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ALKA SOFTECH LLP

As on: 2024-06-14

ALKA SOFTECH LLP (LLPIN: AAG-4000) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000000.00.

Designated Partners of ALKA SOFTECH LLP are PARAMINDER SINGH KALRA, HARVEER SINGH KALRA, and BIKRAMJIT SINGH KALRA.

ALKA SOFTECH 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 15 Dec 2024.

ALKA SOFTECH LLP's LLP Identification Number is (LLPIN)AAG-4000. Its Email address is [email protected] and its registered address is 36 SANT NAGAR, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065

Current status of ALKA SOFTECH LLP is - Active.

Basic Information

LLP Identification Number AAG-4000
Name ALKA SOFTECH LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-05-18
Age of Company 8 years, 9 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALKA SOFTECH LLP

Previous CINs

AAG-4000

Regulatory Filings of ALKA SOFTECH

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Litigation Search Report of ALKA SOFTECH

Get a list of all litigations ALKA SOFTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALKA SOFTECH. This report helps you understand the risk associated in dealing with ALKA SOFTECH 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.

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Outstanding Payments to Micro & Small Enterprises

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 ALKA SOFTECH 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

Investor Complaints & Serious Complaints About ALKA SOFTECH

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

Directors & Key Managerial Personnel of ALKA SOFTECH

Current Directors & Key Managerial Personnel of ALKA SOFTECH
DIN Director Name Designation Appointment Date
00010590 PARAMINDER SINGH KALRA Partner 2016-05-18
00020605 HARVEER SINGH KALRA Designated Partner 2021-12-22
01073490 BIKRAMJIT SINGH KALRA Designated Partner 2021-12-31
Past Directors & Key Managerial Personnel of ALKA SOFTECH
DIN Director Name Designation Appointment Date Cessation
00010590 PARAMINDER SINGH KALRA Designated Partner - 2021-12-31
00020605 HARVEER SINGH KALRA Partner - 2021-12-21
00519666 TRIPAT KAUR Designated Partner - 2021-12-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUPERFINE FILMS INTERNATIONAL LLP AAA-0383 Partner - 2020-04-01
HARINESH CONSTRUCTIONS LLP AAG-4830 Designated Partner 2016-05-27 Ongoing
AFFINITY REALITY SERVICES LLP ACC-8933 Designated Partner 2023-09-06 Ongoing
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-03-26
CHIRAG ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120389 Director - 2022-05-31
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-07-27
CONSORTIUM BUSINESS ENTERPRISES LIMITED U51909DL1990PLC041767 Additional Director - 2010-09-13
CONSORTIUM BUSINESS ENTERPRISES LIMITED U51909DL1990PLC041767 Director 2010-09-13 Ongoing
OMEGA FINHOLD PRIVATE LIMITED U65923DL1997PTC088254 Director - 2023-05-17
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-06-01
CONSORTIUM FINSEC PRIVATE LIMITED U67120DL2005PTC140256 Additional Director - 2008-09-22
CONSORTIUM FINSEC PRIVATE LIMITED U67120DL2005PTC140256 Director 2008-09-22 Ongoing
AFFINITY REALITY SERVICES PRIVATE LIMITED U70109DL2013PTC258795 Director 2023-08-10 Ongoing
K Y SOFTWARE PRIVATE LIMITED U72200DL2005PTC136072 Director - 2007-09-07
ALKA SOFTECH PRIVATE LIMITED. U72200DL2006PTC149962 Additional Director - 2008-09-18
ALKA SOFTECH PRIVATE LIMITED. U72200DL2006PTC149962 Director 2008-09-18 Ongoing
CONSORTIUM COMMODITIES PRIVATE LIMITED U72300DL1999PTC101854 Director 2001-05-01 Ongoing
SUBHA INFOTECH PRIVATE LIMITED U72400DL2006PTC145549 Director 2007-03-20 Ongoing
HARINESH CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC020855 Director 1989-12-12 Ongoing
REKHI HOLDINGS PRIVATE LIMITED U74899DL1989PTC035718 Additional Director - 2010-09-22
REKHI HOLDINGS PRIVATE LIMITED U74899DL1989PTC035718 Director 2010-09-22 Ongoing
GLOBAL E TRAVEL SOLUTIONS PRIVATE LIMITED U74899DL1993PTC054346 Director - 2014-05-27
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Director 1999-07-24 Ongoing
CONSORTIUM INVEST CARE PRIVATE LIMITED U74899DL1995PTC071091 Additional Director - 2010-09-13
CONSORTIUM INVEST CARE PRIVATE LIMITED U74899DL1995PTC071091 Director 2010-09-13 Ongoing
CSL SECURITIES PRIVATE LIMITED U74899DL1997PTC090840 Director 2003-08-18 Ongoing
HOP PLAY CONCEPTS LLP AAK-4231 Designated Partner 2017-08-29 Ongoing
CONSORTIUM BUSINESS ENTERPRISES LIMITED U51909DL1990PLC041767 Additional Director - 2010-09-13
CONSORTIUM BUSINESS ENTERPRISES LIMITED U51909DL1990PLC041767 Director 2010-09-13 Ongoing
OMEGA FINHOLD PRIVATE LIMITED U65923DL1997PTC088254 Director 2004-07-08 Ongoing
CONSORTIUM FINSEC PRIVATE LIMITED U67120DL2005PTC140256 Director 2005-09-01 Ongoing
ALKA SOFTECH PRIVATE LIMITED. U72200DL2006PTC149962 Director 2006-07-01 Ongoing
CONSORTIUM COMMODITIES PRIVATE LIMITED U72300DL1999PTC101854 Additional Director - 2010-09-24
CONSORTIUM COMMODITIES PRIVATE LIMITED U72300DL1999PTC101854 Director 2010-09-24 Ongoing
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Additional Director - 2015-08-31
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Director 2015-08-31 Ongoing
CONSORTIUM INVEST CARE PRIVATE LIMITED U74899DL1995PTC071091 Additional Director - 2010-09-13
CONSORTIUM INVEST CARE PRIVATE LIMITED U74899DL1995PTC071091 Director 2010-09-13 Ongoing
ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Director - 2022-09-08
HARINESH CONSTRUCTIONS LLP AAG-4830 Partner 2016-05-27 Ongoing
AFFINITY REALITY SERVICES LLP ACC-8933 Partner 2023-09-06 Ongoing
ALKA SOFTECH PRIVATE LIMITED. U72200DL2006PTC149962 Director 2006-07-15 Ongoing
REKHI HOLDINGS PRIVATE LIMITED U74899DL1989PTC035718 Additional Director - 2010-09-22
REKHI HOLDINGS PRIVATE LIMITED U74899DL1989PTC035718 Director 2010-09-22 Ongoing
AQUARIUS RECREATIONS LLP AAB-3735 Designated Partner 2014-12-08 Ongoing
CAPITAR VENTURES MANAGEMENT LLP ABA-5192 Designated Partner 2022-07-05 Ongoing
CAPITAR VENTURES MANAGEMENT LLP ABA-5192 Partner - 2023-05-23
CAPITAR INVESTMENT ADVISORS LLP ABA-5772 Designated Partner 2022-07-05 Ongoing
CAPITAR INVESTMENT ADVISORS LLP ABA-5772 Partner - 2023-05-23
AFFINITY REALITY SERVICES LLP ACC-8933 Partner 2023-09-06 Ongoing
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-07-27
OMEGA FINHOLD PRIVATE LIMITED U65923DL1997PTC088254 Additional Director 2024-03-06 Ongoing
OMEGA FINHOLD PRIVATE LIMITED U65923DL1997PTC088254 Additional Director - 2009-08-26
ALKA SOFTECH PRIVATE LIMITED. U72200DL2006PTC149962 Director - 2012-05-01
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Additional Director - 2021-09-25
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Director 2021-09-25 Ongoing
FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director 2021-09-25 Ongoing
Other Directorships of PARAMINDER SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARVEER SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIPAT KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIKRAMJIT SINGH KALRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U21012DL1959PTC191546 BAHRI BROTHERS PRIVATE LIMITED F-2, KAILASH PLAZA, H-252 SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
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Prosecution Details of ALKA SOFTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALKA SOFTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALKA SOFTECH

Email ID: [email protected] Website: Not Available Address: 36 SANT NAGAR, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065

Principal Products & Services of ALKA SOFTECH

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

Balance Sheet of ALKA SOFTECH

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

Profit & Loss Statement of ALKA SOFTECH

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

Share Holders & Investors of ALKA SOFTECH

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

Subsidiaries, Associate Companies & Join Ventures of ALKA SOFTECH

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

Board Meetings of ALKA SOFTECH

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

Auditors of ALKA SOFTECH

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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