Unitap Alcotrade Llp - Company overview

Registered with ROC Uttarakhand on 22 March 2024, Unitap Alcotrade LLP is an active limited liability partnership that has been around for a…

2024-03-22 Dehradun, Uttarakhand 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-22
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
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 Unitap Alcotrade 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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
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 Unitap Alcotrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttarakhand on 22 March 2024, Unitap Alcotrade LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at C/O Sumeet Walia, 2Nd Floor, Ashoka Tower, Shastri Nagar, Dehradun, Uttarakhand.

It has two partners: Apurva Karnwal and Rajesh Rani. Two former partners are on record; the most recent to leave was Deepak Singh in April 2025. Between them, the partners also sit on the boards of 3 other companies, including Inox Impex Beverages LLP and Inox Impex Trading LLP.

The last annual filing on record was on 31 March 2024. One charge (secured loan) is still open, with Bank Of India among the lenders.

  • Location C/O Sumeet Walia, 2Nd Floor, Ashoka Tower, Shastri Nagar, Dehradun, Uttarakhand - 248001
Name History
Legal NameUnitap Alcotrade Llp
CIN / LLPINACG-2206
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-22
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2025-04-01 | DIN: 09290552
R
Designated Partner | Since 2025-04-18 | DIN: 11007766

Charges of Unitap Alcotrade Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 28 May 2024
5.00 cr Open

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

MSME Payment Delays by Unitap Alcotrade 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 Unitap Alcotrade 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.

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Frequently Asked Questions about Unitap Alcotrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unitap Alcotrade LLP?
In an LLP the partners are the owners. The partners on record for Unitap Alcotrade LLP are Apurva Karnwal and Rajesh Rani.
Who are the current designated partners and partners of Unitap Alcotrade LLP?
Unitap Alcotrade LLP has two partners on record: Apurva Karnwal (since April 2025) and Rajesh Rani (since April 2025).
What is LLPIN/FCRN number of Unitap Alcotrade LLP?
The LLPIN of Unitap Alcotrade LLP is ACG-2206. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unitap Alcotrade LLP incorporated?
Unitap Alcotrade LLP was incorporated on 22 March 2024 with ROC Uttarakhand. That makes it about 2 years old.
What is the registered address of Unitap Alcotrade LLP?
The registered office on MCA records is C/O Sumeet Walia, 2Nd Floor, Ashoka Tower, Shastri Nagar, Dehradun, Uttarakhand - 248001.
What is the current status of Unitap Alcotrade LLP?
MCA shows Unitap Alcotrade LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Unitap Alcotrade LLP?
You can post to its registered office at C/O Sumeet Walia, 2Nd Floor, Ashoka Tower, Shastri Nagar, Dehradun, Uttarakhand - 248001.
When did Unitap Alcotrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Unitap Alcotrade LLP?
One charge against Unitap Alcotrade LLP is still open. Lenders named in the filings include Bank Of India.
Have any partners left Unitap Alcotrade LLP?
Yes, two former partners are on record. Deepak Singh (April 2025) left.
Which companies share directors with Unitap Alcotrade LLP?
3 companies share partners with Unitap Alcotrade LLP: Inox Impex Beverages LLP, Inox Impex Trading LLP and Shagann Restorent LLP.
How can I get the financial details of Unitap Alcotrade LLP?
No financial statements for Unitap Alcotrade LLP are on record with us yet.
What is the ROC code of Unitap Alcotrade LLP?
Unitap Alcotrade LLP is registered with ROC Uttarakhand.
What is the company classification of Unitap Alcotrade LLP?
MCA classifies Unitap Alcotrade 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.