About Alpha Commodity Private Limited
Data last updated: 23 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 October 2003.
Registered with ROC Mumbai under CIN U51909MH2003PTC142823.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.9 Cr. Formerly known as Alpha Commodity Exchange Private Limited. It was led by directors including Dinesh Kalidas Waghela and Pratik Mahendra Doshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is alphacommodities.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address112/A Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021
-
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
Auditor Details of Alpha Commodity Private Limited
Alpha Commodity Private Limited is audited by TOLIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOLIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alpha Commodity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
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 8 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 9 Months | As last reported |
| Satvinderpal Singh Gulati | Director | 22 Oct 2003 | 22 Years 9 Months | As last reported |
Financials of Alpha Commodity Private Limited FY 2023 filings available
Alpha Commodity Private Limited reported revenue of ₹1.91 Lakh for FY 2023.
Ten-year financial statements for Alpha Commodity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alpha Commodity Private Limited
Shareholding and ownership data for Alpha Commodity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Alpha Commodity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alpha Commodity Private Limited
GST registrations and filing compliance for Alpha Commodity Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Alpha Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Alpha Commodity Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Alpha Commodity Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Alpha Commodity Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Alpha Commodity Private Limited
MCA filings and documents for Alpha Commodity Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alpha Commodity Private Limited
Frequently Asked Questions about Alpha Commodity Private Limited
Alpha Commodity Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2003 and is registered under CIN U51909MH2003PTC142823. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alpha Commodity Private Limited was incorporated on 22 October 2003. Registered with ROC Mumbai.
The current directors of Alpha Commodity Private Limited are:
- Dinesh Kalidas Waghela - Director
- Pratik Mahendra Doshi - Director
- Satvinderpal Singh Gulati - Director
The CIN (Corporate Identification Number) of Alpha Commodity Private Limited is U51909MH2003PTC142823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alpha Commodity Private Limited is financial services. The company specifically operates in brokerage and trading services.