Aloha Exports Llp - Company overview

Aloha Exports LLP is an active limited liability partnership registered with ROC Delhi on 15 November 2019, about 6 years ago.

2019-11-15 New Delhi, Delhi 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
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
2
Updated: 2024-01-03 14:11:04
SATISFIED CHARGES
-
-

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

Health scores for Aloha Exports 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 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 Aloha Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Aloha Exports LLP is an active limited liability partnership registered with ROC Delhi on 15 November 2019, about 6 years ago. Its registered office is in New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has four partners: Rishabh Upadhyay, Rishab Bansal, Girish Chandra Nadda and Pankaj Jha Kumar. The longest-serving is Rishabh Upadhyay, on the board since 2019; the most recent to join is Rishab Bansal, appointed in April 2021. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Wxm Production Private Limited and Narayanlal Nadda Foundation.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A-62, Basement, Suitte No- B02, Dda Shed Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020
Legal NameAloha Exports Llp
CIN / LLPINAAR-0540
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-15
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Rishabh Upadhyay
Designated Partner | Since 2019-11-15 | DIN: 08612203
R
Rishab Bansal
Designated Partner | Since 2021-04-07 | DIN: 08728904
G
Girish Chandra Nadda
Designated Partner | Since 2019-11-15 | DIN: 07594711
P
Pankaj Jha Kumar
Designated Partner | Since 2019-11-15 | DIN: 03286349

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

Board Overlap From MCA / Compliance Filings

Wxm Production Private Limited 2 Shared Directors
Narayanlal Nadda Foundation 1 Shared Director
Piston Des Sport Llp 1 Shared Director
Piston Des Sports Private Limited 1 Shared Director
Sattais Industries Private Limited 1 Shared Director
Sattais Llp 1 Shared Director
Shatayu Futuristics Digital Health Private Limited 1 Shared Director
Wxm Entertainment Llp 1 Shared Director

GST Compliance of Aloha Exports 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 Aloha Exports 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aloha Exports 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 Aloha Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aloha Exports LLP?
In an LLP the partners are the owners. The partners on record for Aloha Exports LLP are Rishabh Upadhyay, Rishab Bansal, Girish Chandra Nadda and one other.
Who are the current designated partners and partners of Aloha Exports LLP?
Aloha Exports LLP has four partners on record: Rishabh Upadhyay (since November 2019), Rishab Bansal (since April 2021), Girish Chandra Nadda (since November 2019) and Pankaj Jha Kumar (since November 2019).
What is LLPIN/FCRN number of Aloha Exports LLP?
The LLPIN of Aloha Exports LLP is AAR-0540. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aloha Exports LLP incorporated?
Aloha Exports LLP was incorporated on 15 November 2019 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Aloha Exports LLP?
The registered office on MCA records is A-62, Basement, Suitte No- B02, Dda Shed Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Aloha Exports LLP?
MCA shows Aloha Exports LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Aloha Exports LLP?
You can post to its registered office at A-62, Basement, Suitte No- B02, Dda Shed Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Aloha Exports LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Aloha Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aloha Exports LLP?
MCA shows no charges registered against Aloha Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aloha Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aloha Exports LLP?
8 companies share partners with Aloha Exports LLP. Among them are Wxm Production Private Limited, Narayanlal Nadda Foundation, Piston Des Sport LLP and 5 more.
How can I get the financial details of Aloha Exports LLP?
No financial statements for Aloha Exports LLP are on record with us yet.
What is the ROC code of Aloha Exports LLP?
Aloha Exports LLP is registered with ROC Delhi.
What is the company classification of Aloha Exports LLP?
MCA classifies Aloha Exports LLP as: Limited Liability Partnership.
Does Aloha Exports LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Aloha Exports 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.