ALPHA TRADEX LLP (LLPIN: AAG-9238) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of ALPHA TRADEX LLP are GANGA RAM, and RAVINDER KUMAR GUPTA.
ALPHA TRADEX 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 08 Dec 2024.
ALPHA TRADEX LLP's LLP Identification Number is (LLPIN)AAG-9238. Its Email address is [email protected] and its registered address is 793-A, STREET NO-8 ASHOK VIHAR, PHASE-1 GURGAON, Haryana, India - 122001
Current status of ALPHA TRADEX LLP is - Active.
| LLP Identification Number | AAG-9238 |
| Name | ALPHA TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-15 |
| Age of Company | 8 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHA TRADEX LLP |
| AAG-9238 |
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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 TRADEX 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 |
|---|---|---|---|
| 01566191 | GANGA RAM | Designated Partner | 2021-09-27 |
| 02531479 | RAVINDER KUMAR GUPTA | Designated Partner | 2016-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05327409 | RAMESH AGGARWAL | Designated Partner | - | 2021-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232HR2021PTC095588 | REG.IN CONSULTANT PRIVATE LIMITED | 76 , FLAT NO 1,BLOCK A, ASHOK VIHAR PHASE 2, , GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC088039 | SHAAKAM TRADERS PRIVATE LIMITED | FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001 |
| AAG-8204 | HOZBEE ONLINE SERVICES LLP | H.NO.746A, STREET NO.-2 ASHOK VIHAR GURGAON, Haryana, India - 122001 |
| AAQ-8174 | KRAMAH DESIGNS LLP | 26/A1, Phase 3 Ashok Vihar, Phase 3 Extension Gurgaon, Haryana, India - 122001 |
| AAR-6601 | GOLOK LACTIC LLP | H. No 899 Street No 3 Ashok Vihar, Phase I, Railway Road Gurgaon, Haryana, India - 122001 |
| U21000HR2011PTC042040 | SUN STAR PACKERS PRIVATE LIMITED | House No. 259, Ashok Vihar Phase-III Opposite Palam Vihar Gate-C1 , Gurgaon, Haryana, India - 122001 |
| U28999HR2017PTC068660 | BHUVENSH STEEL HOUSE PRIVATE LIMITED | H.NO-11, GALI NO-1, NEAR BHAGAT SINGH CHOWK PHASE-3, ASHOK VIHAR, , GURGAON, Haryana, India - 122001 |
| AAM-9060 | GOODWILL HOMZ LIMITED LIABILITY PARTNERS HIP | Hno-60, Street No-4, Near Indane Gas Godam, Ashok Vihar, Phase 3, Gurgaon Gurgaon, Haryana, India - 122001 |
| U01403HR2015PTC056587 | S S GENETICS PRIVATE LIMITED | H NO A-248 LAXMAN VIHAR PHASE-1 , GURGAON, Haryana, India - 122001 |
| AAW-8863 | PRINTFRILL LLP | 13/1 G/F GAS GODOWN STREET ASHOK VIHAR, PHASE 3, GURGAON, Haryana, India - 122001 |
| U15209HR2021PTC097613 | BASNIWAL INTERNATIONAL PRIVATE LIMITED | HOUSE NO A 223, G BLOCK MAIN ROAD ASHOK VIHAR PHASE 3 , GURGAON, Haryana, India - 122001 |
| U29100HR2021PTC095741 | SHINJIRU ENGINEERING INDIA PRIVATE LIMITED | 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001 |
| U29248HR2015PTC054252 | MACRON ENGINEERING PRIVATE LIMITED | HOUSE NO.-166,GALI NO.-6B,ASHOK VIHAR PHASE-3 EXTENSION , GURGAON, Haryana, India - 122001 |
| AAS-0584 | ASHA TEMPO SERVICES LLP | FLAT NO. 101, F.F., SHRI RAM HOMES PLOT NO. 3778/1, LAXMAN VIHAR PHASE II GURGAON, Haryana, India - 122001 |
| U18109HR2013PTC048765 | 1988 DESIGNER CLOTHING PRIVATE LIMITED | PLOT NO-2, ASHOK VIHAR PHASE -2, PALAM VIHAR ROAD BEHIND M K TR ADING , GURGAON, Haryana, India - 122001 |
| U28112HR2013PTC048084 | YASIN STEEL FABRICATORS PRIVATE LIMITED | H-Block, Street No. 3, House No. 210, Near Ekta Group, Ashok Vihar, Extension- III, , Gurgaon, Haryana, India - 122001 |
| U29309HR2021PTC093220 | STRIDES AUTOMAG PRIVATE LIMITED | H.NO. G-109, GALI NO. 4 ASHOK VIHAR PHASE 3 EXTN HANUMAN MANDIR GURUGRAM , Gurgaon, Haryana, India - 122001 |
| U15490HR2020PTC090510 | AUGUSTASYA INDUSTRIES PRIVATE LIMITED | H.NO. 2790, C/O SATBIR SINGH S/O HOSIHAR SINGH, GALI NO. 1, LAXMAN VIHAR PHASE-2 , GURGAON, Haryana, India - 122001 |
| U25202HR2005PTC035724 | NSM POLYMERS PRIVATE LIMITED | 1/5 milestone, khasra no. 600, Street no. 2, opp. sector 10A market, khansa road indl .area , gurgaon, Haryana, India - 122001 |
| AAS-7179 | PHANTOM ENTERPRISES LLP | FLAT NO. 904, BUILDING NO. 7 GALI NO. 1 BLOCK B, ASHOK VIHAR, PHASE 3 GURUGRAM, Haryana, India - 122001 |
| U72900HR2019PTC077784 | VENTAS NETWORKINFRA PRIVATE LIMITED | 816A/1 Street No 7A, Ashok Vihar Phase-1 GURUGRAM Gurgaon HR 122001 IN |
| AAE-0311 | GEOTECHNICS ENGINEERING SOLUTIONS LLP | 992A/1, ASHOK VIHAR PH-I GURGAON, Haryana, India - 122001 |
| U63030HR2019PTC080450 | MALIK TRANSPORT PRIVATE LIMITED | 16, BLOCK-A, ASHOK VIHAR, PHASE-3 , GURGAON, Haryana, India - 122001 |
| AAC-5879 | STANN INDUSTRIAL SERVICES LLP | 2822, Street No-4, Laxman Vihar, Phase-II Gurgaon, Haryana, India - 122001 |
| U19100HR2018PTC075896 | MANGOES INDUSTRIES PRIVATE LIMITED | PLOT NO 42, UDYOG VIHAR, PHASE 1, , GURGAON, Haryana, India - 122001 |
| U18101HR2002PTC035485 | FOREMOST INTERNATIONAL PRIVATE LIMITED | Plot No.71, Udyog Vihar, Phase-1, , Gurgaon, Haryana, India - 122001 |
| U18109HR2013PTC048352 | RIDDHIMA APPARELS PRIVATE LIMITED | UNIT NO. 58 UDYOG VIHAR PHASE-1 , GURGAON, Haryana, India - 122001 |
| AAB-0212 | LES EDUTOURS AND TRAVEL INTERNATIONAL LL P | H NO C-2054A SUSHANT LOK PHASE-1 GURGAON, Haryana, India - 122001 |
| AAB-1021 | LES EDUTOURS INTERNATIONAL LLP | H NO C 2054A SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122001 |
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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.
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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 |
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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 |
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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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