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ALUMEN TECH LLP

As on: 2024-06-13

ALUMEN TECH LLP (LLPIN: AAE-3540) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALUMEN TECH LLP are VAIBHAV GUPTA, VASU GUPTA, AMIT KUMAR JINDAL, RAKESH KUMAR JAISWAL, VIKAS GARG, and RAM PAL GUPTA.

ALUMEN TECH 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 22 Dec 2024.

ALUMEN TECH LLP's LLP Identification Number is (LLPIN)AAE-3540. Its Email address is [email protected] and its registered address is C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052

Current status of ALUMEN TECH LLP is - Active.

Basic Information

LLP Identification Number AAE-3540
Name ALUMEN TECH LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 31
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 5
Date of Incorporation 2015-07-09
Age of Company 9 years, 8 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALUMEN TECH LLP

Previous CINs

AAE-3540

Regulatory Filings of ALUMEN TECH

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Litigation Search Report of ALUMEN TECH

Get a list of all litigations ALUMEN TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALUMEN TECH. This report helps you understand the risk associated in dealing with ALUMEN TECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALUMEN TECH 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

Investor Complaints & Serious Complaints About ALUMEN TECH

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

Directors & Key Managerial Personnel of ALUMEN TECH

Current Directors & Key Managerial Personnel of ALUMEN TECH
DIN Director Name Designation Appointment Date
06367972 VAIBHAV GUPTA Designated Partner 2015-10-20
07196663 VASU GUPTA Partner 2015-07-09
03104824 AMIT KUMAR JINDAL Designated Partner 2016-10-07
05335701 RAKESH KUMAR JAISWAL Designated Partner 2016-10-07
07182913 VIKAS GARG Designated Partner 2016-10-07
01255326 RAM PAL GUPTA Designated Partner 2015-07-09
Past Directors & Key Managerial Personnel of ALUMEN TECH
DIN Director Name Designation Appointment Date Cessation
06367972 VAIBHAV GUPTA Partner - 2015-10-19
06972859 JAIKANT PARASHAR Designated Partner - 2015-10-20
07603144 DEVKANT PARASHAR Partner - 2015-10-20
01064248 AJAY SHARMA Partner - 2015-10-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCLUSIVE AUTOMOBILES PRIVATE LIMITED U50200DL2001PTC113507 Director - 2014-04-15
GANGA EXIM ENTERPRISES PRIVATE LIMITED U29253HR2015PTC054595 Additional Director - 2016-09-30
GANGA EXIM ENTERPRISES PRIVATE LIMITED U29253HR2015PTC054595 Director 2016-09-30 Ongoing
SHALIMAR AUTOMOBILES PVT LTD U51102DL1999PTC098572 Director 1999-02-25 Ongoing
T-THREE IMPEX PRIVATE LIMITED U51311DL2003PTC119164 Director - 2015-10-14
CAPRICON BUILDTECH PRIVATE LIMITED U70101DL2005PTC140208 Director - 2018-07-10
VIKAS SPINTEX LIMITED U74899DL1994PLC063093 Director 1996-01-01 Ongoing
INDO PHYTOTECH PRIVATE LIMITED U36100DL2013PTC261003 Managing Director 2013-11-27 Ongoing
GCS LIGHTING PRIVATE LIMITED U36100DL2013PTC262729 Director 2013-12-26 Ongoing
GOPI CHAND AND SON LIGHTING PRIVATE LIMITED U36990DL2012PTC230429 Director 2012-01-23 Ongoing
GCS RETAIL PRIVATE LIMITED U52300DL2018PTC341291 Director 2018-10-29 Ongoing
VIZIANAGAR STARCH AND ALLIED PRODUCTS PRIVATE LIMITED U01133AP2018PTC108745 Additional Director - 2020-12-30
VIZIANAGAR STARCH AND ALLIED PRODUCTS PRIVATE LIMITED U01133AP2018PTC108745 Director 2018-08-25 Ongoing
MALTI AGRI IMPEX PRIVATE LIMITED U01403DL2013PTC250019 Director 2013-03-28 Ongoing
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director - 2018-06-01
MAHABALI CONSTECH PRIVATE LIMITED U45200BR2011PTC017796 Director 2012-07-20 Ongoing
DH KITCHEN HUB (OPC) PRIVATE LIMITED U52609DL2021OPC379976 Director 2021-04-13 Ongoing
PRIORITY MEDIA PRIVATE LIMITED U93000DL2012PTC242376 Director 2012-09-17 Ongoing
KP TECHNOSYS PRIVATE LIMITED U31401DL2014PTC272421 Director 2014-10-10 Ongoing
GRODOT INFRASTRUCTURE LIMITED U45400DL2016PLC304684 Additional Director 2019-03-28 Ongoing
KPAR LED PRIVATE LIMITED U74999DL2016PTC306971 Director - 2019-03-01
JVN TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC307696 Director - 2017-05-02
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director - 2018-06-01
AARCITY BUILDERS PRIVATE LIMITED U70101DL2010PTC206467 Director - 2019-01-28
OM GEMS & JEWELS PRIVATE LIMITED U74900DL2012PTC230632 Additional Director - 2018-09-30
OM GEMS & JEWELS PRIVATE LIMITED U74900DL2012PTC230632 Director 2018-09-30 Ongoing
CHANDANDEV CONSULTANCY SERVICES PRIVATE LIMITED U74992DL2012PTC230067 Director - 2022-04-11
SHALIMAR AUTOMOBILES PVT LTD U51102DL1999PTC098572 Director 2015-05-28 Ongoing
KPAR ELECTRICALS PRIVATE LIMITED U51100DL2018PTC338963 Director - 2020-05-28
KPAR ELECTRICALS PRIVATE LIMITED U51100DL2018PTC338963 Managing Director 2024-05-17 Ongoing
KPAR LED PRIVATE LIMITED U74999DL2016PTC306971 Director 2016-10-10 Ongoing
Other Directorships of VAIBHAV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIKANT PARASHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVKANT PARASHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM PAL GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALUMEN TECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALUMEN TECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100071230 2016-04-18 2020-06-18 - 6,550,000.00 Canara Bank
100515264 2021-12-03 - - 718,000.00 Canara Bank

Contact Details of ALUMEN TECH

Email ID: [email protected] Website: Not Available Address: C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052

Principal Products & Services of ALUMEN TECH

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

Balance Sheet of ALUMEN TECH

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

Profit & Loss Statement of ALUMEN TECH

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

Share Holders & Investors of ALUMEN TECH

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

Subsidiaries, Associate Companies & Join Ventures of ALUMEN TECH

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

Board Meetings of ALUMEN TECH

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

Auditors of ALUMEN TECH

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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