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ALPINE WAREHOUSING LLP

As on: 2024-06-13

ALPINE WAREHOUSING LLP (LLPIN: AAD-9276) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 40000000.00.

Designated Partners of ALPINE WAREHOUSING LLP are . MEHSIM MEHBOOB, MOHAMMED BASHEER PATTANATH, ABDULKAREEM SADIQ ALI, MAILAKARA ZULFIQUAR AHAMED, . HAMZA CHUKKAN, SOFIYA USMAN PATTANATH, MOHAMMED USMAN PATTANATH ., MOHAMMED BASHEER MANNOORAYIL, KUNNATH PANICKEVEETIL KUNJUNNY SURENDRAN, SOHEB MEHABOOB, SUBAIR PATHOOR, ABDUL MAJEED CHALILAKATH, and KOYA KARUPAMAKA MOIDEEN.

ALPINE WAREHOUSING 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 20 Dec 2024.

ALPINE WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAD-9276. Its Email address is [email protected] and its registered address is ZERINNO:26,LESLYVILLASKARAPARAMBAPO KOZHIKODE, Kerala, India - 673010

Current status of ALPINE WAREHOUSING LLP is - Active.

Basic Information

LLP Identification Number AAD-9276
Name ALPINE WAREHOUSING LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 21
Number of Designated Partners 10
Date of Incorporation 2015-05-13
Age of Company 9 years, 10 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 40,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALPINE WAREHOUSING LLP

Previous CINs

AAD-9276

Regulatory Filings of ALPINE WAREHOUSING

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Litigation Search Report of ALPINE WAREHOUSING

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

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 ALPINE WAREHOUSING

Current Directors & Key Managerial Personnel of ALPINE WAREHOUSING
DIN Director Name Designation Appointment Date
09442341 . MEHSIM MEHBOOB Partner 2021-11-26
07649774 MOHAMMED BASHEER PATTANATH Designated Partner 2017-01-10
07652877 ABDULKAREEM SADIQ ALI Designated Partner 2017-01-10
02552863 MAILAKARA ZULFIQUAR AHAMED Designated Partner 2017-01-10
07649763 . HAMZA CHUKKAN Designated Partner 2017-01-10
09681765 SOFIYA USMAN PATTANATH Partner 2015-11-30
06779386 MOHAMMED USMAN PATTANATH . Designated Partner 2015-05-13
07652169 MOHAMMED BASHEER MANNOORAYIL Designated Partner 2017-01-10
07657836 KUNNATH PANICKEVEETIL KUNJUNNY SURENDRAN Designated Partner 2017-01-10
09442382 SOHEB MEHABOOB Partner 2021-11-26
02927056 SUBAIR PATHOOR Designated Partner 2015-05-13
06779354 ABDUL MAJEED CHALILAKATH Designated Partner 2017-01-10
07660478 KOYA KARUPAMAKA MOIDEEN Designated Partner 2017-01-10
Past Directors & Key Managerial Personnel of ALPINE WAREHOUSING
DIN Director Name Designation Appointment Date Cessation
07264557 AYAMANNIL MEHABOOB . Designated Partner - 2021-11-26
06779354 ABDUL MAJEED CHALILAKATH Partner - 2017-01-02
Other Directorships of . MEHSIM MEHBOOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KOCHINSTAYS HOSPITALITY AND TOURISM PRIVATE LIMITED U63040KL2009PTC024205 Managing Director 2009-05-22 Ongoing
ZAM GLOBAL REALTORS PRIVATE LIMITED U68200KL2024PTC085571 Managing Director 2024-01-11 Ongoing
ASTEN ORTHO CARE LLP AAH-8659 Designated Partner 2016-11-23 Ongoing
BENZENE OILS INDIA LLP AAI-0811 Designated Partner 2016-12-22 Ongoing
TEAM JAI INTERNATIONAL WAREHOUSE LLP AAM-5121 Designated Partner 2018-04-27 Ongoing
ZAMAN BUILDERS AND DEVELOPERS LLP AAN-3599 Designated Partner 2018-09-26 Ongoing
GRENSTONE GRANITES AND MINERALS LLP AAN-4260 Designated Partner 2018-10-15 Ongoing
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WESTROCK SANDS AND METALS LLP AAN-8076 Designated Partner 2018-12-19 Ongoing
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DMH VENTURES LLP AAW-0904 Designated Partner 2022-01-16 Ongoing
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TEAMCORE EXPORTS AND IMPORTS LLP ABB-3485 Designated Partner 2022-06-13 Ongoing
M L GRANITES PRIVATE LIMITED U14102KL2008PTC023027 Director 2018-12-24 Ongoing
RAS METALS AND SANDS PRIVATE LIMITED U14102KL2014PTC036755 Director 2014-06-17 Ongoing
NEWMOUNT GRANITES PRIVATE LIMITED U14290KA2018PTC112061 Director 2018-10-04 Ongoing
BLUEJAY GLOBAL TRADING AND EXPORTERS PRIVATE LIMITED U36109KL2019PTC060250 Director 2019-11-07 Ongoing
METRO DIABETIC CENTRE PRIVATE LIMITED U85110KL2010PTC025530 Director 2010-02-18 Ongoing
ASTEN ORTHO PRIVATE LIMITED U85110KL2010PTC026872 Director 2010-10-12 Ongoing
BENZENE OILS INDIA LLP AAI-0811 Designated Partner 2022-12-01 Ongoing
BENZENE OILS INDIA LLP AAI-0811 Partner - 2023-01-29
DMH VENTURES LLP AAW-0904 Partner 2021-10-28 Ongoing
NEWMOUNT GRANITES PRIVATE LIMITED U14290KA2018PTC112061 Director 2018-10-04 Ongoing
ASTEN ORTHO PRIVATE LIMITED U85110KL2010PTC026872 Director 2013-11-05 Ongoing
ASTEN ORTHO CARE LLP AAH-8659 Designated Partner 2016-11-23 Ongoing
LAKKIDI VILLAGE LUXURY RESORT LLP AAN-8319 Designated Partner 2019-08-29 Ongoing
ASTEN ORTHO PRIVATE LIMITED U85110KL2010PTC026872 Director - 2014-06-27
ASTEN ORTHO PRIVATE LIMITED U85110KL2010PTC026872 Managing Director 2014-06-27 Ongoing
METROMED INTERNATIONAL CARDIAC CENTRE PRIVATE LIMITED U85110TN2006PTC075223 Director 2014-06-23 Ongoing
EARTHWAVE HOTELS & RESORTS LIMITED LIABI LITY PARTNERSHIP AAA-5818 Partner - 2021-12-24
LULUKAS GOLD AND DIAMONDS LLP AAF-8454 Designated Partner 2016-03-03 Ongoing
BENZENE OILS INDIA LLP AAI-0811 Partner 2022-12-01 Ongoing
FCG ENTERTAINMENTS LLP ACC-1909 Designated Partner 2023-07-25 Ongoing
MAHY VISION LLP ACE-9921 Designated Partner 2024-01-18 Ongoing
EARTHWAVE HOTELS & RESORTS LIMITED LIABI LITY PARTNERSHIP AAA-5818 Designated Partner 2021-12-24 Ongoing
FOURSQUARE HOSPITALITY LLP AAG-1451 Partner 2021-12-24 Ongoing
EARTHWAVE HOTELS & RESORTS LIMITED LIABI LITY PARTNERSHIP AAA-5818 Designated Partner 2021-12-24 Ongoing
FOURSQUARE HOSPITALITY LLP AAG-1451 Partner 2021-12-24 Ongoing
KENT TECH VENTURE LLP ABC-7384 Designated Partner 2022-10-12 Ongoing
ASTEN ORTHO CARE LLP AAH-8659 Designated Partner 2022-06-11 Ongoing
ASTEN ORTHO PRIVATE LIMITED U85110KL2010PTC026872 Director 2023-08-25 Ongoing
Other Directorships of AYAMANNIL MEHABOOB .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED BASHEER PATTANATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULKAREEM SADIQ ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAILAKARA ZULFIQUAR AHAMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . HAMZA CHUKKAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOFIYA USMAN PATTANATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED USMAN PATTANATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED BASHEER MANNOORAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNNATH PANICKEVEETIL KUNJUNNY SURENDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOHEB MEHABOOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBAIR PATHOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL MAJEED CHALILAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOYA KARUPAMAKA MOIDEEN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALPINE WAREHOUSING

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

Charges (Secured Loans) of ALPINE WAREHOUSING

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

Contact Details of ALPINE WAREHOUSING

Email ID: [email protected] Website: Not Available Address: ZERINNO:26,LESLYVILLASKARAPARAMBAPO KOZHIKODE, Kerala, India - 673010

Principal Products & Services of ALPINE WAREHOUSING

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 ALPINE WAREHOUSING

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 ALPINE WAREHOUSING

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 ALPINE WAREHOUSING

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 ALPINE WAREHOUSING

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 ALPINE WAREHOUSING

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 ALPINE WAREHOUSING

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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