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
ALEX MULTANI COMMODITIES INDIA PRIVATE LIMITED
CIN: U46498DL2012PTC237355 As on: 2026-07-13
ALEX MULTANI COMMODITIES INDIA PRIVATE LIMITED (CIN: U46498DL2012PTC237355) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ALEX MULTANI COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U46498DL2012PTC237355 and its registration number is 237355. Users may contact ALEX MULTANI COMMODITIES INDIA PRIVATE LIMITED on its Email address - . Registered address of ALEX MULTANI COMMODITIES INDIA PRIVATE LIMITED is Unit no. 108, Rectangle-1,D-4, District Centre,New Delhi,South Delhi,Delhi,110017-India.
Current status of ALEX MULTANI COMMODITIES INDIA 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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Previous CINs
ZaubaCorp's company report for ALEX MULTANI COMMODITIES INDIA 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 ALEX MULTANI COMMODITIES INDIA
Purchase full report of ALEX MULTANI COMMODITIES INDIA
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 ALEX MULTANI COMMODITIES INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALEX MULTANI COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ALEX MULTANI COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74140DL2014PLC274413 | URBAN COMPANY LIMITED | Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U24299DL2019PTC466296 | AURA FLOW PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 ,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U52602DL2015PTC466295 | 1908 E-VENTURES PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 , Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| ACK-9256 | SUN KISSED ADVISORS LLP | UNIT NO.112 FIRST FLOOR,D-4 RECTANGLE ONE DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017 |
| ACL-2121 | PASRICHA ADVISORY SERVICES LLP | UNIT NO. 112, FIRST FLOOR,D-4 RECTANGLE ONE, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017 |
| U25991DL2024FTC431938 | FUJITA RASHI INDIA PRIVATE LIMITED | 317 3rd Floor Rectangle 1, D-4,District Centre, Saket ,South Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U74900DL2014PTC428373 | HANDY HOME SOLUTIONS PRIVATE LIMITED | Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U38300DL2025PTC449992 | ORBITAL METCHEM PRIVATE LIMITED | 107 1st Floor, Rectangle1,D4 Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2015PTC279413 | KANDY HOSPITALITY PRIVATE LIMITED | 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India |
| ACO-5765 | SPV CREATIONS LLP | regus centre saket private limited,4th Floor, Rectangle No 1, Behind saket sheraton hotel, commerial complex, D4 Saket,New Delhi,South Delhi,Delhi,India-110017 |
| U74999DL2015PTC284471 | RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED | Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U80903DL2015NPL276691 | DRISHYA EDUCATION SCHOLARSHIP FOUNDATION | UNIT NO. 022, D - 4, RECTANGLE -1, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U18204DL2007PTC166353 | GREENTEX APPAREL SOLUTIONS PRIVATE LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U18101DL1998PLC096735 | TCNS LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U45209DL2012PTC241325 | WELLNESS INFRAPROJECTS PRIVATE LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U51909DL2002PTC115678 | RETAILOGIX INDIA PRIVATE LIMITED | Unit No. 112, F/F Rectangle 1, D-4, Saket, District Centre , New Delhi, Delhi, India - 110017 |
| U63040DL1999PTC098336 | TCNS RESORTS PRIVATE LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U67190DL2019PTC353029 | CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED | Unit no.-25, Ground Floor, Rectangle-1, D-4, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U65900DL2019PTC355746 | URBANCARE FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC299823 | TCNS AURE CLOTHING PRIVATE LIMITED | Unit No. 112,F/F Rectangle 1, D-4, Saket, District Centre, , New Delhi, Delhi, India - 110017 |
| U74899DL1994PTC062734 | GOODEARTH CLOTHING COMPANY PRIVATE LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U70100DL2011PTC229260 | QUEEN BUILDING SOLUTIONS PRIVATE LIMITED | ROCKMAN, UNIT NO. 503, 5TH FLOOR, RECTANGLE 1, D-4, DISTRICT CENTRE SAKET, , NEW DELHI, Delhi, India - 110017 |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| 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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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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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.