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      • Complaints
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      INDIC ALPHA LLP

      LLPIN: AAT-0418 As on: 2026-07-13

      INDIC ALPHA LLP (LLPIN: AAT-0418) is a Limited Liability Partnership firm incorporated on 23 Jul 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of INDIC ALPHA LLP are MOHAMMEDSHAAD MOHAMMEDHANIF SHAIKH, and MUHAMMED SUHAIL KACHAI KORAIL.

      INDIC ALPHA LLP's LLP Identification Number is (LLPIN)AAT-0418. Its Email address is [email protected] and its registered address is NO 3070 LAKHOTA POLE POPATIYAWAD DARIYAPUR AHMEDABAD, Gujarat, India - 380001

      Current status of INDIC ALPHA 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 INDIC ALPHA 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 INDIC ALPHA
      DIN Director Name Designation Appointment Date
      08806812 MOHAMMEDSHAAD MOHAMMEDHANIF SHAIKH Designated Partner 2020-07-23
      08806811 MUHAMMED SUHAIL KACHAI KORAIL Designated Partner 2020-07-23
      Past Directors & Key Managerial Personnel of INDIC ALPHA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMEDSHAAD MOHAMMEDHANIF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUHAMMED SUHAIL KACHAI KORAIL
      Company Name CIN Designation Appointment Date Cessation
      STRATO COMMUNICATIONS LLP AAX-2131 Designated Partner - 2023-09-28
      EXPEDIS JOURNEYS PRIVATE LIMITED U79110KL2023PTC082733 Director 2023-07-31 Ongoing

      CIN Company Name Company Address
      U17309GJ2018PTC101668 DENMOR APPARELS PRIVATE LIMITED 3092, NATHALAL NO KHANCHO, OPP. CHANGIS POLE, DARIYAPUR, , AHMEDABAD, Gujarat, India - 380001
      U17223GJ2012PTC071467 SHRIRAM SILKTEX PRIVATE LIMITED PLOT NO.1365 SURVEY NO.2132,T.NO. 01030303960001B MOTA DERAR NO KHANCHO, TALIYA POLE, SARA NGPUR, , AHMEDABAD, Gujarat, India - 380001
      ACF-4376 MEHTA NATWARLAL CHHOTALAL LLP SHOP NO 2 ,RAJGURU CHAMBERS,MARCHI NI POLE RATAN POLE,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U52100GJ2010PTC063400 BHAGYA TRADE MART PRIVATE LIMITED CITY SURVEY NO. 3409, NAGJIBHUDAR NI POLE MANDVI NI POLE, JAMALPUR, WARD 2 , AHMEDABAD, Gujarat, India - 380001
      U92412GJ2012GAT069800 AVANI GYMKHANA PRIVATE LIMITED 1949,NANI HAVELINI POLE, OPP NANI ALI POLE, NR. J. P. HIGHSCHOOL, DARIYAPUR , AHMEDABAD, Gujarat, India - 380001
      U52393GJ2010PTC060567 SIMANDHAR GOLD PRIVATE LIMITED CITY SURVEY NO. 3408, NAGJIBHUDAR NI POLE, NEAR MANDVI NI'S NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U92490GJ2020PTC112262 ANP EVENT MANAGEMENT PRIVATE LIMITED 1495-1,G.F.NO.2621,OPP. KAKA BALIA POLE MANDVI NI POLE, ASTODIA , AHMEDABAD, Gujarat, India - 380001
      U36900GJ2008PTC052573 GUJARAT GOLD LABORATORY PRIVATE LIMITED 1199/6, Dedka Ni Pole, Opp. Ganchi Ni Pole, Nr. Manek Chowk, Khadia No.3, , AHMEDABAD, Gujarat, India - 380001
      U74999GJ2017PTC099568 MULTISTAR NABA TECHNOLOGIES PRIVATE LIMITED SHOP NO 4, F.F. MARCHI NI POLE, SUR. NO. 4492,4493, OPP JANTA BAKERY, GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001
      AAW-8450 CHAWAT INFRASTRUCTURE LLP A47 FF Block No D, FP 31, S.P No. 31/1, TP 41,Aust Vinayak,Opp. Vasant Cinema,Kajipur Gate,Dariyapur Ahmedabad, Gujarat, India - 380001
      AAW-8445 CHAWAT PAPERS LLP A47 F F Block No D,F.P 31,S.P.No.31/1,TP 41,Aust Vinayak,Opp Vasant Cinema,Kajipur Gate,Dariyapur Ahmedabad, Gujarat, India - 380001
      U51900GJ2015PTC084516 MNPD EXPORTS PRIVATE LIMITED 2353, MOTI POLE DARIYAPUR , AHMEDABAD, Gujarat, India - 380001
      U51909GJ2019PTC109549 TPK GADGETS PRIVATE LIMITED 258 GUNWALI POLE DARIYAPUR VADIGAM, , AHMEDABAD, Gujarat, India - 380001
      ACD-1646 KAPOOR AND RAVAL TRDEWING LLP 724, Munshi no Khancho,,Bhau ni Pole,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U63110GJ2025OPC167603 NEXANOVEL TECH (OPC) PRIVATE LIMITED 1391/ 1, F.F.,,MOL'S POLE, DARIYAPUR,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U92419GJ2018PLC104739 ZALAWAD SHRIMALI SONI SAMAJ LIMITED R No. 4, Dosivada Ni Pole, Kasumbvad, Kalupur, , AHMEDABAD, Gujarat, India - 380001
      U27400GJ2024PTC156355 ANJULI LED DYNAMIC ASSEMBLING PRIVATE LIMITED SF.R NO 7, MAYUR CHAMBERS,DHANASUTHAR POLE, RELIEF,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U24200GJ2019OPC109097 ADHISHTHAANAM UNIVERSE (OPC) PRIVATE LIMITED 1734, Nava Taliya Pole, Near Kadva Pol, Kadiyanka, Dariyapur , AHMEDABAD, Gujarat, India - 380001
      AAJ-4571 ALIGN ANIMATION LLP SURVEY NO 642/4/372, KHETARPAL NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
      AAQ-2486 SALINITY SOLUTIONS LLP 3363/1, REVADAS NI POLE MANGAL PAEKH NO KHANCHO,SHAHPUR AHMEDABAD, Gujarat, India - 380001
      ACO-3627 TRIVEDI ELECTRO CONTROL LLP SHOP NO 1635/1, MANDVI NI,POLE, ASTODIA CHAKLA,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U46693GJ2026PLC173319 SANIYA NOVA POLYMERS LIMITED Shop No.9, Ground Floor,,Pada Pole, Gandhi Road,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U92412GJ2012PTC069661 SADBHAVNA GYMKHANA PRIVATE LIMITED 1825,BHURABHAI NO DEHLA, OPP. MOTI POLE ,LUNSAWAD,DARIAPUR , AHMEDABAD, Gujarat, India - 380001
      U94910GJ2025NPL169020 BRAJ HERITAGE AND ENVIRONMENT FOUNDATION 998-01 FLOOR-SER NO-1656,,KHIDANI POLE SHAKDISHERI,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      AAZ-0661 ASTHA ROOFING INDUSTRIES LLP SUR 769 F, F MAMUNAYAK POLE, JOSHI NO KHANCHO, GANDHI ROAD, AHMEDABAD, Gujarat, India - 380001
      ACP-3485 MELANZAA HOTELS AND RESORTS LLP 1155/2 -GF, Sur No 1718,,Nr. Akasethkuva Ni Pole,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      ACP-9185 LOTUSEDGE BROKING LLP 55GF,BL.NO-D,AUST VINAYAK,KAJIPUR GATE, DARIYAPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U32509GJ2026PTC173877 TYONYX INDIA PRIVATE LIMITED S.NO.234/B Gandhi Ni Pole,Near Sankadi Sheri,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U36911GJ2010PTC060039 PARSHWA ORNAMENTS PRIVATE LIMITED SHOP NO 525, SECOND FLOOR SAHJANAND COMPLEX, SHETH NI POLE , AHMEDABAD, Gujarat, India - 380001
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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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