Alliance Trade Enterprise Llp
Manages steel and iron trading, ship breaking, factory dismantling, and imports.
2014 | Mumbai, Maharashtra (India) | Active
Alliance Trade Enterprise Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 10 Year, 4 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, 4 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  | Designated Partner | 07-Oct-2014 | Current |
| Ravi Arya | Designated Partner | 07-Oct-2014 | Current |
| Bhimesh Mehta | Designated Partner | 13-Jun-2017 | Current |
| Varun Arya | 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
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What is the Ownership and Shareholding Structure of Alliance Trade Enterprise Llp?
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Related Corporates (Common Directorship)
Rnv Industries Private LimitedNakul Arya and Ravi Arya are mutual person
Nachiketa Power & Steel Private LimitedVarun Arya is a mutual person
International Minerals Trading Company Private LimitedNakul Arya and Ravi Arya are mutual person
Integral Industries Private LimitedNakul Arya, Ravi Arya and 1 more are mutual person
Arya Iron And Steel Company Private LimitedNakul Arya and Ravi Arya are mutual person
Arya Prudent Services LlpVarun Arya is a mutual person
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
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Rating
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Alerts
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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.
- Charges
A charge registered on 25 May 2018 via Charge ID 100182543 with Indiabulls Housing Finance Limited was fully satisfied on 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.
- 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 8 months .
- 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 4 months .
- 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Alliance Trade Enterprise Llp?
Alliance Trade Enterprise Llp was incorporated on 07 Oct 2014.
What is Obligation of Contribution of Alliance Trade Enterprise Llp?
The Obligation of Contribution of Alliance Trade Enterprise Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Alliance Trade Enterprise Llp?
Currently 4 partners are associated with Alliance Trade Enterprise Llp.
Nakul Ravindrakumar AryaRavi Maniram AryaBhimesh Narendra MehtaVarun Ravindrakumar Arya- Nakul Ravindrakumar Arya
- Ravi Maniram Arya
- Bhimesh Narendra Mehta
- Varun Ravindrakumar Arya
What is the registered address of Alliance Trade Enterprise Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Alliance Trade Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Alliance Trade Enterprise Llp is AAC-7865.
When was the last Balance Sheet of Alliance Trade Enterprise Llp filed with the ROC?
The most recent Balance Sheet for Alliance Trade Enterprise Llp was filed with the ROC on 31 Mar 2023.