About Aldan Commodities Broking Private Limited
Data last updated:
Aldan Commodities Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC149146.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Manan Sanjiv Parekh and Sanjiv Navnitlal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 701 Heritage Plaza J.P.Road Opp.India Oil Nagar Andheri (W), Mumbai, Maharashtra, India – 400053.
The last known website on record is aldaninvestments.com.
Company details
Contact details
Aldan Commodities Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address701 Heritage Plaza J.P.Road Opp.India Oil Nagar Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aldan Commodities Broking Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aldan Commodities Broking Private Limited, buy the company report.
Board of directors of Aldan Commodities Broking Private Limited
Aldan Commodities Broking has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meet Sanjiv Parekh Also directs: Manmeet & Sons LLP, Aldan Investments Private Limited | Additional Director | 16 Dec 2010 | 15 Years 10 Months | As last reported |
| Manan Sanjiv Parekh Also directs: Manmeet & Sons LLP | Director | 16 Dec 2005 | 20 Years 10 Months | As last reported |
| Sanjiv Navnitlal Parekh Also directs: Manmeet & Sons LLP, Aldan Investments Private Limited | Director | 15 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Aldan Commodities Broking Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aldan Commodities Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aldan Commodities Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aldan Commodities Broking Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Meet Sanjiv Parekh was appointed as Additional Director on 16 Dec 2010.
Frequently asked questions
Aldan Commodities Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aldan Commodities Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 October 2004 and is registered under CIN U51100MH2004PTC149146. The company has been struck off by the Registrar of Companies and is no longer operational.
Aldan Commodities Broking had 3 directors:
- Meet Sanjiv Parekh - Additional Director
- Manan Sanjiv Parekh - Director
- Sanjiv Navnitlal Parekh - Director
The CIN (Corporate Identification Number) of Aldan Commodities Broking is U51100MH2004PTC149146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aldan Commodities Broking is at 701 Heritage Plaza J.P.Road Opp.India Oil Nagar Andheri W, Mumbai, Maharashtra, India – 400053.
Aldan Commodities Broking was incorporated on 15 October 2004. It is registered with the Registrar of Companies, Mumbai.
Aldan Commodities Broking can be reached through the website aldaninvestments.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Aldan Commodities Broking on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aldan Commodities Broking operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Meet Sanjiv Parekh was appointed as Additional Director on 16 Dec 2010. Paresh Navnitlal Bhagat ceased to be Director on 16 Dec 2010. Manan Sanjiv Parekh was appointed as Director on 16 Dec 2005. Aldan Commodities Broking has 4 board changes on record in total.