

Aletheia Stockists & Distributors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Aletheia Stockists & Distributors Llp
Aletheia Stockists & Distributors Llp (ASDL) is 5 Year, 4 Months old Limited Liability Partnership 22 January 2020. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-6819
- Incorporation Date
22 Jan 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Aletheia Stockists & Distributors Llp?
Designated Partners (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Clarence Raymond ![]() | Designated Partner | 22-Jan-2020 | Current |
Ambreen Shawl ![]() | Designated Partner | 22-Jan-2020 | Current |
Financial Performance of Aletheia Stockists & Distributors Llp.
Enhance accessibility to Aletheia Stockists & Distributors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Aletheia Stockists & Distributors Llp?
Unlock access to Aletheia Stockists & Distributors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Clanel Corporate Services Private Limited
Clarence Raymond is a mutual person
- Aletheia Technologies Private Limited
Clarence Raymond and Ambreen Shawl are mutual person
- Aletheia Infotech Private Limited
Clarence Raymond and Ambreen Shawl are mutual person
Charges (Loans)

There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Aletheia Stockists & Distributors Llp?
Unlock and access historical data on people associated with Aletheia Stockists & Distributors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Aletheia Stockists & Distributors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aletheia Stockists & Distributors Llp's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aletheia Stockists & Distributors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Aletheia Stockists & Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Clarence Dsouza Raymond was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jan 2020 & has been associated with this company since 5 years 4 months .
- Director Appointment
Ambreen Rashid Shawl was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jan 2020 & has been associated with this company since 5 years 4 months .
- LLP Incorporation
Aletheia Stockists & Distributors Llp was registered on 22 Jan 2020 with RoC-Mumbai & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aletheia Stockists & Distributors Llp?
Aletheia Stockists & Distributors Llp was incorporated on 22 Jan 2020.
What is Obligation of Contribution of Aletheia Stockists & Distributors Llp?
The Obligation of Contribution of Aletheia Stockists & Distributors Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Aletheia Stockists & Distributors Llp?
Currently 2 partners are associated with Aletheia Stockists & Distributors Llp.
Clarence Dsouza RaymondAmbreen Rashid Shawl- Clarence Dsouza Raymond
- Ambreen Rashid Shawl
What is the registered address of Aletheia Stockists & Distributors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aletheia Stockists & Distributors Llp is B 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Rd E, Na Road, Thane, Maharashtra, India, 401107.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aletheia Stockists & Distributors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aletheia Stockists & Distributors Llp is AAR-6819.
What is the official website of Aletheia Stockists & Distributors Llp?
The Official website of Aletheia Stockists & Distributors Llp is https://www.aletheia.co.in
When was the last Balance Sheet of Aletheia Stockists & Distributors Llp filed with the ROC?
The most recent Balance Sheet for Aletheia Stockists & Distributors Llp was filed with the ROC on 31 Mar 2023.
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records