• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ALLIANCE RECYCLING LLP

      LLPIN: AAO-0376 As on: 2026-07-13

      ALLIANCE RECYCLING LLP (LLPIN: AAO-0376) is a Limited Liability Partnership firm incorporated on 15 Jan 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ALLIANCE RECYCLING LLP are TEHMTON KEKI ZAVERI, and SAROSH KEKI BHATHENA.

      ALLIANCE 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 15 May 2024.

      ALLIANCE RECYCLING LLP's LLP Identification Number is (LLPIN)AAO-0376. Its Email address is [email protected] and its registered address is A-501, MANOMAY RESIDENCY, ICHHAPRIVILAGE HAZIRA ROAD SURAT, Gujarat, India - 394510

      Current status of ALLIANCE 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 ALLIANCE 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 ALLIANCE RECYCLING
      DIN Director Name Designation Appointment Date
      08332427 TEHMTON KEKI ZAVERI Designated Partner 2019-01-15
      09121786 SAROSH KEKI BHATHENA Designated Partner 2021-03-19
      Past Directors & Key Managerial Personnel of ALLIANCE RECYCLING
      DIN Director Name Designation Appointment Date Cessation
      08231631 NARESH DAHYALAL SHETH Designated Partner - 2019-11-01
      08310107 SOHAM NARESH SHETH Partner - 2019-11-01
      08332428 ROHAAN PALSI BHATHENA Designated Partner - 2021-03-19
      Other Directorships of NARESH DAHYALAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      EFFRELCOMP TRADING LLP AAN-8234 Designated Partner 2018-12-20 Ongoing
      Other Directorships of SOHAM NARESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      EFFRELCOMP TRADING LLP AAN-8234 Designated Partner 2018-12-20 Ongoing
      Other Directorships of TEHMTON KEKI ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHAAN PALSI BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      UNITECH INTERNATIONAL LIMITED L99999MH1994PLC082810 Managing Director 2019-09-30 Ongoing
      Other Directorships of SAROSH KEKI BHATHENA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999GJ2022PTC136770 TASVITA INTERNATIONAL PRIVATE LIMITED A/301, SIDHHI VINAYAK RESIDENCY, HAZIRA- ADAJAN ROAD, BHATHA, , SURAT, Gujarat, India - 394510
      ACS-1656 PAVITRAA AGREE FOODS LLP FLAT-A/403,SHIV RESIDENCY,TGB ROAD, PAL, SURAT,Chorasi,Surat,Gujarat,India-394510
      AAQ-7078 ANAND RENEWTECHS LLP North East Corner, A-35, Ichchhapore GIDC, Surat Hazira Road, Ichchhapore, Surat, Gujarat, India - 394510
      U70200GJ2013PTC076227 PRANAVAM CONSTRUCTIONS PRIVATE LIMITED 9, SAI RESIDENCY, B/H. RUCHI TOWNSHIP, ICCHAPORE, HAZIRA ROAD, SURAT , SURAT, Gujarat, India - 394510
      U36911GJ2021PTC127022 DHOLAKIA JEWELS PRIVATE LIMITED A-1, GIDC ICHCHHAPORE-BHATPORE, HAZIRA ROAD, , SURAT, Gujarat, India - 394510
      AAN-2902 ZERO1 TEKTRONICS LLP A-10, Sayan Textile Park Pal-Hazira Road Ichchhapore SURAT, Gujarat, India - 394510
      ACK-3357 ONE ISTO ONE LIVING LLP A-1 / PAIKEE GIDC,ICHHAPORE-BHATPORE, HAZIRA ROAD,Choryasi,Surat,Gujarat,India-394510
      U74999GJ2012PTC071689 KAONE ERECTORS PRIVATE LIMITED PLOT NO. 13, SAI RESIDENCY HAZIRA ROAD, ICCHAPORE , SURAT, Gujarat, India - 394510
      U74999GJ2020PTC112314 ATWAL MECH CONSTRUCTIONS PRIVATE LIMITED 110, Star Residency, Near Mora Tekra, Opp Bapa Sitaram Society, Hazira Road, , SURAT, Gujarat, India - 394510
      AAU-0565 IPD ASSOCIATES LLP Flat No. A/201 Swastik avenue Behind Nakshatra Residency, L P Savani Road, Pal Surat, Gujarat, India - 394510
      U28230GJ2023PTC140009 HSW INTERNATIONAL PRIVATE LIMITED 1ST-2ND FLOOR, PLOT NO. A-1, ICHHAPORE TEXTILE PARK,,BEHIND RJD TEXTILE PARK, ADAJAN, HAZIRA ROAD,,Choryasi,Surat,Gujarat,394510-India
      AAP-0686 AJASTRA SAFETY SERVICES LLP A/1-203, SHUBHAM RESIDENCY, B/H L.P SAVANI SCHOOL, ADAJAN ROAD, SURAT, Gujarat, India - 395009
      U80302GJ2007NPL051322 AURO UNIVERSITY P NO-X-2 EARTHSPACE, ICHCHHAPORE GIDC HAZIRA ROAD,HAZIRA , SURAT, Gujarat, India - 394510
      ACQ-8012 AANGIT JEWELS LLP U -9 Gujarat Hira bourse,,Hazira road,,Choryasi,Surat,Gujarat,India-394510
      ACN-5615 IKISHA JEWELS LLP U-9, Gujarat Hira Bourse, Hazira Road,,Ichhapore,,Choryasi,Surat,Gujarat,India-394510
      U60100GJ2013PTC073901 PAPRIKA SERVICES PRIVATE LIMITED ROCKWELL BUILDING, 27 KM SURAT-HAZIRA ROAD HAZIRA , SURAT, Gujarat, India - 394270
      U32111GJ2023OPC144321 HOLY DIAMOND JEWELERY (OPC) PRIVATE LIMITED J-9, J-10, GUJARAT HIRA,BOURSE, PAL-HAZIRA ROAD,Choryasi,Surat,Gujarat,394510-India
      U31000GJ2024PTC149224 URBAN DECK FURNITECH PRIVATE LIMITED PLOT NO-D, STREET NO-3, RJD TEXTILE PARK,,NR. ICHHAPORE CANAL,ADAJAN HAZIRA ROAD, SURAT,Choryasi,Surat,Gujarat,394510-India
      U36999GJ2020PTC115134 DIAMTEK PRIVATE LIMITED 1ST FLOOR, PLOT NO. T16 - T17, GUJARAT HIRA BORSE, HAZIRA ROAD, ICHHAPOR, , SURAT, Gujarat, India - 394510
      U01500GJ2003PTC042457 ADD VALUE SOLUTIONS PRIVATE LIMITED Block No.2, 2nd Floor, Plot No. X-03, X-04, X-05,,Gems and Jewellery Park Gujarat Hira Bourse Hazira Road,,Choryasi,Surat,Gujarat,394510-India
      AAR-3627 SARBESWAR CATERERS LLP L/102,SWAGAT RESIDENCY, ICHCHHAPORE,HAZIRA SURAT, Gujarat, India - 394510
      U26990GJ2019PTC111361 CARBONX TECHNOLOGY PRIVATE LIMITED A-1, GIDC-Bhatpore Hazira Rd. , SURAT, Gujarat, India - 394510
      U15490GJ2009PTC055961 SCOOP HAPPINESS PRIVATE LIMITED 256-257, BHATPORE,GIDC, HAZIRA ROAD , SURAT, Gujarat, India - 394510
      U46901GJ2026PTC172398 DHANVI INNOVATION TECHNOLOGY PRIVATE LIMITED 427 MARVELLA BUSINESS HUB,PAL, HAZIRA ROAD,Chorasi,Surat,Gujarat,394510-India
      U47721GJ2023PTC147345 OPTIMUM HEALTHTECH PRIVATE LIMITED B-18, NARAYAN PARK,ICHCHHAPOR,HAZIRA ROAD,Choryasi,Surat,Gujarat,394510-India
      U21009GJ2023PTC141800 DIVYAJIVAN LIFE SCIENCE PRIVATE LIMITED Office No 1001-1002,Zicron Arena, Hazira Road,Choryasi,Surat,Gujarat,394510-India
      U15549GJ2018PTC100682 TAHOE FOODS AND BEVERAGES PRIVATE LIMITED 241, Bhatpore GIDC, Ichchapore, Magdalla-Hazira road, , Surat, Gujarat, India - 394510
      U28113GJ2010PTC063383 Q TOP FAB ENGINEERING PRIVATE LIMITED 18, DHARMANANDAN SOC., IOCL ROAD, ICHCHHAPORE, HAZIRA , SURAT, Gujarat, India - 394510
      U27109GJ2011PTC065219 DHANERA STEEL & ALLOYS PRIVATE LIMITED PLOT NO. A-37, ICHHAPORE, GIDC, HAZIRA , SURAT, Gujarat, India - 394510
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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