Aalps Equitrade Llp - Company overview

Registered with ROC Ahmedabad on 17 May 2017, Aalps Equitrade LLP is an active limited liability partnership that has been around for about …

2017-05-17 Ahmedabad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -83.8%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -123.1%
FY 2023
EBITDA
₹1–5 Cr
▼ -54.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -16.8%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
9 Years 5 Months
since 2017-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:24:52
SATISFIED CHARGES
1
10.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aalps Equitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 83.8% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aalps Equitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 17 May 2017, Aalps Equitrade LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at A-1101, Mondeal Heights, 11Th Floor, Besides Wide Angle, S.G. Hig, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has six partners: Sameer Kishore Doshi, Jolitbhai Jasvantlal Shah, Rakesh Baluram Lahoti and 3 others. The longest-serving is Jolitbhai Jasvantlal Shah, on the board since 2017; the most recent to join is Kamlesh Rajendraprasad Tripathi, appointed in February 2022. Four former partners are on record; the most recent to leave was Chirag Mukesh Gandhi in January 2020. Between them, the partners also sit on the boards of 19 other companies, including Aaira Holding Advisors LLP and Ampee Investmentsandtrading Company Pvt Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location A-1101, Mondeal Heights, 11Th Floor, Besides Wide Angle, S.G. Hig, Ahmedabad, Gujarat - 380015
Legal NameAalps Equitrade Llp
CIN / LLPINAAJ-4171
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Aalps Equitrade Llp (6) Current board members from MCA filings, including designation and appointment details.

S
Sameer Kishore Doshi
Designated Partner | Since 2020-01-28 | DIN: 00291859
J
Jolitbhai Jasvantlal Shah
Designated Partner | Since 2017-05-17 | DIN: 00503020
R
Rakesh Baluram Lahoti
Designated Partner | Since 2018-05-29 | DIN: 00511829
K
Kunal Bipinchandra Mehta
Designated Partner | Since 2018-05-29 | DIN: 02738978
K
Kamlesh Rajendraprasad Tripathi
Designated Partner | Since 2022-02-07 | DIN: 01397721
A
Ajay Radheshyam Saraogi
Designated Partner | Since 2017-10-10 | DIN: 00086226

Financial Performance of Aalps Equitrade Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -83.8%
P&L Loss · ₹50 Lakh–1 Cr ▼ -123.1%
EBITDA ₹1–5 Cr ▼ -54.0%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Aalps Equitrade Llp Open and satisfied charges registered against the company with MCA.

Axis Finance Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 cr
LenderAmountStatus
Axis Finance Limited
Creation Date: 23 Apr 2018
 10.00 cr Closed

Companies With Common Directors Of Aalps Equitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aaira Holding Advisors Llp 1 Shared Director
Ampee Investmentsandtrading Company Pvt Ltd 1 Shared Director
Anjaneya Realty Management Llp 1 Shared Director
Copperstone Comtrade Private Limited 1 Shared Director
Dhananjay Share Traders Private Limited 1 Shared Director
Earth Stone Commodities Private Limited 1 Shared Director
Earth Stone Infraspace Private Limited 1 Shared Director
Exerfit Wellness Private Limited 1 Shared Director
India Capital Financial Services Private Limited 1 Shared Director
Myrah Investment Advisors Llp 1 Shared Director
Naman Share Traders Private Limited 1 Shared Director
Nram Regent Private Limited 1 Shared Director
Prodigy Enterprises Private Limited 1 Shared Director
Prudent Finance Pvt Ltd 1 Shared Director
Raru Advisors Private Limited 1 Shared Director
Raru Capital Ifsc Private Limited 1 Shared Director
Raru Sports Premier League Private Limited 1 Shared Director
Wealthstreet Finmart Private Limited 1 Shared Director
Ysd Grow Capital Advisors Private Limited 1 Shared Director

Financial Ratios of Aalps Equitrade Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Aalps Equitrade Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Aalps Equitrade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Aalps Equitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Aalps Equitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Aalps Equitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aalps Equitrade LLP?
In an LLP the partners are the owners. The partners on record for Aalps Equitrade LLP are Sameer Kishore Doshi, Jolitbhai Jasvantlal Shah, Rakesh Baluram Lahoti and three others.
Who are the current designated partners and partners of Aalps Equitrade LLP?
Aalps Equitrade LLP has six partners on record: Sameer Kishore Doshi (since January 2020), Jolitbhai Jasvantlal Shah (since May 2017), Rakesh Baluram Lahoti (since May 2018), Kunal Bipinchandra Mehta (since May 2018), Kamlesh Rajendraprasad Tripathi (since February 2022) and Ajay Radheshyam Saraogi (since October 2017).
What is LLPIN/FCRN number of Aalps Equitrade LLP?
The LLPIN of Aalps Equitrade LLP is AAJ-4171. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aalps Equitrade LLP incorporated?
Aalps Equitrade LLP was incorporated on 17 May 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Aalps Equitrade LLP?
The registered office on MCA records is A-1101, Mondeal Heights, 11Th Floor, Besides Wide Angle, S.G. Hig, Ahmedabad, Gujarat - 380015.
What is the current status of Aalps Equitrade LLP?
MCA shows Aalps Equitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aalps Equitrade LLP?
You can post to its registered office at A-1101, Mondeal Heights, 11Th Floor, Besides Wide Angle, S.G. Hig, Ahmedabad, Gujarat - 380015.
What industry or business activity is Aalps Equitrade LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Aalps Equitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aalps Equitrade LLP?
No charge is open. The one charge registered against Aalps Equitrade LLP has been satisfied. Lenders named in the filings include Axis Finance Limited.
Have any partners left Aalps Equitrade LLP?
Yes, four former partners are on record. The most recent to leave were Chirag Mukesh Gandhi (January 2020), Baluram Lahoti (May 2018) and Rama Ajay Saraogi (September 2017).
Which companies share directors with Aalps Equitrade LLP?
19 companies share partners with Aalps Equitrade LLP. Among them are Aaira Holding Advisors LLP, Ampee Investmentsandtrading Company Pvt Ltd, Anjaneya Realty Management LLP and 16 more.
What is the turnover or revenue of Aalps Equitrade LLP?
Based on filed financial statements, the revenue of Aalps Equitrade LLP for FY 2023 was in the ₹25–50 Cr range. That is down 83.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Aalps Equitrade LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Aalps Equitrade LLP?
Aalps Equitrade LLP is registered with ROC Ahmedabad.
What is the company classification of Aalps Equitrade LLP?
MCA classifies Aalps Equitrade LLP as: Limited Liability Partnership.
Does Aalps Equitrade LLP have GST registrations on file?
Yes, one active GST registration is linked to Aalps Equitrade LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.