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ALANA TRADING LIMITED LIABILITY PARTNERS HIP

LLPIN: AAC-0470 As on: 2026-07-13

ALANA TRADING LIMITED LIABILITY PARTNERS HIP (LLPIN: AAC-0470) is a Limited Liability Partnership firm incorporated on 30 Jan 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALANA TRADING LIMITED LIABILITY PARTNERS HIP are AMOL SHRIPAL SHETH, and PAYAL AMOL SHETH.

ALANA TRADING LIMITED LIABILITY PARTNERS HIP's LLP Identification Number is (LLPIN)AAC-0470. Its Email address is [email protected] and its registered address is 1, Panduranga Society Judges Bunglow Road, Bodakdev Ahmedabad, Gujarat, India - 380054

Current status of ALANA TRADING LIMITED LIABILITY PARTNERS HIP 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 ALANA TRADING LIABILITY PARTNERS HIP 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 ALANA TRADING LIABILITY PARTNERS HIP
DIN Director Name Designation Appointment Date
00025357 AMOL SHRIPAL SHETH Designated Partner 2014-01-30
05125989 PAYAL AMOL SHETH Designated Partner 2014-01-30
Past Directors & Key Managerial Personnel of ALANA TRADING LIABILITY PARTNERS HIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMOL SHRIPAL SHETH
Company Name CIN Designation Appointment Date Cessation
ANIL LIMITED L15490GJ1993PLC019895 Managing Director 1995-06-15 Ongoing
ANIL MINES AND MINERALS LIMITED U13204GJ2004PLC043954 Additional Director - 2012-09-11
ANIL MINES AND MINERALS LIMITED U13204GJ2004PLC043954 Director - 2008-03-26
ANIL NUTRIENTS LIMITED U23209GJ2000PLC037132 Director - 2023-08-11
ANIL LIFE SCIENCES LIMITED U24230GJ2010PLC059622 Additional Director 2016-08-13 Ongoing
ANIL LIFE SCIENCES LIMITED U24230GJ2010PLC059622 Additional Director - 2013-09-30
ANIL LIFE SCIENCES LIMITED U24230GJ2010PLC059622 Director - 2016-01-29
AMOL PACKIN LIMITED U25202GJ1990PLC014594 Director 1990-11-06 Ongoing
ANIL INFRAPLUS LIMITED U45201GJ2009PLC056491 Director 2009-03-31 Ongoing
AGRANIL MARKETING LIMITED U51100GJ1994PLC021689 Additional Director - 2011-09-28
AGRANIL MARKETING LIMITED U51100GJ1994PLC021689 Director 2011-09-28 Ongoing
AGRANIL MARKETING LIMITED U51100GJ1994PLC021689 Director - 2007-04-12
BHARTI CONSUMER MARKETING PRIVATE LIMITED U51100GJ1997PTC033228 Director 1998-04-06 Ongoing
ANIL TECHNOPLUS LIMITED U51100GJ1998PLC034972 Director - 2011-06-30
ANIL TRADECOM LIMITED U51109GJ2004PLC043524 Director - 2006-12-30
ANIL BIOPLUS LIMITED U51909GJ1993PLC019894 Director 1995-01-16 Ongoing
AAHNA FOODLIFE PRIVATE LIMITED U55100GJ2011PTC064252 Director - 2012-05-21
ASCENT KNOWLEDGE SOLUTIONS LIMITED U60910GJ1998PLC034969 Additional Director - 2011-09-30
ASCENT KNOWLEDGE SOLUTIONS LIMITED U60910GJ1998PLC034969 Director 2011-09-30 Ongoing
ASCENT KNOWLEDGE SOLUTIONS LIMITED U60910GJ1998PLC034969 Director - 2007-04-12
NAIMESH TRADING PRIVATE LIMITED U65910GJ1981PTC004198 Director 1994-08-26 Ongoing
AGALLOCHUN INVESTMENTS PRIVATE LIMITED U65910GJ1982PTC005321 Director 1987-09-11 Ongoing
RAHIL MARKETING PRIVATE LIMITED U65910GJ1982PTC005334 Director 1998-06-01 Ongoing
AUGHT INVESTMENTS PRIVATE LIMITED U65990GJ1982PTC005347 Director 1998-06-01 Ongoing
ABNER ENTERPRISE PRIVATE LIMITED U67100GJ2012PTC072037 Director 2012-09-19 Ongoing
ADELLA ENTERPRISE PRIVATE LIMITED U67100GJ2012PTC072038 Director 2012-09-19 Ongoing
AMOHA ENTERPRISE PRIVATE LIMITED U67100GJ2012PTC072039 Additional Director 2016-10-06 Ongoing
AMOHA ENTERPRISE PRIVATE LIMITED U67100GJ2012PTC072039 Director - 2012-10-22
ANIL HOSPITALITY VENTURES LIMITED U74110GJ1995PLC028364 Director - 2011-06-15
THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED U91110GJ1955GAT113138 Nominee Director - 2018-08-06
Other Directorships of PAYAL AMOL SHETH

CIN Company Name Company Address
U60910GJ1998PLC034969 ASCENT KNOWLEDGE SOLUTIONS LIMITED 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U51100GJ1994PLC021689 AGRANIL MARKETING LIMITED 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U51100GJ1997PTC033228 BHARTI CONSUMER MARKETING PRIVATE LIMITE D 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U65990GJ1982PTC005347 AUGHT INVESTMENTS PRIVATE LIMITED 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U65910GJ1982PTC005321 AGALLOCHUN INVESTMENTS PRIVATE LIMITED 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U65910GJ1982PTC005334 RAHIL MARKETING PRIVATE LIMITED 1,PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U74110GJ1995PLC028364 ANIL HOSPITALITY VENTURES LIMITED 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U74999GJ1995PTC024871 NIGAM TECHNOLOGIES PRIVATE LIMITED BUNGLOW NO. 1, AGMAN SOCIETY SAMBHAV PRESS ROAD, NR. JUDGES BUNGLOW, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
L65910GJ1989PLC012064 JYOT INTERNATIONAL MARKETING LIMITED Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
U92412GJ2013PTC075438 24X7 FITNESS PRIVATE LIMITED Room No.1, 1, Pandurang Society, Judges Bungalow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
AAS-4168 SAGAR SAKET INFRA LLP 15, SAGAR SOCIETY, NEAR JUDGES BUNGLOW ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054
U36999GJ2017PTC099132 RUNWELL FOAM & MATTRESS PRIVATE LIMITED 31, Vishwaketu 1, Judges Bunglow Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054
U55101GJ2000PTC037300 GATEWAY GOURMET PRIVATE LIMITED B-82, CORPORATE HOUSE, FAIRY SOCIETY, JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U52320GJ2022PTC136005 BHPC GLOBAL PRIVATE LIMITED SF-1, COMMERCE HOUSE-2, NR. VISHWAKETU, JUDGES BUNGLOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
AAH-0043 SHREE KAUSHALYA RESTAURANTS LLP 1ST FLOOR, MOHINI COMPLEX,NR. SHRADDHA PETROL PUMP JUDGES BUNGLOW ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054
U51101GJ2013PTC076369 OBERU RETAIL PRIVATE LIMITED B/1, BASEMENT, AKASH TOWER, NEAR JUDGES BUNGLOW CHAR RASTA, BODAKDEV ROAD, , AHMEDABAD, Gujarat, India - 380054
AAH-8064 SHIVSHANKAR ENTERPRISE SOLUTIONS LLP Shah 06, Shaligram Apartments, Premanjali Society, Nr. Shyam Vihar Apt, Judges Bunglow Road, Bodakdev Ahmedabad, Gujarat, India - 380054
AAX-6899 SNP INFRACON LLP C/1, PRIYADARSHINI APP-1 OPP JUDGES BUNGLOW PREMCHAND NAGAR ROAD SATELITE AHMEDABAD, Gujarat, India - 380054
U24299GJ2006PTC047847 SHRIJI INKS PRIVATE LIMITED B/201, INDRAPRASTH-7, OPP. BODAKDEV FIRE STATION, JUDGES BUNGLOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
U72200GJ2014PTC080691 BITRIK SOLUTIONS PRIVATE LIMITED A/402 INDRAPRASTH-7, OPP BODAKDEV FIRE STATION, JUDGES BUNGLOW ROAD, BODAKDEV , Ahmedabad, Gujarat, India - 380054
U65999GJ2020PTC112463 ANSHOOL INVESTMENT PRIVATE LIMITED 426,PLATINUM PLAZA,NR.SHAKTI ENCLAVE, OPP.PUSHPAK TOWER,JUDGES BUNGLOW ROAD, , BODAKDEV,AHMEDABAD, Gujarat, India - 380054
U43123GJ2018PTC100634 EXPERIENCE FOREX PRIVATE LIMITED 306, PLATINUM PLAZA, JUDGES BUNGLOW ROAD BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380054-India
U46497GJ2024PTC155653 ANSHBIO HEALTHCARE PRIVATE LIMITED 409, PLATINUM PLAZA JUDGES BUNGLOW ROAD,BODAKDEV AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U51430GJ2011PTC067865 OMKARA BUILDING SOLUTIONS PRIVATE LIMITED 323, PLATINUM PLAZA, JUDGES BUNGLOW ROAD, BODAKDEV, VASTRAPUR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380054
U51100GJ2011PTC067866 FIXATIVE INFRATRADE PRIVATE LIMITED 323, PLATINUM PLAZA, JUDGES BUNGLOW ROAD, BODAKDEV, VASTRAPUR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380054
U21001GJ2025PTC167215 DMT HEALTHCARE PRIVATE LIMITED A-11 PARIJAT BUNGLOWS NR NRI TOWER,JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U29100GJ2011PTC067649 LAS-TRONICS TECHNOLOGY PRIVATE LIMITED 401, Ratnakar Flat, Judges Bunglow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
U27109GJ2012PTC070427 AGARWAL TMT INDUSTRIES PRIVATE LIMITED 314 Platinum Plaza Judges Bunglow Road Bodakdev , Ahmedabad, Gujarat, India - 380054
AAC-2486 DINERGY CONSULTING LLP B-22 Shakti Enclave, Judges Bunglow Road, Bodakdev Ahmedabad, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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