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      • Complaints
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      ALFA GREEN RECYCLING LLP

      LLPIN: ABA-8217

      ALFA GREEN RECYCLING LLP (LLPIN: ABA-8217) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ALFA GREEN RECYCLING LLP are MEGHA PARMENDER KOCHAR, and DIPAKKUMAR DAMJIBHAI SOLANKI.

      ALFA GREEN RECYCLING 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 09 May 2024.

      ALFA GREEN RECYCLING LLP's LLP Identification Number is (LLPIN)ABA-8217. Its Email address is [email protected] and its registered address is Plot No 120, DC 2 Gandhidham, Gujarat, India - 370201

      Current status of ALFA GREEN RECYCLING 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 ALFA GREEN RECYCLING 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 ALFA GREEN RECYCLING
      DIN Director Name Designation Appointment Date
      03336649 MEGHA PARMENDER KOCHAR Designated Partner 2022-02-24
      09519230 DIPAKKUMAR DAMJIBHAI SOLANKI Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of ALFA GREEN RECYCLING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEGHA PARMENDER KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      MJ SHIPPING LLP AAJ-3409 Designated Partner 2017-08-16 Ongoing
      JESKO SUPERMART LLP ABZ-6254 Designated Partner 2022-12-28 Ongoing
      ASPL PROCON PRIVATE LIMITED U45209GJ2018PTC102698 Director 2018-06-06 Ongoing
      UJ AND SONS PROJECTS PRIVATE LIMITED U45309GJ2018PTC102288 Director 2018-05-10 Ongoing
      FLAMINGO SHIPPING AND FORWARDERS PRIVATE LIMITED U61200GJ1993PTC020445 Director - 2020-12-01
      Other Directorships of DIPAKKUMAR DAMJIBHAI SOLANKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030GJ2019PTC108037 AMAN CONTRANS INDIA PRIVATE LIMITED PLOT NO. 120, WARD NO. DC 2, AMAN HOUSE , GANDHIDHAM, Gujarat, India - 370201
      ABZ-6254 JESKO SUPERMART LLP Plot No 120, DC-2 Gandhidham, Gujarat, India - 370201
      U45209GJ2018PTC102698 ASPL PROCON PRIVATE LIMITED PLOT NO. 120, DC-2 FIRST FLOOR , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2015PTC085291 AMAN SEATRANS PRIVATE LIMITED PLOT NO. 120, DC-2 SECOND FLOOR , GANDHIDHAM, Gujarat, India - 370201
      U61200GJ1993PTC020445 FLAMINGO SHIPPING AND FORWARDERS PRIVATE LIMITED GROUND FLOOR, PLOT NO 120 WARD DC-2 , GANDHIDHAM, Gujarat, India - 370201
      U51900GJ2012PTC072563 FORCE STEEL PRIVATE LIMITED Shop No. 09, Ground Floor, Plot No. 235 & 236 Ward No. DC-2, Near Gurukul , Gandhidham, Gujarat, India - 370201
      U52242GJ2025PTC166612 GREAT OCEAN SHIPPING PRIVATE LIMITED OFFICE NO.203 SECOND FLOOR CAPITAL ONE BUSINESS CENTER,PLOT NO.16. WARD NO. DC - 2. GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U63030GJ2016PTC092058 AKSHAT SHIPPING AND LOGISTICS PRIVATE LIMITED AKSHAT 2ND FLOOR PLOT NO 145 WARD DC2 , Gandhidham, Gujarat, India - 370201
      U74999GJ2017PTC095976 K. S. CHHAYA CONSOLIDATORS PRIVATE LIMITED AKSHAT 2ND FLOOR PLOT NO 145 WARD DC2 , Gandhidham, Gujarat, India - 370201
      U52243GJ2024PTC152295 ACTCO LOGISTICS INDIA PRIVATE LIMITED No. 07, Second Floor, Ward DC-2, Plot No. 6,Gandhidham, Kachchh,Gandhidham,Kachchh,Gujarat,370201-India
      U20299GJ2021PTC121413 VRUDHI ENTERPRISE GLOBAL PRIVATE LIMITED PLOT NO. 113, WARD NO. DC/2 NR HOTEL EMPIRE, OPP. ANAND MARG HIGH SCHOOL , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2022PTC134036 TNS TERMINALS MUNDRA PRIVATE LIMITED Ofc No. 201-202, 2nd Floor, Plot No. 120 Riddhi Siddhi Arcade 3, Sector 8 , Gandhidham, Gujarat, India - 370201
      U22209GJ2021PTC123910 LOOKTRONIC SEAL PRIVATE LIMITED SHOP NO 23, GROUND FLOOR, PLOT NO 68 AND 69,WARD NO DC-2,Gandhidham,Kachchh,Gujarat,370201-India
      ACM-4349 KUTCHH MOTORS LLP OFFICE NO 1, ON SECOND FLOOR, PLOT NO 16 WARD NO DC-2,,BUILDING KNOWN AS CAPITAL ONE BUSINESS CENTER,,Gandhidham,Kachchh,Gujarat,India-370201
      U24290GJ2021PTC119926 CHEMSTER INDIA PRIVATE LIMITED OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201
      ACA-5099 PHENIX SHIPPING SERVICES LLP DC-2, PLOT NO. -128, Gandhidham, Gujarat, India - 370201
      AAW-0018 ADUKIA PODDAR LLP PLOT NO 44 DC 2 GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2012PTC071501 PRAMUKH INFRAPROJECTS PRIVATE LIMITED DC-2, Plot No. 217 , Gandhidham, Gujarat, India - 370201
      U45200GJ2015PTC083092 HARDIK INFRAPROJECTS PRIVATE LIMITED PLOT NO.58, DC-2, BHARAT NAGAR , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2020PTC114429 ASIATIC CONTAINER LINES INDIA PRIVATE LIMITED PLOT NO. 118 WARD - DC 2 , GANDHIDHAM, Gujarat, India - 370201
      ACV-3836 KANDLA PLYWOOD & LAMINATES LLP SHOP NO. 3, PLOT NO. 249,DC - 2,Gandhidham,Kachchh,Gujarat,India-370201
      U52292GJ2023PTC146450 VTJ MARINE SERVICES PRIVATE LIMITED Office No. 6, Second Floor,Plot No. 16, DC-2,Gandhidham,Kachchh,Gujarat,370201-India
      U63090GJ2021PTC126657 CONOCEAN12 AGENCIES INDIA PRIVATE LIMITED PLOT NO. 118, GROUND FLOOR WARD - DC 2 , GANDHIDHAM, Gujarat, India - 370201
      AAE-2237 RAJIV SINGH & ASSOCIATES LLP A K HOUSE, PLOT NO. 118, DC 2, BEHIND BIG BAZAAR, GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2013PTC077276 AKSHAT MARINE TECHNOCRATS PRIVATE LIMITED AKSHAT 1ST FLOOR PLOT NO 145 WARD DC2 , Gandhidham, Gujarat, India - 370201
      U63012GJ2012PTC072032 KANDLA COMMODITIES PRIVATE LIMITED AKSHAT 1ST FLOOR PLOT NO 145 WARD DC2 , Gandhidham, Gujarat, India - 370201
      U46691GJ2023PTC143769 CHEMIQUE CHEM TRANS PRIVATE LIMITED OFFICE NO 5, SECOND FLOOR, PLOT NO. 16,CAPITAL ONE, WARD DC-2,Gandhidham,Kachchh,Gujarat,370201-India
      U46103GJ2021PTC124751 AMDEX EXIM PRIVATE LIMITED SHOP NO 23 GROUND FLOOR PLOT NO 68 AND 69,GURUKUL CITY CENTRE WARD DC 2,Gandhidham,Kachchh,Gujarat,370201-India
      U63040GJ2011PTC063767 SHRI SHRI TOURISM PRIVATE LIMITED OFFICE NO. 2, SHAH AVENUE 2, PLOT NO. 213, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100731321 2023-05-05 - - 1,022,681.00 HDFC BANK LIMITED
      100818652 2023-09-29 2023-10-09 - 50,000,000.00 ICICI BANK LIMITED

      • 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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