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      ALTO IMPEX LLP

      LLPIN: AAW-4957 As on: 2026-07-13

      ALTO IMPEX LLP (LLPIN: AAW-4957) is a Limited Liability Partnership firm incorporated on 26 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ALTO IMPEX LLP are KAHINI NIRAJ KOTHARI, and RAJ NIRAJ KOTHARI.

      ALTO IMPEX 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 27 Apr 2024.

      ALTO IMPEX LLP's LLP Identification Number is (LLPIN)AAW-4957. Its Email address is [email protected] and its registered address is 601,6TH Floor, Raj Vastu Building, Gulmohar Cross RD 7, JVPD Scheme,Vile Parle (West) MUMBAI, Maharashtra, India - 400049

      Current status of ALTO IMPEX 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 ALTO IMPEX 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 ALTO IMPEX
      DIN Director Name Designation Appointment Date
      09079070 KAHINI NIRAJ KOTHARI Designated Partner 2021-03-26
      09079386 RAJ NIRAJ KOTHARI Designated Partner 2021-03-26
      Past Directors & Key Managerial Personnel of ALTO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAHINI NIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ NIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC310754 TWALKAR BROTHERS PRIVATE LIMITED 101, DISHA APT., MODEL CHS LTD, GULMOHAR CROSS RD-7, JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
      AAB-9517 PLATFORM FOR INTELLIGENT EDUTAINMENT LLP Flat 601, 6th Floor, A - Wing, Saurashtra Soc. Gulmohar Cross Road No. 11, Vile Parle West, JVPD Mumbai, Maharashtra, India - 400049
      U74120MH2011PTC223392 EKPATH CONSULTANCY SERVICES PRIVATE LIMITED 6/A, NIRMAL APTS, 6TH FLOOR, GULMOHAR CROSS ROAD NO. 5, J.V.P.D. SCHEME, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400049
      ABB-2152 RAVESHIA HOMES LLP 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      ACM-2196 ROOP CONSULTANTS AND PROPERTIES LLP 701, Disha Apartment, Model CHS Ltd,, Gulmohar Cross RD-7, JVPD Scheme, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400049
      U85500MH2023NPL403168 NITYA NITARA FOUNDATION 704, Building No. 13, Chhaya Vihar Co-operative Housing Society Ltd,Gulmohar Cross Road No. 10, JVPD Scheme, Sant Ramdas Marg, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India
      U67120MH1985PTC037582 GEE INVESTMENTS AND FINANCE PVT LTD 301/B. Swati Mitra CHS Ltd,JVPD Scheme, Gulmohar Croos Rd 7,Vile Parle West , MUMBAI, Maharashtra, India - 400049
      U85100MH1996PTC101955 TALWALKARS OMNI FITNESS PRIVATE LIMITED 101, DISHA APARTMENT, MODEL CHS LTD GULMOHAR CROSS RD- 7, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
      U45400MH2014PTC255587 SHANTEE URBAN DEVELOPERS PRIVATE LIMITED BRIJ KAMAL A WING, PLT 54, 401 GULMOHAR CROSS RD 7 JUHU SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
      AAQ-9271 BHANSALI PRODUCTIONS (INDIA) LLP 601 B WING, 6TH FLOOR, SWATI MITRA CHS JVPD SCHEME GULMOHAR X RD NO 07, JUHU ANDHERI WEST MUMBAI, Maharashtra, India - 400049
      AAP-7347 ARUSHI RAWAL LABEL LLP 501, Hemal Co-op Hsg Soc Ltd., Gulmohar Cross Rd No. 5, N S Road No. 1, JVPD Scheme,VileParle West Mumbai, Maharashtra, India - 400049
      ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
      ABA-9131 Noble Essential Services LLP Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACL-3066 DIEM LABEL LLP FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      U52100MH2015PTC262568 AURA ART ECONNECT PRIVATE LIMITED Mangal Prabhat, 7th Floor, Gulmohar Cross Rd 7 Vile Parle W , Mumbai, Maharashtra, India - 400049
      U74990MH2015PTC266684 COCKTAIL DECOR PRIVATE LIMITED 3RD FLOOR, CRYSTAL BUILDING, GREATER BOMBAY SOC, GULMOHAR CROSS RD NO 5, JVPD SCHEME, , MUMBAI, Maharashtra, India - 400049
      U67190MH2005PTC154739 MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED NIRMAL 17TH PRESIDENCYSOCIETY BETWEEN 7TH & 8TH RD JVPD SCHEME JUHU VILE PARLE , WEST MUMBAI, Maharashtra, India - 400049
      U41000MH1995PTC089162 OMSHREEMAHAVIR DEVELOPERS PRIVATE LIMITED Aditya A Wing, Podium Floor,,Gulmohar Cross Road No.7, Vile Parle West,Mumbai,Mumbai,Maharashtra,400049-India
      ACH-4725 SR ONYX REALTY LLP Flat no. 32, 3rd Floor, Juhu Ashish CHS,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      U85499MH2012NPL228690 CITIZENS EDUCATIONAL FOUNDATION PLOT NO. 44/45, JVPD SCHEME, GULMOHAR CROSS ROAD, VILE PARLE (WEST),,MUMBAI,Mumbai City,Maharashtra,400049-India
      ABB-0757 RAVESHIA DEVELOPERS LLP 1202, casablanca, plot no 130, gulmohar cross road no 10,jvpd scheme, vile parle west,Mumbai,Mumbai,Maharashtra,India-400049
      AAN-3651 FACTUM ASSOCIATES LLP FLAT NO 701, OM NIWAS,GULMOHAR CROSS ROAD NO 12 JVPD SCHEME VILE PARLE WEST MUMBAI Mumbai, Maharashtra, India - 400049
      ACR-7953 TATVA GREEN HOSPITALITY LLP PLOT 26 GRND FLR ANANDAN BUILDING N S ROAD NO 7,JVPD SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
      ACG-7254 VU-DEV INFRA REALTY LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACG-7929 VU-CONSTRUCT INFRA BUILDERS LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACJ-3491 VU-BUILD STAR DEVELOPERS LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACJ-7663 VU-RISE BUILDCON LLP 1102, Maharan Chs. Ltd., Plot no. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      U99999MH1997PTC111735 RAJPUT GEMS AND JEWELLERS PRIVATE LIMITED 204, /2 GYANDEEP CO OP SOC LTD. GULMOHAR RD NO.7 JVPD VILE PARLE WEST, , MUMBAI400049, Maharashtra, India - 000000
      ACD-6377 HADES TECHNOLOGIES LLP FLAT NO 1 CHEZ NOUS GULMOHAR CROSS ROAD NO 7,J V P D SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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