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      • Complaints
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      ALTHEA TRADING LLP

      LLPIN: ACF-2702 As on: 2026-07-13

      ALTHEA TRADING LLP (LLPIN: ACF-2702) is a Limited Liability Partnership firm incorporated on 02 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ALTHEA TRADING LLP are ADITYA KUMAR JAIN, and DEEPALI JAIN.

      ALTHEA TRADING LLP's LLP Identification Number is (LLPIN)ACF-2702. Its Email address is and its registered address is 601, 6th Floor, Plaza Heights,Hughes Road, Gamdevi,Mumbai,Mumbai,Maharashtra,India-400007

      Current status of ALTHEA TRADING 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 ALTHEA TRADING 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 ALTHEA TRADING
      DIN Director Name Designation Appointment Date
      05195409 ADITYA KUMAR JAIN Designated Partner 2024-02-02
      05195428 DEEPALI JAIN Designated Partner 2024-02-02
      Past Directors & Key Managerial Personnel of ALTHEA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONCORDIA SPACES LLP AAE-8672 Designated Partner 2015-10-12 Ongoing
      CONCORDIA SPACES LLP AAE-8672 Partner - 2015-10-11
      KAMET SPACES LLP AAG-7134 Designated Partner 2016-12-12 Ongoing
      AVK LAND DEVELOPERS LLP AAO-3799 Designated Partner 2019-02-26 Ongoing
      KARAKORAM SPACES LLP AAO-4764 Designated Partner 2019-03-08 Ongoing
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Additional Director - 2012-09-29
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Director - 2019-02-25
      ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Additional Director - 2019-09-30
      ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Director 2019-09-30 Ongoing
      Other Directorships of DEEPALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONCORDIA SPACES LLP AAE-8672 Designated Partner 2015-10-12 Ongoing
      CONCORDIA SPACES LLP AAE-8672 Partner - 2015-10-11
      KAMET SPACES LLP AAG-7134 Designated Partner 2016-06-19 Ongoing
      AVK LAND DEVELOPERS LLP AAO-3799 Designated Partner 2019-02-26 Ongoing
      KARAKORAM SPACES LLP AAO-4764 Designated Partner 2019-03-08 Ongoing
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Additional Director - 2012-09-29
      AVK LAND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031548 Director - 2019-02-25
      ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Additional Director - 2019-09-30
      ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAO-4764 KARAKORAM SPACES LLP 601, 6th Floor, Plaza Heights, Off Hughes Road Gamdevi Mumbai, Maharashtra, India - 400007
      U74999MH2007PTC167085 ALTHEA TRADING PRIVATE LIMITED 601, 6TH FLOOR, PLAZA HEIGHTS HUGESE ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      AAE-8672 CONCORDIA SPACES LLP 601, 6th Floor, Plaza Heights, Off Hugese Road, H Goregaonkar marg, Gamdevi Mumbai, Maharashtra, India - 400007
      AAG-7134 KAMET SPACES LLP 601, 6TH FLOOR, PLAZA HEIGHTS OFF HUGESE ROAD, H GOREGAONKAR MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007
      U72900MH2019PTC335084 CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007
      U31300MH1990PTC057284 BILLETS ELEKTRO WERKE PRIVATE LIMITED 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007
      U17110MH1983PTC029199 BOON INDUSTRIES PRIVATE LIMITED 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      U70200MH1995PTC085892 SANTINO HOLDINGS PRIVATE LIMITED 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      AAD-9149 SHANTI PROPERTIES LLP The Plaza, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007
      AAD-1714 GENERAL HOSPITALITY LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road MUMBAI, Maharashtra, India - 400007
      AAD-4230 R R GOLD MINES LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, MUMBAI, Maharashtra, India - 400007
      AAI-0384 SOLO REAL ESTATE DEVELOPERS LLP The Plaza,11th Floor 55, Gamdevi, Hughes Road Mumbai, Maharashtra, India - 400007
      AAB-8180 BIRESH GARMENTS LLP The Plaza Panchsil, 11th Floor, 55, Gamdevi,Hughes Road, Mumbai, Maharashtra, India - 400007
      AAC-0868 LOK AVIDHI PROPERTIES LLP The Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007
      U18101MH1990PTC056521 BIRESH GARMENTS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1992PTC067422 SARYU CONSTRUCTIONS PVT LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1993PTC071310 JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1994PTC078555 TRAMBAK HOMES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1984PTC032732 PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U32109MH1993PTC074444 STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45202MH1993PTC074497 RISHINA CONSTRUCTIONS P LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45202MH1993PTC074834 BANYAN PROPERTIES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36910MH2004PTC149861 AUREUS JEWELS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36912MH1980PTC022565 VISHAL DIAMONDS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36912MH1986PTC040458 VIJAY ASSOCIATES DIAMONDS PVT LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36912MH1990PTC055419 RESHMA RASHESH DIAMONDS PVT LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U52393MH2001PTC131725 RHIDAY DIAMOND MINES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U51398MH1990PTC056482 VISHAL-RAJIV DIAMONDS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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