About Alphagrep Commodities Private Limited
Data last updated:
Alphagrep Commodities Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Alphagrep Securities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 May 2017.
Registered with ROC Ahmedabad under CIN U65999GJ2017PTC127649.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Srinath Gidde Gowda Belisarae and Mohit Rajesh Mutreja.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Unit No. 505 A & 505 B 5Th Floor Block No 51 Road 5E Zone 5 Wtc Gift City, Gandhinagar, Gujarat, India – 382355.
As per the financials filed for FY 2021, the company reported a revenue of ₹27.85 Cr, a decline of 68% compared to the previous year.
The company had a reported workforce of approximately 31 employees prior to being dissolved. It operated as a subsidiary of Alphagrep Securities Private Limited.
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 alpha-grep.com.
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- Website
- Social Media
- Registered AddressUnit No. 505 A & 505 B 5Th Floor Block No 51 Road 5E Zone 5 Wtc Gift City, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Financial Activities
- 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
CIN History of Alphagrep Commodities
Alphagrep Commodities has one previous CIN (Corporate Identification Number): U65999TG2017PTC117172. The current CIN is U65999GJ2017PTC127649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999GJ2017PTC127649 | Current |
| U65999TG2017PTC117172 | Previous |
Business Activity of Alphagrep Commodities
The main business activity of Alphagrep Commodities is financial and insurance service. In detail, this covers 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 Alphagrep Commodities 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 Alphagrep Commodities
Alphagrep Commodities Private Limited is audited by Sundaresha & associates for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sundaresha & associates | Locked | Locked | Locked |
Complete auditor history for Alphagrep Commodities 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 Alphagrep Commodities Private Limited
Alphagrep Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinath Gidde Gowda Belisarae Also directs: Parishodh LLP, Alphagrep Mutual Fund Trustee Private Limited | Additional Director | 25 Sep 2021 | 5 Years 0 Months | As last reported |
| Mohit Rajesh Mutreja | Director | 18 May 2017 | 9 Years 4 Months | As last reported |
| Parshant Mittal Also directs: Alphanum Ventures LLP, Alphagrep Trading LLP, Alphagrep Securities Private Limited and 1 more | Additional Director | 25 Sep 2021 | 5 Years 0 Months | As last reported |
Financials of Alphagrep Commodities Private Limited FY 2021 filings available
Alphagrep Commodities Private Limited reported revenue of ₹27.85 Cr (down 68.00% YoY) for FY 2021.
Ten-year financial statements for Alphagrep Commodities 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 Alphagrep Commodities
Shareholding and ownership data for Alphagrep Commodities 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 Alphagrep Commodities
Alphagrep Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alphagrep Commodities
Alphagrep Commodities Private Limited has a workforce of 31 employees as of Apr 10, 2024.
Employee and EPFO history for Alphagrep Commodities 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 Alphagrep Commodities
GST registrations and filing compliance for Alphagrep Commodities 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 Alphagrep Commodities
Credit ratings, litigation, and regulatory alerts for Alphagrep Commodities 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 Alphagrep Commodities
MSME payment history for Alphagrep Commodities 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 Alphagrep Commodities
Corporate group structure for Alphagrep Commodities 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 Alphagrep Commodities
MCA filings and documents for Alphagrep Commodities 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 Alphagrep Commodities
Frequently Asked Questions about Alphagrep Commodities Private Limited
Alphagrep Commodities 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.
Alphagrep Commodities is a amalgamated private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 18 May 2017 and is registered under CIN U65999GJ2017PTC127649. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alphagrep Commodities was incorporated on 18 May 2017. Registered with ROC Ahmedabad.
The current directors of Alphagrep Commodities are:
- Srinath Gidde Gowda Belisarae - Additional Director
- Mohit Rajesh Mutreja - Director
- Parshant Mittal - Additional Director
The CIN (Corporate Identification Number) of Alphagrep Commodities is U65999GJ2017PTC127649. 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 Alphagrep Commodities is financial services. The company specifically operates in financial activities.