Alto Impex Llp - Company overview

Alto Impex LLP was incorporated on 26 March 2021 and is registered with ROC Mumbai.

2021-03-26 Mumbai, Maharashtra 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
5 Years 7 Months
since 2021-03-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 23:18:48
SATISFIED CHARGES
-
-

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

Health scores for Alto Impex 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 5 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 2023 - 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
85/100
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 Alto Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Alto Impex LLP was incorporated on 26 March 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

It has two partners: Raj Niraj Kothari and Darshana Niraj Kothari. The longest-serving is Raj Niraj Kothari, on the board since 2021; the most recent to join is Darshana Niraj Kothari, appointed in March 2025. Two former partners are on record; the most recent to leave was Kahini Niraj Kothari in March 2025.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location 601,6Th Floor, Raj Vastu Building, Gulmohar Cross Rd 7, Jvpd Scheme,Vile Pa, Mumbai, Maharashtra - 400049
Legal NameAlto Impex Llp
CIN / LLPINAAW-4957
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-26
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Raj Niraj Kothari
Designated Partner | Since 2021-03-26 | DIN: 09079386
D
Darshana Niraj Kothari
Designated Partner | Since 2025-03-10 | DIN: 10905758

GST Compliance of Alto Impex 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 Alto Impex 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 Alto Impex 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 Alto Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alto Impex LLP?
In an LLP the partners are the owners. The partners on record for Alto Impex LLP are Raj Niraj Kothari and Darshana Niraj Kothari.
Who are the current designated partners and partners of Alto Impex LLP?
Alto Impex LLP has two partners on record: Raj Niraj Kothari (since March 2021) and Darshana Niraj Kothari (since March 2025).
What is LLPIN/FCRN number of Alto Impex LLP?
The LLPIN of Alto Impex LLP is AAW-4957. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alto Impex LLP incorporated?
Alto Impex LLP was incorporated on 26 March 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Alto Impex LLP?
The registered office on MCA records is 601, 6Th Floor, Raj Vastu Building, Gulmohar Cross Rd 7, Jvpd Scheme, Vile Pa, Mumbai, Maharashtra - 400049.
What is the current status of Alto Impex LLP?
MCA shows Alto Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alto Impex LLP?
You can post to its registered office at 601, 6Th Floor, Raj Vastu Building, Gulmohar Cross Rd 7, Jvpd Scheme, Vile Pa, Mumbai, Maharashtra - 400049.
What industry or business activity is Alto Impex LLP associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
When did Alto Impex 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Alto Impex LLP?
MCA shows no charges registered against Alto Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alto Impex LLP?
Yes, two former partners are on record. Kahini Niraj Kothari (March 2025) left.
How can I get the financial details of Alto Impex LLP?
No financial statements for Alto Impex LLP are on record with us yet.
What is the ROC code of Alto Impex LLP?
Alto Impex LLP is registered with ROC Mumbai.
What is the company classification of Alto Impex LLP?
MCA classifies Alto Impex LLP as: Limited Liability Partnership.
Does Alto Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Alto Impex LLP.

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.