ALEP MANAGEMENT LLP (LLPIN: AAS-9086) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALEP MANAGEMENT LLP are JIGNESHKUMAR BHIKHABHAI PATEL, ZALAK DEVCHANDBHAI SAVALIYA, and HARPALSINH SURENDRASINH CHAVDA.
ALEP MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
ALEP MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAS-9086. Its Email address is [email protected] and its registered address is 42, NIJANAND PARK, SWAMINARAYAN NAGAR, OPP. RATANPURA GAM, VASTRAL GAM ROAD, AHMEDABAD, Gujarat, India - 382418
Current status of ALEP MANAGEMENT LLP is - Active.
| LLP Identification Number | AAS-9086 |
| Name | ALEP MANAGEMENT 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 | 3 |
| Date of Incorporation | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALEP MANAGEMENT LLP |
| AAS-9086 |
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Get a list of all litigations ALEP MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALEP MANAGEMENT. This report helps you understand the risk associated in dealing with ALEP MANAGEMENT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALEP MANAGEMENT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07945517 | JIGNESHKUMAR BHIKHABHAI PATEL | Designated Partner | 2020-07-16 |
| 08010433 | ZALAK DEVCHANDBHAI SAVALIYA | Designated Partner | 2020-07-16 |
| 08025741 | HARPALSINH SURENDRASINH CHAVDA | Designated Partner | 2020-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNOZONE PLASTECH LLP | AAK-7100 | Designated Partner | 2017-09-27 | Ongoing |
| WATAIR ENVISOL WASTE MANAGEMENT LLP | AAN-1414 | Designated Partner | 2018-08-13 | Ongoing |
| WATAIR ENVISOL WASTE MANAGEMENT AND RECYCLER FOUNDATION | U85320GJ2019NPL109788 | Director | 2019-09-04 | Ongoing |
| WATAIR ENVISOL CONSULTANCY LLP | AAL-4940 | Designated Partner | - | 2019-04-01 |
| WATAIR ENVISOL CONSULTANCY LLP | AAL-4940 | Designated Partner | - | 2019-04-01 |
| WATAIR ENVISOL ENGINEERING LLP | AAM-5610 | Designated Partner | - | 2019-04-01 |
| WATAIR ENVISOL WASTE MANAGEMENT LLP | AAN-1414 | Designated Partner | 2018-08-13 | Ongoing |
| WATAIR ENVISOL WASTE MANAGEMENT AND RECYCLER FOUNDATION | U85320GJ2019NPL109788 | Director | 2019-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28110GJ2016PTC093736 | CONROLL EXPORTS PRIVATE LIMITED | 14, KARNAVATI COMPLEX, OPP RATANPURA GAM VASTRAL ROAD, VASTRAL , AHMEDABAD, Gujarat, India - 382418 |
| ABA-7973 | PRANSI BUILDCON LLP | 45, KARTIKEY (VASTRAL) CHS. LTD, NR.RATANPURA GAM, VASTRAL ROAD AHMEDABAD, Gujarat, India - 382418 |
| U29308GJ2018PTC102480 | HGP SOLUTIONS PRIVATE LIMITED | 42, Gopi Bunglow Opp. Parvati Nagar,Vastral Road , AHMEDABAD, Gujarat, India - 382418 |
| AAQ-9887 | IMORPHR LLP | 11/1 Kashinath Park, Opp. Saidham Tenament, Mahadev nagar, Vastral Road Ahmedabad, Gujarat, India - 382418 |
| AAL-6783 | CAPZ ENTREPRENEURS LLP | 04-SHRINATHJI PARK, OPP. KRISHNA PARK, NANI CANAL ROAD, VASTRAL, AHMEDABAD, Gujarat, India - 382418 |
| U25202GJ2011PTC064565 | SUPER SACK BULK BAG PRIVATE LIMITED | 113, MANOHAR PARK, OPP. MADHAV PARK NIRANT CHAR RASTA, VASTRAL ROAD , AHMEDABAD, Gujarat, India - 382418 |
| AAQ-5780 | NETBOOK EDUCATION LLP | 109 FF, Radhe Park, Opp. Madhav Park V 4, Nirant Char Rasta, Vastral Road, Ahmedabad, Gujarat, India - 382418 |
| AAQ-7950 | CARE MY PROPERTIES LLP | 109 FF, Radhe Park, Opp. Madhav Park V 4, Nirant Char Rasta, Vastral Road, Ahmedabad, Gujarat, India - 382418 |
| AAP-6005 | DABHAN GASOLINE LLP | 680/5, RATANPURA VASTRAL GAM, TA. DASCROI AHMEDABAD, Gujarat, India - 382418 |
| ABB-6140 | KM Bioplants LLP | A/1, Nandanvan Park, Opp Nijanand ParkVastral Road Daskroi, Gujarat, India - 382418 |
| U29100GJ2012PTC068530 | CYMA VACUUM PRIVATE LIMITED | B-37, SHIVALIK BUNGLOWS, RATANPURA GAM,VASTARAL ROAD , AHMEDABAD, Gujarat, India - 382418 |
| AAD-3185 | AGROPULL REVOLUTION LLP | 099, Madhav Park V - 4, Pranami Nagar Road, Vastral Ahmedabad, Gujarat, India - 382418 |
| AAU-1084 | PIYHIT HEALTHCARE LLP | BLOCK B SHOP NO 2 KALPATARU RESIDENCY NR GALAXY TOWNSHIP B/H RATANPURA GAM VASTRAL AHMEDABAD, Gujarat, India - 382418 |
| U26999GJ2022PTC137703 | VISOR REFRACTORY PRIVATE LIMITED | 11, TEJENDRA PARK-SHRIJI PARK SOCIETY, NIJANAND SOCIETY, NIRANT RASTA, VASTRAL , AHMEDABAD, Gujarat, India - 382418 |
| U74999GJ2023OPC138575 | PERIGEE SCIENCE (OPC) PRIVATE LIMITED | 140 Shivsukh Nagar Opp Ambaji Mandir Ratanpura Gam Vastral Road Ahmedabad GJ 382418 IN |
| AAT-4725 | AUSSIE SCRAP LLP | 92, KARNAVATI BUNGLOWS, OPP SWAMINARAYAN SOCIETY, MAHADEVNAGAR, VASTRAL, AHMEDABAD, Gujarat, India - 382418 |
| AAN-1471 | MANISH ADVERTISING LLP | 35-Madhav Park, Part-4 Nirant Cross Road, Vastral Ahmedabad, Gujarat, India - 382418 |
| AAR-5908 | PHP LIFESCIENCES LLP | Shop no 60, Rudra Business Park Mahadev Nagar Tekra, Vastral Ahmedabad, Gujarat, India - 382418 |
| AAR-1094 | ARSENAL SECURITY LLP | 145, VRAJBHUMI SOCIETY B/S VINAYAK PARK, NANI CANAL ROAD, VASTRAL AHMEDABAD, Gujarat, India - 382418 |
| AAV-0701 | PRAHI INDUSTRIES LLP | C 104, ASHIRWAD PARK B/H KRISH HOTEL ,OPP. PANJARA, VASTRAL AHMEDABAD, Gujarat, India - 382418 |
| U24232GJ2013PTC076026 | GOSAMO LIFESCIENCE PRIVATE LIMITED | 309, Mangalam Residency, Opp : Shrinath Hill, Ring Road, Vastral , Ahmedabad, Gujarat, India - 382418 |
| U24233GJ2013PTC077874 | SONNEBIO HEALTH CARE PRIVATE LIMITED | 101, YOGESHWAR RESIDENCY, OPP, ASHUTOSH TENAMENT, MOTI CANAL ROAD, VASTRAL , AHMEDABAD, Gujarat, India - 382418 |
| AAZ-9440 | SAVIDHA COLOUR CHEM INDUSTRIES LLP | 06 Alok IV, Opp. Reliance Petrol Pump Sardar Patel Ring Road, Vastral, Ahmedabad, Gujarat, India - 382418 |
| U25200GJ2014PTC079150 | SENEC PACKAGING PRIVATE LIMITED | A-30, TEJENDRA BUNGLOWS, NR. NIRANT CHAR RASTA, RATANPUR GAM, VASTRAL, , AHMEDABAD, Gujarat, India - 382418 |
| U25209GJ2020PTC116699 | INNOVUS ROLLERS PRIVATE LIMITED | 417, Satva Icon, Opp. Puspa Complex, S.P. Ring Road, Vastral , AHMEDABAD, Gujarat, India - 382418 |
| U24290GJ2022PTC128888 | CHEMCOPIA INGREDIENTS PRIVATE LIMITED | L - 501, Blue Iris, Opp. Raf Camp, Ring Road, Vastral , Ahmedabad, Gujarat, India - 382418 |
| AAS-3189 | NITYUG TECHNOLOGIES LLP | BLOCK G 206 NAYA PARADISE OPP RAF CAMP, S.P. RING ROAD, VASTRAL AHMEDABAD, Gujarat, India - 382418 |
| U29299GJ2023PTC137982 | CEMTECH PHARMA MACHINERY PRIVATE LIMITED | 111, Satva Icon, Opp.Puspa Complex, S.P.Ring Road - Vastral , Ahmedabad, Gujarat, India - 382418 |
| U25209GJ2022PTC129289 | ARIGOTEX PRIVATE LIMITED | SHOP NO-340 SATVA ICON, OPP, PUSPA COMPLEX, S.P.RING ROAD, VASTRAL , AHMEDABAD, Gujarat, India - 382418 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100872432 | 2024-02-09 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
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 |
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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 | |
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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 | |
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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 |
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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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