ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P (LLPIN: AAB-6428) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 11100000.00.
Designated Partners of ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P are ASHIM KUMAR SAHNI, PRASHANT MOHANRAJ, SHREYANS HITENDRAKUMAR MEHTA, and NARESH LAKSHMAN SINGH KOTHARI.
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P'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 17 Dec 2024.
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P's LLP Identification Number is (LLPIN)AAB-6428. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
Current status of ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P is - Active.
| LLP Identification Number | AAB-6428 |
| Name | ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-07-11 |
| Age of Company | 11 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHA ALTERNATIVE INVESTMENT ADVISORS LL |
| ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P |
| ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP |
| AAB-6428 |
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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 ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02163965 | ASHIM KUMAR SAHNI | Designated Partner | 2018-01-31 |
| 02313613 | PRASHANT MOHANRAJ | Designated Partner | 2018-01-31 |
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Partner | 2023-12-15 |
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Designated Partner | 2018-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Designated Partner | - | 2014-07-24 |
| 02163965 | ASHIM KUMAR SAHNI | Partner | - | 2022-11-08 |
| 06756767 | MUDIT SINGHANIA | Designated Partner | - | 2018-01-31 |
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Designated Partner | - | 2017-03-16 |
| 06929202 | MAYANK VASANTRAI BHAGAT | Designated Partner | - | 2017-01-03 |
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Designated Partner | - | 2014-07-25 |
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Partner | - | 2018-01-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1830 | PURPLE ORCHID HOTEL LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAB-8730 | NCUBE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAO-4419 | HELIUM SERVICES LLP | 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013 |
| AAP-3049 | AGRI COMMODITY ALPHA LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAQ-9046 | PINKSTONE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAQ-9269 | SILVIA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAU-0560 | PURPLE ORCHID TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAW-2814 | ALPHA ALTERNATIVES MSAR LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013 |
| U65990MH2013PTC250886 | ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN |
| U45309MH2020PTC345966 | OREX OPUS LOGISTICS PARK PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN |
| U65923MH1993PTC075162 | ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN |
| AAE-1824 | EBONY ADVISORS LLP | 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013 |
| AAE-2135 | SILVERLEAF OAK ADVISORS LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013 |
| AAK-5949 | THIRD ALPHA LLP | 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAL-5679 | THIRD EDGE ADVISORS LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAU-4314 | PURPLE ASTER VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PTC251129 | COMMODITY ALPHA PRIVATE LIMITED | 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), MUMBAI Mumbai City MH 400013 IN |
| AAL-2353 | ALPHA ALTERNATIVES FUND ADVISORS LLP | 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013 |
| U45300MH2014PTC253145 | ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED | OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN DADAR WEST Mumbai City MH 400013 IN |
| AAW-4294 | PURPLE CLOVER TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013 |
| AAW-3981 | TRITIYA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013 |
| AAK-4954 | LOCK AND KEY PROPERTIES SOLUTION LLP | 707, 7TH FLOOR, SUNSHINE TOWER SENAPATI BAPAT MARG, DADAR WEST Mumbai, Maharashtra, India - 400013 |
| U24233MH2012FTC233703 | JOWAT ADHESIVES INDIA PRIVATE LIMITED | 1215, 12th floor, Sunshine Tower Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| U24110MH2013PTC245550 | NANO CHEMICALS PRIVATE LIMITED | 910, 9TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAH-9808 | KAAMANA TRADING LLP | Office No. 3, 12th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| U29220MH2020PTC342678 | VECINO FITNESS PRIVATE LIMITED | Plot No. 616, 29 B SUNSHINE ToWER Senapati Bapat Marg, Dadar west , Mumbai, Maharashtra, India - 400013 |
| U45400MH2015PTC269490 | AMARVIJAY INFRAPROJECT PRIVATE LIMITED | 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West Mumbai MH 400013 IN |
| U17200MH2010PTC202653 | ETHOS ELITE GARMENTS PRIVATE LIMITED | A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013 |
| AAX-8790 | Labdhi Townships LLP | A-A/1902, Floor 19, Plot-FP 616 PTNaman Midtown, Senapati Bapat Marg, Near India bulls, Dadar-West Mumbai, Maharashtra, India - 400013 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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