Albite Impex Llp - Company overview

Albite Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-3111). Business overview includes Business…

2019-08-21 New Delhi, Delhi Strike Off 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.90 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Albite Impex 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 2 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 Albite Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Albite Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-3111). Business overview includes Business Services (Commission Trade), incorporated on August 21, 2019 (7+ years old), based in New Delhi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location L 2F Sheikh Sarai, New Delhi, Delhi - 110017
Legal NameAlbite Impex Llp
CIN / LLPINAAQ-3111
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-21
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Albite Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

U
Uma Gupta
Designated Partner | Since 2019-08-21 | DIN: 01738054
D
Dinesh Gupta
Designated Partner | Since 2019-08-21 | DIN: 00548497

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

Board Overlap From MCA / Compliance Filings

Buniyad Constructions Pvt Ltd 2 Shared Directors
Felicia Conbuild Private Limited 2 Shared Directors
Izrol Trading Private Limited 2 Shared Directors
Jasper Impex Private Limited 2 Shared Directors
Oviyan Trading Private Limited 2 Shared Directors
Wilona Buildcon Private Limited 2 Shared Directors
Yamika Buildcon Private Limited 2 Shared Directors

MSME Payment Delays by Albite Impex 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 Albite Impex 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 Albite Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Albite Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Albite Impex Llp is AAQ-3111.
When was Albite Impex Llp incorporated?
Albite Impex Llp was incorporated 7 years 1 month ago on 21 Aug 2019.
Who are the current designated partners and partners of Albite Impex Llp?
Albite Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Albite Impex Llp?
Albite Impex Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Albite Impex Llp?
Albite Impex Llp ROC code is Roc Delhi.
What is the company classification of Albite Impex Llp?
Albite Impex Llp is classified as Limited Liability Partnership.
What is the current status of Albite Impex Llp?
Albite Impex Llp is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Albite Impex Llp associated with?
Albite Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Albite Impex 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 Albite Impex 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.