Ala Exim Llp - Company overview

Ala Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-8556). Business overview includes Business Ser…

2019-07-09 New Delhi, Delhi Active LLP
Share
Connect MCP
AE Ala Exim Llp

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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.70 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ala Exim 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
81/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ala Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Ala Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-8556). Business overview includes Business Services (Wholesale), incorporated on July 09, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 603 605, Ndm 1, Netaji Subhash Place Pitampura, New Delhi, Delhi - 110034
Legal NameAla Exim Llp
CIN / LLPINAAP-8556
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ala Exim Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Devinder Nath Aggarwal
Designated Partner | Since 2019-07-09 | DIN: 00413662
H
Hem Kumar Aggarwal
Designated Partner | Since 2019-07-09 | DIN: 00413645
D
Dheeraj Kishore Aggarwal
Designated Partner | Since 2019-07-09 | DIN: 00413553
J
Jatin Aggarwal
Designated Partner | Since 2019-07-09 | DIN: 00413572

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

Board Overlap From MCA / Compliance Filings

Ala Products Llp 3 Shared Directors
Ala Products Private Limited 3 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Ala Exim Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ala Exim 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

MCA Filings & Documents of Ala Exim 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
Frequently Asked Questions about Ala Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ala Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ala Exim Llp is AAP-8556.
When was Ala Exim Llp incorporated?
Ala Exim Llp was incorporated 7 years 3 months ago on 09 Jul 2019.
Who are the current designated partners and partners of Ala Exim Llp?
Ala Exim Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ala Exim Llp?
Ala Exim Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ala Exim Llp?
Ala Exim Llp ROC code is Roc Delhi.
What is the company classification of Ala Exim Llp?
Ala Exim Llp is classified as Limited Liability Partnership.
What is the current status of Ala Exim Llp?
Ala Exim Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ala Exim Llp associated with?
Ala Exim Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ala Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ala Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ala Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.