INDIC ALPHA LLP (LLPIN: AAT-0418) is a Limited Liability Partnership firm incorporated on 23 Dec 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 MUHAMMED SUHAIL KACHAI KORAIL, and MOHAMMEDSHAAD MOHAMMEDHANIF SHAIKH.
INDIC ALPHA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAT-0418 |
| Name | INDIC ALPHA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-23 |
| Age of Company | 4 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIC ALPHA LLP |
| AAT-0418 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08806811 | MUHAMMED SUHAIL KACHAI KORAIL | Designated Partner | 2020-07-23 |
| 08806812 | MOHAMMEDSHAAD MOHAMMEDHANIF SHAIKH | Designated Partner | 2020-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| AAQ-2486 | SALINITY SOLUTIONS LLP | 3363/1, REVADAS NI POLE MANGAL PAEKH NO KHANCHO,SHAHPUR AHMEDABAD, Gujarat, India - 380001 |
| AAJ-4571 | ALIGN ANIMATION LLP | SURVEY NO 642/4/372, KHETARPAL NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001 |
| U24200GJ2019OPC109097 | ADHISHTHAANAM UNIVERSE (OPC) PRIVATE LIMITED | 1734, Nava Taliya Pole, Near Kadva Pol, Kadiyanka, Dariyapur , AHMEDABAD, Gujarat, India - 380001 |
| AAZ-0661 | ASTHA ROOFING INDUSTRIES LLP | SUR 769 F, F MAMUNAYAK POLE, JOSHI NO KHANCHO, GANDHI ROAD, AHMEDABAD, Gujarat, India - 380001 |
| AAI-8079 | SHREE LABHESH ENTERPRISE LLP | 1062/2, 1654, KUWAWALO KHANCHO, KIKA BHATT NI POLE OPP. MUNICIPAL SCHOOL, LUNSAWAD, DARIYAPUR AHMEDABAD, Gujarat, India - 380001 |
| AAU-9819 | CHARUP LLP | GF 1, S NO 2060 RUPASURCHAND NI POLE , M G HAVELI ROAD , MANEKCHWO AHMEDABAD, Gujarat, India - 380001 |
| L36910GJ2011PLC063745 | DARSHAN ORNA LIMITED | Survey No. 021052106/3/Lawar Ni Pole,Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk , Ahmedabad, Gujarat, India - 380001 |
| AAN-8912 | H K HANDICRAFT LLP | SHOP NO:4, G F SURVEY NO:287,SEEANS NO 2624,2675 SAHAJANAND MARKET,P M SHSH ROAD, PANKORNAKA AHMEDABAD, Gujarat, India - 380001 |
| AAT-3610 | KNS TEXFAB LLP | E 4th F2, S P NO1, FP NO 14, TPS NO 18, SUMEL BUSINESS PARK,OLD KAISER 1,RAIPUR AHMEDABAD, Gujarat, India - 380001 |
| AAF-9367 | KAD STEEL LLP | K. L CHAMBER OPP. DARIYAPUR TOWER, DARIYAPUR AHMEDABAD, Gujarat, India - 380001 |
| AAH-4890 | SNN JEWELRY & DESIGN INDIA LLP | 1137, LAXMINARAYAN POLE RAJA MEHTA-S POLE, KALUPUR AHMEDABAD, Gujarat, India - 380001 |
| U27109GJ2008PTC053386 | KAD STEEL PRIVATE LIMITED | K. L CHAMBER, OPP. DARIYAPUR TOWER, DARIYAPUR , AHMEDABAD, Gujarat, India - 380001 |
| U25200GJ2010PTC062932 | SOMNATH POLY PLAST PRIVATE LIMITED | 2659, Nani Lodhwad, B/h. Dariyapur Tower, Dariyapur , Ahmedabad, Gujarat, India - 380001 |
| U51900GJ2011PTC064522 | DHANANJAYA TRADELINK PRIVATE LIMITED | 505, PACHHIA NI POLE HAJA PATEL POLE, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAO-6078 | PEEYO BEVERAGES LLP | 295, 299/1, NAGORI SHALA POLE, OPP. ASOPALAV, RATAN POLE, AHMEDABAD, Gujarat, India - 380001 |
| U28112GJ2013PTC076808 | SAFE SHIELD AD PRIVATE LIMITED | 698 Kothari Pole Opp Mamu Nayak Pole Gandhi Road , Ahmedabad, Gujarat, India - 380001 |
| U28112GJ2011PTC066362 | RAJRAJVI METAL PRIVATE LIMITED | SHREE METAL UDHYOG, OPP. KANSARA POLE, MANDVI'S POLE, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| AAJ-8321 | BERA JEWELS LLP | Shop No. 101/102 FF, SR No. 4311,4312 Shobha Chambers, Zaveriwad, Ahmedabad, Gujarat, India - 380001 |
| U24290GJ2021PTC120082 | DENZEN INTERNATIONAL PRIVATE LIMITED | 618/1.PIPARDI NI POLE, OPP.HAJA PATELS POLE,RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U25203GJ2010PTC060903 | ORANGE STYRONS PRIVATE LIMITED | 1860,1861, SURDAS SHETS POLE, MANDVIS POLE, NEAR SAI BABA TEMPLE, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| U24299GJ2021PTC127725 | AANYA FRAGRANCE PRIVATE LIMITED | Plot No. 9, 10, LS No. 138, Behind Prathmik Shala Lapkaman, Daskroi , Ahmedabad, Gujarat, India - 380001 |
| U27105GJ2006PTC048845 | PRIYANSHI METALS PRIVATE LIMITED | 1ST FLOOR , 894 KANSARA POLE-MANDVI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U31900GJ2021PTC125948 | LI-TECH LED PRIVATE LIMITED | 1818, 1ST FLOOR, CHANG POLE, OPP JAIN UPASHRAY PADA POLE, GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U17200GJ2013PTC073974 | SHREEARHAM POLYTEX PRIVATE LIMITED | SHOP NO. 3, 3RD FLOOR, CITY SURVEY NO. 270 M. G. HAVELI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U17111GJ1999PTC036260 | NEW TEX-FAB PRIVATE LIMITED | CITY SURVEY NO 34, SHOP NO - 1, KRISHNA COMPLEX NR. CHETAN CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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 |
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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 |
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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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