About Alpha Commodity Private Limited
Data last updated:
Alpha Commodity Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 October 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142823. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.9 Cr. It was formerly known as Alpha Commodity Exchange Private Limited. It was led by directors including Dinesh Kalidas Waghela and Pratik Mahendra Doshi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 112/A Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.91 Lakh. For the same year it recorded a net loss of ₹69.61 Lakh and EBITDA of -₹16.04 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 64% over five years.
The company had about 5 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 39 cases involving the company, including 35 filed by the company and 2 filed against it; 5 cases are pending.
The last known website on record is alphacommodities.co.in.
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- Registered Address112/A Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Alpha Commodity Private Limited FY 2023 filings available
Alpha Commodity Private Limited reported revenue of ₹1.91 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR) of Alpha Commodity Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Alpha Commodity Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹16.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹69.61 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Alpha Commodity Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Alpha Commodity 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.
Peer Comparison of Alpha Commodity Private Limited
Alpha Commodity Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cityon Nano Technology Private Limited | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| Camellia Commotrade Private Limited | •••• | •••• | •••• | •••• | - | Lal Bazar, West Bengal, India |
| Dani Shares and Stocks Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| BMD Commodities Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Geometry Vanijya Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Alpha Commodity Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Goenka Builders Pvt Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Infinitybull Securities Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Kristal.Ai Capital Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| V V Technologies Private Limited | •••• | •••• | •••• | •••• | - | Faridabad, Haryana, India |
| Ultraplus Mercantiles Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Alpha Commodity by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Alpha Commodity Private Limited
Alpha Commodity Private Limited is audited by TOLIA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOLIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Alpha Commodity Private Limited
Alpha Commodity has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kalidas Waghela Also directs: Bhavana Holdings Private Limited., LKP Ifsc Private Limited, Sea Glimpse Investments Private Limited and 2 more | Director | 28 Nov 2003 | 22 Years 10 Months | As last reported |
| Pratik Mahendra Doshi Also directs: LKP Securities Limited, Shivdurga Trading Pvt Ltd, Bhavana Holdings Private Limited. and 5 more | Director | 22 Oct 2003 | 22 Years 11 Months | As last reported |
| Satvinderpal Singh Gulati | Director | 22 Oct 2003 | 22 Years 11 Months | As last reported |
Ownership and Shareholding of Alpha Commodity Private Limited
Shareholding and ownership data
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 Alpha Commodity Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2010 | Yes Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Alpha Commodity Private Limited
Alpha Commodity Private Limited has 39 court cases on record: 35 filed by Alpha Commodity, 2 filed against it, 2 where it is another party. 5 cases are pending and 34 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 2 | 4 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (MAHA P I D 1999) | Company is another party | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
Full case history
All 39 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 Alpha Commodity Private Limited
Alpha Commodity Private Limited has a workforce of 5 employees as of Apr 01, 2024.
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 Alpha Commodity Private Limited
Alpha Commodity Private Limited has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Pinkesh Kumar Jain ceased to be Company Secretary on 10 Jul 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Alpha Commodity Private 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 Alpha Commodity Private 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 Alpha Commodity Private 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 Alpha Commodity Private Limited
Alpha Commodity has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Alpha Commodity Private 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 Alpha Commodity Private Limited
Alpha Commodity has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alpha Commodity was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 October 2003 and is registered under CIN U51909MH2003PTC142823. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alpha Commodity was incorporated on 22 October 2003. It is registered with the Registrar of Companies, Mumbai.
Alpha Commodity had 3 directors:
- Dinesh Kalidas Waghela - Director
- Pratik Mahendra Doshi - Director
- Satvinderpal Singh Gulati - Director
The CIN (Corporate Identification Number) of Alpha Commodity is U51909MH2003PTC142823. 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 Alpha Commodity is at 112A Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021.
Alpha Commodity can be reached through the website alphacommodities.co.in. Its registered office is in Mumbai, Maharashtra, India.
Alpha Commodity reported revenue of ₹1.91 Lakh for FY 2023.
Alpha Commodity has an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.9 Cr.
Alpha Commodity reported a net loss of ₹69.61 Lakh and EBITDA of -₹16.04 Lakh for FY 2023, as per its filed financial statements.
No. Alpha Commodity has 2 GST registrations on record and all of them are cancelled or inactive.