAMS FOR LIFE WELFARE FOUNDATION | 3.VIDYASAGAR PARK 1ST LANE PIRPUKUR ROAD , KOLKATA, West Bengal, India - 700070 |
| U92490WB2020PTC237980 | YUVRAAJ FILMS AND ENTERTAINMENT PRIVATE LIMITED | C/O PRASANTA CHAKRABORTY P25 KALITALA PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U52520WB2019PTC234773 | ASCHARYA MARKETING PRIVATE LIMITED | 10TH LANE, SARADAMONI PARK PIRPUKUR ROAD NEAR SANTI-SANGHA CLUB , POPS-BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U62099WB2024PTC271798 | ZENEFFI SERVICES PRIVATE LIMITED | 130 Postal Park P.O,P.S Bansdroni Kolkata,Budge Budge - I,South 24 Parganas,West Bengal,700070-India |
| U17299WB2019PTC234262 | QUEENLEY FASHIONS PRIVATE LIMITED | 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| U55101WB2022PTC254825 | AMSCENE ENTERPRISES PRIVATE LIMITED | D.NO-53, SUBEDH GARDEN, P.O & P.S, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India |
| U51101WB2010PTC144093 | LIKEWISE COMMERCIAL PRIVATE LIMITED | P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070 |
| U51101WB2010PTC147640 | TWINKLE STAR MARKETING PRIVATE LIMITED | P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070 |
| U67100WB1989PTC047559 | JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED | P - 109, Bansdroni Park, , Bansdroni , Kolkata, West Bengal, India - 700070 |
| U51109WB2007PTC112376 | AMK TRADECOM PVT.LTD. | 348 BANSDRONI KALITALA GOVT COLONY P O BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100337415 | 2020-05-21 | - | 2023-06-21 | 585,700,000.00 | State Bank of India | |
| 100730021 | 2023-05-23 | - | - | 1,579,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100873432 | 2024-01-18 | - | - | 40,000,000.00 | State Bank of India |
- 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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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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