ALFATECH TRIP SOLUTIONS LLP (LLPIN: AAF-8576) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALFATECH TRIP SOLUTIONS LLP are NILAY SHARMA, and RAVINDRA SAHU.
ALFATECH TRIP SOLUTIONS 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.
ALFATECH TRIP SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-8576. Its Email address is [email protected] and its registered address is ROAD NO.3, H.NO. U-41, NEAR LAXMI PROVISION, DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492001
Current status of ALFATECH TRIP SOLUTIONS LLP is - Active.
| LLP Identification Number | AAF-8576 |
| Name | ALFATECH TRIP SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-04 |
| Age of Company | 9 years, 0 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALFATECH TRIP SOLUTIONS LLP |
| AAF-8576 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by ALFATECH TRIP SOLUTIONS in a way that was never possible before.
Get a list of all litigations ALFATECH TRIP SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALFATECH TRIP SOLUTIONS. This report helps you understand the risk associated in dealing with ALFATECH TRIP SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALFATECH TRIP SOLUTIONS 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 |
|---|---|---|---|
| 07429103 | NILAY SHARMA | Designated Partner | 2016-03-04 |
| 07429096 | RAVINDRA SAHU | Designated Partner | 2016-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109CT2020PTC009986 | GEOSTEEL ISPAT PRIVATE LIMITED | H.No. 16, Avani Pride, Daldal Seoni Road, Mowa , RAIPUR, Chattisgarh, India - 492001 |
| U31500CT2015PTC001912 | SANTO CROWN HOME APPLIANCES PRIVATE LIMITED | H .NO 21/1334 NEAR NARAYANA HOSPITAL LAXMI BAI WARD NO.23FAFADIH ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U00171CT2005PTC018208 | APSARA TRADECOM PRIVATE LIMITED | H.NO. 47/1995, NEAR RING,ROAD NO, 1, PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2018PTC008387 | RNS MEDIA PRIVATE LIMITED | H NO. 3/877, G.E ROAD JABBAL BLDG, CIVIL LINE RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| AAW-2579 | VIA LIVE INFORMATION SERVICES LLP | QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2022PTC013579 | GRAVITY METAL PRIVATE LIMITED | SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U15549CT2020PTC010780 | NUTZTOKRI PRIVATE LIMITED | Harsh Vihar, H.No. 47 Phase-I, Daldal Seoni , Raipur, Chattisgarh, India - 492001 |
| U06303CT2006PTC018535 | MYRIAD MINERALS PRIVATE LIMITED | H.NO. 234, BEHIND DOLPHIN APPARTMENTS IDGAHA BHATA, NEAR MOWA , RAIPUR, Chattisgarh, India - 492001 |
| AAX-7005 | DJ AQUA LLP | C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001 |
| AAO-8418 | PULL FACTOR LEARNING AND LEADERSHIP CONS ULTANCY LLP | tRIVENI kUNJ, H.NO. 49/39, 3rd FLOOR, PURANI BASTI, NEAR POLICE THANA, AMINPARA CHOWK RAIPUR, Chattisgarh, India - 492001 |
| U27107CT2011PLC022353 | SHIVALIK ENGINEERING INDUSTRIES LIMITED | C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| AAC-4781 | GARG RESOURCES LLP | NAGAR NIGAM COLONEY, H. NO. 172 NEAR SC NO 2372 RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2008PTC020866 | SHREE B.K. GLASS (I) PRIVATE LIMITED | H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC017059 | B.K.ROLLING MILLS PRIVATE LIMITED | H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U02710CT2004PTC016883 | SHREE GANESH LAXMI INDUSTRIES PRIVATE LIMITED | H.NO.12, SRISHTI GARDEN PACHPEDHI NAKA, RING ROAD NO.02 , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2014PTC001270 | LITERATE FARMER PRODUCER COMPANY LIMITED | H. NO. 621, KARGIL CHOWK, SUNDER NAGAR RING ROAD, NO. 01 , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PLC021190 | SHREE BANKE BIHARI POWER & STEEL LIMITED | H.NO. 12, SRISHTI GARDEN, PACHPEDHI NAKA, RING ROAD NO. 2, , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2022PTC013873 | LH CASTINGS PRIVATE LIMITED | H. NO. 11, SRISHTI GARDEN, PACHPEDHI NAKA, RING ROAD NO. 2, , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2004PTC016931 | SHREE BANKE BIHARI ISPAT PRIVATE LIMITED | H NO. 12, SRISHTI GARDEN PACHPEDHI NAKA, RING ROAD NO. 2 , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2013PTC000939 | HIBISCUS BIOSCIENCES PRIVATE LIMITED | SHRI SAI NATH COLONY, GALI NO.3, NEAR SHAHNAI PALACE, WARD NO.2, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2007PTC008170 | JINKUSHAL INDUSTRIES PRIVATE LIMITED | H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| AAT-4743 | A N FINVEST ADVISORY LLP | Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2021PTC011633 | PAWAN HANUMAN PIPES PRIVATE LIMITED | ROAD NO. 06, SECTOR 2, NEAR TOWER RING ROAD PROFESHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.