Alpine Warehousing Llp - Due diligence report

A 360° intelligence report on Alpine Warehousing Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-05-13 Kozhikode, Kerala Active
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Alpine Warehousing Llp — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Alpine Warehousing Llp is assessed as Low Risk with a Trust Score of 95/100. Alpine Warehousing Llp is an active limited liability partnership incorporated in 2015, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Alpine Warehousing Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED BASHEER MANNOORAYIL 01234567 Director 01/04/2018 6 yrs Approved
MAILAKARA ZULFIQUAR AHAMED 01234567 Director 01/04/2018 6 yrs Approved
HAMZA CHUKKAN 01234567 Director 01/04/2018 6 yrs Approved
PATTANATH MOHAMMED BASHEER 01234567 Director 01/04/2018 6 yrs Approved
ABDULKAREEM SADIQ ALI 01234567 Director 01/04/2018 6 yrs Approved
SHAHEER MALIK 01234567 Director 01/04/2018 6 yrs Approved
SUBAIR PATHOOR 01234567 Director 01/04/2018 6 yrs Approved
KUNNATH PANICKEVEETIL KUNJUNNY SURENDRAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED USMAN PATTANATH 01234567 Director 01/04/2018 6 yrs Approved
ABDUL MAJEED CHALILAKATH 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Feb 2025
Director ceased
KOYA KARUPAMAKA MOIDEEN
21 Dec 2024
Director appointed
SHAHEER MALIK (Designated Partner)
26 Nov 2021
Director ceased
AYAMANNIL MEHABOOB
10 Jan 2017
Director appointed
MOHAMMED BASHEER MANNOORAYIL (Designated Partner)
Director appointed
MAILAKARA ZULFIQUAR AHAMED (Designated Partner)
Director appointed
HAMZA CHUKKAN (Designated Partner)
Director appointed
PATTANATH MOHAMMED BASHEER (Designated Partner)
Director appointed
ABDULKAREEM SADIQ ALI (Designated Partner)
Director appointed
KUNNATH PANICKEVEETIL KUNJUNNY SURENDRAN (Designated Partner)
Director appointed
ABDUL MAJEED CHALILAKATH (Designated Partner)
02 Jan 2017
Director ceased
ABDUL MAJEED CHALILAKATH
13 May 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
SUBAIR PATHOOR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Alpine Warehousing Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alpine Warehousing Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Alpine Warehousing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Alpine Warehousing Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Alpine Warehousing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpine Warehousing Llp an active company?

Alpine Warehousing Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Alpine Warehousing Llp financially healthy?

Processed financial statements are not yet available for Alpine Warehousing Llp, so its financial health is unassessed.

Should I do business with Alpine Warehousing Llp?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpine Warehousing Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Alpine Warehousing Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alpine Warehousing Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Alpine Warehousing Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.