Alpha One Strategies Llp - Company overview

Registered with ROC Ahmedabad on 14 August 2020, Alpha One Strategies LLP is an active limited liability partnership that has been around fo…

2020-08-14 Ahmedabad, 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
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-14
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 Alpha One Strategies 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 6 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 Alpha One Strategies Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 14 August 2020, Alpha One Strategies LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at R H No. A/31, Someshwara 2, Nr, Bidiwala Park, Satellite Road, Jodhp, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Its two current partners - Khushboo Vivek Modi and Nilesh Ranjitbhai Patel - were all appointed on 1 August 2023. One former partner is also on record.

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.

Financial Services ••••••••
  • Location R H No. A/31, Someshwara 2, Nr, Bidiwala Park, Satellite Road, Jodhp, Ahmedabad, Gujarat - 380015
Legal NameAlpha One Strategies Llp
CIN / LLPINAAT-3607
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Alpha One Strategies Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Khushboo Vivek Modi
Designated Partner | Since 2023-08-01 | DIN: 08834541
N
Nilesh Ranjitbhai Patel
Designated Partner | Since 2023-08-01 | DIN: 09737957

MSME Payment Delays by Alpha One Strategies 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 Alpha One Strategies 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 Alpha One Strategies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha One Strategies LLP?
In an LLP the partners are the owners. The partners on record for Alpha One Strategies LLP are Khushboo Vivek Modi and Nilesh Ranjitbhai Patel.
Who are the current designated partners and partners of Alpha One Strategies LLP?
Alpha One Strategies LLP has two partners on record: Khushboo Vivek Modi (since August 2023) and Nilesh Ranjitbhai Patel (since August 2023).
What is LLPIN/FCRN number of Alpha One Strategies LLP?
The LLPIN of Alpha One Strategies LLP is AAT-3607. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alpha One Strategies LLP incorporated?
Alpha One Strategies LLP was incorporated on 14 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Alpha One Strategies LLP?
The registered office on MCA records is R H No. A/31, Someshwara 2, Nr, Bidiwala Park, Satellite Road, Jodhp, Ahmedabad, Gujarat - 380015.
What is the current status of Alpha One Strategies LLP?
MCA shows Alpha One Strategies LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alpha One Strategies LLP?
You can post to its registered office at R H No. A/31, Someshwara 2, Nr, Bidiwala Park, Satellite Road, Jodhp, Ahmedabad, Gujarat - 380015.
What industry or business activity is Alpha One Strategies LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Alpha One Strategies 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 Alpha One Strategies LLP?
MCA shows no charges registered against Alpha One Strategies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alpha One Strategies LLP?
Yes, one former partner is on record.
How can I get the financial details of Alpha One Strategies LLP?
No financial statements for Alpha One Strategies LLP are on record with us yet.
What is the ROC code of Alpha One Strategies LLP?
Alpha One Strategies LLP is registered with ROC Ahmedabad.
What is the company classification of Alpha One Strategies LLP?
MCA classifies Alpha One Strategies 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.