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      • Complaints
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      ALBER TRADES LLP

      LLPIN: AAI-5191 As on: 2026-07-13

      ALBER TRADES LLP (LLPIN: AAI-5191) is a Limited Liability Partnership firm incorporated on 09 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of ALBER TRADES LLP are FARHAN QURESHI, and FATEMA QURESHI.

      ALBER TRADES LLP's LLP Identification Number is (LLPIN)AAI-5191. Its Email address is [email protected] and its registered address is 5, 3RD FLOOR, YORK HOUSE B BLOCK, ALLANA ROAD, COLABA MUMBAI, Maharashtra, India - 400005

      Current status of ALBER TRADES 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 ALBER TRADES 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 ALBER TRADES
      DIN Director Name Designation Appointment Date
      07681815 FARHAN QURESHI Designated Partner 2017-02-09
      07681888 FATEMA QURESHI Designated Partner 2017-02-09
      Past Directors & Key Managerial Personnel of ALBER TRADES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FARHAN QURESHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FATEMA QURESHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2007PTC171152 EVERSHINE PROPERTIES PRIVATE LIMITED 17TH GLAMOUR HOUSE, 3RD FLOOR, S. B. ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
      U15549MH2017PTC302115 LAZY AND BEANSTALK PRIVATE LIMITED MEHERZIN SOCIETY, B-35, 3RD FLOOR, 109-A WODEHOUSE ROAD , COLABA, MUMBAI, Maharashtra, India - 400005
      U99999MH2006PTC159520 MEGNA DEVELOPERS PRIVATE LIMITED UNIT NO.34A, 2ND FLOOR, ARSIWALA BUILDING, WODE HOUSE, ROAD, COLABA, , MUMBAI-5., Maharashtra, India - 400005
      U74999MH2017PTC296249 FITFAM PRIVATE LIMITED 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005
      AAO-7584 AFREEN WEDDING SERVICES LLP 3rd Floor, Belha Terrace, 70, Wode House Road, Colaba, Mumbai, Maharashtra, India - 400005
      U45400MH2012PTC236000 UNIKAAPP INFRASTRUCTURE PRIVATE LIMITED 5 Ground Floor, Apna Ghar, S B Road, Colaba, , Mumbai, Maharashtra, India - 400005
      AAI-8971 YANTRA CONCEPTS LLP 7/29, 3rd Floor, Grants Building A.B Road, Colaba Mumbai, Maharashtra, India - 400005
      U01400MH2013PTC245967 FLORA ZONE PRIVATE LIMITED BELHA TERRACE, 70, WODE HOUSE ROAD 3RD FLOOR, COLABA , MUMBAI, Maharashtra, India - 400005
      U51900MH2011PTC220535 RELCO DISTRIBUTION AND MARKETING PRIVATE LIMITED 308, 3RD FLOOR, CHAWLA HOUSE, WOODHOUSE CHS, WOODHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005
      U74140MH2011PTC219304 RED DOT TALENT MANAGEMENT & DEVELOPMENT SERVICES PRIVATE LIMITED 56-C BLOCK NO D GROUND FLOOR VASANT VILAS S B ROAD COLABA , MUMBAI, Maharashtra, India - 400005
      AAD-9444 ALPHA CAPITAL FINANCIAL CONSULTANTS LLP Flat No. 8, 3rd floor, Plot No. 6 2, Brady House, Sorab Bharucha Road, Colaba Mumbai, Maharashtra, India - 400005
      U52190MH2011PTC220831 ITALYSMAN TRADING PRIVATE LIMITED C/o. Ms. Shenaz Rangwala, Ratan Manzil, Flat 6-B, 3rd floor, 64 Wodehouse Road, Colaba , Mumbai, Maharashtra, India - 400005
      U45201MH2022PTC376502 EKAKSHARAPARA PROPERTIES PRIVATE LIMITED MAYA HOUSE, 3RD FLOOR, COOPERAGE ROAD, WODE HOUSE ROAD , MUMBAI, Maharashtra, India - 400005
      U93000MH2010NPL198880 MEMON HOUSING ASSOCIATION ALLANA HOUSE ALLANA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U74120MH2014PTC259936 MAXERGIZE CONSULTING PRIVATE LIMITED FLAT 7, BLOCK 5, BRADYS, COLABA LAND CHS SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U25204MH1993PTC074199 MION PLAST PRIVATE LIMITED 4A/B ROYAL TERRACEWOOD HOUSE ROAD 58 A NATHALAL PAREKH ROAD COLABA , MUMBAI, Maharashtra, India - 400005
      U51900MH1992PTC065995 CAPITAL ART ADVISORY PRIVATE LIMITED 4TH FLOOR, ELYSIUM MANSION, S. B. S. ROAD, 7, WALTON ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
      AAF-3774 THE PROTEIN STATION LIFESTYLE LLP 5, Floor - G, Plot -6, Sindh Chambers Shahid Bhagat Singh Road, Colaba Market, Colaba MUMBAI, Maharashtra, India - 400005
      ABB-7217 Gumball Hospitality LLP 47, Sunita Building, 4th Floor,Opp. Colaba Post Office, S.B.S. Road, Colaba. Mumbai, Maharashtra, India - 400005
      AAV-1707 RIVER SQUARE ADVISORY SERVICES LLP 19, Floor 5, Plot 8, Apana Ghar,Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005
      AAL-4572 CHARAGH DIN TROUSERCRAFT LLP 79/81, Floor- G, Plot- 81, Park House, Nathalal Parikh Marg, Wode House Road, Colaba Mumbai, Maharashtra, India - 400005
      U74999MH2020PTC342761 RAL AUTO TECH PRIVATE LIMITED Alipur Trust Building, 1st Floor, 1-B S.B.S Road, Colaba, Casuseway, , Mumbai, Maharashtra, India - 400005
      AAP-3034 SH CAPITAL LLP 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005
      U74120MH2015PTC264616 MARINE INDIA IMPORT EXPORT PRIVATE LIMITED Room No.202, 2nd Floor, 67-Nana House Colaba Market, Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2020PTC341319 AREEM CONSULTANTS PRIVATE LIMITED OFF1/A,FLOOR-GRD,PLOT-59/60,JAMUNA SAGAR S.B.S ROAD,COLABA BUS STATION,COLABA , MUMBAI, Maharashtra, India - 400005
      U52294MH2024OPC429586 NAGESH ENTERPRISES SERVICES (OPC) PRIVATE LIMITED A-5,GROUND FLOOR IONIC 18,ARTHUR BUNDER ROAD COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      ACL-0284 THREE P ZAIKA LLP 8,FLOOR-2,B BLOCK,SUKH NIWAS,NIWAS,PASTA 3rd LANE,Mumbai,Mumbai,Maharashtra,India-400005
      U63022MH1991PTC061833 RAMESH ICE AND COLD STORAGE PRIVATE LIMITED B-11, MEHERZIN COOP SOC., WOODHOUSE ROAD COLABA BOMBAY 5 , MUMBAI-400005, Maharashtra, India - 000000
      U65920MH1993PTC073880 VALIENT FINANCE AND MARKETING PVT.LTD. COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG., 2ND FLOOR,A B ROAD,COLABA, , MUMBAI 400005, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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