Allreach Commodities India Private Limited
About Allreach Commodities India Private Limited
Data last updated:
Allreach Commodities India Private Limited is a private limited company based in T Nagar, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 December 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U65100TN2012PTC089079.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.2 Cr. It is led by directors Mahalingam and Sona.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No – B – 4 Basemate Chella Mal No 11 – 11A Sri Thiyagaraya Road, T Nagar, Tamil Nadu, India – 600017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.14 Lakh, a decline of 60% compared to the previous year.
The company is associated with 1 brand - Allreach Commodities India.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo – B – 4 Basemate Chella Mal No 11 – 11A Sri Thiyagaraya Road, T Nagar, Tamil Nadu, India – 600017
- IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Allreach Commodities India
Allreach Commodities India operates one associated brand: Allreach Commodities India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers trading services for stocks, futures, options, and commodities via user-friendly platforms. | allreachcommodities.com |
Business Activity of Allreach Commodities India
The main business activity of Allreach Commodities India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Allreach Commodities India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Allreach Commodities India
Allreach Commodities India Private Limited is audited by P. N. A. & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. N. A. & Associates | Locked | Locked | Locked |
Complete auditor history for Allreach Commodities India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allreach Commodities India Private Limited
Allreach Commodities India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahalingam Also directs: 5 Elements Estates LLP | Director | 16 Jun 2021 | 5 Years 3 Months | Current |
| Sona | Director | 29 Mar 2025 | 1 Years 6 Months | Current |
Financials of Allreach Commodities India Private Limited FY 2025 filings available
Allreach Commodities India Private Limited reported revenue of ₹2.14 Lakh (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Allreach Commodities India Private Limited
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.
Ownership and Shareholding of Allreach Commodities India
Shareholding and ownership data for Allreach Commodities India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allreach Commodities India
Allreach Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allreach Commodities India
Employment history and EPFO contributions of people linked to Allreach Commodities India.
Employee and EPFO history for Allreach 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
Verified entity values are shown only after access is granted.
GST Compliance of Allreach Commodities India
GST registrations and filing compliance for Allreach 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 Allreach Commodities India
Credit ratings, litigation, and regulatory alerts for Allreach 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allreach Commodities India
MSME payment history for Allreach 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allreach Commodities India
Corporate group structure for Allreach 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allreach Commodities India
MCA filings and documents for Allreach 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 Allreach Commodities India
Frequently Asked Questions about Allreach Commodities India Private Limited
Allreach Commodities India is an active private limited company in the financial services sector based in T Nagar, Tamil Nadu, India. It was incorporated on 19 December 2012 (14+ years old) and is registered under CIN U65100TN2012PTC089079.
Allreach Commodities India reported revenue of ₹2.14 Lakh for FY 2024 (down 60.00% YoY).
The current directors of Allreach Commodities India are:
- Mahalingam - Director
- Sona - Director
The primary industry of Allreach Commodities India is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Allreach Commodities India can be reached at the registered office: No – B – 4 Basemate Chella Mal No 11 – 11A Sri Thiyagaraya Road, T Nagar, Tamil Nadu, India – 600017.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.2 Cr.