ALPS TRADECOM LLP

As on: 2024-06-13

ALPS TRADECOM LLP (LLPIN: AAD-5569) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of ALPS TRADECOM LLP are RISHU KUMARI, JAI PRAKASH YADUKA, and PUSPJEET KUMAR.

ALPS TRADECOM LLP'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 05 Dec 2024.

ALPS TRADECOM LLP's LLP Identification Number is (LLPIN)AAD-5569. Its Email address is [email protected] and its registered address is 29A,WESTON STREET,3RD FLOOR KOLKATA, West Bengal, India - 700012

Current status of ALPS TRADECOM LLP is - Active.

Basic Information

LLP Identification Number	AAD-5569
Name	ALPS TRADECOM LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	1
Number of Designated Partners	2
Date of Incorporation	2015-03-17
Age of Company	10 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-04-05
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALPS TRADECOM LLP

Previous CINs

AAD-5569

Regulatory Filings of ALPS TRADECOM

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ALPS TRADECOM

Get a list of all litigations ALPS TRADECOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALPS TRADECOM. This report helps you understand the risk associated in dealing with ALPS TRADECOM and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 ALPS TRADECOM 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

Investor Complaints & Serious Complaints About ALPS TRADECOM

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

Directors & Key Managerial Personnel of ALPS TRADECOM

**Current Directors & Key Managerial Personnel of ALPS TRADECOM**
DIN	Director Name	Designation	Appointment Date
00729938	RISHU KUMARI	Designated Partner	2015-03-17
06701699	JAI PRAKASH YADUKA	Partner	2018-03-28
00548463	PUSPJEET KUMAR	Designated Partner	2018-03-28

**Past Directors & Key Managerial Personnel of ALPS TRADECOM**
DIN	Director Name	Designation	Appointment Date	Cessation
03644786	RAJ KUMAR MODI	Designated Partner	-	2018-03-28
06607276	ABHISHEK KUMAR	Partner	-	2024-02-27
08023303	WASIM AHMED SHAIKH	Partner	-	2023-10-10
00548463	PUSPJEET KUMAR	Partner	-	2018-03-27

**Other Directorships of RISHU KUMARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJ KUMAR MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABHISHEK KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAI PRAKASH YADUKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of WASIM AHMED SHAIKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
VINDHYWASINI VANIJYA LLP	AAD-1403	Designated Partner	2015-01-02	Ongoing
DISHA VINCOM LLP	AAD-1404	Designated Partner	2015-01-02	Ongoing
HIGH AIMS DEALMARK LLP	AAD-2717	Partner	2024-04-08	Ongoing
PARIJAT TRADECOM LLP	AAD-2983	Designated Partner	2015-02-03	Ongoing
BEAUTETOUS TRADERS LLP	AAD-3324	Partner	-	2016-05-28
MAHARO COMMERCIAL LLP	AAD-3325	Partner	-	2015-10-08
NARAYANI AWAS LLP	AAD-3326	Partner	-	2015-10-08
OCTRATE DEALCOM LLP	AAD-3327	Partner	-	2016-05-28
HAJUR TRADECOM LLP	AAD-3351	Partner	-	2016-05-28
BHEDETAR VINTRADE LLP	AAD-3353	Partner	-	2016-05-28
PANDEMIC TRADECOM LLP	AAD-3421	Partner	-	2016-01-27
BRISKY COMMODITIES LLP	AAD-3449	Partner	-	2016-05-28
YADUKA FARMS LLP	AAD-3884	Designated Partner	2015-02-17	Ongoing
BLUSH DEVELOPERS LLP	AAD-4903	Designated Partner	2019-03-13	Ongoing
BLUSH DEVELOPERS LLP	AAD-4903	Partner	-	2019-03-12
GLIANA TRADECOM LLP	AAG-0981	Designated Partner	-	2017-01-03
BRILLIANT VINCOM LLP	AAN-5627	Partner	-	2019-05-17
DAYANIDHI COMTRADE LLP	AAR-6464	Designated Partner	2020-01-17	Ongoing
NOON VINCOM LLP	ABB-9963	Designated Partner	2022-08-04	Ongoing
INDRADHANUSH DEALCOM LLP	ACA-2384	Designated Partner	2023-03-15	Ongoing
DIGVIJAY REALCON LLP	ACA-3897	Designated Partner	2023-03-29	Ongoing
HIMADRISHEKHAR REALCON LLP	ACA-7535	Designated Partner	2023-04-24	Ongoing
RAGHUPATI DEALCOM LLP	ACB-0841	Designated Partner	2023-05-10	Ongoing
HIMACHAL POLYPACK LLP	ACB-4167	Designated Partner	2023-05-30	Ongoing
POLYMAC THERMOFORMERS LIMITED	L25201WB1999PLC090774	Additional Director	-	2018-09-28
POLYMAC THERMOFORMERS LIMITED	L25201WB1999PLC090774	Director	2018-09-28	Ongoing
POLYMAC THERMOFORMERS LIMITED	L25201WB1999PLC090774	Director	-	2016-12-26
YADUKA AGROTECH PRIVATE LIMITED	U01111WB2006PTC195255	Director	2011-07-31	Ongoing
RAMPUR AGRI FRESH PRIVATE LIMITED	U01403WB2011PTC164660	Director	2013-06-20	Ongoing
ALLENBY FOOD & BEVERAGES PRIVATE LIMITED	U15500WB2012PTC183126	Director	-	2019-10-23
RAJDHANI DEALERS PRIVATE LIMITED	U15530WB2005PTC101516	Additional Director	-	2023-09-20
GANESH CERAMICS PRIVATE LIMITED	U36990WB2008PTC131572	Director	-	2014-11-18
CRYSTAL ABASAN PRIVATE LIMITED	U45400WB2007PTC116082	Director	-	2014-05-22
VINDHYWASINI NIRMAN PRIVATE LIMITED	U45400WB2007PTC116241	Director	-	2007-08-20
SHIVRAJ NIRMAN PRIVATE LIMITED	U45400WB2007PTC116242	Director	-	2007-08-20
PUSKAR REAL ESTATE PRIVATE LIMITED	U45400WB2007PTC116375	Director	-	2007-09-04
BALAJI NIWAS PRIVATE LIMITED	U45400WB2007PTC116376	Director	-	2007-08-20
YANA METAL TRADE PRIVATE LIMITED	U51101MH2011PTC214342	Additional Director	2011-07-18	Ongoing
SILVERTOSS COMMODITIES PRIVATE LIMITED	U51109RJ2007PTC065956	Additional Director	-	2008-09-28
SILVERTOSS COMMODITIES PRIVATE LIMITED	U51109RJ2007PTC065956	Director	-	2011-09-03
MASTERMIND AGENCIES PRIVATE LIMITED	U51109RJ2008PTC066952	Additional Director	-	2008-09-28
MASTERMIND AGENCIES PRIVATE LIMITED	U51109RJ2008PTC066952	Director	-	2011-09-04
PRINCE MERCANTILE PVT LTD	U51109WB2006PTC109504	Director	2007-03-09	Ongoing
YADUKA FINANCIAL SERVICES LIMITED	U51109WB2007PLC117012	Director	-	2014-10-21
ALPS TRADECOM PRIVATE LIMITED	U51109WB2007PTC113773	Director	-	2011-12-12
SIDHI VINAYAK TRADECOM PRIVATE LIMITED	U51109WB2007PTC113929	Director	-	2010-03-08
CHISTEN COMTRADE PRIVATE LIMITED	U51109WB2007PTC113940	Director	-	2011-09-05
DAYANIDHI COMTRADE PRIVATE LIMITED	U51109WB2007PTC113986	Director	-	2020-01-16
KALIMATA STOCK BROKING PRIVATE LIMITED	U51109WB2007PTC114037	Director	2007-03-09	Ongoing
PARIJAT TRADECOM PRIVATE LIMITED	U51109WB2007PTC114154	Director	2007-03-14	Ongoing
GAJGAMINI TIE-UP PRIVATE LIMITED	U51109WB2007PTC114198	Director	-	2008-04-25
SUGHANDHA VINIMAY PRIVATE LIMITED	U51109WB2007PTC114240	Director	-	2007-10-02
SHIVAM VINCOM PRIVATE LIMITED	U51109WB2007PTC115258	Director	-	2008-04-25
INDUSLEAF VINTRADE PRIVATE LIMITED	U51109WB2007PTC115995	Director	-	2007-06-01
AMRIT VINCOM PRIVAT LIMITED	U51109WB2007PTC115996	Director	-	2007-06-01
SHIVMANGAL VINIMAY PRIVATE LIMITED	U51109WB2007PTC117086	Additional Director	-	2008-09-28
SHIVMANGAL VINIMAY PRIVATE LIMITED	U51109WB2007PTC117086	Director	-	2011-09-12
SIMPLIFY TRADECOM PRIVATE LIMITED	U51109WB2007PTC117145	Additional Director	-	2008-09-28
SIMPLIFY TRADECOM PRIVATE LIMITED	U51109WB2007PTC117145	Director	-	2009-03-28
ULTIMATE DEALERS PRIVATE LIMITED	U51109WB2007PTC119781	Additional Director	-	2008-09-28
ULTIMATE DEALERS PRIVATE LIMITED	U51109WB2007PTC119781	Director	-	2011-03-11
FOUNTAIN VANIJYA PRIVATE LIMITED	U51109WB2007PTC119794	Additional Director	-	2008-09-28
FOUNTAIN VANIJYA PRIVATE LIMITED	U51109WB2007PTC119794	Director	-	2014-11-27
SNOWFALL DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC119803	Additional Director	-	2008-09-28
SNOWFALL DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC119803	Director	-	2011-02-18
EVERNEW VINIMAY PRIVATE LIMITED	U51109WB2007PTC119808	Additional Director	-	2008-09-28
EVERNEW VINIMAY PRIVATE LIMITED	U51109WB2007PTC119808	Director	-	2011-09-03
SPLENDOR VINCOM PRIVATE LIMITED	U51109WB2007PTC119810	Additional Director	-	2008-09-28
SPLENDOR VINCOM PRIVATE LIMITED	U51109WB2007PTC119810	Director	-	2011-03-11
PREMSAGAR SALES AGENCIES PRIVATE LIMITED	U51109WB2007PTC119863	Additional Director	-	2008-09-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED	U51109WB2007PTC119863	Director	-	2011-09-05
SUKHSAGAR COMMODEAL PRIVATE LIMITED	U51109WB2007PTC119869	Additional Director	-	2008-09-28
SUKHSAGAR COMMODEAL PRIVATE LIMITED	U51109WB2007PTC119869	Director	-	2011-09-05
LITTLESTAR DEALERS PRIVATE LIMITED	U51109WB2007PTC119929	Additional Director	-	2008-09-28
LITTLESTAR DEALERS PRIVATE LIMITED	U51109WB2007PTC119929	Director	-	2011-09-03
TIRUMALA COMMODEAL PRIVATE LIMITED	U51109WB2008PTC123507	Additional Director	-	2008-09-28
TIRUMALA COMMODEAL PRIVATE LIMITED	U51109WB2008PTC123507	Director	-	2011-08-05
HERITAGE SALES PRIVATE LIMITED	U51109WB2008PTC123600	Additional Director	-	2008-09-28
HERITAGE SALES PRIVATE LIMITED	U51109WB2008PTC123600	Director	-	2010-12-21
BRILLIANT VINCOM PRIVATE LIMITED	U51109WB2008PTC123928	Additional Director	-	2008-07-09
DISHA VINCOM PRIVATE LIMITED	U51109WB2008PTC125840	Additional Director	2008-07-19	Ongoing
FORTUNE PHARMACEUTICALS PRIVATE LIMITED	U51397WB2005PTC104428	Director	-	2008-04-30
SEASIDE DEALERS PRIVATE LIMITED	U51900WB2008PTC123901	Additional Director	-	2008-09-28
SEASIDE DEALERS PRIVATE LIMITED	U51900WB2008PTC123901	Director	-	2010-12-22
DUTYAL DEVELOPER PRIVATE LIMITED	U51909MH2011PTC214391	Additional Director	2011-07-18	Ongoing
EXCLUSIVE TRADELINKS PRIVATE LIMITED	U51909WB2008PTC123918	Additional Director	-	2008-09-28
EXCLUSIVE TRADELINKS PRIVATE LIMITED	U51909WB2008PTC123918	Director	-	2010-12-29
RANGOLI VANIJYA PRIVATE LIMITED	U51909WB2008PTC130974	Director	-	2012-06-12
HARMONY TRADECOM PRIVATE LIMITED	U52100WB2007PTC117149	Additional Director	-	2008-09-28
HARMONY TRADECOM PRIVATE LIMITED	U52100WB2007PTC117149	Director	-	2009-03-31
AMBITION TRADECOM PRIVATE LIMITED	U52100WB2007PTC117359	Additional Director	-	2018-09-13
AMBITION TRADECOM PRIVATE LIMITED	U52100WB2007PTC117359	Director	2018-09-13	Ongoing
SUMITRA SUPPLIERS PRIVATE LIMITED	U52100WB2008PTC123919	Additional Director	-	2008-09-28
SUMITRA SUPPLIERS PRIVATE LIMITED	U52100WB2008PTC123919	Director	-	2011-03-04
EXCELSIOR SERVICES PVT LTD	U55101WB1975PTC029905	Additional Director	-	2018-09-30
EXCELSIOR SERVICES PVT LTD	U55101WB1975PTC029905	Director	2018-09-30	Ongoing
ANUSHREE COLD STORAGE PRIVATE LIMITED	U63023BR2004PTC011020	Director	-	2011-11-09
SALASAR VINCOM PRIVATE LIMITED	U70100WB2007PTC115225	Director	-	2008-04-25
PRESIDENCY BARTER PRIVATE LIMITED	U70100WB2007PTC119807	Additional Director	-	2008-09-28
PRESIDENCY BARTER PRIVATE LIMITED	U70100WB2007PTC119807	Director	-	2011-03-15
SKETCHY BUILDERS PRIVATE LIMITED	U70109WB2012PTC184045	Additional Director	-	2019-06-13
SKETCHY BUILDERS PRIVATE LIMITED	U70109WB2012PTC184045	Director	2019-06-13	Ongoing
CLASSIC CAREER GUIDANCE PRIVATE LIMITED	U72200WB2007PTC115227	Director	-	2008-04-25
VINAYAK INFOSOFT PRIVATE LIMITED	U72200WB2007PTC115259	Director	-	2008-04-25
HARD KNOX DEALMARK PRIVATE LIMITED	U74120WB2010PTC150057	Director	-	2012-11-27
MICRO MANAGEMENT LTD	U74140DL1992PLC288555	Director	-	2008-02-04
JAIN TRADECOM PRIVATE LIMITED	U74900WB2011PTC158565	Director	-	2013-10-08
VICTORY PACKAGING PRIVATE LIMITED	U74950WB2003PTC097350	Director	-	2007-06-18
GLIANA TRADECOM PRIVATE LIMITED	U74999WB2011PTC158635	Director	2013-09-02	Ongoing
PR TRADECOM PRIVATE LIMITED	U74999WB2011PTC168577	Director	-	2015-02-28
PR VANIJYA PRIVATE LIMITED	U74999WB2011PTC168578	Director	-	2015-02-28
PR DEALMARK PRIVATE LIMITED	U74999WB2011PTC170146	Director	-	2016-08-30
PR VINCOM PRIVATE LIMITED	U74999WB2011PTC170149	Director	-	2016-09-02
VINDHYWASINI VANIJYA PRIVATE LIMITED	U74999WB2012PTC175535	Director	2012-03-12	Ongoing
SIDDHESWARI VINCOM PRIVATE LIMITED	U74999WB2012PTC176395	Director	-	2014-04-21
YADUKA COACHING CENTRE PRIVATE LIMITED	U80903WB2001PTC093975	Director	2001-11-29	Ongoing
VINDHYWASINI VANIJYA LLP	AAD-1403	Designated Partner	2015-01-02	Ongoing
DISHA VINCOM LLP	AAD-1404	Designated Partner	2015-01-02	Ongoing
BALMY BUILDERS LLP	AAD-1406	Designated Partner	2020-03-25	Ongoing
HIGH AIMS DEALMARK LLP	AAD-2717	Designated Partner	2019-03-12	Ongoing
PARIJAT TRADECOM LLP	AAD-2983	Designated Partner	2015-02-03	Ongoing
YADUKA FARMS LLP	AAD-3884	Designated Partner	2015-02-17	Ongoing
BLUSH DEVELOPERS LLP	AAD-4903	Designated Partner	2019-03-13	Ongoing
BLUSH DEVELOPERS LLP	AAD-4903	Partner	-	2019-03-12
TAURUS VINCOM. LLP	AAI-8502	Designated Partner	2020-03-25	Ongoing
DAYANIDHI COMTRADE LLP	AAR-6464	Designated Partner	2020-01-17	Ongoing
NOON VINCOM LLP	ABB-9963	Designated Partner	2022-08-04	Ongoing
INDRADHANUSH DEALCOM LLP	ACA-2384	Designated Partner	2023-03-15	Ongoing
DIGVIJAY REALCON LLP	ACA-3897	Designated Partner	2023-03-29	Ongoing
HIMADRISHEKHAR REALCON LLP	ACA-7535	Designated Partner	2023-04-24	Ongoing
RAGHUPATI DEALCOM LLP	ACB-0841	Designated Partner	2023-05-10	Ongoing
POLYMAC THERMOFORMERS LIMITED	L25201WB1999PLC090774	Additional Director	-	2010-03-30
YADUKA AGROTECH PRIVATE LIMITED	U01111WB2006PTC195255	Director	-	2022-04-30
ALLENBY FOOD & BEVERAGES PRIVATE LIMITED	U15500WB2012PTC183126	Director	-	2019-10-24
ESL STEEL LIMITED	U27310JH2006PLC012663	Additional Director	-	2015-09-11
ESL STEEL LIMITED	U27310JH2006PLC012663	Director	-	2016-09-29
GANESH CERAMICS PRIVATE LIMITED	U36990WB2008PTC131572	Director	-	2014-11-18
CRYSTAL ABASAN PRIVATE LIMITED	U45400WB2007PTC116082	Director	-	2014-05-22
VINDHYWASINI NIRMAN PRIVATE LIMITED	U45400WB2007PTC116241	Director	-	2007-08-20
SHIVRAJ NIRMAN PRIVATE LIMITED	U45400WB2007PTC116242	Director	-	2007-08-20
PUSKAR REAL ESTATE PRIVATE LIMITED	U45400WB2007PTC116375	Director	-	2007-09-04
BALAJI NIWAS PRIVATE LIMITED	U45400WB2007PTC116376	Director	-	2007-08-20
MASTERMIND AGENCIES PRIVATE LIMITED	U51109RJ2008PTC066952	Additional Director	-	2008-09-28
MASTERMIND AGENCIES PRIVATE LIMITED	U51109RJ2008PTC066952	Director	-	2011-09-04
PRINCE MERCANTILE PVT LTD	U51109WB2006PTC109504	Director	2007-03-09	Ongoing
YADUKA FINANCIAL SERVICES LIMITED	U51109WB2007PLC117012	Additional Director	-	2012-10-25
YADUKA FINANCIAL SERVICES LIMITED	U51109WB2007PLC117012	Director	-	2009-02-11
ALPS TRADECOM PRIVATE LIMITED	U51109WB2007PTC113773	Director	2007-03-01	Ongoing
SIDHI VINAYAK TRADECOM PRIVATE LIMITED	U51109WB2007PTC113929	Director	-	2010-03-08
CHISTEN COMTRADE PRIVATE LIMITED	U51109WB2007PTC113940	Director	-	2009-03-18
DAYANIDHI COMTRADE PRIVATE LIMITED	U51109WB2007PTC113986	Director	-	2020-01-16
KALIMATA STOCK BROKING PRIVATE LIMITED	U51109WB2007PTC114037	Director	2007-03-09	Ongoing
PARIJAT TRADECOM PRIVATE LIMITED	U51109WB2007PTC114154	Director	2007-03-14	Ongoing
GAJGAMINI TIE-UP PRIVATE LIMITED	U51109WB2007PTC114198	Director	-	2009-03-30
SUGHANDHA VINIMAY PRIVATE LIMITED	U51109WB2007PTC114240	Director	-	2007-10-02
SHIVAM VINCOM PRIVATE LIMITED	U51109WB2007PTC115258	Director	-	2009-03-30
INDUSLEAF VINTRADE PRIVATE LIMITED	U51109WB2007PTC115995	Director	-	2008-05-22
AMRIT VINCOM PRIVAT LIMITED	U51109WB2007PTC115996	Director	-	2008-05-22
HERITAGE SALES PRIVATE LIMITED	U51109WB2008PTC123600	Additional Director	-	2008-09-28
HERITAGE SALES PRIVATE LIMITED	U51109WB2008PTC123600	Director	-	2010-12-13
DISHA VINCOM PRIVATE LIMITED	U51109WB2008PTC125840	Additional Director	2008-09-20	Ongoing
RANGOLI VANIJYA PRIVATE LIMITED	U51909WB2008PTC130974	Director	-	2012-06-12
AMBITION TRADECOM PRIVATE LIMITED	U52100WB2007PTC117359	Additional Director	-	2018-09-24
AMBITION TRADECOM PRIVATE LIMITED	U52100WB2007PTC117359	Director	2018-09-13	Ongoing
SUMITRA SUPPLIERS PRIVATE LIMITED	U52100WB2008PTC123919	Additional Director	-	2008-09-28
SUMITRA SUPPLIERS PRIVATE LIMITED	U52100WB2008PTC123919	Director	-	2010-06-10
EXCELSIOR SERVICES PVT LTD	U55101WB1975PTC029905	Additional Director	-	2019-09-30
EXCELSIOR SERVICES PVT LTD	U55101WB1975PTC029905	Director	2019-09-30	Ongoing
ANUSHREE COLD STORAGE PRIVATE LIMITED	U63023BR2004PTC011020	Director	-	2012-01-02
SALASAR VINCOM PRIVATE LIMITED	U70100WB2007PTC115225	Director	-	2009-04-01
CLASSIC CAREER GUIDANCE PRIVATE LIMITED	U72200WB2007PTC115227	Director	-	2009-03-31
VINAYAK INFOSOFT PRIVATE LIMITED	U72200WB2007PTC115259	Director	-	2009-03-28
HARD KNOX DEALMARK PRIVATE LIMITED	U74120WB2010PTC150057	Director	-	2012-11-27
PR TRADECOM PRIVATE LIMITED	U74999WB2011PTC168577	Director	-	2013-10-01
PR VANIJYA PRIVATE LIMITED	U74999WB2011PTC168578	Director	-	2013-10-01
PR DEALMARK PRIVATE LIMITED	U74999WB2011PTC170146	Director	-	2013-10-03
PR VINCOM PRIVATE LIMITED	U74999WB2011PTC170149	Director	-	2013-10-03
VINDHYWASINI VANIJYA PRIVATE LIMITED	U74999WB2012PTC175535	Director	2012-03-12	Ongoing
SIDDHESWARI VINCOM PRIVATE LIMITED	U74999WB2012PTC176395	Director	-	2014-04-21
YADUKA COACHING CENTRE PRIVATE LIMITED	U80903WB2001PTC093975	Director	2006-12-28	Ongoing
BEAUTETOUS TRADERS LLP	AAD-3324	Designated Partner	-	2017-06-23
MAHARO COMMERCIAL LLP	AAD-3325	Designated Partner	-	2015-12-24
NARAYANI AWAS LLP	AAD-3326	Designated Partner	-	2015-12-24
OCTRATE DEALCOM LLP	AAD-3327	Designated Partner	-	2019-01-24
HAJUR TRADECOM LLP	AAD-3351	Designated Partner	-	2017-06-13
BHEDETAR VINTRADE LLP	AAD-3353	Designated Partner	-	2017-02-17
PANDEMIC TRADECOM LLP	AAD-3421	Designated Partner	-	2016-05-28
SHEER REALESTATE LLP	AAD-4316	Designated Partner	-	2019-01-24
PANDEMIC INFRASTURCTURES LLP	AAD-4383	Designated Partner	-	2019-01-24
SHIVAM VINCOM LLP	AAD-6849	Designated Partner	-	2016-02-29
WINSOME INFRAESTATE LLP	AAD-6938	Designated Partner	-	2018-12-26
FORGE INFRASTRUCTURE LLP	AAD-7900	Designated Partner	-	2019-01-24
SB VINCOM LLP	AAN-1659	Designated Partner	-	2019-01-24
CRYSTAL ABASAN LLP	AAN-1666	Designated Partner	-	2019-01-24
VIEWLINK MARKETING LLP	AAN-5686	Designated Partner	-	2019-01-24
OVERSURE VINTRADE LLP	AAN-5698	Designated Partner	-	2019-01-24
DNJ DENIM PRIVATE LIMITED	U17200RJ2009PTC066410	Director	-	2016-04-21
PUJA INFRABUILD PRIVATE LIMITED	U45400WB2008PTC122685	Director	-	2015-03-11
ALPS TRADECOM PRIVATE LIMITED	U51109WB2007PTC113773	Director	2011-12-02	Ongoing
SHIVAM VINCOM PRIVATE LIMITED	U51109WB2007PTC115258	Director	2014-02-05	Ongoing
SKAND INTERNATIONAL PRIVATE LIMITED	U51900KA2009PTC102844	Director	-	2016-12-09
SARSWATI VINCOM LTD.	U51909WB1995PLC068330	Additional Director	2011-02-23	Ongoing
SARSWATI VINCOM LTD.	U51909WB1995PLC068330	Additional Director	-	2016-10-15
OVERSURE VINTRADE LIMITED	U51909WB2013PLC189630	Director	-	2018-11-25
VIEWLINK MARKETING LIMITED	U51909WB2013PLC189631	Director	-	2018-11-25
SAMYAK WEALTH ADVISOR PRIVATE LIMITED	U74140WB2011PTC168291	Director	2012-06-25	Ongoing
DISHAYEN LEASING PRIVATE LIMITED	U74899RJ1993PTC070872	Director	-	2013-05-07
KRISTEN TRADER LIMITED	U74900JH2014PLC021844	Director	-	2015-02-10
RINALDI TRADER LIMITED	U74900RJ2014PLC065952	Director	-	2015-03-25
ASTAD TRADERS LIMITED	U74900RJ2014PLC071242	Director	-	2015-03-17
BRISKY COMMODITIES LIMITED	U74900WB2014PLC200229	Director	-	2014-06-30
BHEDETAR VINTRADE LIMITED	U74900WB2014PLC200230	Director	2014-02-14	Ongoing
HAJUR TRADECOM LIMITED	U74900WB2014PLC200231	Director	2014-02-14	Ongoing
PANDEMIC TRADECOM LIMITED	U74900WB2014PLC200423	Director	2014-02-21	Ongoing
PEBBLY COMMOTRADE LIMITED	U74900WB2014PLC200426	Director	-	2014-06-18
OCTRATE DEALCOM LIMITED	U74900WB2014PLC200427	Director	2014-02-21	Ongoing
BEAUTETOUS TRADERS LIMITED	U74900WB2014PLC200429	Director	2014-02-21	Ongoing
JINANI DEALMART LIMITED	U74900WB2014PLC200430	Director	2014-02-21	Ongoing
MAHARO COMMERCIAL LIMITED	U74900WB2014PLC200434	Director	2014-02-21	Ongoing
PURPLEX TRADECOM LIMITED	U74900WB2014PLC200435	Director	-	2014-06-18
PRANCHAL COMMOTRADE LIMITED	U74900WB2014PLC202651	Director	-	2015-04-29
HARSMEN VANIJYA LIMITED	U74900WB2016PLC209467	Director	-	2016-02-22
SOTUM COMTRADE LIMITED	U74900WB2016PLC209527	Director	-	2016-02-22
PULMER TRADERS LIMITED	U74900WB2016PLC209533	Director	-	2016-02-22
KANFARE COMMOTRADE LIMITED	U74900WB2016PLC209534	Director	-	2016-02-22
YUMAN COMTRADE LIMITED	U74900WB2016PLC209700	Director	-	2016-02-22
STANSTER DEALERS LIMITED	U74900WB2016PLC209704	Director	-	2016-02-22
PERNAM DEALTRADE LIMITED	U74900WB2016PLC209710	Director	-	2016-02-22
HUSTECH TRADERS LIMITED	U74900WB2016PLC209909	Director	-	2016-02-26
PALSMAC DEALCOM LIMITED	U74900WB2016PLC210388	Director	-	2017-02-16
SOLITRE VINTRADE LIMITED	U74999DL2014PLC270941	Director	-	2014-11-21
ROCKWAY AGENCIES PRIVATE LIMITED	U74999WB2012PTC175009	Director	-	2012-08-04
ROSEVEELA FASHIONS LLP	AAD-2982	Designated Partner	-	2019-01-08
KALINDI CLOTH MERCHANTS LLP	AAD-3906	Designated Partner	-	2018-01-04
KUSTOMER TRADECOM LLP	AAD-3907	Designated Partner	2018-01-10	Ongoing
SHEER REALESTATE LLP	AAD-4316	Designated Partner	2019-08-24	Ongoing
HAYANSH AGROTECH LLP	AAD-5570	Designated Partner	-	2019-07-29
DOUNIK AGROTECH LLP	AAD-6239	Designated Partner	-	2017-11-10
BLUEBELL AGROTECH LLP	AAD-6302	Designated Partner	2019-08-22	Ongoing
DRISHIT AGROTECH LLP	AAD-6306	Designated Partner	2018-01-10	Ongoing
GLASTER COMTRADE LLP	AAD-6494	Designated Partner	-	2017-12-03
HOLYMBER TRADERS LLP	AAD-6496	Designated Partner	-	2017-07-10
TRIDENT DISTRIBUTORS LLP	AAD-7157	Designated Partner	2018-02-15	Ongoing
FORGE INFRASTRUCTURE LLP	AAD-7900	Designated Partner	2020-07-20	Ongoing
GLIANA TRADECOM LLP	AAG-0981	Designated Partner	-	2018-12-22
AURAL AGROTECH LLP	AAK-6248	Designated Partner	-	2019-01-18
VIEWLINK MARKETING LLP	AAN-5686	Partner	-	2019-02-23
OVERSURE VINTRADE LLP	AAN-5698	Partner	-	2019-02-25
MARKPOINT COMMOTRADE LLP	AAS-1670	Designated Partner	2020-03-06	Ongoing
POLYMAC THERMOFORMERS LIMITED	L25201WB1999PLC090774	Director	-	2018-01-10
APNASAPNA VYAPAAR PRIVATE LIMITED	U45400WB2015PTC204940	Director	2015-08-17	Ongoing
YADUKA FINANCIAL SERVICES LIMITED	U51109WB2007PLC117012	Additional Director	-	2019-04-26
SWAPANLI TRADE & COMMERCE PVT.LTD.	U51491WB1994PTC063112	Director	-	2019-07-06
FORTUNATE DEALCOM PRIVATE LIMITED	U52390WB2012PTC189497	Director	2013-06-13	Ongoing
HARMAN HIRE PURCHASE PVT LTD	U65921WB1993PTC226238	Director	-	2018-06-20
PARMAR FINVEST COMPANY PRIVATE LIMITED	U65921WB1997PTC226106	Director	-	2018-06-20
SETU VINTRADE LIMITED	U74900WB2011PLC158590	Director	2014-03-26	Ongoing
SETU VINTRADE LIMITED	U74900WB2011PLC158590	Whole-time director	-	2014-03-26
LWS CONSULTANCY SERVICES PRIVATE LIMITED	U74900WB2013PTC196315	Director	-	2019-01-02
MARKPOINT COMMOTRADE PRIVATE LIMITED	U74999WB2012PTC180281	Director	-	2020-03-05
BALMY BUILDERS LLP	AAD-1406	Designated Partner	2015-01-02	Ongoing
LEEWAY BUILDERS LLP	AAD-1502	Designated Partner	-	2015-03-18
RADEK AGROTECH LLP	AAD-2431	Partner	-	2016-09-27
HIGH AIMS DEALMARK LLP	AAD-2717	Designated Partner	2015-04-09	Ongoing
SUNEHRA INFRASTRUCTURE LLP	AAD-2773	Designated Partner	-	2015-03-19
VEIL HOUSINGS LLP	AAD-2808	Designated Partner	-	2015-03-19
GHANERA VANIJYA LLP	AAD-2980	Designated Partner	-	2018-06-08
PARIJAT TRADECOM LLP	AAD-2983	Partner	2015-02-03	Ongoing
YADUKA FARMS LLP	AAD-3884	Partner	2015-02-17	Ongoing
ANANTA VYAPAAR LLP	AAD-4899	Designated Partner	-	2018-06-07
BLUSH DEVELOPERS LLP	AAD-4903	Designated Partner	-	2017-09-11
TAURUS VINCOM. LLP	AAI-8502	Designated Partner	2017-03-16	Ongoing
ANANTA VYAPAAR PVT LTD	U51109WB2005PTC106651	Director	2014-03-03	Ongoing
TAURUS VINCOM. PRIVATE LIMITED	U51909WB2009PTC132930	Director	-	2017-03-15
BALMY BUILDERS PRIVATE LIMITED	U70102WB2014PTC199864	Director	2014-01-30	Ongoing
BLUSH DEVELOPERS PRIVATE LIMITED	U70102WB2014PTC199972	Director	2014-02-03	Ongoing
LUKEWARM INFRACONE PRIVATE LIMITED	U70102WB2014PTC200002	Director	-	2015-01-02
LEEWAY BUILDERS PRIVATE LIMITED	U70102WB2014PTC200003	Director	2014-02-06	Ongoing
PANDEMIC INFRASTURCTURES PRIVATE LIMITED	U70102WB2014PTC200004	Director	-	2015-01-02
PERPLEX BUILDERS PRIVATE LIMITED	U70102WB2014PTC200005	Director	-	2015-01-19
RIDICULE HOUSING PRIVATE LIMITED	U70102WB2014PTC200006	Director	-	2015-01-20
ROBUST INFRAESTATE PRIVATE LIMITED	U70102WB2014PTC200007	Director	-	2015-01-02
FORGE INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200008	Director	-	2015-01-02
HIGHTIDE INFRATECH PRIVATE LIMITED	U70102WB2014PTC200009	Director	-	2015-01-02
WINSOME INFRAESTATE PRIVATE LIMITED	U70102WB2014PTC200010	Director	-	2015-01-02
VEIL HOUSINGS PRIVATE LIMITED	U70102WB2014PTC200011	Director	2014-02-06	Ongoing
SHEER REALESTATE PRIVATE LIMITED	U70102WB2014PTC200012	Director	-	2015-01-02
SUNEHRA INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200014	Director	2014-02-06	Ongoing
BRISKY DEVELOPERS PRIVATE LIMITED	U70102WB2014PTC200023	Director	-	2015-01-02
SKETCHY BUILDERS PRIVATE LIMITED	U70109WB2012PTC184045	Director	2015-03-06	Ongoing
SIDDHESWARI VINCOM PRIVATE LIMITED	U74999WB2012PTC176395	Director	-	2018-01-18
YADUKA COACHING CENTRE PRIVATE LIMITED	U80903WB2001PTC093975	Director	-	2019-06-11
GUNINA TRADELINKS LLP	AAD-1503	Designated Partner	-	2018-08-03
BAITARANI DEALERS LLP	AAD-2821	Designated Partner	-	2019-07-05
ROSEVEELA FASHIONS LLP	AAD-2982	Designated Partner	-	2019-01-05
OCTRATE DEALCOM LLP	AAD-3327	Designated Partner	-	2019-03-01
WRATH TRADELINK LLP	AAD-3537	Designated Partner	-	2019-01-16
KUSTOMER TRADECOM LLP	AAD-3907	Designated Partner	2018-01-10	Ongoing
SHEER REALESTATE LLP	AAD-4316	Designated Partner	2019-01-24	Ongoing
HAYANSH AGROTECH LLP	AAD-5570	Designated Partner	-	2019-07-03
BLUEBELL AGROTECH LLP	AAD-6302	Designated Partner	2018-01-10	Ongoing
DRISHIT AGROTECH LLP	AAD-6306	Designated Partner	2018-01-10	Ongoing
TRIDENT DISTRIBUTORS LLP	AAD-7157	Designated Partner	2018-02-15	Ongoing
FORGE INFRASTRUCTURE LLP	AAD-7900	Designated Partner	2019-01-24	Ongoing
GLIANA TRADECOM LLP	AAG-0981	Designated Partner	-	2018-08-03
AURAL AGROTECH LLP	AAK-6248	Designated Partner	-	2019-01-16
SB VINCOM LLP	AAN-1659	Designated Partner	-	2019-07-03
VIEWLINK MARKETING LLP	AAN-5686	Partner	-	2019-02-23
OVERSURE VINTRADE LLP	AAN-5698	Partner	-	2019-02-25
MARKPOINT COMMOTRADE LLP	AAS-1670	Designated Partner	2020-03-06	Ongoing
APNASAPNA VYAPAAR PRIVATE LIMITED	U45400WB2015PTC204940	Director	2018-08-01	Ongoing
FORTUNATE DEALCOM PRIVATE LIMITED	U52390WB2012PTC189497	Director	2018-08-01	Ongoing
SETU VINTRADE LIMITED	U74900WB2011PLC158590	Director	2018-07-16	Ongoing
MARKPOINT COMMOTRADE PRIVATE LIMITED	U74999WB2012PTC180281	Director	-	2020-03-05

**Other Directorships of PUSPJEET KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of ALPS TRADECOM

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of ALPS TRADECOM

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of ALPS TRADECOM

Email ID: [email protected] Website: Not Available Address: 29A,WESTON STREET,3RD FLOOR KOLKATA, West Bengal, India - 700012

Principal Products & Services of ALPS TRADECOM

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

Balance Sheet of ALPS TRADECOM

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

Profit & Loss Statement of ALPS TRADECOM

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

Share Holders & Investors of ALPS TRADECOM

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

Subsidiaries, Associate Companies & Join Ventures of ALPS TRADECOM

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

Board Meetings of ALPS TRADECOM

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

Auditors of ALPS TRADECOM

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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