ALPHA ONE STRATEGIES LLP (LLPIN: AAT-3607) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALPHA ONE STRATEGIES LLP are KHUSHBOO VIVEK MODI, and NILESH RANJITBHAI PATEL.
ALPHA ONE STRATEGIES 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 21 Dec 2024.
ALPHA ONE STRATEGIES LLP's LLP Identification Number is (LLPIN)AAT-3607. Its Email address is [email protected] and its registered address is R H NO. A/31, SOMESHWARA 2, NR, BIDIWALA PARK, SATELLITE ROAD, JODHPUR AHMEDABAD, Gujarat, India - 380015
Current status of ALPHA ONE STRATEGIES LLP is - Active.
| LLP Identification Number | AAT-3607 |
| Name | ALPHA ONE STRATEGIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-14 |
| Age of Company | 4 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHA ONE STRATEGIES LLP |
| AAT-3607 |
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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 ALPHA ONE STRATEGIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08834541 | KHUSHBOO VIVEK MODI | Designated Partner | 2020-08-14 |
| 09737957 | NILESH RANJITBHAI PATEL | Designated Partner | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08834541 | KHUSHBOO VIVEK MODI | Designated Partner | - | 2023-07-31 |
| 09737957 | NILESH RANJITBHAI PATEL | Partner | - | 2023-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5389 | ANAGH TRADELINK LLP | 49 SOMESHWARA-2, NR. BIDIWALA PARK, SATELLITE ROAD, JODHPUR, AHMEDABAD, Gujarat, India - 380015 |
| U26100GJ2012PTC069153 | VANSH GLASS INDUSTRIES PRIVATE LIMITED | Shop No. 1, Tower - A, Someshwara - 2, Satellite Road, Jodhpur, , Ahmedabad, Gujarat, India - 380015 |
| U29190GJ2021PTC123902 | INTRAACTION ELECTRONICS PRIVATE LIMITED | A/7 RAVI RASHMI CO H SOC LTD, NR JODHPUR PARK, B/H SATELLITE, RAMDEVNAGAR, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U25208GJ2008PTC055714 | SHREEJI MULTI PACKAGING PRIVATE LIMITED | A-204, VIBHUTI APARTMENT, NR. SATELLITE PARK, JODHPUR CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2020PTC113284 | STYLEFIX TECHNOLOGIES PRIVATE LIMITED | C-23 2nd Floor A-Tower Jaypurvi Soc. Someshwara-2 Nr. Bidiwala Park Satellite Road Jodhpur Ahmedabad Ahmedabad GJ 380015 IN |
| U29120GJ1989PTC011800 | TOLADO TRANSLINK (INDIA) PVT LTD | I-61 SATELLITE PARK, B/H STAR INDIA BAZAR JODHPUR CROSS ROAD, SATELLITE, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAN-2909 | TRILLION CORPORATE SERVICE LLP | SHOP NO. 211, 2ND FLOOR, ISCON EMPORIO, NR. STAR BAZAR, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U15490GJ2021PTC124556 | SOILPRODUCE PRIVATE LIMITED | 62, 6TH FLOOR,B TOWER,JAYPURVI SOCIETY, SOMESHWARA-2,NR,BIDIWALA PARK,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAT-0015 | ABNAY WEALTHWISE IMF LLP | 203, WING A, 2 ND FLOOR, SHIVALIK CORPORATE PARK B/H PETROL PUMP, 132 FT. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAQ-5481 | SHREEJI MULTI INFRACON LLP | A 204 Vibhuti Apartment Near Satellite Park Jodhpur Cross Road Satellite Ahmedabad, Gujarat, India - 380015 |
| U29222GJ2014PTC078451 | GANESH NATURAL SPARK PRIVATE LIMITED | A-2 MANALI APPARTMENT NR RACHANA SOCIETY, SATELLITE ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U27310GJ2020PTC113533 | HAVISHREE TECHNOLOGY PRIVATE LIMITED | 15 ASWAMEGH - 7, NR. HASUBHAI PARK NR. JODHPUR GAM, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U18101GJ1994PTC074551 | ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2004PTC045115 | GEOFFROI LIFESCIENCES PRIVATE LIMITED | A-5 SHWETEL PARK RAW HOUSENR BALGAYATRI SOCIETY NR KENYUG APPT SATELLITE , ROAD AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006616 | MAUNANG FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006614 | RAMYURI FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006617 | PRATHMESH FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006612 | VIKRAM FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021429 | SADHANA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021193 | SUDARSHAN FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021207 | SEJAL FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021418 | SARIKA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021200 | SANGITA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021436 | SARANGA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC021432 | SUVARNAMALTI FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC021419 | SATYAVAN FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC021413 | SATYADEV FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC021437 | SATYAKETU FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| 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.
| 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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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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