About Alex Multani Commodities India Private Limited
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Alex Multani Commodities India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in support services, a part of the broader services sector. Incorporated on 12 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U46498DL2012PTC237355.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sulbha Chawla and Gautam Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 108 Rectangle – 1, D – 4 District Centre, New Delhi, Delhi, India – 110017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alexmultanicommodities.com.
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- Registered AddressUnit No. 108 Rectangle – 1, D – 4 District Centre, New Delhi, Delhi, India – 110017
- IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alex Multani Commodities India
Alex Multani Commodities India has one previous CIN (Corporate Identification Number): U51909DL2012PTC237355. The current CIN is U46498DL2012PTC237355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46498DL2012PTC237355 | Current |
| U51909DL2012PTC237355 | Previous |
Board of Directors of Alex Multani Commodities India Private Limited
Alex Multani Commodities India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulbha Chawla Also directs: NRG Consultants Private Limited | Director | 28 Feb 2019 | 7 Years 7 Months | Current |
| Gautam Chawla Also directs: NRG Consultants Private Limited | Director | 12 Jun 2012 | 14 Years 3 Months | Current |
Financials of Alex Multani Commodities India Private Limited FY 2025 filings available
Ten-year financial statements for Alex Multani Commodities India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Alex Multani Commodities India
Alex Multani Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alex Multani Commodities India
Employment history and EPFO contributions of people linked to Alex Multani Commodities India.
Employee and EPFO history for Alex Multani Commodities India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alex Multani Commodities India
GST registrations and filing compliance for Alex Multani Commodities India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alex Multani Commodities India
Credit ratings, litigation, and regulatory alerts for Alex Multani Commodities India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alex Multani Commodities India
MSME payment history for Alex Multani Commodities India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alex Multani Commodities India
Corporate group structure for Alex Multani Commodities India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alex Multani Commodities India
MCA filings and documents for Alex Multani Commodities India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alex Multani Commodities India
Frequently Asked Questions about Alex Multani Commodities India Private Limited
Alex Multani Commodities India is an active private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 12 June 2012 (14+ years old) and is registered under CIN U46498DL2012PTC237355.
The current directors of Alex Multani Commodities India are:
- Sulbha Chawla - Director
- Gautam Chawla - Director
The primary industry of Alex Multani Commodities India is service. The company specifically operates in other support services. The company is currently active in this sector.
Alex Multani Commodities India can be reached at the registered office: Unit No. 108 Rectangle – 1, D – 4 District Centre, New Delhi, Delhi, India – 110017, or through the website alexmultanicommodities.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No. 108 Rectangle – 1, D – 4 District Centre, New Delhi, Delhi, India – 110017.