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
COMMODITY ALPHA PRIVATE LIMITED
CIN: U74999MH2013PTC251129 As on: 2026-07-13
COMMODITY ALPHA PRIVATE LIMITED (CIN: U74999MH2013PTC251129) is a Private company incorporated on 17 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
COMMODITY ALPHA 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.COMMODITY ALPHA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COMMODITY ALPHA PRIVATE LIMITED are JIMIT MEHTA, and HARSH GARG.
COMMODITY ALPHA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC251129 and its registration number is 251129. Users may contact COMMODITY ALPHA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMMODITY ALPHA PRIVATE LIMITED is 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013.
Current status of COMMODITY ALPHA PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMMODITY ALPHA 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 ReportAll 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 COMMODITY ALPHA
Purchase full report of COMMODITY ALPHA
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 COMMODITY ALPHA 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 |
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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 COMMODITY ALPHA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08678708 | JIMIT MEHTA | Director | 2021-11-30 |
| 09431026 | HARSH GARG | Director | 2021-12-14 |
Past Directors & Key Managerial Personnel of COMMODITY ALPHA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06929202 | MAYANK VASANTRAI BHAGAT | Additional Director | - | 2018-09-29 |
| 06929202 | MAYANK VASANTRAI BHAGAT | Director | - | 2021-12-14 |
| 07657714 | RAHUL BASANTKUMAR SHARMA | Additional Director | - | 2017-09-29 |
| 07657714 | RAHUL BASANTKUMAR SHARMA | Director | - | 2021-10-12 |
| 06756767 | MUDIT SINGHANIA | Director | - | 2017-11-03 |
| 06991652 | BHUPALINI KAUMUDI KODATI | Director | - | 2016-11-17 |
| 08678708 | JIMIT MEHTA | Additional Director | - | 2021-11-30 |
| 09431026 | HARSH GARG | Additional Director | - | 2022-09-30 |
| 06709241 | NEELAM NARESH KOTHARI | Director | - | 2014-01-21 |
| 06712307 | SUJAY BHARATIYA | Director | - | 2014-02-25 |
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Director | - | 2014-10-01 |
Other Directorships of MAYANK VASANTRAI BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-12 | |||
| ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P | AAB-6428 | Designated Partner | - | 2017-01-03 |
| COALESCE HEADWAY LLP | AAI-3259 | Designated Partner | 2017-01-20 | Ongoing |
| THIRD ALPHA LLP | AAK-5949 | Partner | - | 2021-03-31 |
| CATMINT VENTURES LLP | AAU-4501 | Partner | 2021-04-01 | Ongoing |
Other Directorships of RAHUL BASANTKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUDIT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P | AAB-6428 | Designated Partner | - | 2018-01-31 |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Designated Partner | 2021-03-12 | Ongoing |
| HONESTY TRADING AND AGENCIES PRIVATE LIMITED | U51909MH2003PTC139011 | Additional Director | - | 2020-10-31 |
| HONESTY TRADING AND AGENCIES PRIVATE LIMITED | U51909MH2003PTC139011 | Director | - | 2022-07-18 |
Other Directorships of BHUPALINI KAUMUDI KODATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIMIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD WAVE ADVISORS LLP | AAB-8842 | Designated Partner | 2020-01-30 | Ongoing |
Other Directorships of HARSH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCUBE VENTURES LLP | AAB-8730 | Designated Partner | 2023-04-18 | Ongoing |
| THIRD WAVE ADVISORS LLP | AAB-8842 | Designated Partner | 2023-11-03 | Ongoing |
| AGRI COMMODITY ALPHA LLP | AAP-3049 | Designated Partner | 2024-01-11 | Ongoing |
Other Directorships of NEELAM NARESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD WIND ADVISORS LLP | AAB-6757 | Designated Partner | 2013-10-01 | Ongoing |
| NCUBE VENTURES LLP | AAB-8730 | Designated Partner | - | 2018-04-01 |
| THIRD WAVE ADVISORS LLP | AAB-8842 | Designated Partner | - | 2015-03-30 |
| COMALPHA ADVISORS LLP | AAB-8911 | Designated Partner | - | 2014-09-16 |
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Additional Director | - | 2015-09-25 |
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Director | 2015-09-25 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2014-02-17 |
Other Directorships of SUJAY BHARATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIAB VENTURES LLP | AAE-8740 | Designated Partner | 2015-10-07 | Ongoing |
| CHICANINO CHILDCARE ANDHERI1MUM LLP | AAP-8544 | Designated Partner | 2019-07-09 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2013-12-27 |
| LOGAN ADVISORS PRIVATE LIMITED | U74999MH2014PTC252203 | Director | - | 2015-10-28 |
| CHICANINO DAYCARE SERVICES PRIVATE LIMITED | U80903MH2017PTC294713 | Director | 2017-05-04 | Ongoing |
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6428 | ALPHA ALTERNATIVES STRATEGIES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013 |
| AAB-8730 | NCUBE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAO-4419 | HELIUM SERVICES LLP | 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013 |
| AAU-0560 | PURPLE ORCHID TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAP-3049 | AGRI COMMODITY ALPHA LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAQ-1830 | PURPLE ORCHID HOTEL LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAQ-9046 | PINKSTONE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAQ-9269 | SILVIA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| U45309MH2020PTC345966 | OREX OPUS LOGISTICS PARK PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013 |
| U65990MH2013PTC250886 | ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013 |
| U65923MH1993PTC075162 | ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2015PTC269490 | AMARVIJAY INFRAPROJECT PRIVATE LIMITED | 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| AAW-2814 | ALPHA ALTERNATIVES MSAR LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013 |
| U45300MH2014PTC253145 | ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED | OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013 |
| ACL-4379 | FITOUT VASTU PARK LLP | UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-5801 | FITOUT REALTORS LLP | UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-2025 | SADGURUPRIY DEVELOPERS LLP | 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45203MH2020PLC470620 | NARENPUR PURNEA HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45203MH2021PLC470615 | BANGALORE MALUR HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45203MH2021PLC470619 | MALUR BANGARPET HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45309MH2020PLC470621 | REPALLEWADA HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45309MH2021PTC471714 | KATRA EXPRESSWAY PRIVATE LIMITED | 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45209MH2021PTC472014 | DAK PACKAGE I EXPRESSWAY PRIVATE LIMITED | 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400013-India |
| U45209MH2021PTC472015 | BETHAMANGALA EXPRESSWAY PRIVATE LIMITED | 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45202MH2020PLC470618 | DODABALLAPUR HOSKOTE HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2020PLC470617 | DHROL BHADRA HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U46909MH2023PTC408816 | ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED | 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45201MH2021PLC470622 | VILUPPURAM HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U68200MH2023PTC399415 | AMETHYST ENTERPRISES PRIVATE LIMITED | 23rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.