Alleyne Tci Llp
Commodity trading management, broking, hedging, market making, and finance services.
2021 | Mumbai, Maharashtra (India) | Active
Alleyne Tci Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
About Alleyne Tci Llp
Alleyne Tci Llp (ATL) is 3 Year, 10 Months old Limited Liability Partnership 17 June 2021. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAX-4401
- Incorporation Date
17 Jun 2021
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Alleyne Tci Llp
Explore comprehensive data for Alleyne Tci Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alleyne Tci Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritwik Nemani  | Designated Partner | 17-Jun-2021 | Current |
| Rishabh Nemani | Designated Partner | 17-Jun-2021 | Current |
Financial Performance of Alleyne Tci Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alleyne Tci Llp?
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Related Corporates (Common Directorship)
- Five Fate Infrastructure Private Limited
Ritwik Nemani and Rishabh Nemani are mutual person
- Caelestis Trading & Industries Private Limited
Ritwik Nemani and Rishabh Nemani are mutual person
- Valator Developers Private Limited
Ritwik Nemani and Rishabh Nemani are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Alleyne Tci Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Alleyne Tci Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Alleyne Tci Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Director Appointment
Ritwik Sharad Nemani was appointed as a Designated Partner was appointed as a Designated Partner on 17 Jun 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Rishabh Sharad Nemani was appointed as a Designated Partner was appointed as a Designated Partner on 17 Jun 2021 & has been associated with this company since 3 years 10 months .
- LLP Incorporation
Alleyne Tci Llp was registered on 17 Jun 2021 with RoC-Mumbai & aged 3 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Alleyne Tci Llp?
Alleyne Tci Llp was incorporated on 17 Jun 2021.
What is Obligation of Contribution of Alleyne Tci Llp?
The Obligation of Contribution of Alleyne Tci Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Alleyne Tci Llp?
Currently 2 partners are associated with Alleyne Tci Llp.
Ritwik Sharad NemaniRishabh Sharad Nemani- Ritwik Sharad Nemani
- Rishabh Sharad Nemani
What is the registered address of Alleyne Tci Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Alleyne Tci Llp is Office No. 215 Dalamal Tower Plot 211 Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Alleyne Tci Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Alleyne Tci Llp is AAX-4401.
When was the last Balance Sheet of Alleyne Tci Llp filed with the ROC?
The most recent Balance Sheet for Alleyne Tci Llp was filed with the ROC on 31 Mar 2022.
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