Alliance Trade Enterprise Llp

Manages steel and iron trading, ship breaking, factory dismantling, and imports.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: June 10, 2024

Alliance Trade Enterprise Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.20 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 13.00 Cr

About Alliance Trade Enterprise Llp

Alliance Trade Enterprise Llp (ATEL) is 10 Year, 3 Months old Limited Liability Partnership 07 October 2014. 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 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.20 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAC-7865

  • Incorporation Date

    07 Oct 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Metals and Minerals

Who are the key members and board of directors at Alliance Trade Enterprise Llp?

Designated Partners (4)

Name Designation Appointment Date Status
Nakul Arya Country flag representing In Designated Partner 07-Oct-2014 Current
Ravi Arya Country flag representing In Designated Partner 07-Oct-2014 Current
Bhimesh Mehta Country flag representing In Designated Partner 13-Jun-2017 Current
Varun Arya Country flag representing In Designated Partner 07-Oct-2014 Current

Financial Performance of Alliance Trade Enterprise Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Alliance Trade Enterprise Llp?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹130.00 M

Charges Breakdown by Lending Institutions

  • Indiabulls Housing Finance Limited : 13.00 Cr

Latest Charge Details

Date Lender Amount Status
25 May 2018 Indiabulls Housing Finance Limited ₹13.00 Cr Satisfied

How Many Employees Work at Alliance Trade Enterprise Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Alliance Trade Enterprise Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Alliance Trade Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 25 May 2018 via Charge ID 100182543 with Indiabulls Housing Finance Limited was fully satisfied on 24 Dec 2021.

    24 Dec 2021

  • Charges

    A charge with Indiabulls Housing Finance Limited amounted to Rs. 130.00 M with Charge ID 100182543 was registered on 25 May 2018.

    25 May 2018

  • Director Appointment

    Bhimesh Narendra Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jun 2017 & has been associated with this company since 7 years 7 months .

    13 Jun 2017

  • Director Appointment

    Nakul Ravindrakumar Arya was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 10 years 3 months .

    07 Oct 2014

  • Director Appointment

    Ravi Maniram Arya was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 10 years 3 months .

    07 Oct 2014

Frequently asked questions

  • Alliance Trade Enterprise Llp was incorporated on 07 Oct 2014.

  • The Obligation of Contribution of Alliance Trade Enterprise Llp is ₹ 0.20 M.

  • Currently 4 partners are associated with Alliance Trade Enterprise Llp.

    • Nakul Ravindrakumar Arya
    • Ravi Maniram Arya
    • Bhimesh Narendra Mehta
    • Varun Ravindrakumar Arya
    Nakul Ravindrakumar AryaRavi Maniram AryaBhimesh Narendra MehtaVarun Ravindrakumar Arya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alliance Trade Enterprise Llp is 15B Chander Mukhi Nariman Point, Na City, Mumbai, Maharashtra, India, 400021.

  • The Limited Liability Partnership Identification Number (LLPIN) of Alliance Trade Enterprise Llp is AAC-7865.

  • The most recent Balance Sheet for Alliance Trade Enterprise Llp was filed with the ROC on 31 Mar 2023.