Agri Commodity Alpha Llp - Company overview

Agri Commodity Alpha LLP was incorporated on 15 May 2019 and is registered with ROC Mumbai I.

2019-05-15 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
7 Years 5 Months
since 2019-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 06:59:13
SATISFIED CHARGES
-
-

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

Health scores for Agri Commodity Alpha 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Operating for 7 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAM SINGH CHOUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Agri Commodity Alpha Llp Company identity, industry, contact, and registration details from MCA and company records.

Agri Commodity Alpha LLP was incorporated on 15 May 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Ram Singh Chouhan and Harsh Garg. The longest-serving is Ram Singh Chouhan, on the board since 2022; the most recent to join is Harsh Garg, appointed in January 2024. Three former partners are on record; the most recent to leave was Suresh Gokaldas Devnani in January 2024. Between them, the partners also sit on the boards of 3 other companies, including Ncube Ventures LLP and Commodity Alpha Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 34Th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West),, Mumbai, Maharashtra - 400013
Legal NameAgri Commodity Alpha Llp
CIN / LLPINAAP-3049
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Agri Commodity Alpha Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Singh Chouhan
Designated Partner | Since 2022-12-23 | DIN: 06879967
H
Harsh Garg
Designated Partner | Since 2024-01-11 | DIN: 09431026

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

Board Overlap From MCA / Compliance Filings

Ncube Ventures Llp 2 Shared Directors
Commodity Alpha Private Limited 1 Shared Director
Third Wave Advisors Llp 1 Shared Director

Employees and EPFO Compliance at Agri Commodity Alpha Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Agri Commodity Alpha 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Agri Commodity Alpha 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Agri Commodity Alpha 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Agri Commodity Alpha Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agri Commodity Alpha LLP?
In an LLP the partners are the owners. The partners on record for Agri Commodity Alpha LLP are Ram Singh Chouhan and Harsh Garg.
Who are the current designated partners and partners of Agri Commodity Alpha LLP?
Agri Commodity Alpha LLP has two partners on record: Ram Singh Chouhan (since December 2022) and Harsh Garg (since January 2024).
What is LLPIN/FCRN number of Agri Commodity Alpha LLP?
The LLPIN of Agri Commodity Alpha LLP is AAP-3049. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Agri Commodity Alpha LLP incorporated?
Agri Commodity Alpha LLP was incorporated on 15 May 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Agri Commodity Alpha LLP?
The registered office on MCA records is 34Th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra - 400013.
What is the current status of Agri Commodity Alpha LLP?
MCA shows Agri Commodity Alpha LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Agri Commodity Alpha LLP?
You can post to its registered office at 34Th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra - 400013.
What industry or business activity is Agri Commodity Alpha LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Agri Commodity Alpha 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 Agri Commodity Alpha LLP?
MCA shows no charges registered against Agri Commodity Alpha LLP, so no assets are pledged for a registered secured loan.
Have any partners left Agri Commodity Alpha LLP?
Yes, three former partners are on record. The most recent to leave were Suresh Gokaldas Devnani (January 2024) and Shreyans Hitendrakumar Mehta (December 2022).
Which companies share directors with Agri Commodity Alpha LLP?
3 companies share partners with Agri Commodity Alpha LLP: Ncube Ventures LLP, Commodity Alpha Private Limited and Third Wave Advisors LLP.
How can I get the financial details of Agri Commodity Alpha LLP?
No financial statements for Agri Commodity Alpha LLP are on record with us yet.
What is the ROC code of Agri Commodity Alpha LLP?
Agri Commodity Alpha LLP is registered with ROC Mumbai I.
What is the company classification of Agri Commodity Alpha LLP?
MCA classifies Agri Commodity Alpha LLP as: Limited Liability Partnership.
Does Agri Commodity Alpha LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Agri Commodity Alpha LLP, usually one per state it operates in.

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.