Alpha Trading And Consultancy Llp - Company overview

Alpha Trading And Consultancy LLP is shown as "Strike Off" in MCA records.

2013-10-12 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
13 Years 0 Months
since 2013-10-12
LAST FILING WITH ROC
-
Last AGM: 2014-03-31
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 Trading And Consultancy 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Trading And Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Alpha Trading And Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 October 2013 as a limited liability partnership. Its registered office is at Office 406, Swastik Disa Corporate Park, L B S Marg, Ghatkopar - West, Mumbai, Maharashtra.

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

It has two partners - Joseph David Ponmany and Nikhil Madhumohan Karbhari - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Alpha Retail Limited and Fx Multitrade Private Limited.

The last annual filing on record was on 31 March 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office 406, Swastik Disa Corporate Park, L B S Marg, Ghatkopar - West, Mumbai, Maharashtra - 400086
Legal NameAlpha Trading And Consultancy Llp
CIN / LLPINAAB-8140
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-12
Date of AGM2014-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Joseph David Ponmany
Designated Partner | Since 2013-10-12 | DIN: 03502456
N
Nikhil Madhumohan Karbhari
Designated Partner | Since 2013-10-12 | DIN: 06680893

Companies With Common Directors Of Alpha Trading And Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alpha Retail Limited 2 Shared Directors
Fx Multitrade Private Limited 1 Shared Director

MSME Payment Delays by Alpha Trading And Consultancy 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 Alpha Trading And Consultancy 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 Trading And Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha Trading And Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Alpha Trading And Consultancy LLP are Joseph David Ponmany and Nikhil Madhumohan Karbhari.
Who are the current designated partners and partners of Alpha Trading And Consultancy LLP?
Alpha Trading And Consultancy LLP has two partners on record: Joseph David Ponmany (since October 2013) and Nikhil Madhumohan Karbhari (since October 2013).
What is LLPIN/FCRN number of Alpha Trading And Consultancy LLP?
The LLPIN of Alpha Trading And Consultancy LLP is AAB-8140. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alpha Trading And Consultancy LLP incorporated?
Alpha Trading And Consultancy LLP was incorporated on 12 October 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Alpha Trading And Consultancy LLP?
The registered office on MCA records is Office 406, Swastik Disa Corporate Park, L B S Marg, Ghatkopar - West, Mumbai, Maharashtra - 400086.
What is the current status of Alpha Trading And Consultancy LLP?
MCA shows Alpha Trading And Consultancy LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Alpha Trading And Consultancy LLP?
You can post to its registered office at Office 406, Swastik Disa Corporate Park, L B S Marg, Ghatkopar - West, Mumbai, Maharashtra - 400086.
What industry or business activity is Alpha Trading And Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Alpha Trading And Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014.
Where can I see charges and lenders for Alpha Trading And Consultancy LLP?
MCA shows no charges registered against Alpha Trading And Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alpha Trading And Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alpha Trading And Consultancy LLP?
2 companies share partners with Alpha Trading And Consultancy LLP: Alpha Retail Limited and Fx Multitrade Private Limited.
How can I get the financial details of Alpha Trading And Consultancy LLP?
No financial statements for Alpha Trading And Consultancy LLP are on record with us yet.
What is the ROC code of Alpha Trading And Consultancy LLP?
Alpha Trading And Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Alpha Trading And Consultancy LLP?
MCA classifies Alpha Trading And Consultancy 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.