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ALTIUS COMMDEAL PRIVATE LIMITED

As on: 2024-06-30

ALTIUS COMMDEAL PRIVATE LIMITED (CIN: U51909MP2012PTC028826) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.

ALTIUS COMMDEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTIUS COMMDEAL 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 ALTIUS COMMDEAL PRIVATE LIMITED are SANDHYA MAHESHWARI, VIJAY MAHESHWARI, SANJAY MAHESHWARI, and PAYAL MAHESHWARI.

ALTIUS COMMDEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2012PTC028826 and its registration number is 28826. Users may contact ALTIUS COMMDEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTIUS COMMDEAL PRIVATE LIMITED is Shop No 208 Shagun Commercial Complex, Floor 2 Scheme No 54 A B Road , Indore, Madhya Pradesh, India - 452001.

Current status of ALTIUS COMMDEAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MP2012PTC028826
Name ALTIUS COMMDEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 28826
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-07-13
Age of Company 12 years, 8 months, 0 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 2,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALTIUS COMMDEAL PRIVATE LIMITED
VENUS COMMODITIES PRIVATE LIMITED

Previous CINs

U51909MP2012PTC028826

Regulatory Filings of ALTIUS COMMDEAL

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Litigation Search Report of ALTIUS COMMDEAL

Get a list of all litigations ALTIUS COMMDEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALTIUS COMMDEAL. This report helps you understand the risk associated in dealing with ALTIUS COMMDEAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALTIUS COMMDEAL 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

Investor Complaints & Serious Complaints About ALTIUS COMMDEAL

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

Directors & Key Managerial Personnel of ALTIUS COMMDEAL

Current Directors & Key Managerial Personnel of ALTIUS COMMDEAL
DIN Director Name Designation Appointment Date
07833912 SANDHYA MAHESHWARI Director 2018-09-29
07836136 VIJAY MAHESHWARI Director 2018-09-29
07833902 SANJAY MAHESHWARI Director 2018-09-29
07836424 PAYAL MAHESHWARI Director 2018-09-29
Past Directors & Key Managerial Personnel of ALTIUS COMMDEAL
DIN Director Name Designation Appointment Date Cessation
07833912 SANDHYA MAHESHWARI Additional Director - 2018-09-29
07836136 VIJAY MAHESHWARI Additional Director - 2018-09-29
00074839 VIKAS BALDI Director - 2017-12-12
03111840 SARIKA JOSHI Director - 2013-01-10
05236470 GIRIRAJ PATIDAR Director - 2013-01-10
05236479 VIPUL JAIN Director - 2013-01-10
06471111 SUNIL JAIN Director - 2017-12-12
07833902 SANJAY MAHESHWARI Additional Director - 2018-09-29
01783387 KAMLESH JOSHI Director - 2013-01-10
07836424 PAYAL MAHESHWARI Additional Director - 2018-09-29
Other Directorships of SANDHYA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS BALDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARIKA JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRIRAJ PATIDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADARSH AGRITECH PRIVATE LIMITED U51101MP2002PTC015261 Director 2002-09-09 Ongoing
VAYUBAZAR INTERNATIONAL LLP AAS-5227 Designated Partner 2023-10-20 Ongoing
CARROT KING INTERNATIONAL LLP ACA-9635 Designated Partner 2023-05-04 Ongoing
KHAITAN CHEMICALS AND FERTILIZERS LIMITED L24219MP1982PLC004937 Company Secretary - 2023-01-23
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Company Secretary - 2009-05-18
ANTHRO PHILAE ORGANICS PRIVATE LIMITED U24232TG2008PTC059619 Director - 2014-10-21
ORCHID DEVCON PRIVATE LIMITED U45200MP2010PTC024882 Director - 2011-03-28
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-05-05
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director - 2012-05-05
SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Additional Director - 2008-09-30
SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Director - 2014-02-12
KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Additional Director - 2008-09-29
KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Director - 2014-01-21
ORCHID MULTITRADE PRIVATE LIMITED U51109MP2010PTC022914 Director 2010-06-30 Ongoing
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-05-05
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director - 2012-05-05
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-05-05
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director - 2014-05-20
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Whole-time director - 2016-12-23
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2013-10-31
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Whole-time director - 2019-01-10
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director - 2012-05-05
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Additional Director - 2014-06-27
- 2023-06-13
SHRI SARVESHWAR ESSENTIAL LLP ACF-5788 Designated Partner 2024-02-17 Ongoing
SHRI SARVESHWAR ESSENTIAL LLP ACF-5788 Designated Partner 2024-02-17 Ongoing
Other Directorships of KAMLESH JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALTIUS COMMDEAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALTIUS COMMDEAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALTIUS COMMDEAL

Email ID: [email protected] Website: Not Available Address: Shop No 208 Shagun Commercial Complex, Floor 2 Scheme No 54 A B Road , Indore, Madhya Pradesh, India - 452001

Principal Products & Services of ALTIUS COMMDEAL

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

Balance Sheet of ALTIUS COMMDEAL

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
Download Audited Financials
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

Profit & Loss Statement of ALTIUS COMMDEAL

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
Download Audited Financials
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

Fund Raising Activity of ALTIUS COMMDEAL

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

Subsidiaries, Associate Companies & Join Ventures of ALTIUS COMMDEAL

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

Board Meetings of ALTIUS COMMDEAL

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

Auditors of ALTIUS COMMDEAL

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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