Alka Commodities Limited
About Alka Commodities Limited
Data last updated:
Alka Commodities Limited was a public 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 financial auxiliary services segment of the financial services sector. It was incorporated on 23 January 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PLC130577.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹95 Lakh. It was led by directors including Alka Pandey and Mahendra Sharda Prasad Pandey.
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 54 Bombay Mutual Chamershamam Street Fort, Mumbai, Maharashtra, India – 400023.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
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- Registered Address54 Bombay Mutual Chamershamam Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Alka Commodities Limited FY 2014 filings available
Financial Statement Summary of Alka Commodities Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Alka Commodities Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alka Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alka Commodities Limited
Alka Commodities 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 |
|---|---|---|---|---|
| Alka Pandey | Director | 23 Jan 2001 | 25 Years 8 Months | As last reported |
| Mahendra Sharda Prasad Pandey Also directs: Alka Securities Ltd, Salt Studios Private Limited, Buzzconnect Digital Stream Limited and 3 more | Director | 23 Jan 2001 | 25 Years 8 Months | As last reported |
| Rahul Mahendra Pandey Also directs: Market Desk Advisor Private Limited | Director | 18 Jul 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Alka Commodities Limited
Alka Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Alka Commodities Limited
Alka Commodities Limited has 4 court cases on record: 3 filed by Alka Commodities, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Authority | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Income Tax Authority 4(I)(I) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Income Tax Authority 4(I)(I) | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Alka Commodities Limited
Employment history and EPFO contributions of people linked to Alka Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alka Commodities Limited
Alka Commodities Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Rahul Mahendra Pandey was appointed as Director on 18 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Alka Commodities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alka Commodities Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alka Commodities Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Alka Commodities Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Alka Commodities Limited
MCA filings and documents
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.
Frequently Asked Questions about Alka Commodities Limited
Alka Commodities 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.
Alka Commodities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 January 2001 and is registered under CIN U67120MH2001PLC130577. The company has been struck off by the Registrar of Companies and is no longer operational.
Alka Commodities had 3 directors:
- Alka Pandey - Director
- Mahendra Sharda Prasad Pandey - Director
- Rahul Mahendra Pandey - Director
The CIN (Corporate Identification Number) of Alka Commodities is U67120MH2001PLC130577. 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 Alka Commodities is at 54 Bombay Mutual Chamershamam Street Fort, Mumbai, Maharashtra, India – 400023.
Alka Commodities was incorporated on 23 January 2001. It is registered with the Registrar of Companies, Mumbai.
Alka Commodities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹95 Lakh.
Alka Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Alka Commodities is not listed on any stock exchange. It is an unlisted company.
Alka Commodities has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.