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      ALAAP MULTITRADE LLP

      LLPIN: AAB-5147

      ALAAP MULTITRADE LLP (LLPIN: AAB-5147) is a Limited Liability Partnership firm incorporated on 12 May 2013. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ALAAP MULTITRADE LLP are BHEEM SINGH RAJBALA, CHANDER SHEKHAR CHAURASIA, and BHIMSINGH AJATSHATRU SINGH MEENA.

      ALAAP MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      ALAAP MULTITRADE LLP's LLP Identification Number is (LLPIN)AAB-5147. Its Email address is [email protected] and its registered address is G-43, CITY PLAZA, JOTHWARA ROADBANI PARK JAIPUR, Rajasthan, India - 302016

      Current status of ALAAP MULTITRADE 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

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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 ALAAP MULTITRADE 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 ALAAP MULTITRADE
      DIN Director Name Designation Appointment Date
      02394354 BHEEM SINGH RAJBALA Designated Partner 2016-10-14
      05158008 CHANDER SHEKHAR CHAURASIA Designated Partner 2018-08-10
      05197403 BHIMSINGH AJATSHATRU SINGH MEENA Partner 2019-01-02
      Past Directors & Key Managerial Personnel of ALAAP MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      07475594 BHIM SINGH MEENA Designated Partner - 2018-08-10
      05301200 ARUNA UTTAM SURASE Designated Partner - 2016-10-14
      05301223 KAVITA AMIT SURASE Designated Partner - 2016-10-14
      Other Directorships of BHIM SINGH MEENA
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2018-12-01
      DIGIDENT INDIA LLP AAG-3811 Designated Partner - 2018-11-30
      LUMBINI MINERALS PRIVATE LIMITED U14200RJ2012PTC037883 Additional Director 2016-06-15 Ongoing
      SUNRISE HERITAGE LIMITED U70109DL1997PLC086395 Director - 2018-12-05
      EPIC SERVICES PRIVATE LIMITED U74140DL2012PTC246254 Additional Director - 2018-12-05
      Other Directorships of BHEEM SINGH RAJBALA
      Company Name CIN Designation Appointment Date Cessation
      BHEEM RAJ DREAMS LLP AAJ-0319 Designated Partner 2020-09-30 Ongoing
      SUNRISE HERITAGE LLP AAZ-5562 Partner 2021-11-22 Ongoing
      BHEEM RAJ HOLDINGS PRIVATE LIMITED U65999DL2021PTC384683 Director 2021-08-04 Ongoing
      SHIELD FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74920DL2008PTC185510 Director 2008-12-04 Ongoing
      Other Directorships of CHANDER SHEKHAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner 2016-08-24 Ongoing
      SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
      RICHMIN MINERS LLP AAM-5498 Partner 2018-05-03 Ongoing
      MINERALS VENTURES LLP AAN-4130 Partner - 2020-04-01
      SURYADEV MINES LLP AAN-4720 Designated Partner 2018-10-24 Ongoing
      DD FENCING SOLUTIONS LLP AAU-5259 Designated Partner 2023-11-11 Ongoing
      DD FENCING SOLUTIONS LLP AAU-5259 Partner - 2023-07-01
      DD VENTURES AND BARTER SOLUTIONS LLP AAX-7475 Partner - 2021-11-22
      SUNRISE HERITAGE LLP AAZ-5562 Partner 2021-11-22 Ongoing
      EUPHORIA DIGITAL LLP ABC-4193 Designated Partner 2022-09-14 Ongoing
      DEEN DAYAL WORLD LLP ACD-6972 Designated Partner 2023-10-31 Ongoing
      DD BUILDTECH LLP ACF-6962 Designated Partner 2024-02-26 Ongoing
      EUPHORIA INFRA WORLD LLP ACH-0077 Designated Partner 2024-05-04 Ongoing
      EUPHORIA MINES AND MINERALS CONSORTIUM PRIVATE LIMITED U08106MP2023PTC068166 Director 2023-10-13 Ongoing
      EUPHORIA KHANIJ PRIVATE LIMITED U08106MP2024PTC070896 Director 2024-04-22 Ongoing
      SUPER TIME EXPORTS PRIVATE LIMITED U14200DL2012PTC233894 Director 2012-04-02 Ongoing
      EUPHORIA MINES & MINERALS PRIVATE LIMITED U14200MP2021PTC057901 Director 2022-04-01 Ongoing
      NEW EUREKA MINES AND MINERALS PRIVATE LIMITED U14200MP2021PTC058492 Director - 2023-06-15
      LUMBINI MINERALS PRIVATE LIMITED U14200RJ2012PTC037883 Director 2012-02-10 Ongoing
      DEEN DAYAL VENTURES PRIVATE LIMITED U14290MP2021PTC058759 Director - 2023-04-06
      ND PHARMA PRIVATE LIMITED U24232DL2010PTC207121 Director - 2019-04-02
      DEEN DAYAL FENCING AND SOLUTIONS PRIVATE LIMITED U27162MP2021PTC058556 Director 2022-04-01 Ongoing
      EUPHORIA MOTORS PRIVATE LIMITED U50300MP2021PTC058183 Director - 2023-06-01
      DEEN DAYAL ALLOY PARK FOUNDATION U85100MP2022NPL061115 Managing Director 2022-05-27 Ongoing
      Other Directorships of BHIMSINGH AJATSHATRU SINGH MEENA
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2016-06-22
      DIGIDENT INDIA LLP AAG-3811 Partner 2018-11-30 Ongoing
      SHREE SALASAR BALAJI TECHNO CONSTRUCTION LLP AAI-2047 Partner 2020-09-14 Ongoing
      BHEEM RAJ DREAMS LLP AAJ-0319 Designated Partner 2020-09-30 Ongoing
      THALAMUS IRWINE SMART INFRASTRUCTURE LLP AAV-0325 Partner 2020-12-23 Ongoing
      SUNRISE HERITAGE LLP AAZ-5562 Designated Partner 2021-11-22 Ongoing
      LUMBINI MINERALS PRIVATE LIMITED U14200RJ2012PTC037883 Director - 2016-06-15
      BHEEM RAJ HOLDINGS PRIVATE LIMITED U65999DL2021PTC384683 Director 2021-08-04 Ongoing
      SUNRISE HERITAGE LIMITED U70109DL1997PLC086395 Director appointed in casual vacancy - 2021-11-21
      Other Directorships of ARUNA UTTAM SURASE
      Company Name CIN Designation Appointment Date Cessation
      AUS BUSINESS ADVISORY LLP AAB-0247 Designated Partner 2012-07-18 Ongoing
      KANIRA FASHION LLP AAH-8277 Designated Partner 2016-11-17 Ongoing
      PAITHANI PLUS LLP AAI-3271 Designated Partner 2017-01-20 Ongoing
      YOUNGPRINCE PROPERTIES PRIVATE LIMITED U45209MH2013PTC245596 Director 2013-07-13 Ongoing
      CASSURE FINTECH PRIVATE LIMITED U74999GA2018PTC013817 Director 2018-12-18 Ongoing
      Other Directorships of KAVITA AMIT SURASE
      Company Name CIN Designation Appointment Date Cessation
      AUS BUSINESS ADVISORY LLP AAB-0247 Designated Partner 2012-07-18 Ongoing
      KANIRA FASHION LLP AAH-8277 Designated Partner 2016-11-17 Ongoing
      PAITHANI PLUS LLP AAI-3271 Designated Partner 2017-01-20 Ongoing
      YOUNGPRINCE PROPERTIES PRIVATE LIMITED U45209MH2013PTC245596 Director 2013-07-13 Ongoing
      CASSURE FINTECH PRIVATE LIMITED U74999GA2018PTC013817 Director 2018-12-18 Ongoing

      CIN Company Name Company Address
      AAZ-5233 BHEEMRAJ ENERGY LLP G 43, CITY PLAZA JHOTWARA ROAD, BANI PARK JAIPUR, Rajasthan, India - 302016
      AAJ-0319 BHEEM RAJ DREAMS LLP G-43 (space Cinemas) City Plaza MallOpposite Dudh Mandi, Banipark Jaipur, Rajasthan, India - 302016
      U62099RJ2023PTC086548 ROUND BRACKET INFO SOLUTIONS PRIVATE LIMITED SHOP NO. 142, CITY PLAZA, NIRMAN MARG,BANI PARK, JAIPUR,Jaipur,Jaipur,Rajasthan,302016-India
      ACI-9131 S.D. MEGASTRUCTURES LLP F 103-104, City Plaza,,Bani Park,,Jaipur,Jaipur,Rajasthan,India-302016
      U27320RJ2025OPC102318 PRANAND ELECTRICAL WIRE (OPC) PRIVATE LIMITED G-9 CITY PLAZA SINDHI,COLONY JHOTWARA ROAD,Jaipur,Jaipur,Rajasthan,302016-India
      U55101RJ2004PTC025828 RADHAMOHAN BUILDERS PRIVATE LIMITED City Plaza, Nirwan Marg, Bani Park,,Jaipur,Rajasthan,302016-India
      U22190RJ2010PTC032015 SATWIC TELEMEDIA PRIVATE LIMITED 311, City Plaza, Bani Park, , Jaipur, Rajasthan, India - 302016
      U51109RJ2009PTC030088 SHEKHAWATI GOLD PRIVATE LIMITED 311, CITY PLAZA, BANI PARK , JAIPUR, Rajasthan, India - 302016
      U24246RJ1996PTC011642 RAMESH CHEMICALS PRIVATE LIMITED 413, CITY PLAZA, JHOTWARA ROAD, BANI PARK, , JAIPUR, Rajasthan, India - 302016
      U17299RJ2022PTC084548 KATZWIRI INDUSTRIES PRIVATE LIMITED G-40, CITY PLAZA, SPACE CINEMA BANIPARK , JAIPUR, Rajasthan, India - 302016
      U40104RJ2013PTC042393 SOLOMAX POWER PRIVATE LIMITED G-15, CITY PLAZA, JHOTWARA ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016
      U52190RJ2015PTC048761 AADIMART INFOTECH PRIVATE LIMITED G-14 CITY PLAZA JHOTWARA ROAD BANIPARK , JAIPUR, Rajasthan, India - 302016
      U51909RJ2019PTC066359 KATZWIRI EXIM PRIVATE LIMITED G-40, City Plaza, Space Cinema, Banipark , JAIPUR, Rajasthan, India - 302016
      U72900RJ2012PTC038748 DHRUV STAR INFO SERVICES PRIVATE LIMITED 408 FOURTH FLOOR CITY PLAZA BANI PARK , JAIPUR, Rajasthan, India - 302016
      U15100RJ1997PTC013929 METACOM TRADLINKS PRIVATE LIMITED 416, CITY PLAZA, SPACE CINEMA COMPLEX BANI PARK , JAIPUR, Rajasthan, India - 302016
      U51909RJ2019PTC063944 ORECAL ELECTRO HUB PRIVATE LIMITED G-18, CITY PLAZA MALL SPACE CINEMA BANIPARK , JAIPUR, Rajasthan, India - 302016
      U74140RJ2004PTC019869 HEER MARKETING PRIVATE LIMITED SHOP NO.113,CITY PLAZA,(SPACE CINEMA) BANI PARK , JAIPUR, Rajasthan, India - 302016
      U74999RJ2009PTC028966 SUNSTEP TRADEMART PRIVATE LIMITED 142, CITY PLAZA, 1ST FLOOR, SPACE CINEMA BANI PARK , JAIPUR, Rajasthan, India - 302016
      AAK-2808 BULWARK CYBERX LLP 404, Pashupati Akshat Heights D-91, Madho Singh Road,Bani Park, Jaipur-302016 Jaipur, Rajasthan, India - 302016
      ACH-9594 MJP LAW LLP 27A, 1 Kanti Chand Road,,Bani Park, Jaipur,Jaipur,Jaipur,Rajasthan,India-302016
      ABB-8584 PRAR EXPORTS LLP 399-A, Pareek College RoadBani Park Jaipur, Rajasthan, India - 302016
      AAI-6455 ENCOME ENTERPRISES LLP Plot No. D-64 Madho Singh RoadBani Park Jaipur, Rajasthan, India - 302016
      U26205RJ2025PTC104817 NISHIDHA FINTECH SERVICES PRIVATE LIMITED 320-321, BANI PARK,PINK CITY,Jaipur,Jaipur,Rajasthan,302016-India
      ACH-6013 JAGRATI PREMIUM HOMES LLP G-5B, Ganga Path, Durga,Marg, Bani Park,Jaipur,Jaipur,Rajasthan,India-302016
      U85499RJ2023PTC091624 RGS & SONS PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR,,CITY PLAZA, BANIPARK,Jaipur,Jaipur,Rajasthan,302016-India
      U10750RJ2024PTC095017 RAWANKA FOODS PRIVATE LIMITED G-12 , Upper Portion, Soni Paris Point,,Jaisingh Highway, Bani Park,Jaipur,Jaipur,Rajasthan,302016-India
      U70100RJ2005PTC062252 INWARD VINIMAY PRIVATE LIMITED 1, District Shopping Centre,Third floor, Madhav Plaza, Near J.P Phatak,Sahkar Mar g, Jaipur , Jaipur, Rajasthan, India - 302016
      U70100RJ2007PTC062251 OLIVER VINCOM PRIVATE LIMITED 1, District Shopping Centre,Third floor, Madhav Plaza, Near J.P Phatak,Sahkar Mar g, Jaipur , Jaipur, Rajasthan, India - 302016
      U40300RJ2009PTC029564 VINAYAK UCG ENERGY PRIVATE LIMITED 412, City Plaza Banipark , Jaipur, Rajasthan, India - 302016
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      • 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

      As on: 2026-07-13

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