Allied Commodities Pvt Ltd
About Allied Commodities Pvt Ltd
Data last updated: 01 January 2026
Allied Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080869.
Capital: an authorised share capital of ₹3.18 Cr and a paid-up capital of ₹3.18 Cr. It is led by directors Vibha Sandeep Jindal and Sandeep Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.15 Cr, a growth of 117% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Allied Commodities Pvt Ltd
Allied Commodities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Allied Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Allied Commodities Pvt Ltd
Allied Commodities Pvt Ltd is audited by Mahansaria & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahansaria & Associates | Locked | Locked | Locked |
Complete auditor history for Allied Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Allied Commodities Pvt Ltd
Allied Commodities Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Sandeep Jindal | Director | 16 Jan 2018 | 8 Years 7 Months | Current |
| Sandeep Jindal | Director | 10 Jun 2023 | 3 Years 2 Months | Current |
Financials of Allied Commodities Pvt Ltd FY 2024 filings available
Allied Commodities Pvt Ltd reported revenue of ₹17.15 Cr (up 117.00% YoY) for FY 2025.
Ten-year financial statements for Allied Commodities Pvt Ltd
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Ownership and Shareholding of Allied Commodities Pvt Ltd
Shareholding and ownership data for Allied Commodities Pvt Ltd
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Charges & Borrowings of Allied Commodities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2022 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Allied Commodities Pvt Ltd
View historical data on people associated with Allied Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Allied Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Allied Commodities Pvt Ltd
GST registrations and filing compliance for Allied Commodities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Allied Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Allied Commodities Pvt Ltd
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MSME Payment Delays by Allied Commodities Pvt Ltd
MSME payment history for Allied Commodities Pvt Ltd
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Subsidiaries & Group Companies of Allied Commodities Pvt Ltd
Corporate group structure for Allied Commodities Pvt Ltd
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MCA Filings & Documents of Allied Commodities Pvt Ltd
MCA filings and documents for Allied Commodities Pvt Ltd
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- Annual returns and statements
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Recent Activity on Allied Commodities Pvt Ltd
Frequently Asked Questions about Allied Commodities Pvt Ltd
Allied Commodities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080869.
Allied Commodities Pvt Ltd reported revenue of ₹17.15 Cr for FY 2025 (up 117.00% YoY).
The current directors of Allied Commodities Pvt Ltd are:
- Vibha Sandeep Jindal - Director
- Sandeep Jindal - Director
The primary industry of Allied Commodities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Allied Commodities Pvt Ltd can be reached at the registered office: 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹3.18 Cr, and the paid-up capital is ₹3.18 Cr.