Alluvium Retail Llp - Company overview

Alluvium Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-7266). Business overview includes E-Com…

2019-04-01 Uttar Pradesh, Uttar Pradesh 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
29.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-05 23:27:38
SATISFIED CHARGES
-
-

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

Health scores for Alluvium Retail 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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 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 Alluvium Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Alluvium Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-7266). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on April 01, 2019 (7+ years old), based in Uttar Pradesh. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

E-Commerce ••••••••
  • Location 27/21, Dal Mandi Bulandshahar, Uttar Pradesh, Uttar Pradesh - 203001
Legal NameAlluvium Retail Llp
CIN / LLPINAAO-7266
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

V
Vailina Tulsani
Designated Partner | Since 2020-08-21 | DIN: 09107829
K
Kanika Singh
Designated Partner | Since 2019-04-01 | DIN: 06778681

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

Board Overlap From MCA / Compliance Filings

Alluvium Commerce Private Limited 2 Shared Directors
Goodvitamin Foods Private Limited 2 Shared Directors
Alluvium Beauty And Skincare Private Limited 1 Shared Director
Alva Partners Llp 1 Shared Director
Analemma Commerce Private Limited 1 Shared Director
Balaji Web Infotech India Private Limited 1 Shared Director
Elitty Consultancy Services Llp 1 Shared Director
Gaadi Sales Private Limited 1 Shared Director
Go Infoway Private Limited 1 Shared Director
Muggle Media Private Limited 1 Shared Director

GST Compliance of Alluvium Retail 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

MSME Payment Delays by Alluvium Retail 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 Alluvium Retail 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 Alluvium Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Alluvium Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Alluvium Retail Llp is AAO-7266.
When was Alluvium Retail Llp incorporated?
Alluvium Retail Llp was incorporated 7 years 6 months ago on 01 Apr 2019.
Who are the current designated partners and partners of Alluvium Retail Llp?
Alluvium Retail 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 Alluvium Retail Llp?
Alluvium Retail Llp is registered in Uttar Pradesh, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Alluvium Retail Llp?
Alluvium Retail Llp ROC code is Roc Kanpur.
What is the company classification of Alluvium Retail Llp?
Alluvium Retail Llp is classified as Limited Liability Partnership.
What is the current status of Alluvium Retail Llp?
Alluvium Retail Llp is currently Active and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Alluvium Retail Llp associated with?
Alluvium Retail Llp lists activity aligned with: E-Commerce - General E-Commerce Platforms. See the Overview and Competition sections for fuller industry context.
Does Alluvium Retail Llp have GST registrations on file?
Alluvium Retail Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Alluvium Retail 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 Alluvium Retail 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.