About Alphaplus Commodities Private Limited
Data last updated: 27 June 2025
Alphaplus Commodities 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 diversified financial services, a part of the broader financial services sector. Incorporated on 01 April 2004.
Registered with ROC Mumbai under CIN U51100MH2004PTC145483.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors including Kailash Hardattrai Biyani and Bharat Hardatrai Biyani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B 701 Express Zone Western Express Highway Opp Adani Electricity Malad (East), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.26 Lakh, a growth of 3% compared to the previous year.
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 alphaplus.co.in.
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Registered AddressB 701 Express Zone Western Express Highway Opp Adani Electricity Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited 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 Alphaplus Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited is audited by B Y & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B Y & Associates | Locked | Locked | Locked |
Complete auditor history for Alphaplus Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Hardattrai Biyani | Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
| Bharat Hardatrai Biyani | Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
| Vishvesh Pravinchandra Bhatt | Director | 19 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Alphaplus Commodities Private Limited FY 2024 filings available
Alphaplus Commodities Private Limited reported revenue of ₹12.26 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Alphaplus Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Alphaplus Commodities Private Limited
Shareholding and ownership data for Alphaplus Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alphaplus Commodities Private Limited
View historical data on people associated with Alphaplus Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alphaplus Commodities 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
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GST Compliance of Alphaplus Commodities Private Limited
GST registrations and filing compliance for Alphaplus Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Alphaplus Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Alphaplus Commodities 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
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MSME Payment Delays by Alphaplus Commodities Private Limited
MSME payment history for Alphaplus Commodities 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
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Subsidiaries & Group Companies of Alphaplus Commodities Private Limited
Corporate group structure for Alphaplus Commodities Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Alphaplus Commodities Private Limited
MCA filings and documents for Alphaplus Commodities 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
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Recent Activity on Alphaplus Commodities Private Limited
Frequently Asked Questions about Alphaplus Commodities Private Limited
Alphaplus Commodities 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.
Alphaplus Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2004 and is registered under CIN U51100MH2004PTC145483. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alphaplus Commodities Private Limited was incorporated on 01 April 2004. Registered with ROC Mumbai.
The current directors of Alphaplus Commodities Private Limited are:
- Kailash Hardattrai Biyani - Director
- Bharat Hardatrai Biyani - Director
- Vishvesh Pravinchandra Bhatt - Director
The CIN (Corporate Identification Number) of Alphaplus Commodities Private Limited is U51100MH2004PTC145483. 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 Alphaplus Commodities Private Limited is financial services. The company specifically operates in diversified financial services.