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      ALEQUEST SPIRITS LLP

      LLPIN: ACB-8740 As on: 2026-07-13

      ALEQUEST SPIRITS LLP (LLPIN: ACB-8740) is a Limited Liability Partnership firm incorporated on 05 Jul 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ALEQUEST SPIRITS LLP are ARBIND KUMAR JAISWAL, and MAYANK JAISWAL.

      ALEQUEST SPIRITS LLP's LLP Identification Number is (LLPIN)ACB-8740. Its Email address is [email protected] and its registered address is 118/1118saheed nagar Bhubaneswar, Orissa, India - 751008

      Current status of ALEQUEST SPIRITS 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 ALEQUEST SPIRITS 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 ALEQUEST SPIRITS
      DIN Director Name Designation Appointment Date
      01730634 ARBIND KUMAR JAISWAL Designated Partner 2023-07-05
      01730653 MAYANK JAISWAL Designated Partner 2023-07-05
      Past Directors & Key Managerial Personnel of ALEQUEST SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARBIND KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TRINATH SMART PAC PRIVATE LIMITED U15543OR2008PTC010132 Director - 2018-01-31
      HI-TECH BOTTLING LIMITED U15549OR1994PLC003795 Director - 2018-01-31
      JAISWAL DEVELOPERS AND HOSPITALITY PRIVATE LIMITED U43299OD2024PTC045432 Director 2024-04-01 Ongoing
      JAISWAL CONSTRUCTIONS PRIVATE LIMITED U45201OR2009PTC011290 Director 2009-11-09 Ongoing
      ZABAVA ENTERPRISES PRIVATE LIMITED U51909OR2021PTC035984 Director 2021-03-23 Ongoing
      Other Directorships of MAYANK JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AMJ GLOBAL HOMES LLP AAP-9747 Designated Partner 2019-07-18 Ongoing
      EMJ DEVELOPERS LLP ACA-0956 Designated Partner 2023-03-03 Ongoing
      TRINATH SMART PAC PRIVATE LIMITED U15543OR2008PTC010132 Director - 2018-01-31
      ORIENTAL BOTTLING PRIVATE LIMITED U21019OR1994PTC003566 Managing Director - 2018-01-31
      JAISWAL CONSTRUCTIONS PRIVATE LIMITED U45201OR2009PTC011290 Managing Director 2009-11-09 Ongoing
      OU INFRAPROJECTS PRIVATE LIMITED U45202OR1998PTC005518 Director - 2022-08-24
      D-CUBE PROPERTIES PRIVATE LIMITED U70200OR2013PTC017474 Director 2013-10-18 Ongoing
      MJV INFRA AND HOLDINGS PRIVATE LIMITED U70200OR2014PTC017803 Director 2014-02-06 Ongoing

      CIN Company Name Company Address
      U74999OR2022PTC040751 DIGITAL GAURABH PRIVATE LIMITED PLOT NO- A/25, SAHID NAGAR BHUBANESWAR, KHORDHA , BHUBANESWAR, Orissa, India - 751008
      ABC-2621 LUXE BUILDING SOLUTIONS LLP PLOT NO C-32SAHEED NAGAR Bhubaneswar, Orissa, India - 751008
      U62099OD2023PTC043426 INNOVITECH SOLUTIONS PRIVATE LIMITED PLOT NO 458 SAHID NAGAR , Bhubaneswar, Orissa, India - 751008
      U72200OR2022PTC039147 64BYTE IT SOLUTION PRIVATE LIMITED PLOT NO-152, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751008
      U74999OR2020PTC035169 POWER MOON TECHMED SERVICES PRIVATE LIMITED Plot No-525 Saheed Nagar , Bhubaneswar, Orissa, India - 751008
      U92490OR2022PTC041123 SAI PRIYA PRODUCTION PRIVATE LIMITED PLOT NO.229, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751008
      U15312OR2022PTC041588 MAA SHANTI AGRO FOOD PRODUCTS PRIVATE LIMITED PLOT NO-481/1264, MADHUSUDAN NAGAR , BHUBANESWAR, Orissa, India - 751008
      U43299OD2025PTC051114 ECO PREMIER REALTY PRIVATE LIMITED Plot - 94 Sahid Nagar,Sahid Nagar,Bhubaneswar,Khorda,Orissa,751008-India
      U52200OR2022PTC041009 ECOVISTA ENTERPRISE PRIVATE LIMITED Plot n- A 168 Sahid Nagar , Bhubaneswar, Orissa, India - 751008
      U65929OR2017PTC027756 DKL TECHNOSOLUTION (INDIA) PRIVATE LIMITED Plot No. 499 M S Nagar , Bhubaneswar, Orissa, India - 751008
      U66000OR2018PTC029221 DKL TECHNO IMF PRIVATE LIMITED Plot No. 499 M S Nagar , Bhubaneswar, Orissa, India - 751008
      U47219OD2023PTC043240 RISE AGROTECH VENTURE PRIVATE LIMITED PLOT NO-248, SAHID NAGAR UNIT-IX , Bhubaneswar, Orissa, India - 751008
      U51397OR2004PTC007873 JAVA POINT SYSTEMS PRIVATE LIMITED PLOT NO 770 1ST FLOORSAHID NAGAR , BHUBANESWAR, Orissa, India - 751008
      U74999OR2022PTC040102 SAYEISHAA MEP&ARCH SOLUTION PRIVATE LIMITED 3rd Floor (Room No T/1) Plot 352 Metro Classic Building, Sahid Nagar , Bhubaneswar, Orissa, India - 751008
      U85300OR2022PTC041247 NKM HEALTHCARE PRIVATE LIMITED FLAT 4-B, 4TH FLOOR, BLOCK-4, WING-1, BMC BHAWANI ENCLAVE, SAHID NAGAR, , BHUBANESWAR, Orissa, India - 751008
      U72900OR2020PTC035072 TIKKL EVENTS INDIA PRIVATE LIMITED Plot No-26/1940, Flat No-401, 4th Floor Block-E, Utkal Villas, Madhusudan Nagar, jaydev Vihar , Bhubaneswar, Orissa, India - 751008
      U46497OD2026PTC052282 ARBO MEDHUB PRIVATE LIMITED B/1,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U22203OD2024PTC047167 GSL RECOPET SOLUTIONS PRIVATE LIMITED Plot No. 196,Sahid Nagar,Bhubaneswar,Khorda,Orissa,751008-India
      U32902OD2024PTC047402 FIRENET SECURE PRIVATE LIMITED PLOT NO-359,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U41001OD2024PTC047415 NOVASTONE HOMES PRIVATE LIMITED Plot No-525,,Sahid Nagar,,Bhubaneswar,Khorda,Orissa,751008-India
      U46632OD2025OPC047846 NOVASTONE ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO-525,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U47210OD2025PTC051289 AISWARJYA INTERNATIONAL TRADING PRIVATE LIMITED PLOT NO.481,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U62099OD2023PTC044658 SANGANAKAH TECHTRONIC PRIVATE LIMITED Plot No.500, Saheed Nagar,Bhubaneswar,Khorda,Orissa,751008-India
      U56292OD2025PTC051460 GOLDEN SPHERE PRIVATE LIMITED PLOT NO. 751,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U68200OD2024PTC044922 GOLDGRANDEUR PROPERTIES PRIVATE LIMITED PLOT NO-676,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U68100OD2023PTC042271 REGAL PREMISES PRIVATE LIMITED PLOT NO-693,SAHEED NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U68100OD2026PTC052586 RIVORA REALCON PRIVATE LIMITED PLOT NO 186,SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
      U72100OD2025PTC049434 SARVODAYA-NAVACHAR PRIVATE LIMITED Plot No. 204, Sahid Nagar,Bhubaneswar,Khorda,Orissa,751008-India
      U70200OD2025PTC048040 FLEET NEXT PRIVATE LIMITED PLOT NO-766, SAHID NAGAR,Bhubaneswar,Khorda,Orissa,751008-India
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      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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