Allesca Tradecomm Llp - Company overview

Allesca Tradecomm LLP is a new limited liability partnership, registered with ROC Ahmedabad on 17 March 2025 - a little over a year ago.

2025-03-17 Ahmadabad City, Gujarat 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-03-17
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 Allesca Tradecomm 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DHRUV DIPAKBHAI PANCHAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Allesca Tradecomm Llp Company identity, industry, contact, and registration details from MCA and company records.

Allesca Tradecomm LLP is a new limited liability partnership, registered with ROC Ahmedabad on 17 March 2025 - a little over a year ago. The registered office is at 804 Abhijit-I, Ahmadabad City, Gujarat.

Dhruv Dipakbhai Panchal, Nimeshbhai Dineshchandra Shah and Shripal Manubhai Jhaveri are its three partners, all appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 6 other companies, including Allesca Tradecomm Private Limited and Onager Garments 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.

  • Location 804 Abhijit-I, Ahmadabad City, Gujarat - 380006
Name History
Legal NameAllesca Tradecomm Llp
CIN / LLPINACM-6733
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-03-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Allesca Tradecomm Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dhruv Dipakbhai Panchal
Designated Partner | Since 2025-03-17 | DIN: 01568936
N
Nimeshbhai Dineshchandra Shah
Designated Partner | Since 2025-03-17 | DIN: 00221623
S
Shripal Manubhai Jhaveri
Designated Partner | Since 2025-03-17 | DIN: 00111974

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

Board Overlap From MCA / Compliance Filings

Allesca Tradecomm Private Limited 3 Shared Directors
Onager Garments Private Limited 2 Shared Directors
Ashini Realty Llp 1 Shared Director
Sanchita Estates And Holding Private Limited 1 Shared Director
Stramonium Realty Llp 1 Shared Director
Vishakomal Trading Private Limited 1 Shared Director

MSME Payment Delays by Allesca Tradecomm 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 Allesca Tradecomm 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 Allesca Tradecomm Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allesca Tradecomm LLP?
In an LLP the partners are the owners. The partners on record for Allesca Tradecomm LLP are Dhruv Dipakbhai Panchal, Nimeshbhai Dineshchandra Shah and Shripal Manubhai Jhaveri.
Who are the current designated partners and partners of Allesca Tradecomm LLP?
Allesca Tradecomm LLP has three partners on record: Dhruv Dipakbhai Panchal (since March 2025), Nimeshbhai Dineshchandra Shah (since March 2025) and Shripal Manubhai Jhaveri (since March 2025).
What is LLPIN/FCRN number of Allesca Tradecomm LLP?
The LLPIN of Allesca Tradecomm LLP is ACM-6733. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Allesca Tradecomm LLP incorporated?
Allesca Tradecomm LLP was incorporated on 17 March 2025 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Allesca Tradecomm LLP?
The registered office on MCA records is 804 Abhijit-I, Ahmadabad City, Gujarat - 380006.
What is the current status of Allesca Tradecomm LLP?
MCA shows Allesca Tradecomm LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Allesca Tradecomm LLP?
You can post to its registered office at 804 Abhijit-I, Ahmadabad City, Gujarat - 380006.
When did Allesca Tradecomm 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 Allesca Tradecomm LLP?
MCA shows no charges registered against Allesca Tradecomm LLP, so no assets are pledged for a registered secured loan.
Have any partners left Allesca Tradecomm LLP?
Yes, three former partners are on record.
Which companies share directors with Allesca Tradecomm LLP?
6 companies share partners with Allesca Tradecomm LLP. Among them are Allesca Tradecomm Private Limited, Onager Garments Private Limited, Ashini Realty LLP and 3 more.
How can I get the financial details of Allesca Tradecomm LLP?
No financial statements for Allesca Tradecomm LLP are on record with us yet.
What is the ROC code of Allesca Tradecomm LLP?
Allesca Tradecomm LLP is registered with ROC Ahmedabad.
What is the company classification of Allesca Tradecomm LLP?
MCA classifies Allesca Tradecomm LLP as: Limited Liability Partnership.

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.