ALEQUEST SPIRITS LLP (LLPIN: ACB-8740) is a Limited Liability Partnership firm incorporated on 05 Dec 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 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.
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.
| LLP Identification Number | ACB-8740 |
| Name | ALEQUEST SPIRITS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALEQUEST SPIRITS LLP |
| ACB-8740 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01730634 | ARBIND KUMAR JAISWAL | Designated Partner | 2023-07-05 |
| 01730653 | MAYANK JAISWAL | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2621 | LUXE BUILDING SOLUTIONS LLP | PLOT NO C-32SAHEED NAGAR Bhubaneswar, Orissa, India - 751008 |
| U15312OR2022PTC041588 | MAA SHANTI AGRO FOOD PRODUCTS PRIVATE LIMITED | PLOT NO-481/1264, MADHUSUDAN NAGAR , BHUBANESWAR, Orissa, India - 751008 |
| ACB-3195 | BASIC MINDS ENTERTAINMENT LLP | Plot No- 30/1378, AcharyaBihar Bhubaneswar, Orissa, India - 751008 |
| U01122OR1995PTC004233 | GARG AFF0RESTATIONS PRIVATE LIMITED | 356 SAHEED NAGARBHUBANESWAR , KHURDA, Orissa, India - 751008 |
| AAT-4646 | VENEZ HEALTH LLP | M/S. SUN HOSPITAL (P) LTD Sri Vihar Colony, Tulasipur Cuttack, Orissa, India - 751008 |
| U74999OR2022PTC040751 | DIGITAL GAURABH PRIVATE LIMITED | PLOT NO- A/25, SAHID NAGAR BHUBANESWAR, KHORDHA BHUBANESWAR Khordha OR 751008 IN |
| U72900OR2022PTC040744 | SCRUMLIN TECHNOLOGY PRIVATE LIMITED | Plot No.352 Sahid Nagar Bhubaneswar Khordha OR 751008 IN |
| U72200OR2022PTC039147 | 64BYTE IT SOLUTION PRIVATE LIMITED | PLOT NO-152, SAHID NAGAR BHUBANESWAR Khordha OR 751008 IN |
| U92490OR2022PTC041123 | SAI PRIYA PRODUCTION PRIVATE LIMITED | PLOT NO.229, SAHID NAGAR BHUBANESWAR Khordha OR 751008 IN |
| U72900OR2022PTC041319 | CAPGAIN INDIA PRIVATE LIMITED | PLOT NO-404, SAHEED NAGAR BHUBANESWAR Khordha OR 751008 IN |
| U85320OR2019PTC031468 | BKB HEALTH CENTER PRIVATE LIMITED | Plot No-4 Sahid Nagar Bhubaneswar Khordha OR 751008 IN |
| U52200OR2022PTC041009 | ECOVISTA ENTERPRISE PRIVATE LIMITED | Plot n- A 168 Sahid Nagar Bhubaneswar Khordha OR 751008 IN |
| U66000OR2018PTC029221 | DKL TECHNO IMF PRIVATE LIMITED | Plot No. 499 M S Nagar Bhubaneswar Khordha OR 751008 IN |
| U65929OR2017PTC027756 | DKL TECHNOSOLUTION (INDIA) PRIVATE LIMITED | Plot No. 499 M S Nagar Bhubaneswar Khordha OR 751008 IN |
| U51397OR2004PTC007873 | JAVA POINT SYSTEMS PRIVATE LIMITED | PLOT NO 770 1ST FLOORSAHID NAGAR BHUBANESWAR Khordha OR 751008 IN |
| U74999OR2022PTC040102 | SAYEISHAA MEP&ARCH SOLUTION PRIVATE LIMITED | 3rd Floor (Room No T/1) Plot 352 Metro Classic Building, Sahid Nagar Bhubaneswar Khordha OR 751008 IN |
| U85300OR2022PTC041247 | NKM HEALTHCARE PRIVATE LIMITED | FLAT 4-B, 4TH FLOOR, BLOCK-4, WING-1, BMC BHAWANI ENCLAVE, SAHID NAGAR, BHUBANESWAR Khordha OR 751008 IN |
| U74999OR2022PTC040154 | SPINSIAA FINTECHH PRIVATE LIMITED | PLOT NO-C-45,MARKET BUILDING,SAHEED NAGAR,INFRONT OF BMC BHAWANI MALL,GATE-2 BHUBANESWAR Khordha OR 751008 IN |
| U45201OR1997PTC004749 | BINORI BUILDERS PRIVATE LIMITED | FLAT NO.101, IST FLOOR,KONARK APARTMENT, CUTTACK BHUBANESWAR ROAD, BHUBANESWAR OR 751008 IN |
| U67190OR2022PTC040412 | EASTGROW FOREX PRIVATE LIMITED | Plot No. 170 Unit IX Bhubaneswar Khordha OR 751008 IN |
| U70100OR2019PTC030694 | SHREE JAGANNATH CREATIONS PRIVATE LIMITED | Plot No-6, Phase -II, Seety Complex Ganganagar Bhubaneswar Khordha OR 751008 IN |
| U70109OR2019PTC031653 | SHREE JAGANNATH BUSINESS COMPLEX PRIVATE LIMITED | Plot No-6, Phase -II, Sweety Complex Ganganagar BHUBANESWAR Khordha OR 751008 IN |
| U74140OR2006PTC008685 | KNSD ENTERPRISES PRIVATE LIMITED | RAJENDAR BHAWANPLOT NO 1 R N SINGHDEO MARG UNIT 8 BHUBANESWAR OR 751008 IN |
| U74999OR2022PTC041598 | SAISRADHA MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO. 193, UNIT - IX BAYA BABA MATHA LANE BHUBANESWAR Khordha OR 751008 IN |
| U45201OR2008PTC010382 | BOLANGIR PATNA REALESTATE PRIVATE LIMITED | PLOT NO-1,RAJENDRA BHAWAN R.N.SINGHDEO MARG,UNIT-8 BHUBANESWAR OR 751008 IN |
| U92490OR2023OPC041773 | WIN ABK GAMES AND SPORTS (OPC) PRIVATE LIMITED | C/O R.G.V. RAMESH, SHOP B-/7, METRO HOUSE, PLOT A/410 BHUBANESHWAR Khordha OR 751008 IN |
| U92490OR2023OPC041774 | MANI SPORTS & GAMES (OPC) PRIVATE LIMITED | C/O R.G.V. RAMESH, SHOP -B/7, METRO HOUSE PLOT A/410, BHUBANESHWAR BHUBANESHWAR Khordha OR 751008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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