About Alphaplus Commodities Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 01 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC145483. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net profit of ₹10.3 Lakh (net margin 84%) and EBITDA of ₹11.72 Lakh (EBITDA margin 95.6%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 18% over five years.
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
- IndustryFinancial Services, Diversified Financial 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
Business Activity of Alphaplus Commodities Private Limited
The main business activity of Alphaplus 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
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.
Financials of Alphaplus Commodities Private Limited FY 2024 filings available
Alphaplus Commodities Private Limited reported revenue of ₹12.26 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Alphaplus Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 3% growth in the latest year. EBITDA rose 1% 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 Alphaplus Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹11.72 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.3 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 | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Alphaplus Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 84% | •••• | •••• | •••• | •••• |
| 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 Alphaplus Commodities 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 Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nirgun Investment Pvt.Ltd. | ₹12.32 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Thane, Maharashtra, India |
| Chinki Investment Pvt. Ltd. | ₹12.31 Lakh (FY 2023) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Sawaria Finvest Pvt. Ltd. | ₹12.31 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Malshej Trading Private Limited | ₹12.29 Lakh (FY 2016) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| Arandi Investments Private Limited | ₹12.26 Lakh (FY 2024) | •••• | •••• | 60.0% | •••• | Mumbai, Maharashtra, India |
| Alphaplus Commodities Private Limited this company | ₹12.26 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Varshney Securities Limited | ₹12.25 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Aligarh, Uttar Pradesh, India |
| Divya Portfolio (Ifsc) Private Limited | ₹12.22 Lakh (FY 2025) | •••• | •••• | 132.0% | •••• | Gift, Gujarat, India |
| Option Brains Wealth Private Limited | ₹12.2 Lakh (FY 2024) | •••• | •••• | -64.0% | •••• | Kalyan, Maharashtra, India |
| Porwal Shares and Stocks Private Limited | ₹12.2 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Bangalore, Karnataka, India |
| Kasturi Share Broking Private Limited | ₹12.19 Lakh (FY 2018) | •••• | •••• | -51.0% | •••• | West Bengal, India |
Peers are the five companies nearest above and the five nearest below Alphaplus Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited is audited by B Y & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B Y & 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 Alphaplus Commodities Private Limited
Alphaplus Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Hardattrai Biyani | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Bharat Hardatrai Biyani | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Vishvesh Pravinchandra Bhatt | Director | 19 Aug 2006 | 20 Years 1 Months | As last reported |
Ownership and Shareholding of Alphaplus Commodities 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 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
Employment history and EPFO contributions of people linked to Alphaplus Commodities.
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 Alphaplus Commodities Private Limited
Alphaplus Commodities Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Vishvesh Pravinchandra Bhatt was appointed as Director on 19 Aug 2006.
Credit Ratings, Litigation & Regulatory Alerts for Alphaplus Commodities 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 Alphaplus Commodities 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 Alphaplus Commodities 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 Alphaplus Commodities Private Limited
Alphaplus Commodities 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 Alphaplus Commodities 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 Alphaplus Commodities Private Limited
Alphaplus 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.
Alphaplus Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 April 2004 and is registered under CIN U51100MH2004PTC145483. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alphaplus Commodities was incorporated on 01 April 2004. It is registered with the Registrar of Companies, Mumbai.
Alphaplus Commodities had 3 directors:
- Kailash Hardattrai Biyani - Director
- Bharat Hardatrai Biyani - Director
- Vishvesh Pravinchandra Bhatt - Director
The CIN (Corporate Identification Number) of Alphaplus Commodities is U51100MH2004PTC145483. 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 Alphaplus Commodities is at B 701 Express Zone Western Express Highway Opp Adani Electricity Malad East, Mumbai, Maharashtra, India – 400097.
Alphaplus Commodities can be reached through the website alphaplus.co.in. Its registered office is in Mumbai, Maharashtra, India.
Alphaplus Commodities reported revenue of ₹12.26 Lakh for FY 2024 (up 3% YoY).
Alphaplus Commodities has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr.
Alphaplus Commodities reported a net profit of ₹10.3 Lakh (net margin 84%) and EBITDA of ₹11.72 Lakh (EBITDA margin 95.6%) for FY 2024, as per its filed financial statements.
No. Alphaplus Commodities has 2 GST registrations on record and all of them are cancelled or inactive.