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AALPS COMMODITIES LLP

As on: 2024-06-14

AALPS COMMODITIES LLP (LLPIN: AAJ-3927) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AALPS COMMODITIES LLP are NIKHIL JAYANTILAL SAVALIYA, and VISHAL JAYANTIBHAI SAVALIYA.

AALPS COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

AALPS COMMODITIES LLP's LLP Identification Number is (LLPIN)AAJ-3927. Its Email address is [email protected] and its registered address is 215, 2nd Floor, A4 Business HubNr. Abhishek -3, Nr. Asarwa Bridge, Civil Hospital Road, Asarwa Ahmadabad City, Gujarat, India - 380016

Current status of AALPS COMMODITIES LLP is - Active.

Basic Information

LLP Identification Number AAJ-3927
Name AALPS COMMODITIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 0
Date of Incorporation 2017-05-16
Age of Company 7 years, 9 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AALPS COMMODITIES LLP

Previous CINs

AAJ-3927

Regulatory Filings of AALPS COMMODITIES

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Litigation Search Report of AALPS COMMODITIES

Get a list of all litigations AALPS COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AALPS COMMODITIES. This report helps you understand the risk associated in dealing with AALPS COMMODITIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALPS COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AALPS COMMODITIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AALPS COMMODITIES

Current Directors & Key Managerial Personnel of AALPS COMMODITIES
DIN Director Name Designation Appointment Date
03409858 NIKHIL JAYANTILAL SAVALIYA Designated Partner 2022-04-01
03565063 VISHAL JAYANTIBHAI SAVALIYA Designated Partner 2022-04-01
Past Directors & Key Managerial Personnel of AALPS COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01234736 MALAV AJITBHAI MEHTA Partner - 2021-06-10
01293637 BALURAM LAHOTI Designated Partner - 2018-05-28
01397721 KAMLESH RAJENDRAPRASAD TRIPATHI Designated Partner - 2020-12-15
03017213 JYOTI RAKESH LAHOTI Designated Partner - 2017-09-25
00086226 AJAY RADHESHYAM SARAOGI Designated Partner - 2020-12-15
08452745 HITESHKUMAR RATANLAL JAIN Designated Partner - 2021-03-15
06581180 RAMA AJAY SARAOGI Designated Partner - 2017-09-25
00511829 RAKESH BALURAM LAHOTI Designated Partner - 2020-12-15
02738978 KUNAL BIPINCHANDRA MEHTA Designated Partner - 2020-12-22
00503020 JOLITBHAI JASVANTLAL SHAH Designated Partner - 2020-12-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2017-10-10 Ongoing
ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2020-11-17
EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner 2021-02-11 Ongoing
PIRG ASSET XX LLP AAV-5321 Partner 2021-02-03 Ongoing
SHURU VENTURE LLP AAX-2218 Designated Partner 2021-06-01 Ongoing
JENUS BUILDCON LLP AAX-5927 Designated Partner 2023-09-24 Ongoing
JAKSH PROJECT LLP AAX-6182 Designated Partner 2021-07-01 Ongoing
ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2016-08-25 Ongoing
VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director - 2014-07-15
WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2020-11-05
EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director 2010-08-01 Ongoing
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Whole-time director - 2009-10-31
A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
FINPEACE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280099 Director - 2018-08-21
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2017-05-17 Ongoing
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2010-04-01
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Managing Director 2010-04-01 Ongoing
ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Additional Director - 2013-08-31
ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Director - 2022-03-18
AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Additional Director - 2011-09-28
AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Director - 2016-04-11
NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Director 2009-09-18 Ongoing
NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Director - 2009-07-25
NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Nominee Director - 2022-09-30
PRUDENT FINANCE PVT LTD U65999GJ1995PTC024249 Director 1995-01-17 Ongoing
MAGIC SHARE TRADERS PRIVATE LIMITED U67120DN2007PTC000421 Director - 2009-04-10
DHANANJAY SHARE TRADERS PRIVATE LIMITED U67120GJ2007PTC052028 Director 2007-10-23 Ongoing
NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Director - 2008-01-01
NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Whole-time director - 2009-04-10
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director - 2022-03-30
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2020-06-08
- 2022-07-15
CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner - 2020-07-20
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2019-05-07
AALPS INFRASPACE LLP AAN-6852 Designated Partner - 2019-03-31
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-07-01
THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
SANCHAL SMART SPACE PRIVATE LIMITED U45207GJ2010PTC061893 Director - 2018-06-19
CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director - 2023-06-01
CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director - 2019-03-30
WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
RARU CAPITAL IFSC PRIVATE LIMITED U65900GJ2023PTC138033 Director 2023-01-03 Ongoing
ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2023-06-01
AMBAJI LEASING AND FINANCE PRIVATE LIMITED. U68910MH1996PTC097639 Director - 2011-09-24
RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Additional Director 2024-04-03 Ongoing
SHANTI TECHSOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061038 Director - 2010-10-01
EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director - 2023-06-01
SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director - 2017-10-09
EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director 2009-04-02 Ongoing
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2017-05-30 Ongoing
- 2023-06-01
VIMA ENTERPRISES LLP AAE-9286 Designated Partner - 2020-11-26
CLEAR SKY TRADELINK LLP AAI-5336 Partner - 2021-04-07
GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2021-08-12
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2020-09-23
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Nodal Officer - 2020-12-23
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director - 2020-06-05
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2017-03-27
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director - 2017-03-27
FLORICAN OILFIELD SERVICES PRIVATE LIMITED U11200GJ2008PTC053215 Director - 2013-05-21
O3 DEVELOPERS PRIVATE LIMITED U11201GJ2008PTC053424 Director - 2019-07-29
ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED U14291OR2008PTC009745 Director - 2021-02-01
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director - 2019-02-01
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director - 2018-04-01
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director - 2019-02-18
TRIPWHEELS AND DRIVE PRIVATE LIMITED U50403GJ2003PTC042359 Director - 2019-11-30
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2020-04-20
INFIBEAM LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074135 Director - 2020-08-28
TIW SYSTEMS PRIVATE LIMITED U64200GJ1999PTC036363 Director - 2020-04-20
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
ADZILLOW PRIVATE LIMITED U64204GJ2008PTC054950 Director - 2013-10-03
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2021-08-12
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director - 2021-02-01
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Additional Director - 2017-04-28
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Director 2017-04-28 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director - 2017-03-27
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2010-09-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2019-01-31
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2018-03-29
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2013-09-30
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director - 2020-07-04
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2018-03-29
- 2023-05-16
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Additional Director - 2018-09-28
THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2016-09-06
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director 2012-05-17 Ongoing
CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Additional Director - 2019-12-20
ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Additional Director 2020-11-02 Ongoing
ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2016-09-06
RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Director 2023-11-15 Ongoing
EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director 2021-04-24 Ongoing
SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director 2005-09-01 Ongoing
EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Additional Director 2020-06-22 Ongoing
EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director - 2011-08-16
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Additional Director - 2022-09-30
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2021-04-24 Ongoing
- 2022-08-03
AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2022-02-07 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2022-02-07
AMYRA REALCON LLP AAN-2124 Designated Partner 2021-03-16 Ongoing
RAJASVI REALTY DEVELOPERS LLP AAN-3559 Designated Partner 2018-09-26 Ongoing
AALPS INFRASPACE LLP AAN-6852 Designated Partner 2019-04-01 Ongoing
RAJASVI KRISHNA SPACE LLP AAR-2705 Designated Partner - 2020-01-30
FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner 2021-10-28 Ongoing
STELLAR INSURANCE BROKING LLP ABB-4586 Designated Partner - 2024-01-31
ARK INFRA CREATORS LLP ABB-5520 Designated Partner 2022-07-01 Ongoing
PRITHELLY BUILDSPACE LLP ACC-7429 Partner 2023-08-30 Ongoing
STELLAR IMF LLP ACE-5907 Designated Partner 2023-12-28 Ongoing
SHUKAN GEMS AND JEWELLERY PRIVATE LIMITED U36912GJ2013PTC074084 Director - 2017-08-17
FORTUNE ASSETS PVT.LTD U45202GJ2008PTC055380 Director - 2022-03-31
STELLAR AUTOHAUS PRIVATE LIMITED U50100GJ2018PTC105006 Director 2018-10-30 Ongoing
STELLAR COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2021PTC124387 Director 2021-07-26 Ongoing
TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED U50102GJ2014PTC081649 Director - 2019-06-01
STELLAR AUTODRIVE PRIVATE LIMITED U50400GJ2022PTC136332 Director 2022-10-20 Ongoing
PROTECT TRADELINK PRIVATE LIMITED U51909GJ2009PTC056605 Director - 2009-04-18
ESTEEM TOURS & FOREX PRIVATE LIMITED U63000GJ2012PTC071812 Additional Director 2013-02-25 Ongoing
ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2015PTC083793 Director 2015-07-08 Ongoing
LIDAR TECH PRIVATE LIMITED U74140GJ2019PTC111167 Director - 2020-01-21
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director - 2024-07-24
R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Additional Director - 2019-09-30
R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Director - 2020-01-21
AVANTEGIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC109125 Director - 2020-01-21
ADX MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC110134 Director - 2020-01-21
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2013-12-30
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2014-01-01
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2018-08-17
CZARS COFFEE LLP AAN-8680 Designated Partner 2022-10-01 Ongoing
JAKSH PROJECT LLP AAX-6182 Partner 2021-09-02 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Designated Partner 2021-09-14 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-06-01
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director - 2013-03-25
VIRTUE CERAMICS PRIVATE LIMITED U45100GJ2009PTC057682 Director - 2023-05-27
PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Additional Director - 2010-07-30
PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Director - 2018-05-09
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director 2018-02-07 Ongoing
WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2018-02-22 Ongoing
RANJANBEN BIPINCHANDRA MEHTA CHARITABLE FOUNDATION U85190GJ2017NPL097302 Director 2017-05-15 Ongoing
GURUPREM MISSION U85310GJ2017NPL097234 Director 2017-05-04 Ongoing
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner 2017-02-10 Ongoing
AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2017-09-25
EARTHSTONE FINSERVE LLP AAM-8022 Partner 2021-02-11 Ongoing
TURBA INTERNATIONAL LLP AAO-5896 Designated Partner 2020-04-01 Ongoing
KIRAN KALANA PROJECTS LLP AAV-2059 Designated Partner 2023-08-01 Ongoing
HOT PLATES SOLAR PROJECTS LLP AAV-2408 Designated Partner 2023-09-19 Ongoing
JAKSH PROJECT LLP AAX-6182 Partner 2021-07-01 Ongoing
ELL KALANA LLP ABZ-1967 Designated Partner 2022-11-24 Ongoing
EES KALANA LLP ABZ-3369 Designated Partner 2022-12-06 Ongoing
TRADEXACT SOLUTIONS LLP ACA-6084 Designated Partner - 2024-03-31
THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2015-10-11
RAGHULEELA INFRABUILD LLP AAC-0808 Designated Partner 2014-02-12 Ongoing
RAGHULEELA FILMS LLP AAH-0314 Designated Partner 2016-07-28 Ongoing
RAGHULEELA RESORTS LLP AAH-6319 Designated Partner 2016-10-19 Ongoing
RAGHULEELA INFRA ENERGY PRIVATE LIMITED U45200GJ2011PTC066315 Director - 2020-08-20
RAGHULEELA BUILDCON PRIVATE LIMITED U45201GJ2012PTC072976 Director - 2020-08-20
RAGHULEELA HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2015PTC084075 Director - 2021-01-25
GITASHRI FINSERV PRIVATE LIMITED U65990GJ2016PTC094777 Director 2016-12-20 Ongoing
VIVAZEN TECHNO PRIVATE LIMITED U72900GJ2018PTC102876 Director 2018-06-16 Ongoing
VIVAANSH EDUTECH PRIVATE LIMITED U80903GJ2018PTC102874 Director - 2021-05-15
RAGHURAT FILMS PRIVATE LIMITED U92190GJ2015PTC082810 Director - 2020-01-06
105 EVENT CARE PRIVATE LIMITED U92419GJ2022PTC135128 Director 2022-08-31 Ongoing
RAGHULEELA FILMS LLP AAH-0314 Designated Partner 2016-07-28 Ongoing
RAGHULEELA RESORTS LLP AAH-6319 Designated Partner 2016-10-19 Ongoing
INI9 GLOBAL VENTURES LLP ACE-6315 Designated Partner 2023-12-29 Ongoing
SNEHSHILP STARTUP AND SKILLS STUDIO LLP ACF-4980 Designated Partner 2024-02-12 Ongoing
RAGHULEELA INFRA ENERGY PRIVATE LIMITED U45200GJ2011PTC066315 Director - 2020-08-20
RAGHULEELA BUILDCON PRIVATE LIMITED U45201GJ2012PTC072976 Director - 2020-08-20
RAGHULEELA HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2015PTC084075 Director - 2021-01-25
GITASHRI FINSERV PRIVATE LIMITED U65990GJ2016PTC094777 Director 2016-12-20 Ongoing
VIVAZEN TECHNO PRIVATE LIMITED U72900GJ2018PTC102876 Director 2018-06-16 Ongoing
VIVAANSH EDUTECH PRIVATE LIMITED U80903GJ2018PTC102874 Director - 2021-05-15
RAGHURAT FILMS PRIVATE LIMITED U92190GJ2015PTC082810 Director - 2020-01-06
105 EVENT CARE PRIVATE LIMITED U92419GJ2022PTC135128 Director 2022-08-31 Ongoing
AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2017-09-25
VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2013-06-07 Ongoing
A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director 2021-02-22 Ongoing
JIN KUSHAL EMPIRE LLP AAP-3005 Designated Partner 2019-05-14 Ongoing
JIN KUSHAL INFRASTRUCTURE LLP ABB-8718 Partner 2022-07-26 Ongoing
ARIHANT EDUCCAAFE LLP ACA-5386 Designated Partner 2023-04-10 Ongoing
BROOKLYN DEVELOPERS LLP ACE-4185 Partner 2023-12-18 Ongoing
SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Additional Director - 2023-09-29
SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director 2023-06-27 Ongoing
PRIDE COMMODITY PRIVATE LIMITED U51100GJ2005PTC045909 Director - 2010-01-07
Other Directorships of MALAV AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALURAM LAHOTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH RAJENDRAPRASAD TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTI RAKESH LAHOTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL JAYANTILAL SAVALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL JAYANTIBHAI SAVALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY RADHESHYAM SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESHKUMAR RATANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMA AJAY SARAOGI
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Other Directorships of RAKESH BALURAM LAHOTI
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Other Directorships of KUNAL BIPINCHANDRA MEHTA
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Other Directorships of JOLITBHAI JASVANTLAL SHAH
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Prosecution Details of AALPS COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AALPS COMMODITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AALPS COMMODITIES

Email ID: [email protected] Website: Not Available Address: 215, 2nd Floor, A4 Business HubNr. Abhishek -3, Nr. Asarwa Bridge, Civil Hospital Road, Asarwa Ahmadabad City, Gujarat, India - 380016

Principal Products & Services of AALPS COMMODITIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AALPS COMMODITIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AALPS COMMODITIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AALPS COMMODITIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of AALPS COMMODITIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of AALPS COMMODITIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of AALPS COMMODITIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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