• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      ALVANI TRADING LLP

      LLPIN: ACH-2692 As on: 2026-07-13

      ALVANI TRADING LLP (LLPIN: ACH-2692) is a Limited Liability Partnership firm incorporated on 21 May 2024. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

      ADITYA RAJENDRA SANCHETI is the Designated Partner of ALVANI TRADING LLP.

      ALVANI TRADING LLP's LLP Identification Number is (LLPIN)ACH-2692. Its Email address is and its registered address is H NO 3474/D/3 SATYA SAI APP.,NEAR SOMALWADA KHAMLA,Nagpur,Nagpur,Maharashtra,India-440022

      Current status of ALVANI 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 ALVANI 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 ALVANI TRADING
      DIN Director Name Designation Appointment Date
      03350943 ADITYA RAJENDRA SANCHETI Designated Partner 2024-05-21
      Past Directors & Key Managerial Personnel of ALVANI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA RAJENDRA SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      GROSVENOR CONSTRUCTION LLP AAI-3627 Designated Partner 2018-04-01 Ongoing
      GROSVENOR FACADES LLP AAP-9541 Designated Partner 2019-07-17 Ongoing
      GROSVENOR INFRASTRUCTURE LLP AAP-9691 Designated Partner 2019-07-17 Ongoing
      NIVARIA ENERGY TRADING LLP AAQ-4845 Designated Partner 2019-09-06 Ongoing
      GROSVENOR BUILDCON LLP AAT-4371 Designated Partner 2020-08-21 Ongoing
      AAAC REALTY SPACES LLP ACH-4414 Designated Partner 2024-05-30 Ongoing

      CIN Company Name Company Address
      U62013MH2024PTC432356 AMBE AI TECHNOLOGIES PRIVATE LIMITED H No 271/D/3 Hingna Road,Taklee Seem, Nagpur,Nagpur,Nagpur,Maharashtra,440022-India
      U74999MH2016PTC280786 VIDARBH INFRADEVELOPERS PRIVATE LIMITED SMT SUNITA D DAYALKAR P NO 49 DARSHAN APP SARVODAY NAGAR KHAMLA / NAGPUR , NAGPUR, Maharashtra, India - 440022
      U46594MH2023PTC399359 DECOFURN CONSTRUCTIONS PRIVATE LIMITED Plot No. 287, H No. 672B, Flat No. 3. Gunjar Apartment,WHC Road Laxmi Nagar Square,Nagpur,Nagpur,Maharashtra,440022-India
      U45200MH2006PTC159233 INCHES BUILDERS AND DEVELOPERS PRIVATE LIMITED PLOT NO.16, NEAR BALPANDEFLOUR MILL, WARDHA ROAD, SOMALWADA, NAGPUR - 440022 , NAGPUR - 440022, Maharashtra, India - 000000
      U43309MH2026PTC464606 COARCH INFRASTRUCTURE PRIVATE LIMITED PLOT NO.36,SHOP NO. 3,KAVERI APARTMENT KHAMLA,Nagpur,Nagpur,Maharashtra,440022-India
      U56101MH2026PTC466120 LOOKOUT MOUNTAIN HOTEL AND RESORTS PRIVATE LIMITED F. NO.401 ANJANEYA APPT,,P. NO. H-3 LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U66190MH2026PTC465508 BLUEMOUNTAIN WEALTH PRIVATE LIMITED F. NO. 401 ANJANEYA APPT,. P. NO. H-3 LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U70200MH2022PTC379302 BALAGHAT PROPERTIES PRIVATE LIMITED FLAT NO. 201, ABHINAV SAI, PLOT NO. T-6, NEAR PITLE SHASTRI SCHOOL, LAXMI NAGAR,NAGPUR,Nagpur,Maharashtra,440022-India
      U74140MH2008PTC186723 PATHAK INDIA PRIVATE LIMITED H NO. 99 GAWANDE LAYOUT TELECOM NAGAR NEAR KHAMLA EXCHANGE , NAGPUR, Maharashtra, India - 440022
      ACL-6240 MADHAVIPRIYA TRADING SOLUTIONS LLP Plot No. 2, Flat No. 5, Ramkrishna Nagar, Nachiket Kalptaru Apartment,,Near Pratap Nagar, Nagpur - 440022,Nagpur,Nagpur,Maharashtra,India-440022
      U26301MH2026PTC465285 FORTIVON TECHNOLOGIES PRIVATE LIMITED H NO 4025/3 RENGHE LAYOUT,TRIMURTI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India
      U39000MH2023PTC409851 ATOMIC8 ENVIRO SOLUTIONS PRIVATE LIMITED Plot. No.3/4,,Near Madhur Milan Mandap,,Nagpur,Nagpur,Maharashtra,440022-India
      U49230MH2025PTC447920 PUTHRAN LOGISTICS PRIVATE LIMITED H.NO25, SAI KRUPA CENTRAL,EXCHANGE COLONY, RING RD,Nagpur,Nagpur,Maharashtra,440022-India
      U74999MH2021PTC372003 EMT TV TIMES PRIVATE LIMITED H.NO. 97, SWAWLAMBI NAGAR NEAR RAM MANDIR, NAGPUR , NAGPUR, Maharashtra, India - 440022
      AAP-6138 BIZTRANSIGHTS SOLUTIONS LLP C/O SONAL GOLE, GS-1, GS-2, GS-3, GS-4 GS-5, M1, PLOT NO 3, ADVAIT, MESHRAM LAYOUT, SWAWLAMBI NAGAR, NAGPUR, MAHARASHTRA- 440022 IN Nagpur, Maharashtra, India - 440022
      U62099PN2020PTC197188 TECHSYNC INNOVATIONS PRIVATE LIMITED Office No.3, Floor No.3, Karmayogi Corporate Park,Bhausaheb Survey Nagar,,Nagpur,Nagpur,Maharashtra,440022-India
      U36100MH2012PTC231502 DHARATAL INDUSTRIES PRIVATE LIMITED PLOT NO.6, NELCO SOCIETY KH. NO. 26/3, KHAMLA, , NAGPUR, Maharashtra, India - 440022
      U67100MH2021PTC371007 BESTWAY SMART FINANCIAL PRIVATE LIMITED H.no 3232, Pl no. 368, Sindhi Colony, Khamla road , Nagpur, Maharashtra, India - 440022
      U45400MH2013PTC245040 DHARATAL INFRA PRIVATE LIMITED PLOT NO. 6, NELCO HOUSING SOCIETY, KHASRA NO. 26/3, KHAMLA, , NAGPUR, Maharashtra, India - 440022
      U74999MH2018PTC311235 SUAB TECHNOLOGIES PLUS PLUS PRIVATE LIMITED H No. 46, Flat No. 302 Sawavlambi Nagar, Near Shri Mata Mandir , NAGPUR, Maharashtra, India - 440022
      AAP-6033 HERAMB INDIA TECHNO SERVICES LLP H NO 34 3 W NO 7A TRIMURTI NAGAR M I G COLONY NAGPUR, Maharashtra, India - 440022
      U74120MH2015PTC265334 SUDARSHAN HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED MODULE NO. S-4, GALA NO. S-3/2, MEZZANINE FLOOR, NEAR INFOTECH PARK, PARSODI, , NAGPUR, Maharashtra, India - 440022
      ACB-6251 CLEAN TECH SYMANTEC LLP Dattakrupa Apartments, Flat No. B-003, Ground Floor Corp. House No.2650/B/3,Atrey Layout, Near Ranapratap Nagar, Nagpur, Maharashtra, India - 440022
      U46901MH2026PTC467983 DAKSHVIL EXPORTS PRIVATE LIMITED H.No. 4253/A/34-123;,P No 94 & 123 F. No. 101,Nagpur,Nagpur,Maharashtra,440022-India
      U55101MH2022PTC392879 RAJURKAR HOSPITALITY SERVICES PRIVATE LIMITED P NO. 2 F NO M01 NUPUR APPT PIONEER SOC KHAMLA NAGPUR - 440022 , NAGPUR, Maharashtra, India - 440022
      ACK-7425 MANGALURUKITCHEN LLP W NO -75 Shop No. 1,2,3 Ground Floor Shubhangi Complex,Plot no. 62-A, Vidhya Vihar colony Pratap nagar square,Nagpur,Nagpur,Maharashtra,India-440022
      ABB-4322 Touchwood Furnitech LLP FL.NO. 301,,VRUNDAWAN PALACE 3 ,Nagpur,Nagpur,Nagpur,Maharashtra,India-440022
      U58200MH2025PTC459712 TRIMKART PRIVATE LIMITED P.NO. 3501 KHAMLA,OLD BASTI NAGPUR,Nagpur,Nagpur,Maharashtra,440022-India
      U85500ME2026OPC474313 BUSINESS GROWTH WITH AJ (OPC) PRIVATE LIMITED H NO.494,BLOCK NO.1,Nagpur,Nagpur,Maharashtra,440022-India
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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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