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      • Complaints
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      AALPS FINTRADE LLP

      LLPIN: ACK-5893 As on: 2026-07-13

      AALPS FINTRADE LLP (LLPIN: ACK-5893) is a Limited Liability Partnership firm incorporated on 29 Nov 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      AALPS FINTRADE LLP's LLP Identification Number is (LLPIN)ACK-5893. Its Email address is and its registered address is 01-4 TH. FL. DHIRAJ AVANUE,OPP CHHANDAWAD POLICE CHOWKEY,Ahmadabad City,Ahmedabad,Gujarat,India-380006

      Current status of AALPS FINTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      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 FINTRADE 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

      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

      Current Directors & Key Managerial Personnel of AALPS FINTRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AALPS FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACH-5054 AALPS GLOBAL LLP 4th Floor Dhiraj Avenue,Opp Chaddvad Police Station Ambawadi Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U67200GJ2018PTC101008 AALPS WEALTH INDIA PRIVATE LIMITED OFFICE NO. 1, 4TH FLOOR, DHIRAJ AVANUE OPP CHANDWAD POLICE CHOWKEY AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      ACL-6973 NILKAMAL INFRABUILD LLP 4th Flr, Smat Satkar Non-Trade Asso., Opp. Tele Exchange,,Khadayata Colony, Opp.Hall, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACO-6204 AVYANNA BUILDINGS LLP 4th-401, JP1 2th,Business,Hub, opp Raj Stationers,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACE-1744 ARAVALLI PEAK LLP 401, 4th Floor,,Dhiraj Avenue,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACD-3682 TRIGLAV PEAK LLP 401, 4th Floor,,Dhiraj Avenue,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACD-4819 BANGETA PEAK LLP 401, 4th Floor,,Dhiraj Avenue,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U25190GJ2022PTC129591 VEDANTA PRINTECH PRIVATE LIMITED 01-TF, Dhiraj Avenue, Opp Chhandavad Police Chowkey, Ambawadi , Ahmedabad, Gujarat, India - 380006
      ACL-7849 PINKESH JEWELS LLP FF - 109, DHIRAJ AVENUE,,OPP CHHADAVAD POLICE STATION,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACR-6720 AALPS PEAK LLP 4tt Floor, Dhiral Avenue,Opp Chhadavad Police Stat,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACN-0922 NEWZEN LOGISTICS LLP 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U86100GJ2024PTC155752 RVN LIFECARE PRIVATE LIMITED 4th FL-B-GALAXY, NR GLS,SCHOOL, NR HANDLOOM HOUSE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U49219GJ2023PTC144704 DIPSHIVAM TRAVELS PRIVATE LIMITED A WING 6TH FL ASHOKA CHAMBERS OPP S B I,MITHAKHALI,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U50119GJ2023PTC144095 CRYSTALLINE LOGISTICS PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, -3 EYE -2 OPP PARIMAL,GARDEN PANCHVATI, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ABB-9756 DW MERCHANDISE LLP 401, 4th Floor, J.P. 12th Business Hub,Opp. Raj Stationery, Navyug Society, S M Road Ahmadabad City, Gujarat, India - 380006
      U74999GJ2019PTC111764 ALAMELU INDIA BUSINESS MANAGEMENT SOLUTIONS PRIVATE LIMITED 411-4th Floor,Dhiraj Avenue,Opp. Chhandawad Police Chowky,Nr. Parimal , GARDEN, AMBAWADI, Gujarat, India - 380006
      ACB-1417 GAJANAND PAUVA HOUSE LLP 4TH FLOOR 404 DEV,OPP. PARIMAL GARDEN, Ahmadabad City, Gujarat, India - 380006
      U32509GJ2024OPC151233 KHANDHAR INNOVATIONS (OPC) PRIVATE LIMITED 4A, 4TH FLOOR,MEDICARE,,B/H TOWN HALL,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U24100GJ2010PTC060897 AANANTA MINECHEM PRIVATE LIMITED 06TH Floor, 603 Atlanta Opp. Satyam Complex, Gulbai Tekra Ahmedabad. , Ahmadabad City, Gujarat, India - 380006
      AAL-3516 PGP JOYERIA LLP 4thF 402, Jwelplex, Opp., Axis BankB/s Samayeshwar Mahadev, Law Garden Ahmadabad City, Gujarat, India - 380006
      U74999GJ2022PTC134677 CANADALINX TODAY IMMIGRATION PRIVATE LIMITED 4th Floor, 411, D and C Majestic, Opp. Law Garden BRTS, Panchvati, , Ahmadabad City, Gujarat, India - 380006
      U72900GJ2016PTC093178 VISION AUTOTESTS PRIVATE LIMITED 1001, 10th Floor, Saffron Tower Opp. Central Mall, Panchwati Cross Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380006
      ABZ-7294 DHWANIT CONSULTANCY LLP OFFICE NO-403 4TH FLOOR3 EYE-2 OPP PARIMAL GARDEN PANCHVATI ELLIS BRIDGE Ahmadabad City, Gujarat, India - 380006
      U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
      U25209GJ2022PTC131591 SPECTRUM PRINTECH PRIVATE LIMITED 01-TF, Dhiraj Avenue, Opp. Chhandavad Police Chowky,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U72100GJ2026PTC174310 ARONEX MEDTECH AND RESEARCH PRIVATE LIMITED F/1, 4th Floor,Motilal,Center, Near Sales India,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ABC-7135 SHRI PARSHVA EPITOME LLP 7TH FLOOR - 702 SHRI PARSHVA EMINENT,,OPP GUJARAT COLLEGE, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U33129GJ2025FTC171098 BW WATER INDIA PRIVATE LIMITED 902- 9th FL, Shitiratna,,Nr Panchvati Bus Stop, Panchvati Circle, Ambawadi, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ABA-9478 QUAREC INFRA LLP 6TH FLOOR, A-615 SAKAR-9,,NR OLD RESERVE BANK, OPP TIME OF INDIA ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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