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      ALPHA TRADEX LLP

      LLPIN: AAG-9238 As on: 2026-07-13

      ALPHA TRADEX LLP (LLPIN: AAG-9238) is a Limited Liability Partnership firm incorporated on 15 Jul 2016. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of ALPHA TRADEX LLP are GANGA RAM, and RAVINDER KUMAR GUPTA.

      ALPHA TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      ALPHA TRADEX LLP's LLP Identification Number is (LLPIN)AAG-9238. Its Email address is [email protected] and its registered address is 793-A, STREET NO-8 ASHOK VIHAR, PHASE-1 GURGAON, Haryana, India - 122001

      Current status of ALPHA TRADEX LLP 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 ALPHA TRADEX 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 ALPHA TRADEX
      DIN Director Name Designation Appointment Date
      01566191 GANGA RAM Designated Partner 2021-09-27
      02531479 RAVINDER KUMAR GUPTA Designated Partner 2016-07-15
      Past Directors & Key Managerial Personnel of ALPHA TRADEX
      DIN Director Name Designation Appointment Date Cessation
      05327409 RAMESH AGGARWAL Designated Partner - 2021-09-27
      Other Directorships of RAMESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Additional Director - 2017-09-28
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director - 2021-08-26
      ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director - 2021-09-27
      CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Director - 2021-09-27
      FEATURED MARKETING PRIVATE LIMITED U51101DL2007PTC161314 Additional Director - 2021-09-27
      UPFRONT TRADING PRIVATE LIMITED U51101DL2007PTC161342 Additional Director - 2021-09-27
      HARIT TRADELINK LIMITED U51101DL2013PLC260617 Additional Director - 2017-09-29
      HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director 2017-09-29 Ongoing
      MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Additional Director - 2017-09-29
      MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Director 2017-09-29 Ongoing
      MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Additional Director - 2017-09-27
      MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Director 2017-09-27 Ongoing
      PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Additional Director - 2018-09-30
      PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Director - 2021-08-26
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Additional Director - 2017-09-29
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director 2017-09-29 Ongoing
      SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Additional Director - 2018-09-30
      SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Director - 2021-08-26
      SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Additional Director - 2021-08-26
      SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Director - 2021-08-26
      UTMOST IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC158473 Director - 2021-09-27
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Additional Director - 2016-11-17
      MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Additional Director - 2017-09-29
      MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Director - 2022-05-12
      GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Director - 2021-09-27
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Additional Director - 2018-09-29
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2021-03-15
      FRIGG INFRASTRUCTURE PRIVATE LIMITED U74999DL2016PTC292788 Director - 2017-04-11
      Other Directorships of GANGA RAM
      Company Name CIN Designation Appointment Date Cessation
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director - 2012-09-19
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2013-01-08
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Additional Director - 2021-09-30
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director 2021-09-30 Ongoing
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2011-12-06
      ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director 2021-09-14 Ongoing
      ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director - 2021-09-13
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2013-03-18
      CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Additional Director 2021-08-01 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-03-18
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2013-03-18
      FEATURED MARKETING PRIVATE LIMITED U51101DL2007PTC161314 Additional Director 2021-08-01 Ongoing
      UPFRONT TRADING PRIVATE LIMITED U51101DL2007PTC161342 Additional Director 2021-08-01 Ongoing
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2015-02-21
      PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Additional Director - 2021-09-27
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director - 2013-04-23
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Additional Director - 2010-10-05
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2011-12-19
      SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Additional Director - 2021-11-30
      SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Director 2021-11-30 Ongoing
      SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Additional Director - 2021-09-30
      SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Director - 2023-04-01
      UTMOST IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC158473 Additional Director 2021-08-01 Ongoing
      GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Additional Director 2021-08-01 Ongoing
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2013-05-09
      Other Directorships of RAVINDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director - 2012-09-19
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2013-01-08
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2011-12-15
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2013-03-18
      MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED U45100DL2011PTC214319 Additional Director 2021-11-01 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-03-18
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2013-03-18
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Additional Director - 2011-01-05
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2013-03-18
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-22
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2011-12-15
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2015-02-02
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director - 2013-04-23
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Whole-time director - 2016-07-25
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2011-12-19
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Additional Director - 2018-09-29
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2023-02-08
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2013-05-09

      CIN Company Name Company Address
      U10799HR2026PTC142711 ROGUESTORM AGRO VENTURES PRIVATE LIMITED H NO 72 STREET NO 2,ASHOK VIHAR PHASE 1,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U79120HR2025PTC129158 BRIGHT HORIZONS TOURISM PRIVATE LIMITED H.No.785,Street No.8,, Ashok Vihar, Ph-1,Sadar Bazar,Gurgaon,Haryana,122001-India
      U56210HR2025PTC134100 PIKOLO EVENTS ENTERTAINMENT PRIVATE LIMITED House No.-96, Gali No.-8A,Ashok Vihar, Phase-3,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR2013PTC048321 ELENTIQA TECHNOLOGIES PRIVATE LIMITED 14A, GALI.NO. 1-A, ASHOK VIHAR, PHASE-III, EXTENTION, , GURGAON, Haryana, India - 122001
      U72900HR2019PTC077784 VENTAS NETWORKINFRA PRIVATE LIMITED 816A/1 Street No 7A, Ashok Vihar Phase-1 , GURUGRAM, Haryana, India - 122001
      U74999HR2017PTC067782 WEBS BEETLE IT SERVICES PRIVATE LIMITED H. No. A/229, Street No. 12 Laxman Vihar, Phase-1 , Gurgaon, Haryana, India - 122001
      U65992HR2014PTC051771 RPS CHITS PRIVATE LIMITED H.NO.2, STREET NO. 7B, ASHOK VIHAR, PHASE-1 , GURGAON, Haryana, India - 122001
      U93000HR2019PTC077796 G&A COLLECTIONS PRIVATE LIMITED House No.302, Gali No.4A Ashok Vihar Phase-1 , GURGAON, Haryana, India - 122001
      U67190HR2014PTC051739 OVERSEAS FINANCIAL CONSULTANTS PRIVATE LIMITED Plot No.1 , Laxman vihar, Phase -1, Street No. 77 Near Laxman vihar Bus Stand , Gurgaon, Haryana, India - 122001
      ACN-9302 ORIGINUTS LLP HNO A 167 STREET NO 10,LAXMAN VIHAR PHASE 1,Sadar Bazar,Gurgaon,Haryana,India-122001
      U70102HR2012PTC045883 FABPROP HOMES PRIVATE LIMITED 787/C , STREET NO-8 ASHOK VIHAR PHASE-2 , GURGAON, Haryana, India - 122001
      U24232HR2021PTC095588 REG.IN CONSULTANT PRIVATE LIMITED 76 , FLAT NO 1,BLOCK A, ASHOK VIHAR PHASE 2, , GURGAON, Haryana, India - 122001
      U78300HR2025PTC139939 RECRUITMENT QUEST PRIVATE LIMITED H NO 944 STREET 4,ASHOK VIHAR PHASE 1 SEC 3,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR2016PTC065493 GILLZRONICS TECHNOLOGIES PRIVATE LIMITED 11, Street No. 7B, Near Hanuman Mandir, Ashok Vihar, Phase-1, , Gurgaon, Haryana, India - 122001
      U93000HR2015PTC056982 NANNIE YASIKA LOGISTICS (INDIA) PRIVATE LIMITED H. No. 617/1, Gali No.-2, Ashok Vihar, Phase-1 , Gurgaon, Haryana, India - 122001
      U62011HR2026PTC140709 ORDIAM SOLUTIONS PRIVATE LIMITED H.No-3,Gali No-5A Block A,Ashok Vihar Phase lll Ext,Sadar Bazar,Gurgaon,Haryana,122001-India
      U62099HR2018PTC072316 HYDOR TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 36, GALI NO.B-6/1, PALAM VIHAR ASHOK VIHAR PHASE- III EXTN , GURGAON, Haryana, India - 122001
      U25209HR2022PTC103939 9 M PLASTOMED PRIVATE LIMITED House No 25, Street No 4A,Block-N,Om Vihar, Phase -I Palam Vihar Extension,Sadar Bazar,Gurgaon,Haryana,122001-India
      U01100HR2020PTC088039 SHAAKAM TRADERS PRIVATE LIMITED FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001
      U85110HR2021PTC097301 INSULA DRUGS & DEVICES PRIVATE LIMITED H.No. 776A, Shop No. 1, Gali No. 2 Ashok Vihar Phase-1 , Gurugram, Haryana, India - 122001
      U63000HR2019PTC081210 SFLM LOGISTICS PRIVATE LIMITED Flat No. 1, Plot No. 27, Global Tower J Block, Gali No.- 2, Ashok Vihar, Phase , GURGAON, Haryana, India - 122001
      U63023HR2017PTC069357 KAUSTUBH LOGISTICS PRIVATE LIMITED ROOP BHAWAN, H.NO-203, STREET NO-B-6, WARD NO-5, ZONE-II, ASHOK VIHAR PHASE-3 , GURGAON, Haryana, India - 122001
      U72900HR2021PTC094225 AADIKSHA NETWORK PRIVATE LIMITED PLOT NO 39 FLAT NO 8 1 2ND FLOOR,NEW PAL AM VIHAR PHASE 3, MOUNT SCHOOL, GURGAON, , HARYANA, Haryana, India - 122001
      AAG-8204 HOZBEE ONLINE SERVICES LLP H.NO.746A, STREET NO.-2 ASHOK VIHAR GURGAON, Haryana, India - 122001
      AAQ-8174 KRAMAH DESIGNS LLP 26/A1, Phase 3 Ashok Vihar, Phase 3 Extension Gurgaon, Haryana, India - 122001
      U47912HR2025PTC132489 ZENSA LIFE PRIVATE LIMITED 703B/1, gali no-12,,Ashok Vihar, Phase-1,Urban Estate,Gurgaon,Haryana,122001-India
      U60222HR2020PTC085726 EXCELLENT TRANSHOME LOGISTICS PRIVATE LIMITED SHOP NO. 43 GALI NO. 2 ASHOK VIHAR PHASE 1 , GURGAON, Haryana, India - 122001
      U70200HR2023PTC114448 SONIA SHARAN GLOBAL PRIVATE LIMITED H. No.-1, Gali No.-2,,Ashok Vihar Phase-3,,Sadar Bazar,Gurgaon,Haryana,122001-India
      AAR-6601 GOLOK LACTIC LLP H. No 899 Street No 3 Ashok Vihar, Phase I, Railway Road Gurgaon, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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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
      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

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